SapherCheck

7 SapherCheck records found for Person 1981 10 05

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

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
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

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

Title MR
Profile Type PERSON
Name THOMAS CHRISTOPHER SPENCE
First Name THOMAS
Middle Name CHRISTOPHER
Last Name SPENCE
Nationality UNITED KINGDOM
Birth Date 1981-10-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 165 BROADBOTTOM ROAD, MOTTRAM, HYDE, UNITED KINGDOM, SK14 6HZ
Topics DISQUALIFIED
Notes BORN ON 5 OCTOBER 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yQW_qsK3EGp0lXddvmkLEBGzitE

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: 2023-05-18
End Date: 2030-05-17
Listing Date: 2023-04-27
Country: United Kingdom

Entity: gb-coh-yqw-qsk3egp0lxddvmklebgzite

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

Reason: INV6577817

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RAINGAM T R CALVIN
First Name RAINGAM
Last Name T R CALVIN
Country INDIA
Nationality INDIA
Birth Date 1981-10-05
Birth-Place DISTT : UKHRUL, MANIPUR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-39998

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: 2011/39998

Country: India

Entity: interpol-red-2011-39998

Program: Red Notice

Reason: CRIMINAL CONSPIRACY, WAGING WAR AGAINST COUNTRY, PUNISHMENT FOR TERRORIST ACT, MEMBER OF TERRORIST GANG/ORGANISATION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 811005301542
Profile Type PERSON
Name Алексей Михайлович Мусорин
First Name Алексей
Middle Name Михайлович
Last Name Мусорин
Birth Date 1981-10-05
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-08-08
Country: Kazakhstan

Entity: kzafm-0196ce054fe900c14f935e87d4da72f72abbf96d

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 08.08.2017

Profile Type PERSON
Name JONNA LOPEZ
First Name JONNA
Last Name LOPEZ
Country UNITED STATES
Birth Date 1981-10-05
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 2013-01-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BAYTOWN, TX 77521, USA
925 CURRY STREET, BAYTOWN, TX 77521
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: 2013-01-20
Country: United States

Entity: us-fed-excl-jonna-lopez-77521-baytown

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: S4MR47NHX

Start Date: 2013-01-20
Listing Date: 2013-01-25
Country: United States

Entity: us-fed-excl-jonna-lopez-77521-baytown

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).

Profile Type PERSON
Name MELEAH MARIE KRASS
First Name MELEAH
Middle Name MARIE
Last Name KRASS
Country UNITED STATES
Birth Date 1981-10-05
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 9233 E NEVILLE AVENUE, UNIT 11, MESA, AZ 85209
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: 2022-08-18
Country: United States

Entity: us-fed-excl-meleah-marie-krass-85209-mesa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name THOMAS POIRIER
First Name THOMAS
Last Name POIRIER
Country UNITED STATES
Birth Date 1981-10-05
Position NON-PROFIT ORGANIZAT (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 281 NORTH STATE STREET, CONCORD, NH 03301
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: 2024-02-20
Country: United States

Entity: us-fed-excl-thomas-poirier-03301-concord

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp