Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1984 02 14

Alias	SHAVLIASHVILI KAKHA Шавліашвілі Каха
Profile Type	PERSON
Name	Шавліашвілі Каха SHAVLIASHVILI KAKHA
Nationality	GEORGIA
Birth Date	1984-02-14
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-GfXyKX3XKzWCpDiHTsVewv 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

2. Mostafa Mahamed

Alias	MOSTAFA MOHAMED ABDEL HAMID ABU SULAYMAN AL USTRALI MOSTAFA FARAG ABU SULAYMAN AL AUSTRALI ABU SULAYMAN AL MUHAJIR MOSTAFA MOHAMED FARAG
Weak Alias	ABU SULAYMAN AL AUSTRALI ABU SULAYMAN AL MUHAJIR ABU SULAYMAN AL USTRALI ABU SULAYMAN AL-MASRI
ID Number	13652517
Profile Type	PERSON
Name	MOSTAFA MAHAMED MOSTAFA MAHAMED MAHAMED, MOSTAFA
First Name	MOSTAFA
Middle Name	MOHAMED
Last Name	FARAG ABDEL HAMID MAHAMED
Country	AUSTRALIA SYRIA
Nationality	EGYPT AUSTRALIA
Birth Date	1984-02-14
Birth-Place	PORT SAID, EGYPT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-10-11
Datasets	AUSTRALIAN SANCTIONS CONSOLIDATED LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	AUSTRALIAN PASSPORT NO. M189870 (REVOKED 12 OCTOBER 2012), NEW SOUTH WALES DRIVERS LICENCE NO. 13652517 (EXPIRED 19 APRIL 2014).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19869

2 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-11 Country: Australia Entity: NK-Rj8waSuXGtdSs9hawkAPS3 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing - Charter of the United Nations Act 1945 Listing 2015 (No 3) [F2021L00648, Gazette C2015G01349]. The Minister for Foreign Affairs listed this individual on 20 August 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 14 August 2018 and subsequently 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual afresh on 11 October 2023.

2. 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: 19869 Country: United States Entity: NK-Rj8waSuXGtdSs9hawkAPS3 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Freddy Arnoldo Salazar Flores

Registration Number	LA15VAUVNT47
Alias	FREDY ARNOLDO SALAZAR FLORES
Weak Alias	BOYCA BOICA
ID Number	2639667390611 34746072
Profile Type	PERSON
Name	FREDDY ARNOLDO SALAZAR FLORES SALAZAR FLORES, FREDDY ARNOLDO FREDDY ARNOLDO SALAZAR FLORES
First Name	FREDDY FREDDY ARNOLDO FREDY
Middle Name	ARNOLDO
Last Name	SALAZAR FLORES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1984-02-14
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	-, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34490

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: 34490 Country: United States Entity: NK-Zotpj6xGVQCVQRLzMqU58z Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRN93NX Start Date: 2022-03-18 Listing Date: 2022-12-06 Country: United States Entity: NK-Zotpj6xGVQCVQRLzMqU58z 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

4. Amandeep Singh GILL

Title	MR
Profile Type	PERSON
Name	AMANDEEP SINGH GILL
First Name	AMANDEEP
Middle Name	SINGH
Last Name	GILL
Nationality	UNITED KINGDOM
Birth Date	1984-02-14
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 ELGIN ROAD, ILFORD, ESSEX, IG3 8LL
Topics	DISQUALIFIED
Notes	BORN ON 14 FEBRUARY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/m90IiypGMWAq9BbaqgC7o8BspHc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2014-09-17 End Date: 2025-09-16 Country: United Kingdom Entity: gb-coh-m90iiypgmwaq9bbaqgc7o8bsphc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3979091 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Ebrahim SANNEH

Title	MR.
Profile Type	PERSON
Name	EBRAHIM SANNEH
First Name	EBRAHIM
Last Name	SANNEH
Nationality	UNITED KINGDOM
Birth Date	1984-02-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	RM4, FLAT 2.1 8 COOPERAGE PLACE, GLASGOW, UNITED KINGDOM, G3 8QP
Topics	DISQUALIFIED
Notes	BORN ON 14 FEBRUARY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-yT84kuXuMElVIcQ9GdIHm_vU1Y

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: 2018-07-10 End Date: 2025-07-09 Listing Date: 2018-06-19 Country: United Kingdom Entity: gb-coh-yt84kuxumelvicq9gdihm-vu1y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5178887 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. TIMUR AGALAROV

Profile Type	PERSON
Name	TIMUR AGALAROV
First Name	TIMUR
Last Name	AGALAROV
Country	AZERBAIJAN
Nationality	RUSSIA
Birth Date	1984-02-14
Birth-Place	BAKU
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/2019-18131

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: 2019/18131 Country: Russia Entity: interpol-red-2019-18131 Program: Red Notice Reason: Participation in the activity of terrorist organization. Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. EULALIO ALVAREZ LIZAMA

Profile Type	PERSON
Name	EULALIO ALVAREZ LIZAMA
First Name	EULALIO
Last Name	ALVAREZ LIZAMA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1984-02-14
Birth-Place	EL SAUCE, DEPARTAMENTO DE LA UNION.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	168
Hair-Color	BLA
Height	1.71
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-71317

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: 2019/71317 Country: El Salvador Entity: interpol-red-2019-71317 Program: Red Notice Reason: AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. KATHLEEN NICHOLE WOLFE

Profile Type	PERSON
Name	KATHLEEN NICHOLE WOLFE
First Name	KATHLEEN
Middle Name	NICHOLE
Last Name	WOLFE
Country	UNITED STATES
Birth Date	1984-02-14
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	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1895 APOLLO COURT, SPC 85, WALNUT CREEK, CA 94598 WALNUT CREEK, CA 94598, 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: 2014-05-20 Country: United States Entity: us-fed-excl-kathleen-nichole-wolfe-94598-walnut-creek 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: S4MR4F85K Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-kathleen-nichole-wolfe-94598-walnut-creek 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).

9. STEPHANIE LYNN BELLIS

Profile Type	PERSON
Name	STEPHANIE LYNN BELLIS
First Name	STEPHANIE
Middle Name	LYNN
Last Name	BELLIS
Country	UNITED STATES
Birth Date	1984-02-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-04-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	305 E ALLISON RD, CHEYENNE, WY 82007 CHEYENNE, WY 82007, 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: 2010-04-20 Country: United States Entity: us-fed-excl-stephanie-lynn-bellis-82007-cheyenne 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: S4MR3QBWD Start Date: 2010-04-20 Listing Date: 2010-04-22 Country: United States Entity: us-fed-excl-stephanie-lynn-bellis-82007-cheyenne 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).