Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1978 12 21

Registration Number	HP6RJ4B9M773
Alias	ALI ASGHAR ATTAF GHOLAMHOSEIN
ID Number	2529687692
Profile Type	PERSON
Name	ALI ASGHAR AL-TAF AL-TAF, ALI ASGHAR ALI ASGHAR AL-TAF
First Name	ALI ASGHAR ALI
Middle Name	ASGHAR
Last Name	AL-TAF ATTAF GHOLAMHOSEIN AL-TAF
Country	IRAN
Nationality	IRAN
Birth Date	1978-12-21
First Seen	2024-04-18
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SHAHIN SHAHR, IRN SHAHIN SHAHR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48676

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48676 Country: United States Entity: NK-5ZcUM4uNkeedVycyZqVmW7 Program: SDN List Provisions: SDGT Block IFSR IRGC 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL51J Start Date: 2024-04-18 Listing Date: 2024-09-18 Country: United States Entity: NK-5ZcUM4uNkeedVycyZqVmW7 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. EVGENIIA KLIMINA

Alias	EVGENIIA ALEKSANDROVNA KLIMINA JANE KLIMINA YEVGENIYA ALEKSANDROVNA KLIMINA EVGENIIA KLIMINA
Profile Type	PERSON
Name	KLIMINA, YEVGENIYA YEVGENIYA KLIMINA EVGENIIA KLIMINA
First Name	EVGENIIA JANE EVGENIIA YEVGENIYA
Middle Name	ALEKSANDROVNA
Last Name	KLIMINA KLIMINA
Country	RUSSIA
Birth Date	1978-12-21
Birth-Place	RUSSIA
First Seen	2024-08-23
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST CZECH REPUBLIC BUSINESS REGISTER
Address	MOSCOW SAINT PETERSBURG, 2, 23 GLAVNAYA STR. SAINT PETERSBURG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50176

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50176 Country: United States Entity: NK-JAQPnaXBgRLtnvKQgAmL4A 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.

3. Boris Nikolaevich VARSHAVSKIY

Registration Number	KZB2UUCJN4S3
Inn-Code	420534788198
Profile Type	PERSON
Name	Борис Николаевич Варшавский BORIS NIKOLAEVICH VARSHAVSKIY BORIS NIKOLAEVICH VARSHAVSKIY БОРИС НИКОЛАЕВИЧ ВАРШАВСКИЙ VARSHAVSKIY, BORIS NIKOLAEVICH
First Name	BORIS NIKOLAEVICH BORIS БОРИС Борис
Middle Name	Николаевич NIKOLAEVICH
Last Name	VARSHAVSKIY Варшавский ВАРШАВСКИЙ
Country	RUSSIA
Birth Date	1978-12-21
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Tax Number	420534788198
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49453

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49453 Country: United States Entity: NK-i8eXNSvtQjbNDwVFFwGF2p 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: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL95M Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-i8eXNSvtQjbNDwVFFwGF2p 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

4. MUSA BOGATYREV

Profile Type	PERSON
Name	MUSA BOGATYREV
First Name	MUSA
Last Name	BOGATYREV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1978-12-21
Birth-Place	NAZRAN TOWN/REPUBLIC OF INGUSHETIYA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.83
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-67313

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: 2015/67313 Country: Russia Entity: interpol-red-2015-67313 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	Ойбек Эргашевич Абдурахманов
First Name	Ойбек
Last Name	Абдурахманов
Birth Date	1978-12-21
Birth-Place	село Сузак Сузакского района
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2010-05-10
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2010-05-10 Country: Kyrgyzstan Entity: kg-fiu-6772718fa5701c4f0dd5d39e69999aa0b4f022a0 Program: Экстремист Reason: Приговор Сузакского районного суда от 20.07.2009 года. Постановление Верховного суда Кыргызской Республики от 19.11.2009 года Source URL: https://fiu.gov.kg/sked/9

6. CECILIA BROWN

Profile Type	PERSON
Name	CECILIA BROWN
First Name	CECILIA
Last Name	BROWN
Country	UNITED STATES
Birth Date	1978-12-21
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-12-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4314 VFW DRIVE, APT 11, OKLAHOMA CITY, OK 73115 OKLAHOMA CITY, OK 73115, 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: 2020-12-20 Country: United States Entity: us-fed-excl-cecilia-brown-73115-oklahoma-city 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: HHS Authority ID: S4MRFJVV2 Start Date: 2020-12-20 Listing Date: 2020-12-22 Country: United States Entity: us-fed-excl-cecilia-brown-73115-oklahoma-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JULIE CAROL BLANCHARD

Profile Type	PERSON
Name	JULIE CAROL BLANCHARD
First Name	JULIE
Middle Name	CAROL
Last Name	BLANCHARD
Country	UNITED STATES
Birth Date	1978-12-21
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CUNNINGHAM, TN 37052, USA 4260 MARTIN LANE, CUNNINGHAM, TN 37052
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: 2015-08-20 Country: United States Entity: us-fed-excl-julie-carol-blanchard-37052-cunningham 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: S4MR4TFSG Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-julie-carol-blanchard-37052-cunningham 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).

8. LEONEL CARLOS HERNAN PALATNIK

Registration Number	P9CJGNM44M55
Profile Type	PERSON
Name	LEONEL CARLOS HERNAN PALATNIK
First Name	LEONEL
Middle Name	CARLOS HERNAN
Last Name	PALATNIK
Country	UNITED STATES
Birth Date	1978-12-21
Position	LAB - CLINICAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-12
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1506 THE POINTE DR, WEST PALM BEACH, FL 33409 WEST PALM BEACH, FL 33409, 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: 2022-02-20 Country: United States Entity: us-fed-excl-leonel-carlos-hernan-palatnik-33409-west-palm-beach 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: S4MRLH00Z Start Date: 2022-03-28 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-leonel-carlos-hernan-palatnik-33409-west-palm-beach 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.

9. WOODSON NIGHTWALKER

Profile Type	PERSON
Name	WOODSON NIGHTWALKER
First Name	WOODSON
Last Name	NIGHTWALKER
Country	UNITED STATES
Birth Date	1978-12-21
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1306 S ELLISON AVE, EL RENO, OK 73036 EL RENO, OK 73036, 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: 2013-08-20 Country: United States Entity: us-fed-excl-woodson-nightwalker-73036-el-reno 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: S4MR4B42V Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-woodson-nightwalker-73036-el-reno 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).