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7 SapherCheck records found for Person 1985 04 15

Registration Number	G1XMB5VWMSW8
Alias	MOJTABA JAHANDUST MARGHUB مجتبى جهاندوست مرغوب
ID Number	0072441364
Profile Type	PERSON
Name	MOJTABA JAHANDUST JAHANDUST, MOJTABA MOJTABA JAHANDUST
First Name	MOJTABA مجتبى MOJTABA
Middle Name	JAHANDUST جهاندوست
Last Name	MARGHUB مرغوب JAHANDUST JAHANDUST
Country	IRAN
Nationality	IRAN
Birth Date	1985-04-15
Birth-Place	TEHRAN, IRAN
First Seen	2023-11-17
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-11-22
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46074

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46074 Country: United States Entity: NK-j4gJCeGF5tgPmdejTi7sk6 Program: SDN List Provisions: SDGT IRGC Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRRFYKV Start Date: 2023-11-17 Listing Date: 2023-11-22 Country: United States Entity: NK-j4gJCeGF5tgPmdejTi7sk6 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-11-17
Link Last Change	2023-11-17
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-j4gJCeGF5tgPmdejTi7sk6 Object Object Caption: KATA'IB HIZBALLAH Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Najaf NAJAF, IRQ Alias: KATA'IB HIZBALLAH KHATA'IB HIZBALLAH KHATA'IB HEZBOLLAH KATA'IB HEZBOLLAH HIZBALLAH BRIGADES IN IRAQ KHATTAB HEZBALLAH HIZBALLAH BRIGADES-IRAQ HIZBALLAH BRIGADES Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11462

2. Abraham Succarieh

Alias	ABRAHAM SUKKARIEH ABU ESSA
Profile Type	PERSON
Name	ABRAHAM SUCCARIEH
Country	SYRIA
Nationality	LEBANON AUSTRALIA
Birth Date	1985-04-15
Birth-Place	BRISBANE, AUSTRALIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2023-11-05
Created At	2023-10-11
Datasets	AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	AUSTRALIAN PASSPORT NO. M9381974 (REVOKED 8 JULY 2014).

1 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: au-dfat-3591-abraham-succarieh 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 2018 (No. 2) [F2021L00639, Gazette C2018G00646]. The Minister for Foreign Affairs listed this individual on 16 August 2018 and subsequently on 12 October 2020 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 has listed this individual afresh on 11 October 2023.

3. CARLOS EMILIO CENCI

Profile Type	PERSON
Name	CARLOS EMILIO CENCI
First Name	CARLOS EMILIO
Last Name	CENCI
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1985-04-15
Birth-Place	RIO CUARTO - PROVINCIA DE CORDOBA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-290264

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: 2017/290264 Country: Argentina Entity: interpol-red-2017-290264 Program: Red Notice Reason: ESTAFAS REITERADAS EN CONCURSO REAL EN CALIDAD DE AUTOR Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BEVERLY ONATE

Profile Type	PERSON
Name	BEVERLY ONATE
First Name	BEVERLY
Last Name	ONATE
Country	UNITED STATES
Birth Date	1985-04-15
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-05-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1549 BARBERRY PLACE, CHULA VISTA, CA 91915 CHULA VISTA, CA 91915, 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: 2010-05-20 Country: United States Entity: us-fed-excl-beverly-onate-91915-chula-vista 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: S4MR3QCPT Start Date: 2010-05-20 Listing Date: 2010-05-21 Country: United States Entity: us-fed-excl-beverly-onate-91915-chula-vista 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).

5. CIARA CASSIDY COLEMAN

Profile Type	PERSON
Name	CIARA CASSIDY COLEMAN
First Name	CIARA
Middle Name	CASSIDY
Last Name	COLEMAN
Country	UNITED STATES
Birth Date	1985-04-15
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROZET, WY 82727, USA 17 N HEPTNER RD, ROZET, WY 82727
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: 2021-06-17 Country: United States Entity: us-fed-excl-ciara-cassidy-coleman-82727-rozet 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: S4MRH7T0C Start Date: 2021-06-17 Listing Date: 2021-06-23 Country: United States Entity: us-fed-excl-ciara-cassidy-coleman-82727-rozet Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. LANEKA DIANE OLIVER

Profile Type	PERSON
Name	LANEKA DIANE OLIVER
First Name	LANEKA
Middle Name	DIANE
Last Name	OLIVER
Country	UNITED STATES
Birth Date	1985-04-15
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-26
Npi Code	1699152736
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1655 DENISON AVENUE NW, WARREN, OH 44485 WARREN, OH 44485, 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: 2020-08-20 Country: United States Entity: us-fed-excl-laneka-diane-oliver-44485-warren 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: S4MRDHXG5 Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-laneka-diane-oliver-44485-warren Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. TIFFANY NICOLE AMICK

Profile Type	PERSON
Name	TIFFANY NICOLE AMICK
First Name	TIFFANY
Middle Name	NICOLE
Last Name	AMICK
Country	UNITED STATES
Birth Date	1985-04-15
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8508 PEGGY DRIVE, LOUISVILLE, KY 40219
Topics	DEBARRED ENTITY

1 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: 2023-09-20 Country: United States Entity: us-fed-excl-tiffany-nicole-amick-40219-louisville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp