Search Sanctions | SapherCheck

Alias	SA'ID AJILI MOHAMMED SAEED AJILY MOHAMMAD AJILY
Profile Type	PERSON
Name	MOHAMMED SAEED AJILY MOHAMMAD SAEED AJILY MOHAMMED SAEED AJILY AJILY, MOHAMMED SAEED
First Name	MOHAMMED SAEED SA'ID MOHAMMED
Middle Name	SAEED
Last Name	AJILY AJILI
Nationality	IRAN
Birth Date	1982-09-03
Birth-Place	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Gender	MALE
Weight	210 TO 215 POUNDS
Hair-Color	BROWN
Height	5'7" TO 5'10"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	BUILD: MEDIUM AJILY WEARS GLASSES. HE IS BELIEVED TO BE LIVING IN IRAN. MOHAMMAD SAEED AJILY AND
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22699 https://www.fbi.gov/wanted/cyber/mohammad-saeed-ajily

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: 22699 Country: United States Entity: NK-8sRQFHbjcy4tHeMxnTtQnQ Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR6HN2J Start Date: 2017-07-18 Listing Date: 2018-06-29 Country: United States Entity: NK-8sRQFHbjcy4tHeMxnTtQnQ 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

Profile Type	PERSON
Name	ARMANDO REYES DIAZ
First Name	ARMANDO REYES
Last Name	DIAZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1982-09-03
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	73
Hair-Color	BLA
Height	1.73
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	DIAZ MAY HAVE A BEARD, AND HIS HEIGHT AND WEIGHT ARE ESTIMATES.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-46395

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: 2014/46395 Country: United States Entity: interpol-red-2014-46395 Program: Red Notice Reason: First Degree Murder (2 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JASON MICHAEL SANTINI
First Name	JASON
Middle Name	MICHAEL
Last Name	SANTINI
Country	UNITED STATES
Birth Date	1982-09-03
Position	LABORATORY-IDTF (EMPLOYEE - PRIVATE S)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1508 BAY ROAD, APT 1004N, MIAMI BEACH, FL 33139
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-jason-michael-santini-33139-miami-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp