7 SapherCheck records found for Person 1978 05 22
1. MOHAMMAD FAKHR ZADEH
2. Sanction Caption: Reciprocal
Link Caption
2. Stephen Phillip GREENAWAY
3. Denise Alexandrina HARVEY
4. CODY LEE WEST
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. KELENKA BROWN
6. KIMBERLY M LEE
7. UNKUR MITTAL
2. Sanction Caption: Reciprocal
| Alias |
MOHAMMAD FAKHRZADEH
MOHAMMAD FAKHR ZADEH |
|---|---|
| ID Number |
3932714806
|
| Profile Type | PERSON |
| Name |
FAKHRZADEH, MOHAMMAD
MOHAMMAD FAKHRZADEH MOHAMMAD FAKHR ZADEH |
| First Name |
MOHAMMAD
MOHAMMAD |
| Last Name |
FAKHRZADEH
FAKHR ZADEH FAKHR ZADEH |
| Country |
IRAN
|
| Birth Date |
1978-05-22
|
| Birth-Place |
MALAYER, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-07-24
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
TEHRAN
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27032
|
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: 27032 Country: United States Entity: NK-LW4mzf3LAHcofb9cdKH4Ye Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| 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: S4MR9BK6W Start Date: 2019-07-18 Listing Date: 2019-07-24 Country: United States Entity: NK-LW4mzf3LAHcofb9cdKH4Ye 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 | 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-LW4mzf3LAHcofb9cdKH4Ye Object Object Caption: Iran Centrifuge Technology Company Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: First Floor, Tehran, No.239, Africa Ave., Apartment No.12, Iran 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), n° 66 – Téhéran Esfahan TEHRAN, YOUSEF ABAD DISTRICT, NO. 1, 37TH STREET, IRN Tehran, Yousef Abad District, No. 1, 37th Street, Iran End of North Karegar Avenue, Shomali, Tehran 156, Golestan Street, Saradr-e Jangal, Téhéran TEHRAN, END OF NORTH KAREGAR AVENUE, SHOMALI, IRN Troisième adresse : District Yousef Abad, No. 1, 37th Street, Téhéran, Iran Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan Tehran, End of North Karegar Avenue, Shomali, P.O. Box 14155-1339, Iran Haljerd, Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Iran Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Ispahan, Iran Karaj, Km. 55th of Tehran-Qazvin Rd., Iran Deuxième adresse: Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Ispahan, Iran P.O. Box 14155-1339, Tehran Yousef Abad District, No. 1, 37th Street, Tehran No.66, Sarhang Sakhaei St., Hafez Avenue, (11367) Tehran District Yousef Abad, No. 1, 37th Street, Téhéran, Iran Première adresse : 156, Golestan Street, Saradr-e Jangal, Téhéran Tehran, 156 Golestan Street, Saradr e Jangal, Iran Isfahan Third Moshtaq Street, Esfahan, Khalij e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Iran Alias: Sherkate Technology Centrifuge Iran Technology of Centrifuge of Iran Company Iran Cutting Tools Manufacturing company Iran’s Centrifuge Technology Company TECHNOLOGY OF CENTRIFUGE OF IRAN COMPANY TABA Co. TCI TABA Iran Centrifuge Technology Co FARAAYAND TECHNIQUE تکنولوژی سانتریفیوژ ایران تسا The Iran Centrifuge Technology Company FARAYAND TECHNIC Sherkate Technology Centrifuge Iran, TESA, TSA Iran's Centrifuge Technology Company FARAYAND TECHNIQUE COMPANY Farayand Technique Farayand Technic Iran Centrifuge Technology Co. Iran Cutting Tools Co. TSA TESA Farayand Technique Company Taba Towlid Abzar Boreshi Iran Legal Form: Manufacturing Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1961 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12941 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1997 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10371 |
| Profile Type | PERSON |
|---|---|
| Name |
STEPHEN PHILLIP GREENAWAY
|
| First Name |
STEPHEN
|
| Middle Name |
PHILLIP
|
| Last Name |
GREENAWAY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-05-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 30 WHITEWATER 47 SEA ROAD, BOURNEMOUTH, BOSCOMBE, UNITED KINGDOM, BH5 1BP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 MAY 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0pkFZ4VbuH2YCaPN5-S1iDrq4vo
|
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: 2019-03-21 End Date: 2025-03-20 Listing Date: 2019-02-28 Country: United Kingdom Entity: gb-coh-0pkfz4vbuh2ycapn5-s1idrq4vo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4788575 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
DENISE ALEXANDRINA HARVEY
|
| First Name |
DENISE
|
| Middle Name |
ALEXANDRINA
|
| Last Name |
HARVEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-05-22
|
| First Seen | 2024-02-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
41 CENTRE VIEW APARTMENTS, 4 WHITGIFT STREET, CROYDON, SURREY, UNITED KINGDOM, CR0 1EX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 MAY 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e2XfPQT1eUjn7Gqi7KPaxGATFcw
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-02-29 |
| Sanction Last Change | 2024-02-29 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-02-29 End Date: 2034-02-28 Listing Date: 2024-02-08 Country: United Kingdom Entity: gb-coh-e2xfpqt1eujn7gqi7kpaxgatfcw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6425801 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CODY LEE WEST
|
| First Name |
CODY
|
| Middle Name |
LEE
|
| Last Name |
WEST
|
| Country |
UNITED STATES
|
| Birth Date |
1978-05-22
|
| Position |
RADIOLOGY FACILITY (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-10-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PARAGOULD, AR 72450, USA
P O BOX 1000, #28502-031, PARAGOULD, AR 72450 |
| 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: 2017-10-19 Country: United States Entity: us-fed-excl-cody-lee-west-72450-paragould Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR61PF0 Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-cody-lee-west-72450-paragould 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). |
| 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: S4MR61PF0 Start Date: 2018-02-19 Listing Date: 2019-01-09 Country: United States Entity: us-fed-excl-cody-lee-west-72450-paragould Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| Profile Type | PERSON |
|---|---|
| Name |
KELENKA BROWN
|
| First Name |
KELENKA
|
| Last Name |
BROWN
|
| Country |
UNITED STATES
|
| Birth Date |
1978-05-22
|
| Position |
BUSINESS MANAGER (PRIVATE CIT/ENTITY)
|
| 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 |
1305 E 49TH PLACE, GARY, IN 46409
|
| 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: 2005-08-18 Country: United States Entity: us-fed-excl-kelenka-brown-46409-gary Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
KIMBERLY M LEE
|
| First Name |
KIMBERLY
|
| Middle Name |
M
|
| Last Name |
LEE
|
| Country |
UNITED STATES
|
| Birth Date |
1978-05-22
|
| Position |
ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
|
| 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 |
1418 WAYRIDGE DR, APT 204, MADISON, WI 53704
|
| 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: 2022-12-20 Country: United States Entity: us-fed-excl-kimberly-m-lee-53704-madison Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
UNKUR MITTAL
|
| First Name |
UNKUR
|
| Last Name |
MITTAL
|
| Country |
UNITED STATES
|
| Birth Date |
1978-05-22
|
| Position |
ADULT HOME (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2011-11-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1012 STONEBRIDGE RD, AMBLER, PA 19002
AMBLER, PA 19002, 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: 2011-11-20 Country: United States Entity: us-fed-excl-unkur-mittal-19002-ambler Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3RL2R Start Date: 2011-11-20 Listing Date: 2011-11-21 Country: United States Entity: us-fed-excl-unkur-mittal-19002-ambler 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). |