SapherCheck

9 SapherCheck records found for Person 1983 09 21

Alias SAJJAD KALANTARI
SAJJAD KALANTARI
ID Number 444-973367-3
Profile Type PERSON
Name محمد حسن خوداي
MOHAMMAD HASAN KHODA'I
KHODA'I, MOHAMMAD HASAN
MOHAMMAD HASAN KHODA'I
First Name MOHAMMAD
SAJJAD
MOHAMMAD HASAN
Middle Name HASAN
Last Name KALANTARI
خوداي
KHODA'I
KHODA'I
Country IRAN
Nationality IRAN
Birth Date 1983-09-21
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-05-25
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24532

3 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: NK-Dt2X54pHCPvtga2nvBFjHz

Program: مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
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: 24532

Country: United States

Entity: NK-Dt2X54pHCPvtga2nvBFjHz

Program: SDN List

Provisions: SDGT
IRGC
IFSR
Block

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

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: S4MR6GN0F

Start Date: 2018-05-10
Listing Date: 2018-05-25
Country: United States

Entity: NK-Dt2X54pHCPvtga2nvBFjHz

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 ARMIN GHORSSI ANBARAN
ID Number 0065911601
Profile Type PERSON
Name ARMIN GHORSI ANBARAN
ANBARAN, ARMIN GHORSI
آرمین قرصی عنبران
First Name ARMIN
آرمین
Middle Name GHORSI
قرصی
GHORSSI
Last Name عنبران
ANBARAN
Country IRAN
Nationality IRAN
Birth Date 1983-09-21
First Seen 2023-10-18
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
Address TEHRAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45721

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-10-18
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45721

Country: United States

Entity: NK-mMQYwH2TRDPLVAy5WtRC2j

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

Alias OLEG BYKOW
Быков Олег Петрович
Биков Олег Петрович
OLEG PETROVICH BYKOV
BYKOV OLEG
Profile Type PERSON
Name BYKOV OLEH PETROVYCH
Быков, Олег Петрович
OLEG BYKOV
Биков Олег Петрович
OLEG PETROWITSCH BYKOW
奥列格·贝科夫
First Name OLEG
Last Name BYKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-09-21
Birth-Place ALEYSK
м. Алейськ, Алейський район, Алтайський край, Російська Федерація
Російська Федерація, Алтайський край, Алейський р‑н, м. Алейськ
Position MEMBER OF THE STATE DUMA (2017-)
депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-06-01
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA ENTITIES OF INTEREST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN

2 Sanctions

Sanction Caption 82/2019
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: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: Q55107071

Program: 82/2019

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/822019-26290
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 726/2022
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: 2022-10-19
End Date: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: Q55107071

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name MIROSLAV BARSUL
First Name MIROSLAV
Last Name BARSUL
Nationality LITHUANIA
Birth Date 1983-09-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 JAMES STREET, ABERDEEN, UNITED KINGDOM, AB11 5AP
Topics DISQUALIFIED
Notes BORN ON 21 SEPTEMBER 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_aIl7aRBarx0bbzRwxBxrzJH3gw

1 Sanctions

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: 2021-02-23
End Date: 2030-02-22
Listing Date: 2021-02-02
Country: United Kingdom

Entity: gb-coh-ail7arbarx0bbzrwxbxrzjh3gw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6074767

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MAHMUD ZIYAUDINOV
First Name MAHMUD
Last Name ZIYAUDINOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-09-21
Birth-Place BUYNAKSK TOWN/DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-135175

1 Sanctions

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: 2017/135175

Country: Russia

Entity: interpol-red-2017-135175

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CLAUDIO COLQUE LIMACHI
First Name CLAUDIO
Last Name COLQUE LIMACHI
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1983-09-21
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-17739

1 Sanctions

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: 2021/17739

Country: Argentina

Entity: interpol-red-2021-17739

Program: Red Notice

Reason: NAUFRAGIO CULPOSO AGRAVADO POR LA MUERTE DE DOS PERSONAS ADULTAS Y LA DESAPARICIÓN DE DOS MENORES DE EDAD

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARYAM MANAPOVA
First Name MARYAM
Last Name MANAPOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-09-21
Birth-Place KUDIYABROSO VILLAGE AKHVAKHSKIY AREA, DAGESTAN REPUBLIC
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/2022-27705

1 Sanctions

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: 2022/27705

Country: Russia

Entity: interpol-red-2022-27705

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization. Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CRYSTAL HATHAWAY-THERRIEN
First Name CRYSTAL
Last Name HATHAWAY-THERRIEN
Country UNITED STATES
Birth Date 1983-09-21
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-02-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BRADFORD, VT 05033, USA
81 NORTH MAIN STREET, BRADFORD, VT 05033
Topics DEBARRED ENTITY

2 Sanctions

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: 2015-02-19
Country: United States

Entity: us-fed-excl-crystal-hathaway-therrien-05033-bradford

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4JT27

Start Date: 2015-02-19
Listing Date: 2015-02-19
Country: United States

Entity: us-fed-excl-crystal-hathaway-therrien-05033-bradford

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 YOANDY CORREA FLEIRES
First Name YOANDY
Middle Name CORREA
Last Name FLEIRES
Country UNITED STATES
Birth Date 1983-09-21
Position DME - GENERAL (BUS OWNER/EXEC)
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 1900 SIMLER AVENUE, BIG SPRING, TX 79720
Topics DEBARRED ENTITY

1 Sanctions

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-yoandy-correa-fleires-79720-big-spring

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp