SapherCheck

4 SapherCheck records found for Person 1984 12 19

Profile Type PERSON
Name LESLEY DENISE SMALLS
First Name LESLEY
Middle Name DENISE
Last Name SMALLS
Country UNITED STATES
Birth Date 1984-12-19
Position HEALTH CARE AIDE (ADULT HOME)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-09-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address COLUMBIA, SC 29212, USA
4207 MONTICELLO RD, COLUMBIA, SC 29203
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: 2009-09-20
Country: United States

Entity: NK-aHGG5r6bKHUPVWMXDAFotq

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: S4MR3Q48B

Start Date: 2009-09-20
Listing Date: 2009-09-22
Country: United States

Entity: NK-aHGG5r6bKHUPVWMXDAFotq

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).

Registration Number RAGAVNCB2CD9
Alias علی رضوانی
REZWANI ALI
ALI REZWANI
Profile Type PERSON
Name ALI REZWANI
ALI REZVANI
REZVANI, ALI
رضوانی علی
ALI REZVANI
ALI REZVANI
علی رضوانی
First Name علی
ALI
ALI
Last Name REZVANI
REZWANI
رضوانی
REZVANI
Country IRAN
Nationality IRAN
Birth Date 1984-12-19
Birth-Place TEHRAN
TEHRAN, IRAN
Position ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) REPORTER AND NEWS ANCHOR/PRESENTER ON POLITICAL AND SECURITY AFFAIRS
JOURNALISTE ET PRéSENTATEUR à LA RADIOTéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D'IRAN (IRIB), TRAITANT DE QUESTIONS POLITIQUES ET DE SéCURITé
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-06
Created At 2022-11-28
Modified At 2024-05-01
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
Notes ALI REZVANI EST JOURNALISTE à LA RADIOTéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB) ET PRéSENTATEUR DU JOURNAL TéLéVISé QUE L’IRIB DIFFUSE EN DéBUT DE SOIRéE, à 20H30. L’IRIB EST UNE ORGANISATION DE MéDIAS IRANIENNE CONTRôLéE PAR L’ÉTAT ET CHARGéE DE DIFFUSER DES INFORMATIONS DU GOUVERNEMENT. LE JOURNAL TéLéVISé QUE L’IRIB DIFFUSE SUR CHANNEL 2 EN DéBUT DE SOIRéE, à 20H30, EST LE PRINCIPAL PROGRAMME D’INFORMATION DU PAYS ET EST CONSIDéRé COMME LE PRINCIPAL INSTRUMENT DONT DISPOSE L’IRIB POUR METTRE EN œUVRE LES OBJECTIFS DES FORCES DE SéCURITé, Y COMPRIS LE MINISTèRE DU RENSEIGNEMENT (MOIS) ET LE CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). IL RESSORT DE CAS DûMENT éTAYéS QUE LE JOURNAL TéLéVISé DE 20H30 DIFFUSE DES AVEUX FORCéS. EN SA QUALITé DE JOURNALISTE DE L’IRIB, ALI REZVANI PREND PART à DES INTERROGATOIRES CONDUISANT à DES AVEUX FORCéS, PARTICIPANT AINSI DIRECTEMENT ET CONTRIBUANT à DE GRAVES VIOLATIONS DES DROITS DE L’HOMME. EN SA QUALITé DE PRéSENTATEUR DU JOURNAL DE 20H30, REZVANI FAIT AVANCER LA CAUSE DES FORCES DE SéCURITé IRANIENNES, QUI CAUTIONNE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, TELLES QUE LA TORTURE ET LES ARRESTATIONS ET DéTENTIONS ARBITRAIRES. REZVANI RELAIE éGALEMENT LA PROPAGANDE CONTRE LES DéTRACTEURS AFIN DE LES INTIMIDER, ET DE JUSTIFIER ET D’ENCOURAGER LEUR MAUVAIS TRAITEMENT, VIOLANT AINSI LEUR DROIT à LA LIBERTé D’EXPRESSION. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
IRANIAN TELEVISION JOURNALIST
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39938
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5108

8 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-09-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-09-13
Country: Australia

Entity: Q116771013

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9172.59

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: Belgium

Entity: Q116771013

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 18

Country: Canada

Entity: Q116771013

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9172.59

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: European Union

Entity: Q116771013

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q116771013

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.9172.59

Country: France

Entity: Q116771013

Program: (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
(UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Ali Rezvani est journaliste à la radiotélévision de la République islamique d’Iran (IRIB) et présentateur du journal télévisé que l’IRIB diffuse en début de soirée, à 20h30. L’IRIB est une organisation de médias iranienne contrôlée par l’État et chargée de diffuser des informations du gouvernement. Le journal télévisé que l’IRIB diffuse sur Channel 2 en début de soirée, à 20h30, est le principal programme d’information du pays et est considéré comme le principal instrument dont dispose l’IRIB pour mettre en œuvre les objectifs des forces de sécurité, y compris le ministère du renseignement (MOIS) et le Corps des gardiens de la révolution islamique (IRGC). Il ressort de cas dûment étayés que le journal télévisé de 20h30 diffuse des aveux forcés. En sa qualité de journaliste de l’IRIB, Ali Rezvani prend part à des interrogatoires conduisant à des aveux forcés, participant ainsi directement et contribuant à de graves violations des droits de l’homme. En sa qualité de présentateur du journal de 20h30, Rezvani fait avancer la cause des forces de sécurité iraniennes, qui cautionne de graves violations des droits de l’homme, telles que la torture et les arrestations et détentions arbitraires. Rezvani relaie également la propagande contre les détracteurs afin de les intimider, et de justifier et d’encourager leur mauvais traitement, violant ainsi leur droit à la liberté d’expression. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: 39938

Country: United States

Entity: Q116771013

Program: SDN List

Provisions: IRAN-EO13846
Block

Reason: Executive Order 13846 (Iran)

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: S4MRN6Q5X

Start Date: 2022-11-16
Listing Date: 2022-11-28
Country: United States

Entity: Q116771013

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

Profile Type PERSON
Name CAMILA J BRYANT
First Name CAMILA
Middle Name J
Last Name BRYANT
Country UNITED STATES
Birth Date 1984-12-19
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-04-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4160 N 64TH STREET, MILWAUKEE, WI 53216
MILWAUKEE, WI 53216, USA
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: 2009-04-20
Country: United States

Entity: us-fed-excl-camila-j-bryant-53216-milwaukee

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: S4MR3QL6B

Start Date: 2009-04-20
Listing Date: 2009-04-21
Country: United States

Entity: us-fed-excl-camila-j-bryant-53216-milwaukee

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).

Profile Type PERSON
Name REBEKAH ANN EICHHORN
First Name REBEKAH
Middle Name ANN
Last Name EICHHORN
Country UNITED STATES
Birth Date 1984-12-19
Position TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-11-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address JACKSONVILLE, FL 32257, USA
10691 TALON CT, JACKSONVILLE, FL 32257
Topics DEBARRED ENTITY

3 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: 2019-11-20
Country: United States

Entity: us-fed-excl-rebekah-ann-eichhorn-32257-jacksonville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: OPM

Authority ID: S4MRB79TW

Start Date: 2019-12-27
Listing Date: 2020-03-18
Country: United States

Entity: us-fed-excl-rebekah-ann-eichhorn-32257-jacksonville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

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: S4MRB79TW

Start Date: 2019-11-20
Listing Date: 2019-11-26
Country: United States

Entity: us-fed-excl-rebekah-ann-eichhorn-32257-jacksonville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public