Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1987 02 24

1. LI, Yongxin

Weak Alias	EMMA LEE
Profile Type	PERSON
Name	YONGXIN LI LI, YONGXIN
First Name	YONGXIN
Last Name	LI
Country	CHINA
Nationality	CHINA
Birth Date	1987-02-24
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	FEMALE
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=45699

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45699 Country: United States Entity: NK-cxwQrYBSvBqQjYnsKwyoYL Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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	2023-10-18
Link Last Change	2023-10-18
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-cxwQrYBSvBqQjYnsKwyoYL Object Object Caption: Rayan Roshd Afzar Company Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Japan METI End User List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran Number 24 Barzandeh St., North Sohrevardi Ave., Tehran TEHRAN, NO. 16, BARAZANDEH ST., NORTH SOHREVARDI ST., SEYED KHANDAN, IRN Alias: Rayan Roshd Company Rayan Roshd Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22688

2. Ryan Francis SEALE

Title	MR
Profile Type	PERSON
Name	RYAN FRANCIS SEALE
First Name	RYAN
Middle Name	FRANCIS
Last Name	SEALE
Nationality	UNITED KINGDOM
Birth Date	1987-02-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1010 OXIDE HOUSE 78 NEWTON STREET, MANCHESTER, UNITED KINGDOM, M1 1AL
Topics	DISQUALIFIED
Notes	BORN ON 24 FEBRUARY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fqzWQXMeTSUkQnZnzfJZ4vCBsMc

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: 2020-08-28 End Date: 2025-08-27 Listing Date: 2020-08-07 Country: United Kingdom Entity: gb-coh-fqzwqxmetsukqnznzfjz4vcbsmc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5449823 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ALBINA AVCHAEVA

Profile Type	PERSON
Name	ALBINA AVCHAEVA
First Name	ALBINA
Last Name	AVCHAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-02-24
Birth-Place	DERBENT TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-70286

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: 2018/70286 Country: Russia Entity: interpol-red-2018-70286 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JULIO ALBERTO GUERRERO

Profile Type	PERSON
Name	JULIO ALBERTO GUERRERO
First Name	JULIO ALBERTO
Last Name	GUERRERO
Country	CURAçAO
Nationality	NETHERLANDS
Birth Date	1987-02-24
Birth-Place	WILLEMSTAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.67
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-18817

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: 2020/18817 Country: Curaçao Entity: interpol-red-2020-18817 Program: Red Notice Reason: Artículo 2:262 (asesinato) Artículo 2:259 (homicidio) Artículo 3 párrafo 1 regulación de armas de fuego Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. PATIMAT KASUMOVA

Profile Type	PERSON
Name	PATIMAT KASUMOVA
First Name	PATIMAT
Last Name	KASUMOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-02-24
Birth-Place	ZARYA KOMMUNY VILLAGE (THE REPUBLIC OF DAGESTAN)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	1.70
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-63304

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: 2022/63304 Country: Russia Entity: interpol-red-2022-63304 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. DANIELLE J BEARDSLEY

Profile Type	PERSON
Name	DANIELLE J BEARDSLEY
First Name	DANIELLE
Middle Name	J
Last Name	BEARDSLEY
Country	UNITED STATES
Birth Date	1987-02-24
Position	TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	187 APPLETON ROAD, UNION, ME 04862 UNION, ME 04862, 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: 2015-03-19 Country: United States Entity: us-fed-excl-danielle-j-beardsley-04862-union Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4K5QS Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-danielle-j-beardsley-04862-union 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. JANET MARIE MARTIN

Profile Type	PERSON
Name	JANET MARIE MARTIN
First Name	JANET
Middle Name	MARIE
Last Name	MARTIN
Country	UNITED STATES
Birth Date	1987-02-24
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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	10862 FILLMORE STREET NE, MINNEAPOLIS, MN 55434
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-janet-marie-martin-55434-minneapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp