Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1981 09 16

Alias	MOHAMMAD-JAVAD AZARI JAHROMI جواد ناظری محمدجواد جهرمی MOHAMMAD-JAVAD JAHROMI محمدجواد آذری جهرمی MOHAMMAD JAVAD AZARI JAHROMI جواد آذری جهرمی
Profile Type	PERSON
Name	MəHəMMəD CAVAD AZəRI CəHROMI 모하마드자바드 아자리 자로미 MOHAMMAD-JAVAD AZARI JAHROMI AZARI JAHROMI, MOHAMMAD JAVAD محمد جواد آذري جهرمي MOHAMMAD JAVAD AZARI JAHROMI محمدجواد آذری جهرمی MOHAMMAD JAVAD AZARI JAHROMI 穆罕默德·賈瓦德·阿扎里·賈赫羅米 MOHAMMAD JAVAD JAHROMI Մոհամմադ-Ջավադ Ազարի Ջահրոմի MUHAMMED CEVAD AZERI CAHROMI
First Name	MOHAMMAD-JAVAD MOHAMMAD JAVAD MOHAMMAD JAVAD AZARI MOHAMMAD
Middle Name	JAVAD
Last Name	JAHROMI AZARI JAHROMI AZARI JAHROMI
Country	IRAN
Nationality	IRAN
Birth Date	1981-09-16 1981-10-05
Birth-Place	JAHROM, IRAN JAHROM
Position	MINISTER OF INFORMATION AND COMMUNICATIONS TECHNOLOGY (2017-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2019-11-27
Modified At	2024-10-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28003

3 Sanctions

1. Sanction Caption: Iran

Sanction Caption	Iran
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: 38 Country: Canada Entity: Q37423274 Program: Iran Reason: 1, Part 2.1 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: 28003 Country: United States Entity: Q37423274 Program: SDN List Provisions: IRAN-TRA IRAN Block Reason: Executive Order 13846 (Iran) TRA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRB7HP3 Start Date: 2019-11-22 Listing Date: 2019-11-27 Country: United States Entity: Q37423274 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. Richard Alan WARD

Title	MR
Profile Type	PERSON
Name	RICHARD ALAN WARD
First Name	RICHARD
Middle Name	ALAN
Last Name	WARD
Nationality	UNITED KINGDOM
Birth Date	1981-09-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	48 NORTH CROSS ROAD, HUDDERSFIELD, UNITED KINGDOM, HD2 2NL
Topics	DISQUALIFIED
Notes	BORN ON 16 SEPTEMBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9c4u3wA4Kgbdn-uGVA626xWZIOA

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: 2023-06-30 End Date: 2035-06-29 Listing Date: 2023-06-09 Country: United Kingdom Entity: gb-coh-9c4u3wa4kgbdn-ugva626xwzioa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6826485 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Mohammed Khalil HAQ

Title	MR
Profile Type	PERSON
Name	MOHAMMED KHALIL HAQ
First Name	MOHAMMED
Middle Name	KHALIL
Last Name	HAQ
Nationality	UNITED KINGDOM
Birth Date	1981-09-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	26 EDEROYD DRIVE, STANNINGLEY, PUDSEY, UNITED KINGDOM, LS28 7RB
Topics	DISQUALIFIED
Notes	BORN ON 16 SEPTEMBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lpmDpKiZs_vvGeRAefkki3dkJbg

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: 2023-08-21 End Date: 2031-08-20 Listing Date: 2023-07-31 Country: United Kingdom Entity: gb-coh-lpmdpkizs-vvgeraefkki3dkjbg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6629165 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. DESIRAE JEAN ACKERMAN

Profile Type	PERSON
Name	DESIRAE JEAN ACKERMAN
First Name	DESIRAE
Middle Name	JEAN
Last Name	ACKERMAN
Country	UNITED STATES
Birth Date	1981-09-16
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BLOOMING PRAIRIE, MN 55917, USA 520 E. MAIN ST., BLOOMING PRAIRIE, MN 55917
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: 2012-09-20 Country: United States Entity: us-fed-excl-desirae-jean-ackerman-55917-blooming-prairie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR46J79 Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-desirae-jean-ackerman-55917-blooming-prairie 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. LADONNA YOUNG

Profile Type	PERSON
Name	LADONNA YOUNG
First Name	LADONNA
Last Name	YOUNG
Country	UNITED STATES
Birth Date	1981-09-16
Position	HEALTH CARE AIDE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-04-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1755 EVANS STREET, CLARKSDALE, MS 38614 CLARKSDALE, MS 38614, 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: 2009-04-20 Country: United States Entity: us-fed-excl-ladonna-young-38614-clarksdale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3Q2CK Start Date: 2009-04-20 Listing Date: 2009-04-21 Country: United States Entity: us-fed-excl-ladonna-young-38614-clarksdale 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).

6. MERRANDA STACEY

Profile Type	PERSON
Name	MERRANDA STACEY
First Name	MERRANDA
Last Name	STACEY
Country	UNITED STATES
Birth Date	1981-09-16
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HILLSBORO, OH 45133, USA 9311 US HIGHWAY 62, HILLSBORO, OH 45133
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: 2011-09-20 Country: United States Entity: us-fed-excl-merranda-stacey-45133-hillsboro 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: S4MR3RJ9K Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-merranda-stacey-45133-hillsboro 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. NAPHTHALIE R NARCISSE

Profile Type	PERSON
Name	NAPHTHALIE R NARCISSE
First Name	NAPHTHALIE
Middle Name	R
Last Name	NARCISSE
Country	UNITED STATES
Birth Date	1981-09-16
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10207 VISTA COVE COURT, TAMPA, FL 33615 TAMPA, FL 33615, 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: 2015-06-18 Country: United States Entity: us-fed-excl-naphthalie-r-narcisse-33615-tampa 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: S4MR4LCK3 Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-naphthalie-r-narcisse-33615-tampa 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).

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: OPM Authority ID: S4MR4T5B2 Start Date: 2015-07-31 Listing Date: 2015-09-18 Country: United States Entity: us-fed-excl-naphthalie-r-narcisse-33615-tampa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.