Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1987 12 30

1. Syed Johar Hasnain

ID Number	4220106151401
Profile Type	PERSON
Name	SYED JOHAR HASNAIN SYED JOHAR HASNAIN HASNAIN, SYED JOHAR
First Name	SYED JOHAR SYED
Middle Name	JOHAR
Last Name	HASNAIN HASNAIN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1987-12-30
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-16
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	KARACHI, PAK KARACHI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30552

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: 30552 Country: United States Entity: NK-WvXA9T9nMkCmNty2Hk4ZfR Program: SDN List Provisions: ELECTION-EO13848 Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13848 (Election) 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: S4MRGRY5N Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: NK-WvXA9T9nMkCmNty2Hk4ZfR 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-WvXA9T9nMkCmNty2Hk4ZfR Object Object Caption: Secondeye Solution 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: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: KARACHI, PAK Karachi Alias: Forwarderz FORWARDERZ Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518

2. Nimaiev Anatolii Oleksandrovych

Alias	Нимаев Анатолий Александрович NIMAEV ANATOLII Німаєв Анатолій Олександрович
Inn-Code	031602633499
Profile Type	PERSON
Name	NIMAIEV ANATOLII OLEKSANDROVYCH Німаєв Анатолій Олександрович
Nationality	RUSSIA
Birth Date	1987-12-30
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 163/2023

Sanction Caption	163/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-cuSFHZMf75KPe8gJw8rbMF Program: 163/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

3. ASLAMBEK KILOEV

Profile Type	PERSON
Name	ASLAMBEK KILOEV
First Name	ASLAMBEK
Last Name	KILOEV
Country	KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1987-12-30
Birth-Place	MENOVNOE SETTLEMENT
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/2016-39992

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: 2016/39992 Country: Russia Entity: interpol-red-2016-39992 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MAGOMED-SALAKH VISKHANOV

Profile Type	PERSON
Name	MAGOMED-SALAKH VISKHANOV
First Name	MAGOMED-SALAKH
Last Name	VISKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-12-30
Birth-Place	KURCHALOY SETTLEMENT/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.73
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-42602

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: 2016/42602 Country: Russia Entity: interpol-red-2016-42602 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	IVAN ZOTOV
First Name	IVAN
Last Name	ZOTOV
Country	UZBEKISTAN
Nationality	RUSSIA
Birth Date	1987-12-30
Birth-Place	KUYCHIRCHIKSKIY AREA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BROF
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-78043

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: 2019/78043 Country: Russia Entity: interpol-red-2019-78043 Program: Red Notice Reason: Participation in the activity of terrorist organization; Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MAGOMED BOGOLOV

Profile Type	PERSON
Name	MAGOMED BOGOLOV
First Name	MAGOMED
Last Name	BOGOLOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-12-30
Birth-Place	VILLAGE OF ILYINSKOYE, KURGAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-7094

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: 2020/7094 Country: Russia Entity: interpol-red-2020-7094 Program: Red Notice Reason: Participation in terrorist activitiy of the terrorist organization. Financing of the terrorist organization. Participation in illegal armed formation Getting trained with the purpose of terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. CHRISTINE M SANFORD

Profile Type	PERSON
Name	CHRISTINE M SANFORD
First Name	CHRISTINE
Middle Name	M
Last Name	SANFORD
Country	UNITED STATES
Birth Date	1987-12-30
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	227 BIRCH RD, TUCKERTON, NJ 08087
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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-christine-m-sanford-08087-tuckerton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. RYAN AUSTIN YOUNG

Profile Type	PERSON
Name	RYAN AUSTIN YOUNG
First Name	RYAN
Middle Name	AUSTIN
Last Name	YOUNG
Country	UNITED STATES
Birth Date	1987-12-30
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 699, #97540-004, ESTILL, SC 29918 ESTILL, SC 29918, 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: 2014-10-20 Country: United States Entity: us-fed-excl-ryan-austin-young-29918-estill 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: S4MR4H81Q Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-ryan-austin-young-29918-estill 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).