Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1975 12 02

Profile Type	PERSON
Name	FREDY IVAN JANDRES PARADA
First Name	FREDY IVAN
Last Name	JANDRES PARADA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1975-12-02
Birth-Place	JIQUILISCO, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	86
Hair-Color	BLA
Height	1.85
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATUAJES ALUSIVOS A LA MARA SALVATRUCHA EN AMBOS BRAZOS
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-33005

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/33005 Country: El Salvador Entity: NK-HN9WrbMqjy2K9AdLsbR2HV Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Mohammad WALI

Alias	Молави Мохаммад Уали
Profile Type	PERSON
Name	MOHAMMAD WALI محمد ولي MAULAVI MOHAMMAD WALI MOHAMMAD WALI מחמד ולי WALI, MOHAMMAD
First Name	Молави MAULAVI MOHAMMAD
Last Name	WALI Уали WALI
Nationality	AFGHANISTAN
Birth Date	1975-12-02 1975-10-02
Position	министър на департамента по превенция на порока и пропагандиране на добродетелите MINISTER OF DEPARTMENT OF PREVENTING VICE AND PROPAGATING VIRTUE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BULGARIAN PERSONS OF INTEREST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
Topics	SANCTIONED ENTITY TERRORISM
Notes	MINISTER OF DEPARTMENT OF PREVENTING VICE AND PROPAGATING VIRTUE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13125 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

1. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-HqJvxfRZxDJbSwu3UM3GX2 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.M.78.01. 117 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

2. 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: 13125 Country: United States Entity: NK-HqJvxfRZxDJbSwu3UM3GX2 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. IDRIS RAHMANI

Profile Type	PERSON
Name	IDRIS RAHMANI
First Name	IDRIS
Last Name	RAHMANI
Country	AFGHANISTAN
Nationality	RUSSIA
Birth Date	1975-12-02
Birth-Place	KANDAGAR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-311138

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/311138 Country: Russia Entity: interpol-red-2012-311138 Program: Red Notice Reason: Extremely large-scale misappropriation by fraud Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ARIA MARIE JOHNSON

Profile Type	PERSON
Name	ARIA MARIE JOHNSON
First Name	ARIA
Middle Name	MARIE
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1975-12-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-02-12
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DALLAS, TX 752535357, USA 1612 COLLINS AVE, DALLAS, TX 75253
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: 2001-09-20 Country: United States Entity: us-fed-excl-aria-marie-johnson-75253-dallas 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: OPM Authority ID: S4MR3QN9Y Start Date: 2001-11-19 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-aria-marie-johnson-75253-dallas 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: S4MR3QN9Y Start Date: 2001-09-20 Listing Date: 2002-02-12 Country: United States Entity: us-fed-excl-aria-marie-johnson-75253-dallas 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).

5. MEKIN MEACHELLE OESTERLE

Profile Type	PERSON
Name	MEKIN MEACHELLE OESTERLE
First Name	MEKIN
Middle Name	MEACHELLE
Last Name	OESTERLE
Country	UNITED STATES
Birth Date	1975-12-02
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-03-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LIBERTY, MO 64068, USA 23 E PINE ST, LIBERTY, MO 64068
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: 2010-03-18 Country: United States Entity: us-fed-excl-mekin-meachelle-oesterle-64068-liberty 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: HHS Authority ID: S4MR3QXND Start Date: 2010-03-18 Listing Date: 2010-03-26 Country: United States Entity: us-fed-excl-mekin-meachelle-oesterle-64068-liberty 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. OSWALD YAP LICUDINE

Profile Type	PERSON
Name	OSWALD YAP LICUDINE
First Name	OSWALD
Middle Name	YAP
Last Name	LICUDINE
Country	UNITED STATES
Birth Date	1975-12-02
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8728 BELMONT STREET, APT E, CYPRESS, CA 90630
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-oswald-yap-licudine-90630-cypress Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp