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5 SapherCheck records found for Person 1981 06 23

Weak Alias	H4MID@TM3L
Profile Type	PERSON
Name	HAMID FIROOZI HAMID FIROOZI FIROOZI, HAMID
First Name	HAMID HAMID
Last Name	FIROOZI
Nationality	IRAN
Birth Date	1981-08-06 1980-01-01 1981-06-23
Birth-Place	IRAN
Position	NETWORK ADMINISTRATOR AND/OR MANAGER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-09-19
Gender	MALE
Weight	170 POUNDS
Hair-Color	BROWN
Height	5'8"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	FIROOZI IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN. HAMID FIROOZI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF NCIC: W015884945
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22953 https://www.fbi.gov/wanted/cyber/hamid-firoozi

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: 22953 Country: United States Entity: NK-4mHXfUN3JpFkWnwQaq5Cm2 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5ZWX7 Start Date: 2017-09-14 Listing Date: 2017-09-19 Country: United States Entity: NK-4mHXfUN3JpFkWnwQaq5Cm2 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. Natalya Vladimirovna GUBAREVA

Alias	ГУБАРЄВА Наталя ВолодимирIвна ГУБАРЕВА Наталья Владимировна Губарєва Наталія Володимирівна NATALIA VLADIMIROVNA GUBAREVA GUBAREVA NATALYA Губарева Наталья Владимировна Наталья Владимировна ГУБАРЕВА / Наталя ВолодимирIвна ГУБАРЄВА
Profile Type	PERSON
Name	NATALJA VOLODYMYRIVNA GUBAREVA GUBAREVA NATALYA VLADIMIROVNA HUBARIEVA NATALIIA VOLODYMYRIVNA Наталья Владимировна ГУБАРЕВА ナターリヤ・グバレヴァ Губарєва Наталія Володимирівна NATALYA VLADIMIROVNA GUBAREVA NATALJA VLADIMIROVNA GUBAREVA Наталя Володимирівна ГУБАРЄВА NATALJYA (NATALYA) GUBAREVA NATALIA VLADIMIROVNA GUBAREVA
First Name	NATALYA VLADIMIROVNA NATALYA Наталья Наталя NATALIA
Last Name	ГУБАРЄВА ГУБАРЕВА GUBAREVA GUBAREVA
Country	UKRAINE
Nationality	RUSSIA
Birth Date	1981-06-23
Position	「ドネツク人民共和国人民議会議員」（自称） SELF-PROCLAIMED “MEMBER OF THE PEOPLE’S COUNCIL OF THE DONETSK PEOPLE’S REPUBLIC” Член так званої «народної ради ДНР» MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-08
Modified At	2023-03-21
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	97 ARTEMA ST, DONETSK, 283001, UKRAINE
Topics	SANCTIONED ENTITY
Notes	MEMBRE DU "CONSEIL POPULAIRE" DE LA "RéPUBLIQUE POPULAIRE DE DONETSK". A DONC SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET A DéSTABILISé DAVANTAGE L'UKRAINE. MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’. HAS THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4597

11 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8007.80 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: Belgium Entity: NK-H7oNrto7Ri8koQENTjLB4e Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 284 Country: Canada Entity: NK-H7oNrto7Ri8koQENTjLB4e Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 53789 Start Date: 2022-04-13 Listing Date: 2022-04-13 Country: Switzerland Entity: NK-H7oNrto7Ri8koQENTjLB4e Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8007.80 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: European Union Entity: NK-H7oNrto7Ri8koQENTjLB4e Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-H7oNrto7Ri8koQENTjLB4e Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2022/581 du ...

Sanction Caption	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-H7oNrto7Ri8koQENTjLB4e Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1244 Start Date: 2022-04-13 Modified At: 2022-05-26 Country: United Kingdom Entity: NK-H7oNrto7Ri8koQENTjLB4e Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1244 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: NK-H7oNrto7Ri8koQENTjLB4e Program: Russia Provisions: Asset freeze Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 192 Start Date: 2022-05-10 Country: Japan Entity: NK-H7oNrto7Ri8koQENTjLB4e Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-H7oNrto7Ri8koQENTjLB4e Provisions: (UE) 2022/581 du 08/04/2022 Reason: Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-H7oNrto7Ri8koQENTjLB4e Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

Profile Type	PERSON
Name	Мирлан Дурусбекович Тойчубеков
First Name	Мирлан
Last Name	Тойчубеков
Birth Date	1981-06-23
Birth-Place	Джалал-Абадская область
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2022-08-17
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
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: 2022-08-17 Country: Kyrgyzstan Entity: kg-fiu-61fe0a68d19ae9fab588a827231655d866241399 Program: Террорист Reason: Приговор Первомайского районного суда г.Бишкек от июня 2019г. Source URL: https://fiu.gov.kg/sked/9

4. FERNANDO ANGEL BALLARDO

Profile Type	PERSON
Name	FERNANDO ANGEL BALLARDO
First Name	FERNANDO
Middle Name	ANGEL
Last Name	BALLARDO
Country	UNITED STATES
Birth Date	1981-06-23
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	6520 FRY STREET, BELL GARDENS, CA 90201
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: 2024-04-18 Country: United States Entity: us-fed-excl-fernando-angel-ballardo-90201-bell-gardens Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. HEYDON G WHITE

Profile Type	PERSON
Name	HEYDON G WHITE
First Name	HEYDON
Middle Name	G
Last Name	WHITE
Country	UNITED STATES
Birth Date	1981-06-23
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5213 W 161ST ST, STILWELL, KS 66085 STILWELL, KS 66085, USA
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: 2019-07-18 Country: United States Entity: us-fed-excl-heydon-g-white-66085-stilwell Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR9B6DR Start Date: 2019-08-29 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-heydon-g-white-66085-stilwell 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.

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: S4MR9B6DR Start Date: 2019-07-18 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-heydon-g-white-66085-stilwell Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public