Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1982 01 02

Registration Number	MQYSV9H76F97
Alias	LOUAY ABU BAKR MALAH LUAY MALLAH
Profile Type	PERSON
Name	LUAY AL-MALLAH AL-MALLAH, LUAY LUAY AL-MALLAH
First Name	LUAY LUAY LOUAY
Middle Name	ABU BAKR
Last Name	MALLAH AL-MALLAH MALAH AL-MALLAH
Country	GREECE TüRKIYE
Nationality	SYRIA
Birth Date	1982-01-02
Birth-Place	TARTUS, SYRIA
First Seen	2024-09-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PEIRAIAS PEIRAIAS, GRC
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50846

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-25
Sanction Last Change	2024-09-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50846 Country: United States Entity: NK-Mkva8zffyZmgrXmiSgKBdy Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTRZPG Start Date: 2024-09-25 Listing Date: 2024-10-10 Country: United States Entity: NK-Mkva8zffyZmgrXmiSgKBdy 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	2024-09-25
Link Last Change	2024-09-25
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Mkva8zffyZmgrXmiSgKBdy Object Object Caption: Abdul Jalil Mallah Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Malmo Alias: 'Abd-al-Jalil al-Malahi 'Abd-al-Jalil al-Mallah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32178

2. Rasmus Paludan

Alias	拉斯穆斯·帕魯丹 Палудан, Расмус RASMUS PALUDAN
Profile Type	PERSON
Name	拉斯穆斯·帕鲁丹 RASMUS PALUDAN Расмус Палудан راسموس بالودان ラスムス・パルダン راسموس پالودان
First Name	RASMUS
Last Name	PALUDAN
Country	EUROPEAN UNION
Nationality	SWEDEN DENMARK
Birth Date	1982-01-02
Birth-Place	NORTH ZEALAND
Position	INSULTING THE HOLY QURAN
First Seen	2024-05-29
Last Seen	2024-10-25
Last Change	2024-10-02
Modified At	2024-09-22
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	DANISH-SWEDISH POLITICAL ACTIVIST (BORN 1982)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-29
Sanction Last Change	2024-05-29
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-01-25 Country: Iran Entity: Q28913413 Source URL: https://sanctionlist.mfa.ir/

3. Amin MOMEN BELLAH FARD

Title	MR
Profile Type	PERSON
Name	AMIN MOMEN BELLAH FARD
First Name	AMIN
Last Name	MOMEN BELLAH FARD
Nationality	UNITED KINGDOM
Birth Date	1982-01-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 104, EAMONT COURT, MACKENNAL STREET, LONDON, UNITED KINGDOM, NW8 7DW
Topics	DISQUALIFIED
Notes	BORN ON 2 JANUARY 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3SaIjYwbAqGR-O-EdSYbLLDzd7I

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: 2021-03-17 End Date: 2025-03-16 Listing Date: 2021-02-24 Country: United Kingdom Entity: gb-coh-3saijywbaqgr-o-edsyblldzd7i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5702951 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. CHRISTIAN L VAZQUEZ

Profile Type	PERSON
Name	CHRISTIAN L VAZQUEZ
First Name	CHRISTIAN
Middle Name	L
Last Name	VAZQUEZ
Country	UNITED STATES
Birth Date	1982-01-02
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-06-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1236 WORCESTER ST, APT 1R, INDIAN ORCHARD, MA 01151 INDIAN ORCHARD, MA 01151, 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: 2014-06-19 Country: United States Entity: us-fed-excl-christian-l-vazquez-01151-indian-orchard 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: S4MR4FL2P Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-christian-l-vazquez-01151-indian-orchard 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. CRISTY MARIE BELISLE

Profile Type	PERSON
Name	CRISTY MARIE BELISLE
First Name	CRISTY
Middle Name	MARIE
Last Name	BELISLE
Country	UNITED STATES
Birth Date	1982-01-02
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
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	347 LOMA DEL SOL DR, DAVENPORT, FL 33896 DAVENPORT, FL 33896, 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: 2005-04-20 Country: United States Entity: us-fed-excl-cristy-marie-belisle-33896-davenport 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: S4MR3N0M0 Start Date: 2005-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-cristy-marie-belisle-33896-davenport 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).