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5 SapherCheck records found for Person 1983 09 16

Registration Number	PEKDUMR1VMM3
Alias	SAID HAMIDI JOVAR
ID Number	0063519445
Profile Type	PERSON
Name	SAEED HAMIDI JAVAR SAEED HAMIDI JAVAR JAVAR, SAEED HAMIDI
First Name	SAEED SAEED HAMIDI SAID
Middle Name	HAMIDI
Last Name	JAVAR JOVAR JAVAR
Country	IRAN
Nationality	IRAN
Birth Date	1983-09-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49916

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49916 Country: United States Entity: NK-SiJ4n4q4wrQgc8zcJporZk Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) 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	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLMWX Start Date: 2024-07-30 Listing Date: 2024-09-19 Country: United States Entity: NK-SiJ4n4q4wrQgc8zcJporZk 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	2024-07-30
Link Last Change	2024-07-30
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-SiJ4n4q4wrQgc8zcJporZk Object Object Caption: Beijing Shiny Nights Technology Development Co., Ltd Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List PermID Open Data US SAM Procurement Exclusions Object Dates Object First Seen: 2023-06-06 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Room 2091, 2F, 201, Block 26, Jinganli, Chaoyang District, BEIJING, BEIJING, China (Mainland) Room 2091, 2F, 201, Block 26, Jinganli, Chaoyang District, BEIJING, BEIJING, 100093, China (Mainland) Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu, Beijing JING AN LI 26 HAO LOU 2 CENG 201 NEI 2091 SHI, CHAO YANG QU, BEIJING, CHN Source URL: https://permid.org/1-5086587285 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42942

2. ZARGAR TEHRANI, Mohammad Ebrahim

Alias	ZARGAR TEGRANI MOHAMMAD EBRAGHIM MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI محمد محمد ابراهیم زرگر طهرانی Заргар Теграні Мохаммад Ебрагім Заргар Теграни Мохаммад Эбрагим
Weak Alias	MILAD JAHANI
ID Number	0070235759
Inn-Code	0070235759
Profile Type	PERSON
Name	MOHAMMAD EBRAHIM ZARGAR TEHRANI ZARGAR TEHRANI, MOHAMMAD EBRAHIM ZARHAR TEHRANI MOKHAMMAD EBRAHIM Заргар Теграні Мохаммад Ебрагім
First Name	محمد MOHAMMAD
Middle Name	محمد ابراهیم EBRAHIM MOHAMMAD EBRAHIM
Last Name	زرگر طهرانی ZARGAR TEHRANI
Country	IRAN
Nationality	IRAN
Birth Date	1983-09-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33593

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: 33593 Country: United States Entity: NK-age9dC3mmLCRgadhEfKnK5 Program: SDN List Provisions: SDGT Block IFSR 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: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-age9dC3mmLCRgadhEfKnK5 Program: 163/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-age9dC3mmLCRgadhEfKnK5 Object Object Caption: Kimia Part Sivan Company Object Datasets Object Datasets: New Zealand Russia Sanctions EU Financial Sanctions Files (FSF) Japan METI End User List Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-08-14 Object Last Seen: 2024-10-25 Object Properties Address: 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Ispahan 8376100000, IRAN. 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Ispahan 8376100000, Iran, Ісламська Республіка Іран, м. Ісфаган (47779 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan 8376100000, Iran) 1st Street, 6th Side Street, No. 81, Jey Industrial Park, 8376100000 Isfahan Alias: Кімія Парт Сіван Компані شرکت کیمیا پارت سیوان (کیپس) Kimia Part Sivan KIMIA PARTS SIBON Kimia Part Sivan Company Kimiar Parts Sibon KIMIYA PARS SEBON KIPAS KIMIA PART SIVAN Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33575 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6943

3. Thouhid AHMED

Title	MR
Profile Type	PERSON
Name	THOUHID AHMED
First Name	THOUHID
Last Name	AHMED
Nationality	UNITED KINGDOM
Birth Date	1983-09-16
First Seen	2023-09-28
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 38, BIRCHDOWN HOUSE, RAINHILL WAY, LONDON, UNITED KINGDOM, E3 3NS
Topics	DISQUALIFIED
Notes	BORN ON 16 SEPTEMBER 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/le0xq-w-5_yGXB_XhR8fSXeLD-c

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-09-28
Sanction Last Change	2023-09-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-09-28 End Date: 2033-09-27 Listing Date: 2023-09-07 Country: United Kingdom Entity: gb-coh-le0xq-w-5-ygxb-xhr8fsxeld-c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6860207 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Inn-Code	830916301764
Profile Type	PERSON
Name	Айболат Хайргалиевич Исмурзин
First Name	Айболат
Middle Name	Хайргалиевич
Last Name	Исмурзин
Birth Date	1983-09-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2019-05-21 Country: Kazakhstan Entity: kzafm-eb932c6f58a8f230a40f79b9248eae1cf7dff659 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 21.05.2019

5. CHRISTINA MAE ASHBY

Profile Type	PERSON
Name	CHRISTINA MAE ASHBY
First Name	CHRISTINA
Middle Name	MAE
Last Name	ASHBY
Country	UNITED STATES
Birth Date	1983-09-16
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	2008-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 9000, 316711335, WILSONVILLE, OR 97070 WILSONVILLE, OR 97070, 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: 2008-09-18 Country: United States Entity: us-fed-excl-christina-mae-ashby-97070-wilsonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3Q8PX Start Date: 2008-09-18 Listing Date: 2008-09-18 Country: United States Entity: us-fed-excl-christina-mae-ashby-97070-wilsonville 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).