3 SapherCheck records found for Person 1985 09 30
1. Ali Kocak
2. Sanction Caption: Iran
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
Link Caption
2. Thomas HOLE
3. TEHERIA ANN WALTON
2. Sanction Caption: Reciprocal
| Registration Number |
M8CSEJ9KN2E6
|
|---|---|
| Alias |
ALI KOçAK
ALI KUCHAK ALI KOCHAK |
| ID Number |
20926131442
|
| Profile Type | PERSON |
| Name |
علی کوچک
ALI KUCHAK ALI KOCHAK ALI KOCAK ALI KOCAK KOCAK, ALI ALI KOCAK |
| First Name |
علی
ALI ALI |
| Last Name |
KOCAK
کوچک KUCHAK KOCAK KOCHAK |
| Country |
IRAN
TüRKIYE |
| Nationality |
TüRKIYE
|
| Birth Date |
1985-09-30
|
| Birth-Place |
ADIYAMAN KAHTA, TURKEY
|
| First Seen | 2024-01-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2024-01-29
|
| Modified At |
2024-01-31
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Address |
ORUMIYEH, WEST AZERBAIJAN PROVINCE, IRN
ORUMIYEH |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46852
|
4 Sanctions
1. Sanction Caption: The Iran (Sanctio...| Sanction Caption | The Iran (Sanctions) Regulations 2023 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: IRN0184 Start Date: 2024-01-29 Modified At: 2024-01-29 Country: United Kingdom Entity: NK-GMm5TnRkDgGTKkmghtV2ts Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ali Koçak is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Koçak is or has been involved in hostile activity by an armed group backed by the Government of Iran, in that he has been responsible for threatening, planning or conducting attacks, including assassinations and threats to life, against persons in countries other than Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Iran |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2024-01-29 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: IRN0184 Start Date: 2024-01-29 Modified At: 2024-01-31 Listing Date: 2024-01-29 Country: United Kingdom Entity: NK-GMm5TnRkDgGTKkmghtV2ts Program: Iran Provisions: Asset freeze Reason: Ali KOÇAK is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KOÇAK is or has been involved in hostile activity by an armed group backed by the Government of Iran, in that he has been responsible for threatening, planning or conducting attacks, including assassinations and threats to life, against persons in countries other than Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-01-29 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46852 Country: United States Entity: NK-GMm5TnRkDgGTKkmghtV2ts Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (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: S4MRRWCDP Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: United States Entity: NK-GMm5TnRkDgGTKkmghtV2ts 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 | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-01-29 |
| Link Last Change | 2024-01-29 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-GMm5TnRkDgGTKkmghtV2ts Object Object Caption: Naji Sharifi Zindashti Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US FBI Most Wanted US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2024-01-29 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Orumiyeh ORUMIYEH, WEST AZERBAIJAN, IRN Alias: Naci Serifi Zindasti Naji Sharifi Zindashti Naci Serifi-Zindasti Naci Sherifi Naji Sharifi-Zindashti Naci Sharifi Zindashti Emirhan Kenani Big Guy Naji Serifi Kemal Sharifi Seydani Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46274 https://www.fbi.gov/wanted/counterintelligence/naji-sharifi-zindashti |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
THOMAS HOLE
|
| First Name |
THOMAS
|
| Last Name |
HOLE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-09-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 RECTORY CRESCENT, REDBRIDGE, LONDON, E11 2LE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 SEPTEMBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1pGuO7fmzF8M7n6AbyKCsjgT8_c
|
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: 2017-02-10 End Date: 2027-02-09 Country: United Kingdom Entity: gb-coh-1pguo7fmzf8m7n6abykcsjgt8-c Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20157403 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
TEHERIA ANN WALTON
|
| First Name |
TEHERIA
|
| Middle Name |
ANN
|
| Last Name |
WALTON
|
| Country |
UNITED STATES
|
| Birth Date |
1985-09-30
|
| Position |
TECHNICIAN (PHARMACY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2011-06-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
79 ALICIA ROAD, DORCHESTER CENTER, MA 02124
DORCHESTER CENTER, MA 02124, 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: 2011-06-20 Country: United States Entity: us-fed-excl-teheria-ann-walton-02124-dorchester-center 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:
HHS Authority ID: S4MR3R8XR Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-teheria-ann-walton-02124-dorchester-center 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). |