SapherCheck

8 SapherCheck records found for Person 1981 04 10

Registration Number FAZNY2AJJF22
Alias SAMER MOHAMED AKIL REDA
SAMER MOHAMED AKIL RADA
ID Number 179029472
Profile Type PERSON
Name RADA, SAMER AKIL
SAMER AKIL RADA
SAMER AKIL RADA
First Name SAMER AKIL
SAMER
Middle Name MOHAMED AKIL
AKIL
Last Name RADA
RADA
REDA
Country VENEZUELA
COLOMBIA
Birth Date 1981-04-10
First Seen 2023-09-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CARABOBO, CARABOBO, VEN
CARABOBO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44522

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44522

Country: United States

Entity: NK-aX3VRJT4o9kKh4PVjdgxMo

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
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRQXDVF

Start Date: 2023-09-12
Listing Date: 2023-09-19
Country: United States

Entity: NK-aX3VRJT4o9kKh4PVjdgxMo

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

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-09-12
Link Last Change 2023-09-12
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-aX3VRJT4o9kKh4PVjdgxMo

Object Object Caption: Hizballah
Object Datasets Object Datasets: US SAM Procurement Exclusions
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG
Revolutionary Justice Organization
Party of Allah
Organization of the Oppressed on Earth
Ansar al Allah
Organization of Right Against Wrong and Followers of the Prophet Muhammed.
Ansar Allah (Followers of God/Partisans of God/God's Helpers)
Organization of Right against Wrong
Hizballah International
Ansarollah (Followers of God/Partisans of God/God's Helpers)
PARTY OF GOD
Party of God
Islamic Jihad Organization
Partisans of God
Islamic Jihad
HIZBALLAH
The Party of God
Followers of the Prophet Muhammed
Organization of the Oppressed
God’s Helpers
Hizballah ESO
FOLLOWERS OF THE PROPHET MUHAMMED
Ansar Allah
Al Muqawamah al Islamiyyah
Hizbullah
Lebanese Hizballah
Islamic Jihad for the Liberation of Palestine
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
Islamic Holy War
ANSAR ALLAH
ISLAMIC JIHAD ORGANIZATION
Islamic Resistance
Lebanese Hezbollah
Hizbollah
Islamic Jihad (Islamic Holy War)
Al-Muqawamah al-Islamiyyah (Islamic Resistance)
ISLAMIC JIHAD
Hezballah
Ansar al-Allah (Followers of God/Partisans of God/God's Helpers)
Hezbollah
REVOLUTIONARY JUSTICE ORGANIZATION
Hezbullah
ORGANIZATION OF THE OPPRESSED ON EARTH
External Security Organization of Hezbollah

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697
Title MR
Profile Type PERSON
Name DAVID MCGUINNESS
First Name DAVID
Last Name MCGUINNESS
Nationality UNITED KINGDOM
Birth Date 1981-04-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 9 ASHFURLONG CRESCENT, SUTTON COLDFIELD, UNITED KINGDOM, B75 6EP
Topics DISQUALIFIED
Notes BORN ON 10 APRIL 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ubbLnXr1BWjqHAs2y-82sCUoMgI

1 Sanctions

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: 2023-01-03
End Date: 2034-01-02
Listing Date: 2022-12-13
Country: United Kingdom

Entity: gb-coh-ubblnxr1bwjqhas2y-82scuomgi

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6477889

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MS
Profile Type PERSON
Name SEKINAT FOLASHADE SALAMI
First Name SEKINAT
Middle Name FOLASHADE
Last Name SALAMI
Nationality UNITED KINGDOM
Birth Date 1981-04-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 8, GOODYER HOUSE, TACHBROOK STREET, LONDON, UNITED KINGDOM, SW1V 2QF
Topics DISQUALIFIED
Notes BORN ON 10 APRIL 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Yxuqr-U1u8bRyyTJvCNbZ-SdDPE

1 Sanctions

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: 2024-06-18
End Date: 2034-06-17
Listing Date: 2024-05-28
Country: United Kingdom

Entity: gb-coh-yxuqr-u1u8bryytjvcnbz-sddpe

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6731451

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RAOUL JOHN SYPENHOF
First Name RAOUL JOHN
Last Name SYPENHOF
Country SURINAME
Nationality SURINAME
Birth Date 1981-04-10
Birth-Place PARAMARIBO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-7286

1 Sanctions

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: 2023/7286

Country: Suriname

Entity: interpol-red-2023-7286

Program: Red Notice

Reason: 349; 349 juncto 72, 349 juncto 73: Murder; complicity and/or participation in murder 348; 348 juncto 72, 348 juncto 73: Aggravated homicide, complicity and or participation in aggravated homicide 342; 342 jo 72: intentional deprivation of liberty and/or participation in intentional deprivation of liberty. 188: Participation in a criminal Organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AOKUSO PITA
First Name AOKUSO
Last Name PITA
Country UNITED STATES
Birth Date 1981-04-10
Position ADULT HOME (EMPLOYEE - PRIVATE S)
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 2947 PACIFIC AVENUE, LONG BEACH, CA 90806
Topics DEBARRED ENTITY

1 Sanctions

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: 2020-06-18
Country: United States

Entity: us-fed-excl-aokuso-pita-90806-long-beach

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ERICA MARIE NEEDHAM
First Name ERICA
Middle Name MARIE
Last Name NEEDHAM
Country UNITED STATES
Birth Date 1981-04-10
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-12-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 5, IMBODEN, AR 72434
IMBODEN, AR 72434, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2009-12-20
Country: United States

Entity: us-fed-excl-erica-marie-needham-72434-imboden

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3Q1FP

Start Date: 2009-12-20
Listing Date: 2009-12-23
Country: United States

Entity: us-fed-excl-erica-marie-needham-72434-imboden

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).

Profile Type PERSON
Name PHATSANY LAE SYHARATH
First Name PHATSANY
Middle Name LAE
Last Name SYHARATH
Country UNITED STATES
Birth Date 1981-04-10
Position TECHNICIAN (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SALEM, MA 01970, USA
14 HERITAGE DRIVE, SALEM, MA 01970
Topics DEBARRED ENTITY

2 Sanctions

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: 2011-06-20
Country: United States

Entity: us-fed-excl-phatsany-lae-syharath-01970-salem

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3R8XW

Start Date: 2011-06-20
Listing Date: 2011-06-20
Country: United States

Entity: us-fed-excl-phatsany-lae-syharath-01970-salem

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).

Profile Type PERSON
Name STACEY MCDONALD
First Name STACEY
Last Name MCDONALD
Country UNITED STATES
Birth Date 1981-04-10
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 2012-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BRANDON, MS 39042, USA
609 BRIARS BEND, BRANDON, MS 39042
Topics DEBARRED ENTITY

2 Sanctions

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: 2012-04-19
Country: United States

Entity: us-fed-excl-stacey-mcdonald-39042-brandon

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3RLWF

Start Date: 2012-04-19
Listing Date: 2012-04-19
Country: United States

Entity: us-fed-excl-stacey-mcdonald-39042-brandon

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).