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7 SapherCheck records found for Person 1975 07 05

Registration Number	UG2RNK87UBM1
Alias	JEFF GAO
ID Number	370305197507050714
Profile Type	PERSON
Name	JINGFENG GAO GAO, JINGFENG JINGFENG GAO
First Name	JEFF JINGFENG JINGFENG
Last Name	GAO GAO
Country	CHINA
Nationality	CHINA
Birth Date	1975-07-05
Birth-Place	SHANDONG, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	RM. 1803B, GOLDEN TOWER B, NO. 1518, MINSHENG ROAD, PUDONG DISTRICT, SHANGHAI SHANGHAI, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34122

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34122 Country: United States Entity: NK-DH5fh7vGFnsnHMRdLpGThg Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6ZX4 Start Date: 2022-06-16 Listing Date: 2022-11-29 Country: United States Entity: NK-DH5fh7vGFnsnHMRdLpGThg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-DH5fh7vGFnsnHMRdLpGThg Object Object Caption: Triliance Petrochemical Co. Ltd. Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List PermID Open Data US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Unit No: 1805, Jumeirah Bay Tower X3, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates 15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY, HKG Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main Romischer Ring 11, 60326 Frankfurt am Main 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai Jumeirah Bay X3 Tower, 18th floor, Office 1805, Jumeirah Lake Towers, P.O. Box 413463, DUBAI, DUBAI, United Arab Emirates Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran Alias: Triliance Petroleum Shanghai Co., Ltd TRILIANCE PETROCHEMICAL CO LTD 众祥石油上海有限公司 LIMITED TRILIANCE PETROCHEMICAL CO. Triliance Petrochemical Co., Limited TIBA PARSIAN KISH PETROCHEMICAL TRILIANCE PETROCHEMICAL COMPANY TRILIANCE PETROLEUM SHANGHAI CO., LTD Triliance Petrochemical Co Ltd TRILIANCE KISH PETROCHEMICAL COMPANY Triliance Petrochemical Company TIBA PETROCHEMICAL COMPANY DMCC TRILIANCE PETROCHEMICAL GMBH Triliance Petrochemical GmbH Tiba Parsian Kish Petrochemical Tiba Petrochemical Company DMCC Source URL: https://permid.org/1-5052147559 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28348

2. Кайсар Кожаулы Каирбеков

Inn-Code	750705300830
Profile Type	PERSON
Name	Кайсар Кожаулы Каирбеков
First Name	Кайсар
Middle Name	Кожаулы
Last Name	Каирбеков
Birth Date	1975-07-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2016-04-19 Country: Kazakhstan Entity: kzafm-dab760cc93cd748705a05e0c0394260ac9221500 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 19.04.2016

3. Yaremenko Artur Oleksandrovych

Alias	YAREMENKO ARTUR
Inn-Code	2757917311
Profile Type	PERSON
Name	Яременко Артур Олександрович YAREMENKO ARTUR OLEKSANDROVYCH
Nationality	UKRAINE
Birth Date	1975-07-05
First Seen	2024-09-02
Last Seen	2024-10-25
Last Change	2024-09-02
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 601/2024

Sanction Caption	601/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-09-02
Sanction Last Change	2024-09-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-09-02 End Date: 2034-09-02 Duration: Десять років Country: Ukraine Entity: ua-nsdc-27484-aremenko-artur-oleksandrovic Program: 601/2024 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/6012024-52009 Status: active

4. ANGELA BOURQUE

Profile Type	PERSON
Name	ANGELA BOURQUE
First Name	ANGELA
Last Name	BOURQUE
Country	UNITED STATES
Birth Date	1975-07-05
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	200 FAIRFIELD ST, W MONROE, LA 71291
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2003-01-20 Country: United States Entity: us-fed-excl-angela-bourque-71291-w-monroe Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. JAMES DELAINE SIVERHUS

Alias	JAMES SIVER
Profile Type	PERSON
Name	JAMES DELAINE SIVERHUS
First Name	JAMES
Middle Name	DELAINE
Last Name	SIVERHUS
Country	UNITED STATES
Birth Date	1975-07-05
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-12-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11102 MONTANA AVENUE, YOUNGTOWN, AZ 85363 YOUNGTOWN, AZ 85363, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2000-09-20 Country: United States Entity: us-fed-excl-james-delaine-siverhus-85363-youngtown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QW70 Start Date: 2000-12-06 Listing Date: 2001-04-18 Country: United States Entity: us-fed-excl-james-delaine-siverhus-85363-youngtown Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QW70 Start Date: 2000-09-20 Listing Date: 2000-12-05 Country: United States Entity: us-fed-excl-james-delaine-siverhus-85363-youngtown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. KERRY LYNN DONOHUE

Profile Type	PERSON
Name	KERRY LYNN DONOHUE
First Name	KERRY
Middle Name	LYNN
Last Name	DONOHUE
Country	UNITED STATES
Birth Date	1975-07-05
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALBANY, NY 12203, USA 25 PINE LANE, APT D2, ALBANY, NY 12203
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2021-12-20 Country: United States Entity: us-fed-excl-kerry-lynn-donohue-12203-albany Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRK7NSV Start Date: 2021-12-20 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-kerry-lynn-donohue-12203-albany Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. MINA ADEL KOLTA

Profile Type	PERSON
Name	MINA ADEL KOLTA
First Name	MINA
Middle Name	ADEL
Last Name	KOLTA
Country	UNITED STATES
Birth Date	1975-07-05
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1205426475
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10153 1/2 RIVERSIDE DR, PMB 50, TOLUCA LAKE, CA 91602
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2022-09-20 Country: United States Entity: us-fed-excl-mina-adel-kolta-91602-toluca-lake Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp