Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1978 12 25

1. Mevlut KAR

Alias	MELUVET KAR YANAL YUSOV MULFIT KAR IIYAS AL UBAYDA MAWLUD KAR ABDURRAHMAN ALMANCI MIVLUT KAR MIVLUT KAR MAVLUT KAR MAWLUD KAR MAVLUT KAR MEVLUT ZIKARA MEVLUT ZIKARA MEVLUT KAR YANAL YUSOV MELUVET KAR ABDURRAHMAN ALMANCI MEVLUET KAR
Weak Alias	OBEIDAH AL TURKI ABU UDEJF EL-TURKI AL-TURKI AL TURKI KYOSEV ABU OBEJD EL-TURKI ABDURRAHMAN ALMANCI AL TURKI KYOSEV YANAL YUSOV ABU OBEJD EL-TURKI ABU OBAIDAH ABDULLAH THE TURK ABU OBEIDAH AL TURKI ABU UDEJF EL-TURKI
Profile Type	PERSON
Name	MULFIT KAR IIYAS AL UBAYDA ميفلوت كار MEVLüT KAR KAR, MEVLUT MEVLÜT KAR מוולוט כאר MEVLUT KAR
First Name	MAVLUT MIVLUT MAWLUD MULFIT KAR IIYAS MEVLUT YANAL MELUVET ABDURRAHMAN MULFIT KAR IIYAS MEVLüT MEVLUET
Last Name	KAR ALMANCI YUSOV AL UBAYDA ZIKARA
Country	GERMANY TüRKIYE
Nationality	GERMANY TüRKIYE
Birth Date	1978-12-25
Birth-Place	LUDWIGSHAFEN, GERMANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-01-26
Modified At	2022-01-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS SWISS SECO SANCTIONS/EMBARGOES
Address	GUNGOREN MERKEZ MAHALLESI TOROS SOKAK 6/5, ISTANBUL
Topics	SANCTIONED ENTITY TERRORISM
Notes	ASSOCIATED WITH ISLAMIC JIHAD GROUP (QE.I.119.05.). ARREST WARRANT ISSUED BY THE INVESTIGATING JUDGE OF THE GERMAN FEDERAL COURT OF JUSTICE ON 17 AUG 2009. ASSOCIATED WITH ISLAMIC JIHAD GROUP
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13059

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15953 End Date: 2022-01-03 Country: Switzerland Entity: NK-jdjiqfTAvrohSPvaKXsjTR Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.K.302.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2022-01-03 Country: Israel Entity: NK-jdjiqfTAvrohSPvaKXsjTR Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 218 QI.K.302.12 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 13059 Country: United States Entity: NK-jdjiqfTAvrohSPvaKXsjTR Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3RBZ0 Listing Date: 2012-01-26 Country: United States Entity: NK-jdjiqfTAvrohSPvaKXsjTR 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 Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-jdjiqfTAvrohSPvaKXsjTR Object Object Caption: ISLAMIC JIHAD GROUP Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Islamic Jihad Union ISLOMIY JIHOD ITTIHODI Jamiat al-Jihad al-Islami, Jama'at al-Jihad JAMAAT MOJAHEDIN Libyan Society, Zamaat Modzhakhedov Tsentralnoy Asii JAMIAT AL-JIHAD AL-ISLAMI KAZAKH JAMA’AT Islamic Jihad Union, ISLAMIC JIHAD UNION Jamiyat, Groupe du Jihad islamique جماعة الجهاد الإسلامي في أوزبكستان Dzhamaat Modzhakhedov, Jamaat Mojahedin, AL-DJIHAD AL-ISLAMI Kazakh Jama’at THE JAMAAT MOJAHEDIN THE KAZAKH JAMA'AT ISLAMIC JIHAD GROUP Jamaat Mojahedin Zamaat Modzhakhedov Tsentralnoy Asii, Libyan Society Jama'at al-Jihad, JAMIYAT; Jamiat al-Jihad al-Islami Kazakh Jama'at Jamiyat al-Djihad al-Islami Jama’at al-Jihad Dzhamaat Modzhakhedov Kazakh Jama'at, al-Djihad al-Islami, اتحاد الجهاد الإسلامي-. DZHAMAAT MODZHAKHEDOV AL-DJIHAD ALISLAMI ISLAMIC JIHAD UNION (IJU) JAMIYAT KAZAKH JAMA'AT Islamic Jihad Group of Uzbekistan ISLAMIC JIHAD GROUP OF UZBEKISTAN جماعة الجهاد الإسلامي אתחאד אלג'האד אלאסלאמי Islamic Jihad Group of Uzbekistan, ZAMAAT MODZHAKHEDOV TSENTRALNOY ASII JAMA’AT AL-JIHAD LIBYAN SOCIETY THE LIBYAN SOCIETY JAMA'AT AL-JIHAD ג'מאעה אלג'האד אלאסלאמי פי אוזבכסתאן Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9334 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3017

2. SADIQUE CHERIYA VEETTIL

Profile Type	PERSON
Name	SADIQUE CHERIYA VEETTIL
First Name	SADIQUE
Last Name	CHERIYA VEETTIL
Country	INDIA
Nationality	INDIA
Birth Date	1978-12-25
Birth-Place	NAIMARMOOLA, KERALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.79
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	A WOUND SCAR ON THE WRIST OF RIGHT HAND.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-25753

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: 2015/25753 Country: India Entity: interpol-red-2015-25753 Program: Red Notice Reason: Criminal conspiracy and Cheating. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. AL-WAZIR, Ali Abd-Al-Wahhab Muhammad

Weak Alias	PRINCE ALI AL-WAZIR
Profile Type	PERSON
Name	ALI ABD-AL-WAHHAB MUHAMMAD AL-WAZIR AL-WAZIR, ALI ABD-AL-WAHHAB MUHAMMAD
First Name	ALI ABD-AL-WAHHAB MUHAMMAD
Last Name	AL-WAZIR
Country	CHINA YEMEN
Nationality	YEMEN
Birth Date	1978-12-25
First Seen	2024-06-17
Last Seen	2024-10-25
Last Change	2024-06-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GUANGZHOU
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49358

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49358 Country: United States Entity: ofac-49358 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

4. EMMANUELA CHIOMA NWAFOR

Profile Type	PERSON
Name	EMMANUELA CHIOMA NWAFOR
First Name	EMMANUELA
Middle Name	CHIOMA
Last Name	NWAFOR
Country	UNITED STATES
Birth Date	1978-12-25
Position	EMERGENCY MED TECH (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RICHMOND, TX 77407, USA 4911 PEARCE LAKE COURT, RICHMOND, TX 77407
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: 2017-07-20 Country: United States Entity: us-fed-excl-emmanuela-chioma-nwafor-77407-richmond 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: S4MR64M4J Start Date: 2017-10-30 Listing Date: 2017-12-20 Country: United States Entity: us-fed-excl-emmanuela-chioma-nwafor-77407-richmond Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR5W6KN Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-emmanuela-chioma-nwafor-77407-richmond 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. ERINN CHALENE PARSONS

Profile Type	PERSON
Name	ERINN CHALENE PARSONS
First Name	ERINN
Middle Name	CHALENE
Last Name	PARSONS
Country	UNITED STATES
Birth Date	1978-12-25
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	2014-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	216 NW 2ND AVENUE, JOHN DAY, OR 97845 JOHN DAY, OR 97845, 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: 2014-07-20 Country: United States Entity: us-fed-excl-erinn-chalene-parsons-97845-john-day 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: S4MR4G0Q0 Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-erinn-chalene-parsons-97845-john-day 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. JERRY SCOTT THOMAS

Profile Type	PERSON
Name	JERRY SCOTT THOMAS
First Name	JERRY
Middle Name	SCOTT
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1978-12-25
Position	PERSONAL CARE PROVID (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	601 EAST 8TH STREET, ALTAMONT, KS 67330
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: 2023-03-20 Country: United States Entity: us-fed-excl-jerry-scott-thomas-67330-altamont Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp