Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1980 06 05

Profile Type	PERSON
Name	KHALID AL-HAJJ MUHAMMAD AL-'AYSH KHALID AL-HAJJ MUHAMMAD AL-'AYSH AL-'AYSH, KHALID AL-HAJJ MUHAMMAD
First Name	KHALID AL-HAJJ MUHAMMAD KHALID AL-HAJJ MUHAMMAD
Last Name	AL-'AYSH AL-'AYSH
Country	SYRIA
Nationality	SYRIA
Birth Date	1980-06-05
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22155

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: 22155 Country: United States Entity: NK-U87vuVffZpxWwQJvoBxiKx 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: S4MR6PKYL Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-U87vuVffZpxWwQJvoBxiKx 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. Kuzin Aleksandr YUrevich

Alias	ALEXANDER KUZIN ALEXANDER KUZIN Александр Юрьевич Кузин
Profile Type	PERSON
Name	ALEXANDER YURIEVICH KUZIN Кузін Олександр Юрійович ALEKSANDR YURYEVICH KUZIN KUZIN, ALEKSANDR YURYEVICH KUZIN ALEKSANDR YUREVICH ALEKSANDR YURYEVICH KUZIN Александр Юрьевич Кузин Кузин Александр Юрьевич
First Name	ALEXANDER ALEXANDER YURIEVICH ALEKSANDR Александр ALEKSANDR YURYEVICH
Middle Name	Юрьевич YURYEVICH
Last Name	KUZIN KUZIN Кузин
Country	RUSSIA CENTRAL AFRICAN REPUBLIC
Birth Date	1980-06-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Modified At	2023-12-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS RUSSIAN PMC WAGNER MERCENARIES (MYROTVORETS LIST) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY
Notes	MEMBER OF THE WAGNER PMC 1980-06-05
SourceUrl	https://myrotvorets.center/criminal/kuzin-aleksandr-yurevich/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29898

3 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1299 Country: Canada Entity: Q120853761 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 29898 Country: United States Entity: Q120853761 Program: SDN List Provisions: ELECTION-EO13848 UKRAINE-EO13661 Block CYBER2 Reason: Executive Order 13661 (Ukraine) Executive Order 13694 (Cyber) Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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: S4MRDVJQT Start Date: 2020-09-23 Listing Date: 2020-10-01 Country: United States Entity: Q120853761 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. Alan KIRK

Title	MR
Profile Type	PERSON
Name	ALAN KIRK
First Name	ALAN
Last Name	KIRK
Nationality	UNITED KINGDOM
Birth Date	1980-06-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BELLHURST GRANGE, BELLHURST LANE, WHEATON ASTON, WEST MIDLANDS, UNITED KINGDOM, ST19 9QS
Topics	DISQUALIFIED
Notes	BORN ON 5 JUNE 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IRG8uzDcgcwOF1QkY6sOHVubYhM

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: 2022-07-08 End Date: 2030-07-07 Country: United Kingdom Entity: gb-coh-irg8uzdcgcwof1qky6sohvubyhm Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210551 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Richard O'HARA

Title	MR
Profile Type	PERSON
Name	RICHARD O'HARA
First Name	RICHARD
Last Name	O'HARA
Nationality	UNITED KINGDOM
Birth Date	1980-06-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 LINVARA, TANDRAGEE, ARMAGH, BT62 2GY
Topics	DISQUALIFIED
Notes	BORN ON 5 JUNE 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JXBlGFeFec9wZTqQ6yZiE-JcFmQ

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: 2018-03-08 End Date: 2027-03-07 Listing Date: 2018-02-15 Country: United Kingdom Entity: gb-coh-jxblgfefec9wztqq6yzie-jcfmq Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U546 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ELENA PUZYREVICH

Profile Type	PERSON
Name	ELENA PUZYREVICH
First Name	ELENA
Last Name	PUZYREVICH
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-06-05
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/2016-3632

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: 2016/3632 Country: Spain Entity: interpol-red-2016-3632 Program: Red Notice Reason: INMIGRACIÓN ILEGAL, DETENCIÓN ILEGAL, DELITO RELATIVO A LA PROSTITUCIÓN Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. CHARLES HOWARD ALLEN

Profile Type	PERSON
Name	CHARLES HOWARD ALLEN
First Name	CHARLES
Middle Name	HOWARD
Last Name	ALLEN
Country	UNITED STATES
Birth Date	1980-06-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9750 HWY 25/70, MARSHALL, NC 28753 MARSHALL, NC 28753, 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: 2010-10-20 Country: United States Entity: us-fed-excl-charles-howard-allen-28753-marshall 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: S4MR3R3Y0 Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-charles-howard-allen-28753-marshall 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. NEJDET ERDOGAN GUNES

Profile Type	PERSON
Name	NEJDET ERDOGAN GUNES
First Name	NEJDET
Middle Name	ERDOGAN
Last Name	GUNES
Country	UNITED STATES
Birth Date	1980-06-05
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-07-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3082 TELEQUANA DR, APT 1, ANCHORAGE, AK 99517 ANCHORAGE, AK 99517, 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: 2013-07-18 Country: United States Entity: us-fed-excl-nejdet-erdogan-gunes-99517-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: S4MR49Q98 Start Date: 2013-07-18 Listing Date: 2013-07-18 Country: United States Entity: us-fed-excl-nejdet-erdogan-gunes-99517-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).

8. SHIBU MATHEW

Profile Type	PERSON
Name	SHIBU MATHEW
First Name	SHIBU
Last Name	MATHEW
Country	UNITED STATES
Birth Date	1980-06-05
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-08-09
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2000, JOINT BASE MDL, NJ 08640
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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-shibu-mathew-08640-joint-base-mdl Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp