Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1986 09 03

1. Fengbing Xia

Registration Number	JWQAKNPNGMR3
ID Number	130531198609030216
Profile Type	PERSON
Name	凤兵夏 XIA, FENGBING FENGBING XIA FENGBING XIA
First Name	FENGBING FENGBING 凤兵
Last Name	XIA XIA 夏
Country	CHINA
Nationality	CHINA
Birth Date	1986-09-03
Birth-Place	HEBEI, CHINA
First Seen	2023-10-03
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-10-03
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NO. 320 FENGJIAZHAI VILLAGE, FENGJIAZHAI TOWNSHIP, GUANGZONG COUNTY, XINGTAI CITY HEBEI PROVINCE, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45350

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-03
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45350 Country: United States Entity: NK-knRTyWkEqKEii35SymFRUw Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRR1BSH Start Date: 2023-10-03 Listing Date: 2023-10-03 Country: United States Entity: NK-knRTyWkEqKEii35SymFRUw 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

2. ALIKHAN CHAVTARAEV

Profile Type	PERSON
Name	ALIKHAN CHAVTARAEV
First Name	ALIKHAN
Last Name	CHAVTARAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-09-03
Birth-Place	MAKHACHKALA TOWN, 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/2018-44753

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: 2018/44753 Country: Russia Entity: interpol-red-2018-44753 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. VILAS SAIL ARGUETA BERMUDEZ

Profile Type	PERSON
Name	VILAS SAIL ARGUETA BERMUDEZ
First Name	VILAS SAIL
Last Name	ARGUETA BERMUDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-09-03
Birth-Place	OZATLAN, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.62
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-53414

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: 2019/53414 Country: El Salvador Entity: interpol-red-2019-53414 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Afif Safwan bin Azuddin

ID Number	860903-43-5487
Profile Type	PERSON
Name	AFIF SAFWAN BIN AZUDDIN
Nationality	MALAYSIA
Birth Date	1986-09-03
First Seen	2024-06-10
Last Seen	2024-10-18
Last Change	2024-06-10
Datasets	MALAYSIA MOHA SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Malaysia MOHA Sanctions List
Sanction First Seen	2024-06-10
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-18
Sanction Properties	Authority: Ministry of Home Affairs (Kementerian Dalam Negeri) Authority ID: KDN. I.04-2021 Listing Date: 2022-04-25 Country: Malaysia Entity: mymoha-person-kdn-i-04-2021 Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri

5. JAMES RELLIHAN

Profile Type	PERSON
Name	JAMES RELLIHAN
First Name	JAMES
Last Name	RELLIHAN
Country	UNITED STATES
Birth Date	1986-09-03
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	901 MARKET ST, APT 5, NORMAL, IL 61761
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: 2020-06-18 Country: United States Entity: us-fed-excl-james-rellihan-61761-normal Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. JEPHTE SAINT PHILIPPE

Profile Type	PERSON
Name	JEPHTE SAINT PHILIPPE
First Name	JEPHTE
Last Name	SAINT PHILIPPE
Country	UNITED STATES
Birth Date	1986-09-03
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11211 S MILITARY TRL, APT 323, BOYNTON BEACH, FL 33436
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: 2022-09-20 Country: United States Entity: us-fed-excl-jephte-saint-philippe-33436-boynton-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. KRISTINA LEA CIMINI

Profile Type	PERSON
Name	KRISTINA LEA CIMINI
First Name	KRISTINA
Middle Name	LEA
Last Name	CIMINI
Country	UNITED STATES
Birth Date	1986-09-03
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	1315 DANBERRY ST, BURKBURNETT, TX 76354
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: 2019-04-18 Country: United States Entity: us-fed-excl-kristina-lea-cimini-76354-burkburnett Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp