Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1981 10 27

1. Javad Bordbar Shir Amin

Alias	JAVAD ALI BORDBARSHERAMIN JAVAD BORDBARSHERAMIN JAVAD BORDBARSHERAMIN JAVAD ALI BORDBARSHERAMIN
Weak Alias	JAVAD BORDBAR
Profile Type	PERSON
Name	SHIR AMIN, JAVAD BORDBAR JAVAD BORDBAR SHIR AMIN JAVAD BORDBAR SHIR AMIN
First Name	JAVAD JAVAD BORDBAR
Middle Name	BORDBAR ALI
Last Name	SHIR AMIN SHIR AMIN BORDBARSHERAMIN
Country	IRAN
Nationality	IRAN
Birth Date	1981-10-27
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-05-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24472

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: 24472 Country: United States Entity: NK-BAbq5Zmm3z8ehJ9Siy6bTd Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) 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: S4MR6GN04 Start Date: 2018-05-22 Listing Date: 2018-05-25 Country: United States Entity: NK-BAbq5Zmm3z8ehJ9Siy6bTd 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. RAISAT BADUEVA

Profile Type	PERSON
Name	RAISAT BADUEVA
First Name	RAISAT
Last Name	BADUEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-10-27
Birth-Place	ANTCHIKH VILLAGE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-68175

1 Sanctions

1. Sanction Caption: Red Notice

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: 2021/68175 Country: Russia Entity: interpol-red-2021-68175 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization. Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. НАФИСАХАН ЗАЙНАБИДИНОВНА...

Profile Type	PERSON
Name	НАФИСАХАН ЗАЙНАБИДИНОВНА АТАБАЕВА
First Name	НАФИСАХАН
Last Name	АТАБАЕВА
Birth Date	1981-10-27
Birth-Place	г. Джалал-Абад
First Seen	2024-10-19
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2024-10-18
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-10-19
Sanction Last Change	2024-10-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2024-10-18 Country: Kyrgyzstan Entity: kg-fiu-f155ef59b84d312e6800fb3e492964395f5c390d Program: Террорист Reason: Письмо Росфинмониторинга Source URL: https://fiu.gov.kg/sked/9

4. JAMES ANTHONY DELAVERGNE

Profile Type	PERSON
Name	JAMES ANTHONY DELAVERGNE
First Name	JAMES
Middle Name	ANTHONY
Last Name	DELAVERGNE
Country	UNITED STATES
Birth Date	1981-10-27
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YELM, WA 98597, USA 1405 NW CRYSTAL SPRINGS RD, YELM, WA 98597
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: 2006-08-20 Country: United States Entity: us-fed-excl-james-anthony-delavergne-98597-yelm 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: HHS Authority ID: S4MR3PXP7 Start Date: 2006-08-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-james-anthony-delavergne-98597-yelm 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).