Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1987 06 27

1. MOHAMMAD JASIM MOHAMMADSADEQ ALADNANI

Alias	MUHAMMAD AL-GHORAYFI MUHAMMAD AL-ADNANI SEYED MOHAMMAD ADNANI MOHAMMAD JASIM MOHAMMADSADEQ ALADNANI
ID Number	1742742726
Profile Type	PERSON
Name	AL-GHORAYFI, MUHAMMAD MUHAMMAD AL-GHORAYFI MOHAMMAD JASIM MOHAMMADSADEQ ALADNANI
First Name	MUHAMMAD MOHAMMAD SEYED MOHAMMAD JASIM MOHAMMADSADEQ
Middle Name	JASIM MOHAMMADSADEQ MOHAMMAD
Last Name	AL-ADNANI ALADNANI AL-GHORAYFI ALADNANI ADNANI
Country	IRAN IRAQ
Nationality	IRAN IRAQ
Birth Date	1987-06-27 1987-09-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28697

2 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: 28697 Country: United States Entity: NK-WNTA2TPNnob4abxbJZwYcj Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) 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: S4MRC86MF Start Date: 2020-03-26 Listing Date: 2020-04-10 Country: United States Entity: NK-WNTA2TPNnob4abxbJZwYcj 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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-WNTA2TPNnob4abxbJZwYcj Object Object Caption: ALI REZA FEDAKAR Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: Ali Reza Fedakar ALIREZA FADAKAR Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28696

2. Alexsey Belan

Alias	ALEKSEI BELAN ALEXSEY BELAN ALEKSEY BELAN ABYR VALGOV ALEKSEY ALEXSEYEVICH BELAN ALEXSEI BELAN ALEKSEY ALEKSEYEVICH BELAN ALEKSEI BELAN ALEKSEY ALEXSEYEVICH BELAN ALEXSEI BELAN ALEKSEY ALEKSEYEVICH BELAN
Weak Alias	QUARKER M4G MAGG MAG ANTHONY ANTHONY MAGE FEDYUNYA MOY.YAWIK MRMAGISTER ABYRVAIG ABYRVALG
Profile Type	PERSON
Name	BELAN, ALEKSEY ALEKSEYEVICH ALEKSEY ALEKSEYEVICH BELAN ALEXSEY BELAN ALEKSEY ALEXSEYEVICH BELAN ALEXSEY BELAN
First Name	ALEXSEY ALEKSEY ALEXSEI ALEKSEY ALEXSEYEVICH ALEKSEI
Middle Name	ALEXSEYEVICH ALEKSEYEVICH
Last Name	BELAN
Country	RUSSIA
Nationality	LATVIA
Birth Date	1987-06-27
Birth-Place	RIGA, LATVIA RIGA
Position	COMPUTER/NETWORK ENGINEER AND SOFTWARE PROGRAMMER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-02-03
Modified At	2022-12-03
Gender	MALE
Weight	172 POUNDS
Hair-Color	BROWN
Height	6'0"
Eye-Color	BLUE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	21 KARYAKINA ST., APARTMENT 205, KRASNODAR
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	BELAN HAS RUSSIAN CITIZENSHIP AND IS KNOWN TO HOLD A RUSSIAN PASSPORT. HE SPEAKS RUSSIAN AND MAY TRAVEL WITHIN RUSSIA, GREECE, LATVIA, THE MALDIVES, AND THAILAND. HE MAY WEAR EYEGLASSES AND DYE HIS BROWN HAIR RED OR BLOND. HE WAS LAST KNOWN TO BE IN KRASNODAR, RUSSIA. NCIC: W507648159; W580503649 ALEXSEY BELAN HAS BEEN INDICTED THREE TIMES FOR CRIMES RELATING TO COMPUTER INTRUSIONS. FROM JANUARY OF 2014, AND CONTINUING THROUGH DECEMBER OF 2016, BELAN IS ALLEGED TO HAVE CONSPIRED WITH RUSSIAN INTELLIGENCE OFFICERS, INCLUDING
SourceUrl	https://www.fbi.gov/wanted/cyber/alexsey-belan https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21324

2 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: 21324 Country: United States Entity: Q28076266 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MR5CZZJ Start Date: 2016-12-29 Listing Date: 2017-02-03 Country: United States Entity: Q28076266 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. RUSIKE TANAKA

Profile Type	PERSON
Name	RUSIKE TANAKA
First Name	RUSIKE
Last Name	TANAKA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1987-06-27
Birth-Place	GWERU
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.62
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-9293

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: 2018/9293 Country: Zimbabwe Entity: interpol-red-2018-9293 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CHRISTOPHER B WADE

Profile Type	PERSON
Name	CHRISTOPHER B WADE
First Name	CHRISTOPHER
Middle Name	B
Last Name	WADE
Country	UNITED STATES
Birth Date	1987-06-27
Position	MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
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	3506 PARKLAND ST, MONROE, LA 71203
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: 2022-11-20 Country: United States Entity: us-fed-excl-christopher-b-wade-71203-monroe Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. IDILSIS MANRESA

Profile Type	PERSON
Name	IDILSIS MANRESA
First Name	IDILSIS
Last Name	MANRESA
Country	UNITED STATES
Birth Date	1987-06-27
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-04-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019120, #14840-104, MIAMI, FL 33101 MIAMI, FL 33101, USA
Topics	DEBARRED ENTITY

3 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: 2019-02-20 Country: United States Entity: us-fed-excl-idilsis-manresa-33101-miami 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: OPM Authority ID: S4MR8PRQM Start Date: 2019-03-29 Listing Date: 2019-07-05 Country: United States Entity: us-fed-excl-idilsis-manresa-33101-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

3. 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: S4MR8PRQM Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-idilsis-manresa-33101-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. LARIN MYERS BLACK EAGLE

Profile Type	PERSON
Name	LARIN MYERS BLACK EAGLE
First Name	LARIN
Middle Name	MYERS
Last Name	BLACK EAGLE
Country	UNITED STATES
Birth Date	1987-06-27
Position	PHARMACY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 662, LODGE GRASS, MT 59050 LODGE GRASS, MT 59050, 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: 2017-07-20 Country: United States Entity: us-fed-excl-larin-myers-black-eagle-59050-lodge-grass Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR5W6VP Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-larin-myers-black-eagle-59050-lodge-grass 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).