Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1987 03 22

1. Maysam JALALI

Alias	MAYSAM JALALI MEYSAM JALALI MEYSAM JALALI
Profile Type	PERSON
Name	MAYSAM JALALI MAYSAM JALALI JALALI, MAYSAM MEYSAM JALALI
First Name	MAYSAM MAYSAM MEYSAM MEYSAM
Last Name	JALALI
Country	IRAN
Nationality	IRAN
Birth Date	1987-03-22
Birth-Place	QORVEH, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
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=29813

3 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: 29813 Country: United States Entity: NK-XRvPaYrSzjmTALhDhRLLm4 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

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: S4MRDVJNN Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-XRvPaYrSzjmTALhDhRLLm4 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

3. 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: S4MRDVM30 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-XRvPaYrSzjmTALhDhRLLm4 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

Profile Type	PERSON
Name	FARAJ, HALA HALA FARAJ
First Name	HALA
Last Name	FARAJ
Country	SYRIA
Nationality	SYRIA
Birth Date	1987-03-22
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=22170

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: 22170 Country: United States Entity: NK-gzLhABvDcTNkx9xmyxSPRF Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sultan Mahmood RASHID

Title	MR
Profile Type	PERSON
Name	SULTAN MAHMOOD RASHID
First Name	SULTAN
Middle Name	MAHMOOD
Last Name	RASHID
Nationality	UNITED KINGDOM
Birth Date	1987-03-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	54 SUN STREET, WALTHAM ABBEY, UNITED KINGDOM, EN9 1EJ
Topics	DISQUALIFIED
Notes	BORN ON 22 MARCH 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k2T1Jkf694AKpkZQHc6kQMHW6Zo

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: 2022-02-16 End Date: 2032-02-15 Listing Date: 2022-01-26 Country: United Kingdom Entity: gb-coh-k2t1jkf694akpkzqhc6kqmhw6zo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5680123 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Канат Жакияевич Касимбеков

Inn-Code	870322302691
Profile Type	PERSON
Name	Канат Жакияевич Касимбеков
First Name	Канат
Middle Name	Жакияевич
Last Name	Касимбеков
Birth Date	1987-03-22
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: 2018-07-04 Country: Kazakhstan Entity: kzafm-98269333efccac0864634013cb07d42b0a92661b Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 04.07.2018

5. AMBER M SCHALK

Profile Type	PERSON
Name	AMBER M SCHALK
First Name	AMBER
Middle Name	M
Last Name	SCHALK
Country	UNITED STATES
Birth Date	1987-03-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2625 S 23RD STREET, MANITOWOC, WI 54220 MANITOWOC, WI 54220, 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: 2016-06-20 Country: United States Entity: us-fed-excl-amber-m-schalk-54220-manitowoc Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR53T0M Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-amber-m-schalk-54220-manitowoc 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).