Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1977 02 24

Alias	ALI ZOEITER 'ALI ZU'AYTAR ALI HUSAYN ZU'AYTIR ALI ZOEITER ALI HUSAYN ZU'AYTIR 'ALI ZU'AYTAR ALI ZOEITER ALI HUSAYN ZU'AYTIR ALI ZU'AYTAR
Profile Type	PERSON
Name	ALİ ZEAITER ALI ZEAITER ZEAITER, ALI ALI ZEAITER
First Name	'ALI ALI ALI
Middle Name	HUSAYN
Last Name	ZU'AYTIR ZU'AYTAR ZOEITER ZEAITER ZEAITER
Country	CHINA LEBANON
Birth Date	1977-02-24
Position	GENERAL MANAGER, STARS INTERNATIONAL LTD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2014-07-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
Address	TIANHELU 351 HAO, TIANHEQU, GUANGZHOU 204 NO. 253 TIANHEBEI ROAD, GUANGZHOU GUANGZHOU, CHN ROOM 2203A, GUANGCHENG BUILDING, NO. 228 TIANHE ROAD, GUANGZHOU ROOM 2203A, GRAND TOWER, NO. 228 TIANHE ROAD, TIANHE DISTRICT, GUANGZHOU
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17037

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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17037 Country: United States Entity: NK-GN7zQLJX3ph6CrpGmZNQvy Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2015-03-20 Country: Türkiye Entity: NK-GN7zQLJX3ph6CrpGmZNQvy Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

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: S4MR4G36S Listing Date: 2014-07-28 Country: United States Entity: NK-GN7zQLJX3ph6CrpGmZNQvy 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. Vladislav Bakalchuk

Alias	弗拉迪斯拉夫·巴卡利丘克 Бакальчук Владислав Сергеевич Владислав Сергеевич Бакальчук VLADISLAV BAKALčUK ВаKаLCHUK VLаDISLаV SеRGееVICH VLADISLAV SERGUEIEVITX BAKALTXUK VLADISLAV SERGEJEVIč BAKALčUK VLADISLAV SERGEEVICH BAKALCHUK VLADISLAV SERGEYEVICH BAKALCHUK Бакальчук, Владислав Сергеевич WLADISLAW BAKALTSCHUK
Ogrn-Code	1067746062449
Inn-Code	502707235170
Profile Type	PERSON
Name	ヴラジスラフ・バカルチュク VLADISLAVAS BAKALčIUKAS WLADISLAW SERGEJEWITSCH BAKALTSCHUK 弗拉季斯拉夫·巴卡利丘克 ВЛАДИСЛАВ СЕРГЕЕВИЧ БАКАЛЬЧУК Владислав Бакальчук VLADISLAV BAKALčUK Бакальчук Владислав Сергійович VLADISLAV BAKALCHUK BAKALCHUK VLADYSLAV SERHIIOVYCH VLADISLAV SERGEJEVIč BAKALčUK VLADISLAV BAKALTXUK
First Name	VLADISLAV ВЛАДИСЛАВ
Last Name	BAKALCHUK БАКАЛЬЧУК
Nationality	RUSSIA
Birth Date	1977-02-24
Birth-Place	м. Люберці Московської області, Російська Федерація LYUBERTSY
Position	співзасновник товариства з обмеженою відповідальністю "Вайлдберріз" ("Вайлдберриз", "WILDBERRIES")
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-09-26
Modified At	2024-09-25
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Російська Федерація, Московська область, м. Люберці, вул. Паркова, буд. 4 (кв. 43) Російська Федерація, Московська область, Ленінський район, с. Мільково, володіння 1 (юр. особа)
Topics	SANCTIONED ENTITY
Notes	RUSSIAN ENTREPRENEUR
SourceUrl	https://archive.ph/xM59D https://web.archive.org/web/20230316061154/https://sanctions.nazk.gov.ua/en/sanction-person/8811/

1 Sanctions

1. Sanction Caption: 304/2021

Sanction Caption	304/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-07-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-07-23 End Date: 2024-07-23 Duration: Три роки Country: Ukraine Entity: Q127775721 Program: 304/2021 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном зупинення виконання економічних та фінансових зобов’язань запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/3042021-39449 https://drs.nsdc.gov.ua/ Status: expired

3. Biser ILIEV

Title	MR
Profile Type	PERSON
Name	BISER ILIEV
First Name	BISER
Last Name	ILIEV
Nationality	BULGARIA
Birth Date	1977-02-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 2, BROOK HOUSE, 83A ACACIA ROAD, LONDON, UNITED KINGDOM, E11 3PQ
Topics	DISQUALIFIED
Notes	BORN ON 24 FEBRUARY 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bGlOPca6k9CRXkOR_KbmQ35531k

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-05-28 End Date: 2032-05-27 Listing Date: 2024-05-07 Country: United Kingdom Entity: gb-coh-bglopca6k9crxkor-kbmq35531k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7050869 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ALANA JANNELLE FELTON

Profile Type	PERSON
Name	ALANA JANNELLE FELTON
First Name	ALANA
Middle Name	JANNELLE
Last Name	FELTON
Country	UNITED STATES
Birth Date	1977-02-24
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	2015-03-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EL DORADO, CA 95623, USA 6241 EL DORADO STREET, EL DORADO, CA 95623
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: 2015-03-19 Country: United States Entity: us-fed-excl-alana-jannelle-felton-95623-el-dorado 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: S4MR4K5K9 Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-alana-jannelle-felton-95623-el-dorado 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).

5. DERRELL ROMANE CURRY

Profile Type	PERSON
Name	DERRELL ROMANE CURRY
First Name	DERRELL
Middle Name	ROMANE
Last Name	CURRY
Country	UNITED STATES
Birth Date	1977-02-24
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	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	201 THOMPSON STREET, MARION, AL 36756 MARION, AL 36756, USA
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: 2014-03-20 Country: United States Entity: us-fed-excl-derrell-romane-curry-36756-marion 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: S4MR4DDP0 Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-derrell-romane-curry-36756-marion 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. KEVIN B STOWELL

Profile Type	PERSON
Name	KEVIN B. STOWELL KEVIN B STOWELL
First Name	KEVIN
Middle Name	B B.
Last Name	STOWELL
Country	UNITED STATES
Birth Date	1977-02-24
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	16305 INVERMERE, CLEVELAND, OH 44128 CLEVELAND, OH 44128, 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: 2002-05-20 Country: United States Entity: us-fed-excl-kevin-b-stowell-44128-cleveland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3MYCZ Start Date: 2002-07-15 Listing Date: 2002-08-28 Country: United States Entity: us-fed-excl-kevin-b-stowell-44128-cleveland 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: S4MR3MYCZ Start Date: 2002-05-20 Listing Date: 2002-08-20 Country: United States Entity: us-fed-excl-kevin-b-stowell-44128-cleveland 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).

7. TARA BROOK PROWS

Profile Type	PERSON
Name	TARA BROOK PROWS
First Name	TARA
Middle Name	BROOK
Last Name	PROWS
Country	UNITED STATES
Birth Date	1977-02-24
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SALT LAKE CITY, UT 84115, USA 135 E 2700 SOUTH, SALT LAKE CITY, UT 84115
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: 2005-04-20 Country: United States Entity: us-fed-excl-tara-brook-prows-84115-salt-lake-city 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: S4MR3PC4T Start Date: 2005-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-tara-brook-prows-84115-salt-lake-city 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).

8. VIOLET TUFUGA

Profile Type	PERSON
Name	VIOLET TUFUGA
First Name	VIOLET
Last Name	TUFUGA
Country	UNITED STATES
Birth Date	1977-02-24
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7416 E 20TH AVE, UNIT A, ANCHORAGE, AK 99504 ANCHORAGE, AK 99504, USA
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: 2014-10-20 Country: United States Entity: us-fed-excl-violet-tufuga-99504-anchorage 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: S4MR4H84R Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-violet-tufuga-99504-anchorage 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).

9. WILANDA EDEN AKIL

Profile Type	PERSON
Name	WILANDA EDEN AKIL
First Name	WILANDA
Middle Name	EDEN
Last Name	AKIL
Country	UNITED STATES
Birth Date	1977-02-24
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	2020-08-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ORANGE PARK, FL 32065, USA 1740 CANOPY OAKS DR, ORANGE PARK, FL 32065
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: 2020-08-20 Country: United States Entity: us-fed-excl-wilanda-eden-akil-32065-orange-park 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: S4MRDHXG0 Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-wilanda-eden-akil-32065-orange-park Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public