Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1981 10 01

Registration Number	M8CPR1QVH5V1
Alias	NIHAT ASHAN NIHAT ASAN NIHAT ABDULKADIR ASAN RAMIN EBRAHIMIHARKIAN IBRAHIM KURD
Weak Alias	BAHTIYAR
ID Number	2751062326
Profile Type	PERSON
Name	نیهات عبدالقدیر آسان NIHAT ABDUL KADIR ASAN ASAN, NIHAT ABDUL KADIR NIHAT ABDUL KADIR ASAN
First Name	نیهات NIHAT RAMIN IBRAHIM NIHAT ABDUL KADIR
Middle Name	ABDULKADIR ABDUL KADIR عبدالقدیر
Last Name	ASHAN ASAN ASAN EBRAHIMIHARKIAN آسان KURD
Country	IRAN TüRKIYE
Nationality	IRAN
Birth Date	1981-11-11 1981-10-01
Birth-Place	VAN, TURKEY
First Seen	2024-01-29
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ORUMIYEH ORUMIYEH, WEST AZERBAIJAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46849

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46849 Country: United States Entity: NK-2bein3otDRhfe87u3ZsGxz Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) 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: S4MRRWCDN Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: United States Entity: NK-2bein3otDRhfe87u3ZsGxz 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

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-01-29
Link Last Change	2024-01-29
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-2bein3otDRhfe87u3ZsGxz Object Object Caption: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST, IRN Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran Alias: VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR Legal Form: Government Entity Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111

2. Lobova Halyna Viacheslavivna

Alias	Лобова Галина Вячеславовна LOBOVA GALINA Лобова Галина В'ячеславівна
Inn-Code	667009884023
Profile Type	PERSON
Name	LOBOVA HALYNA VIACHESLAVIVNA Лобова Галина В'ячеславівна
Nationality	RUSSIA
Birth Date	1981-10-01
First Seen	2023-06-05
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-F58AqjL2Dd6S6vDkNwo9XH Program: 82/2023 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/822023-45821 https://drs.nsdc.gov.ua/ Status: active

3. Sergei ZHUCHKOV

Alias	ЖУЧКОВ Сергей Владимирович
Profile Type	PERSON
Name	SERGEI ZHUCHKOV SERGEI ZHUCHKOV
Nationality	BELARUS
Birth Date	1981-10-01
First Seen	2024-07-04
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	MALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-GtX7SbpH3FUGamWbUnzAEi Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2026-03-24 Country: Lithuania Entity: NK-GtX7SbpH3FUGamWbUnzAEi Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

4. BRIONES RUIZ, Claudia Aide

ID Number	0516041106955 BIRC811001MTSRZL05
Profile Type	PERSON
Name	BRIONES RUIZ, CLAUDIA AIDE CLAUDIA AIDE BRIONES RUIZ
First Name	CLAUDIA
Middle Name	AIDE
Last Name	BRIONES RUIZ
Country	MEXICO
Birth Date	1981-10-01
Birth-Place	MATAMOROS, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	BIRC811001A56
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE BUSTAMANTE 19 Y 20, NO. 187, ZONA CENTRO, 87300 MATAMOROS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17871

1 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: 17871 Country: United States Entity: NK-ZmvkWveoqfanvXcucqPBho Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Abdul Mannan Shabul ALI

Title	MR
Profile Type	PERSON
Name	ABDUL MANNAN SHABUL ALI
First Name	ABDUL
Middle Name	MANNAN SHABUL
Last Name	ALI
Nationality	UNITED KINGDOM
Birth Date	1981-10-01
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 WARD STREET, KEIGHLEY, WEST YORKSHIRE, UNITED KINGDOM, BD21 1JE
Topics	DISQUALIFIED
Notes	BORN ON 1 OCTOBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/27sH_BpynHbuM2Sgq6TUZYbCgOY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-19 End Date: 2028-09-18 Listing Date: 2024-08-29 Country: United Kingdom Entity: gb-coh-27sh-bpynhbum2sgq6tuzybcgoy Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB76227 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Andrew NOVAK

Profile Type	PERSON
Name	ANDREW NOVAK
First Name	ANDREW
Last Name	NOVAK
Nationality	UNITED KINGDOM
Birth Date	1981-10-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 CLAYTON AVENUE, ROSSENDALE, UNITED KINGDOM, BB4 6EW
Topics	DISQUALIFIED
Notes	BORN ON 1 OCTOBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vYwCzZCo1m2p7vxIh_yx0pQcdQM

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: 2023-06-08 End Date: 2026-06-07 Listing Date: 2023-05-18 Country: United Kingdom Entity: gb-coh-vywczzco1m2p7vxih-yx0pqcdqm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6462651 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. CHRISTINA GILMORE

Profile Type	PERSON
Name	CHRISTINA GILMORE
First Name	CHRISTINA
Last Name	GILMORE
Country	UNITED STATES
Birth Date	1981-10-01
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	5813 SE 31ST STREET, DES MOINES, IA 50320
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: 2023-01-19 Country: United States Entity: us-fed-excl-christina-gilmore-50320-des-moines Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. HENDRIS CASTILLO MORALES

Profile Type	PERSON
Name	HENDRIS CASTILLO MORALES
First Name	HENDRIS
Last Name	CASTILLO MORALES
Country	UNITED STATES
Birth Date	1981-10-01
Position	BILLING SERVICE CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MC RAE HELENA, GA 31055, USA P O DRAWER 55030, #07527-104, MC RAE HELENA, GA 31055
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: 2018-01-18 Country: United States Entity: us-fed-excl-hendris-castillo-morales-31055-mc-rae-helena Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR664XY Start Date: 2018-03-01 Listing Date: 2019-01-09 Country: United States Entity: us-fed-excl-hendris-castillo-morales-31055-mc-rae-helena 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: S4MR664XY Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-hendris-castillo-morales-31055-mc-rae-helena Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. JONATHAN DANIELS ZABRISKIE

Registration Number	P7NJMQW49LE1
Profile Type	PERSON
Name	JONATHAN DANIELS ZABRISKIE
First Name	JONATHAN
Middle Name	DANIELS
Last Name	ZABRISKIE
Country	UNITED STATES
Birth Date	1981-10-01
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Npi Code	1568802627
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4445 W WINDSOR DR, CEDAR HILLS, UT 84062 CEDAR HILLS, UT 84062, 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: 2022-03-20 Country: United States Entity: us-fed-excl-jonathan-daniels-zabriskie-84062-cedar-hills 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: OPM Authority ID: S4MRLG3BZ Start Date: 2022-04-30 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-jonathan-daniels-zabriskie-84062-cedar-hills 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: S4MRLG3BZ Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-jonathan-daniels-zabriskie-84062-cedar-hills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. KALA LYNN HEAD

Profile Type	PERSON
Name	KALA LYNN HEAD
First Name	KALA
Middle Name	LYNN
Last Name	HEAD
Country	UNITED STATES
Birth Date	1981-10-01
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	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	205 E TILDEN DRIVE, BROWNSBURG, IN 46112 BROWNSBURG, IN 46112, 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: 2016-01-20 Country: United States Entity: us-fed-excl-kala-lynn-head-46112-brownsburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b3 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: S4MR4YYG3 Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-kala-lynn-head-46112-brownsburg 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).