Search Sanctions | SapherCheck

Profile Type	PERSON
Name	BATOUL RIDA RIDA, BATOUL BATOUL RIDA
First Name	BATOUL BATOUL
Last Name	RIDA RIDA
Nationality	SYRIA
Birth Date	1982-06-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2015-04-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17266

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: 17266 Country: United States Entity: NK-EuGmCrKMivGAxyCoq54AB3 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR4KHQ3 Listing Date: 2015-04-15 Country: United States Entity: NK-EuGmCrKMivGAxyCoq54AB3 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

Registration Number	P748E3DGWNJ8
Alias	HAJI MIR RAHMAN HAJI AJMAL MIR RAHMAN RAHMANI CHATZI ATZMAL MIR RACHMAN RACHMANI AJMAIL RAHMANI HAJI AJMAL RAHMANI Χατζη Ατζμαλ Μιρ Ραχμαν Ραχμανι Хаджи Аджмал Мир Рахман Рахмани AJMAL MIR RAHMAN RAHMANI
ID Number	8206014981
Profile Type	PERSON
Name	RAHMANI, AJMAL HAJI AJMAL RAHMANI AJMAL RAHMANI AJMAL RAHMANI
First Name	CHATZI HAJI Хаджи AJMAIL Χατζη AJMAL AJMAL
Middle Name	Ατζμαλ ATZMAL Аджмал AJMAL
Last Name	Рахмани RAHMANI MIR RAHMAN RAHMANI Ραχμανι RACHMANI
Country	BULGARIA CYPRUS ST. KITTS & NEVIS AFGHANISTAN UNITED ARAB EMIRATES
Nationality	CYPRUS HUNGARY BELGIUM ST. KITTS & NEVIS AFGHANISTAN
Birth Date	1982-01-01 1982-06-01
First Seen	2023-12-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-11
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	MEADOWS, NO. 9, STREET 14, VILLA 3, 346049 DUBAI DUBAI, ARE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44196

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44196 Country: United States Entity: NK-Haoj2DXTdWxznFAwmD34HJ Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-Haoj2DXTdWxznFAwmD34HJ Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

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: S4MRRKG3C Start Date: 2023-12-11 Listing Date: 2023-12-11 Country: United States Entity: NK-Haoj2DXTdWxznFAwmD34HJ 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

Alias	DARCHIEV MALKHAZ Дарчієв Малхаз
Profile Type	PERSON
Name	DARCHIIEV MALKHAZ Дарчієв Малхаз
Nationality	GEORGIA
Birth Date	1982-06-01
Birth-Place	Грузія
First Seen	2023-04-20
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: 203/2021

Sanction Caption	203/2021
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: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-ijcsyxvH7SuEKNvoSsAwB8 Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

Profile Type	PERSON
Name	MOHAMMED MAJID
First Name	MOHAMMED
Last Name	MAJID
Nationality	UNITED KINGDOM
Birth Date	1982-06-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 GRANGEFIELD AVENUE, BATLEY, WEST YORKSHIRE, WF17 7BP
Topics	DISQUALIFIED
Notes	BORN ON 1 JUNE 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QdNlfrbKIVcnbgTR4xNrSgSBfxg

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: 2018-05-23 End Date: 2025-05-22 Country: United Kingdom Entity: gb-coh-qdnlfrbkivcnbgtr4xnrsgsbfxg Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: D30LS764 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	CHRISTOPHER FARHAT GILL
First Name	CHRISTOPHER
Middle Name	FARHAT
Last Name	GILL
Nationality	UNITED KINGDOM
Birth Date	1982-06-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SUITE 3, UNIT 4 TOWN QUAY WHARF, ABBEY ROAD, BARKING, ESSEX, IG11 7BZ
Topics	DISQUALIFIED
Notes	BORN ON 1 JUNE 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZmZ-kJU35P7X1C_7bpxsrlg2rA8

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: 2014-03-26 End Date: 2028-03-25 Country: United Kingdom Entity: gb-coh-zmz-kju35p7x1c-7bpxsrlg2ra8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3691477 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ZARGAN BALAEVA
First Name	ZARGAN
Last Name	BALAEVA
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1982-06-01
Birth-Place	NOVY UZEN, MANGYSHLAKSKAYA AREA
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/2009-11521

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: 2009/11521 Country: Russia Entity: interpol-red-2009-11521 Program: Red Notice Reason: ILLEGAL ACQUISITION, TRANSFER, SALE, STORAGE, TRANSPORTATION, OR BEARING OF FIREARMS, ITS BASIC PARTS, AMMUNITION, EXPLOSIVES, AND EXPLOSIVE DEVICES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ANGELA MARIA VILLATORO
First Name	ANGELA MARIA
Last Name	VILLATORO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1982-06-01
Birth-Place	MUNICIPIO DE CORINTO, DEPARTAMENTO DE MORAZÁN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-75372

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: 2020/75372 Country: El Salvador Entity: interpol-red-2020-75372 Program: Red Notice Reason: Extorsión Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	DANIELA GOZES-WAGNER
First Name	DANIELA
Last Name	GOZES-WAGNER
Country	UNITED STATES
Birth Date	1982-06-01
Position	LABORATORY-IDTF (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROUTE 37, #80867-379, DANBURY, CT 06811 DANBURY, CT 06811, 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: 2019-07-18 Country: United States Entity: us-fed-excl-daniela-gozes-wagner-06811-danbury 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: S4MR9B6H2 Start Date: 2019-07-18 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-daniela-gozes-wagner-06811-danbury Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	JENNIFER L CLEGHORN
First Name	JENNIFER
Middle Name	L
Last Name	CLEGHORN
Country	UNITED STATES
Birth Date	1982-06-01
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	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SHREVEPORT, LA 71115, USA 852 CHALMETTE DR, APT R10, SHREVEPORT, LA 71115
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: 2015-07-20 Country: United States Entity: us-fed-excl-jennifer-l-cleghorn-71115-shreveport 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: S4MR4SC61 Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-jennifer-l-cleghorn-71115-shreveport 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	JENNIFER T COOPER
First Name	JENNIFER
Middle Name	T
Last Name	COOPER
Country	UNITED STATES
Birth Date	1982-06-01
Position	HEALTH CARE AIDE (STATE/LOCAL/TRIBAL A)
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	393 SPRING PARK RD, MARIETTA, SC 29661 MARIETTA, SC 29661, 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: 2005-09-20 Country: United States Entity: us-fed-excl-jennifer-t-cooper-29661-marietta 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: S4MR3PJ3L Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jennifer-t-cooper-29661-marietta 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).

10 SapherCheck records found for Person 1982 06 01

2 Sanctions

3 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

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2 Sanctions

2 Sanctions