Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1984 05 13

1. SAHAND ASKARI

Profile Type	PERSON
Name	SAHAND ASKARI
First Name	SAHAND
Last Name	ASKARI
Country	IRAN
Nationality	CANADA
Birth Date	1984-05-13
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	87
Hair-Color	HAIB
Height	1.83
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATTOO: LEFT UPPER ARM "PERSIAN"
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-64170

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: 2015/64170 Country: Canada Entity: interpol-red-2015-64170 Program: Red Notice Reason: Attempt to commit murder and discharging restricted or prohibited firearm with intent Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. ZAUR ILIASOV

Profile Type	PERSON
Name	ZAUR ILIASOV
First Name	ZAUR
Last Name	ILIASOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-05-13
Birth-Place	BOGATYREVKA VILLAGE KIZILYURTOVSKIY AREA, DAGESTAN REPUBLIC
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/2020-10552

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: 2020/10552 Country: Russia Entity: interpol-red-2020-10552 Program: Red Notice Reason: participation in terrorist organization; participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. JESSICA FAYE HOLLY

Profile Type	PERSON
Name	JESSICA FAYE HOLLY
First Name	JESSICA
Middle Name	FAYE
Last Name	HOLLY
Country	UNITED STATES
Birth Date	1984-05-13
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	2013-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11 GOLDENRIDGE DRIVE, LEVITTOWN, PA 19055 LEVITTOWN, PA 19055, 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: 2013-04-18 Country: United States Entity: us-fed-excl-jessica-faye-holly-19055-levittown 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: S4MR48QMG Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-jessica-faye-holly-19055-levittown 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).

4. KIMBERLY RENE RICHEY

Profile Type	PERSON
Name	KIMBERLY RENE RICHEY
First Name	KIMBERLY
Middle Name	RENE
Last Name	RICHEY
Country	UNITED STATES
Birth Date	1984-05-13
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TEXARKANA, TX 75503, USA 4014 COLUMBINE LANE, TEXARKANA, TX 75503
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: 2012-04-19 Country: United States Entity: us-fed-excl-kimberly-rene-richey-75503-texarkana Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3RKYF Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-kimberly-rene-richey-75503-texarkana 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).