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6 SapherCheck records found for Person 1976 04 18

Profile Type	PERSON
Name	NIDAL AL-SA'ID NIDAL AL-SA'ID AL-SA'ID, NIDAL
First Name	NIDAL NIDAL
Last Name	AL-SA'ID AL-SA'ID
Country	SYRIA
Nationality	SYRIA
Birth Date	1976-04-18
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21948

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: 21948 Country: United States Entity: NK-NSoTJTiomKRAvcfhxda7ao Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR6PKR2 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-NSoTJTiomKRAvcfhxda7ao 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

2. Ekaterina Viktorovna Potanina

Registration Number	UV7KNWUZ4P77
Alias	POTANINA EKATERINA Потанина Екатерина Викторовна Потаніна Катерина Вікторівна
Profile Type	PERSON
Name	POTANINA KATERYNA VIKTORIVNA POTANINA, EKATERINA VIKTOROVNA Потаніна Катерина Вікторівна EKATERINA VIKTOROVNA POTANINA Екатерина Викторовна Потанина EKATERINA VIKTOROVNA POTANINA
First Name	EKATERINA VIKTOROVNA Екатерина EKATERINA
Middle Name	VIKTOROVNA Викторовна
Last Name	POTANINA Потанина POTANINA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-04-18
Birth-Place	MOSCOW, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-23
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS
Address	MOSCOW, RUS, 123104 BOLSHOY KOZIKHSKY PEREULOK 14, BL. 2, AP. 7, 123104 MOSCOW
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38242

3 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38242 Country: United States Entity: NK-TJpZBJ8r5ZCaQ8ix2YU8Ai Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: 235/2023

Sanction Caption	235/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-22 End Date: 2033-04-22 Duration: Десять років Country: Ukraine Entity: NK-TJpZBJ8r5ZCaQ8ix2YU8Ai Program: 235/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/2352023-46561 https://drs.nsdc.gov.ua/ Status: active

3. 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: S4MRNF92B Start Date: 2022-12-15 Listing Date: 2022-12-23 Country: United States Entity: NK-TJpZBJ8r5ZCaQ8ix2YU8Ai 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

3. DZHASMINA ILIASOVA

Profile Type	PERSON
Name	DZHASMINA ILIASOVA
First Name	DZHASMINA
Last Name	ILIASOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-04-18
Birth-Place	YUKHARI-STAL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-44420

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: 2019/44420 Country: Russia Entity: interpol-red-2019-44420 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BRAIM, Dmitry

Alias	DZMITRYRI ULADZIMIRAVICH BRAIM ДМИТРИЙ ВЛАДИМИРОВИЧ БРАИМ DMITRY VLADIMIROVICH BRAIM ДЗМІТРЫЙ УЛАДЗІМІРАВІЧ БРАІМ
ID Number	3180476A073PB3
Profile Type	PERSON
Name	DMITRY BRAIM BRAIM, DMITRY
First Name	DMITRY ДЗМІТРЫЙ ДМИТРИЙ DZMITRYRI
Middle Name	ULADZIMIRAVICH УЛАДЗІМІРАВІЧ VLADIMIROVICH ВЛАДИМИРОВИЧ
Last Name	БРАИМ БРАІМ BRAIM
Country	BELARUS
Nationality	BELARUS
Birth Date	1976-04-18
First Seen	2024-04-15
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	P.A. MIROSHNICHENKO STREET, 27, AP. 106, MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48331

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48331 Country: United States Entity: ofac-48331 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. GENIECE M PEACHES

Profile Type	PERSON
Name	GENIECE M PEACHES
First Name	GENIECE
Middle Name	M
Last Name	PEACHES
Country	UNITED STATES
Birth Date	1976-04-18
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	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CIBECUE, AZ 85911, USA P O BOX 80208, CIBECUE, AZ 85911
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: 2016-10-20 Country: United States Entity: us-fed-excl-geniece-m-peaches-85911-cibecue 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: S4MR5605L Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-geniece-m-peaches-85911-cibecue 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. MELODY G CACATIAN

Profile Type	PERSON
Name	MELODY G CACATIAN MELODY G. CACATIAN
First Name	MELODY
Middle Name	G. G
Last Name	CACATIAN
Country	UNITED STATES
Birth Date	1976-04-18
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-05-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4825 ORCHARD LANE, VIRGINIA BEACH, VA 23464 VIRGINIA BEACH, VA 23464, 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: 1998-05-20 Country: United States Entity: us-fed-excl-melody-g-cacatian-23464-virginia-beach 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: S4MR3NMV5 Start Date: 1998-08-24 Listing Date: 1998-11-03 Country: United States Entity: us-fed-excl-melody-g-cacatian-23464-virginia-beach 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: S4MR3NMV5 Start Date: 1998-05-20 Listing Date: 1998-05-19 Country: United States Entity: us-fed-excl-melody-g-cacatian-23464-virginia-beach 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).