Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1983 01 02

1. Mohammad KHALILZADEH

Alias	MOHAMMAD KHALILZADEH MOHAMMED KHALIL ZADEH
Profile Type	PERSON
Name	MOHAMMAD KHALILZADEH KHALILZADEH, MOHAMMAD MOHAMMED KHALIL ZADEH
First Name	MOHAMMED KHALIL MOHAMMAD MOHAMMED
Middle Name	KHALIL
Last Name	ZADEH KHALILZADEH ZADEH
Country	IRAN
Nationality	IRAN
Birth Date	1983-01-02
Birth-Place	MASHHAD, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	MALE
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=29815

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: 29815 Country: United States Entity: NK-Ycgxkw32XAXbWmPyRjBs5w Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) 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: S4MRDVM32 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-Ycgxkw32XAXbWmPyRjBs5w 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. Damo BOWLAND

Title	MR
Profile Type	PERSON
Name	DAMO BOWLAND
First Name	DAMO
Last Name	BOWLAND
Nationality	UNITED KINGDOM
Birth Date	1983-01-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13 WEST STREET, WORSBROUGH, BARNSLEY, SOUTH YORKSHIRE, UNITED KINGDOM, S70 5PF
Topics	DISQUALIFIED
Notes	BORN ON 2 JANUARY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LBVqkRogltgIHxch0-SPz-ewHVo

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: 2024-01-10 End Date: 2034-01-09 Country: United Kingdom Entity: gb-coh-lbvqkrogltgihxch0-spz-ewhvo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20230519 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Anton KORABLEV

Title	MR
Profile Type	PERSON
Name	ANTON KORABLEV
First Name	ANTON
Last Name	KORABLEV
Nationality	UNITED KINGDOM
Birth Date	1983-01-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	94 KINGS AVENUE, BROMLEY, BR1 4HL
Topics	DISQUALIFIED
Notes	BORN ON 2 JANUARY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zD0KnVdTh955u07NDW_z8BjMMIE

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: 2016-07-27 End Date: 2025-07-26 Country: United Kingdom Entity: gb-coh-zd0knvdth955u07ndw-z8bjmmie Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2016-0262 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. HEATHER RENEE MULKEY

Profile Type	PERSON
Name	HEATHER RENEE MULKEY
First Name	HEATHER
Middle Name	RENEE
Last Name	MULKEY
Country	UNITED STATES
Birth Date	1983-01-02
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	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2558 RUBY ROAD, HIAWASSEE, GA 30546 HIAWASSEE, GA 30546, 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: 2012-06-20 Country: United States Entity: us-fed-excl-heather-renee-mulkey-30546-hiawassee 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: S4MR3RB4P Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-heather-renee-mulkey-30546-hiawassee 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).

5. MARIA PARKER

Profile Type	PERSON
Name	MARIA PARKER
First Name	MARIA
Last Name	PARKER
Country	UNITED STATES
Birth Date	1983-01-02
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2005-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DENVER, CO 80221, USA 1715 W BERKELEY PLACE, DENVER, CO 80221
Topics	DEBARRED ENTITY

3 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: 2005-01-19 Country: United States Entity: us-fed-excl-maria-parker-80221-denver 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: S4MR3NMYS Start Date: 2005-01-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-maria-parker-80221-denver 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).

3. 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: OPM Authority ID: S4MR3P5RR Start Date: 2005-03-14 Listing Date: 2005-03-17 Country: United States Entity: us-fed-excl-maria-parker-80221-denver Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. MONICA SANDRA HOERNER

Profile Type	PERSON
Name	MONICA SANDRA HOERNER
First Name	MONICA
Middle Name	SANDRA
Last Name	HOERNER
Country	UNITED STATES
Birth Date	1983-01-02
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	813 MCWILLIAMS DRIVE, HOUSTON, PA 15342
Topics	DEBARRED ENTITY

1 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: 2023-11-20 Country: United States Entity: us-fed-excl-monica-sandra-hoerner-15342-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp