Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1985 01 28

1. AS'AD, Murad

Profile Type	PERSON
Name	AS'AD, MURAD MURAD AS'AD
First Name	MURAD
Last Name	AS'AD
Country	SYRIA
Nationality	SYRIA
Birth Date	1985-01-28
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22154

1 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: 22154 Country: United States Entity: NK-gCktLKhZNyhH3fmmMqMvMP Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. ADAM YANDIEV

Profile Type	PERSON
Name	ADAM YANDIEV
First Name	ADAM
Last Name	YANDIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-01-28
Birth-Place	MALGOBEK TOWN (THE REPUBLIC OF INGUSHETIA)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.80
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-10742

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: 2023/10742 Country: Russia Entity: interpol-red-2023-10742 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. IVÁN DE JESÚS LÓPEZ DE LEÓN

Profile Type	PERSON
Name	IVÁN DE JESÚS LÓPEZ DE LEÓN
First Name	IVÁN DE JESÚS
Last Name	LÓPEZ DE LEÓN
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1985-01-28
Birth-Place	CIUDAD DE GUATEMALA
First Seen	2024-08-13
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	82
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-55347

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/55347 Country: Guatemala Entity: interpol-red-2024-55347 Program: Red Notice Reason: - Violación con Agravación de la Pena. - Plagio o Secuestro - Robo Agravado - Agresión Sexual - Asociación Ilícita. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Андрей Алексеевич Иванов

Inn-Code	850128302970
Profile Type	PERSON
Name	Андрей Алексеевич Иванов
First Name	Андрей
Middle Name	Алексеевич
Last Name	Иванов
Birth Date	1985-01-28
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: 2017-07-26 Country: Kazakhstan Entity: kzafm-d8d058cb07264dfcd27d71fa5bd28536a81efb63 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 26.07.2017

5. RICHARD DIAZ

Profile Type	PERSON
Name	RICHARD DIAZ
First Name	RICHARD
Last Name	DIAZ
Country	UNITED STATES
Birth Date	1985-01-28
Position	REPRESENTATIVE PAYEE (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6330 SW 163 PL, MIAMI, FL 33193 MIAMI, FL 33193, 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: 2012-06-20 Country: United States Entity: us-fed-excl-richard-diaz-33193-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3RL8Y Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-richard-diaz-33193-miami 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).