SapherCheck

4 SapherCheck records found for Person 1981 08 06

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

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

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

Alias Христенко Володимир Вікторович
KHRISTENKO VLADIMIR
KHRISTENKO VLADIMIR VIKTOROVICH
Владимир Викторович Христенко
Христенко Владимир Викторович
Profile Type PERSON
Name Христенко Володимир Вікторович
KHRYSTENKO VOLODYMYR VIKTOROVYCH
KHRISTENKO VLADIMIR VIKTOROVICH
VLADIMIR VIKTOROVICH KHRISTENKO
First Name VLADIMIR VIKTOROVICH
Last Name KHRISTENKO
Country RUSSIA
Nationality RUSSIA
Birth Date 1981-08-06
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-08
Created At 2022-10-26
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes RUSSIAN ENTREPRENEUR AND STEPSON OF DEPUTY PRIME MINISTER OF THE RUSSIAN FEDERATION TATYANA GOLIKOVA, AS WELL AS THE SON OF VIKTOR KHRISTENKO, WHO PREVIOUSLY HELD HIGH POSITIONS IN THE RUSSIAN GOVERNMENT. ACCORDING TO AN INVESTIGATION BY ALEXEI NAVALNY, HE IS INVOLVED IN CORRUPTION SCHEMES WITH THE RUSSIAN GOVERNMENT, THROUGH WHICH HE RECEIVED PREFERENTIAL STATE FUNDING TO ESTABLISH PHARMACEUTICAL PRODUCTION FACILITIES AND SUPPLIED OVERPRICED MEDICINES TO THE STATE HEALTHCARE SYSTEM TATYANA GOLIKOVA HAS BEEN COMPLICIT IN HER STEPSON'S CORRUPTION SCHEMES. HE IS THE NOMINAL OWNER OF LUXURY REAL ESTATE IN EUROPE AND OTHER ASSETS ACQUIRED THROUGH THE CORRUPT ACTIVITIES OF TATYANA GOLIKOVA AND HER RELATIVES.
SON OF VIKTOR KHRISTENKO AND STEPSON OF TATYANA GOLIKOVA. RUSSIAN ENTREPRENEUR. ACCORDING TO CREDIBLE RESULTS OF A PUBLIC INVESTIGATION, VLADIMIR KHRISTENKO PROFITS FROM HIS FATHER VIKTOR KHRISTENKO'S AND STEPMOTHER TATYANA GOLIKOVA'S INVOLVEMENT IN CORRUPTION SCHEMES. FORMAL HOLDER OF PART OF THE ASSETS OF HIS FATHER AND STEPMOTHER.
HE IS A RUSSIAN ENTREPRENEUR AND A STEPSON OF DEPUTY PRIME MINISTER OF THE RUSSIAN FEDERATION TATYANA GOLIKOVA, AS WELL AS THE SON OF VIKTOR KHRISTENKO, WHO PREVIOUSLY HELD HIGH POSITIONS IN THE RUSSIAN GOVERNMENT. ACCORDING TO AN INVESTIGATION BY ALEXEI NAVALNY, HE IS INVOLVED IN CORRUPTION SCHEMES WITH THE RUSSIAN GOVERNMENT. THROUGH THESE SCHEMES, HE RECEIVED PREFERENTIAL STATE FUNDING TO ESTABLISH PHARMACEUTICAL PRODUCTION FACILITIES AND SUPPLIED OVERPRICED MEDICINES TO THE STATE HEALTHCARE SYSTEM. TATYANA GOLIKOVA HAS BEEN COMPLICIT IN HER STEPSON'S CORRUPTION SCHEMES AS WELL. HE IS THE NOMINAL OWNER OF LUXURY REAL ESTATE IN EUROPE AND OTHER ASSETS ACQUIRED THROUGH THE CORRUPT ACTIVITIES OF TATYANA GOLIKOVA AND HER RELATIVES.

2 Sanctions

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: 1124

Country: Canada

Entity: NK-RmMMHViqqQ3ZJMbcekPhQ8

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
Sanction Caption 191/2023
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: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: NK-RmMMHViqqQ3ZJMbcekPhQ8

Program: 191/2023

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
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/1912023-46269
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name RASAB YAQOOB
First Name RASAB
Last Name YAQOOB
Nationality UNITED KINGDOM
Birth Date 1981-08-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 110-112 TOLLER LANE, BRADFORD, UNITED KINGDOM, BD9 5DR
Topics DISQUALIFIED
Notes BORN ON 6 AUGUST 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kFtQ0yTGDvNHB7AgDJjCJEqzfVc

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: 2019-09-30
End Date: 2026-09-29
Listing Date: 2019-09-09
Country: United Kingdom

Entity: gb-coh-kftq0ytgdvnhb7agdjjcjeqzfvc

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

Reason: INV5437439

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BROOKE ELIZABETH RICE
First Name BROOKE
Middle Name ELIZABETH
Last Name RICE
Country UNITED STATES
Birth Date 1981-08-06
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 2018-10-18
Npi Code 1013253129
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1121 MARLBORO STREET, SANDUSKY, OH 44870
SANDUSKY, OH 44870, 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: 2018-10-18
Country: United States

Entity: us-fed-excl-brooke-elizabeth-rice-44870-sandusky

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: S4MR6Y0Y1

Start Date: 2018-10-18
Listing Date: 2018-10-18
Country: United States

Entity: us-fed-excl-brooke-elizabeth-rice-44870-sandusky

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public