SapherCheck

6 SapherCheck records found for Person 1988 06 11

Registration Number HPB7E9FF2TZ5
Alias ABOLFAZL REZA'I'
ABOLFAZL RAMEZANZADEH MASHKANI
ID Number 1263617549
Profile Type PERSON
Name MOSHKANI, ABOLFAZL RAMAZANZADEH
ABOLFAZL RAMAZANZADEH MOSHKANI
ABOLFAZL RAMAZANZADEH MOSHKANI
First Name ABOLFAZL
ABOLFAZL RAMAZANZADEH
Middle Name RAMAZANZADEH
RAMEZANZADEH
Last Name MOSHKANI
MASHKANI
REZA'I'
MOSHKANI
Country IRAN
Nationality IRAN
Birth Date 1988-06-11
Birth-Place KASHAN, IRAN
First Seen 2024-04-18
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48679

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-04-18
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48679

Country: United States

Entity: NK-GT9QDbvEYEUTCLZEEYLLkP

Program: SDN List

Provisions: SDGT
Block
IFSR
IRGC

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL51M

Start Date: 2024-04-18
Listing Date: 2024-09-18
Country: United States

Entity: NK-GT9QDbvEYEUTCLZEEYLLkP

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

Inn-Code 8208542190
Profile Type PERSON
Name Истар Эскерович Курбаналиев
КУРБАНАЛИЕВ ИСТАР ЭСКЕРОВИЧ
First Name Истар
Last Name Курбаналиев
Birth Date 1988-06-11
Birth-Place с. Дружба Каякентского района Республики Дагестан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-10-28
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM

2 Sanctions

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2017-10-28
Country: Kyrgyzstan

Entity: NK-SjnvaaRhzg4gXeF2yCmDU3

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 г в САР

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-11-02
Country: Kazakhstan

Entity: NK-SjnvaaRhzg4gXeF2yCmDU3

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Title MR
Profile Type PERSON
Name GEORGE CHRISTOPHER JACKSON
First Name GEORGE
Middle Name CHRISTOPHER
Last Name JACKSON
Nationality UNITED KINGDOM
Birth Date 1988-06-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 GLENDALE ROAD, ECCLES, MANCHESTER, UNITED KINGDOM, M30 9AQ
Topics DISQUALIFIED
Notes BORN ON 11 JUNE 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0qM8ANb18_eX-SsIcQ__MS3BKSQ

1 Sanctions

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: 2023-06-12
End Date: 2034-06-11
Listing Date: 2023-05-22
Country: United Kingdom

Entity: gb-coh-0qm8anb18-ex-ssicq-ms3bksq

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6622093

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ANTHONY COLLINS
First Name ANTHONY
Last Name COLLINS
Nationality UNITED KINGDOM
Birth Date 1988-06-11
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 THE HAMMONDS, HAMMONDSWICK, HARPENDEN, UNITED KINGDOM, AL5 2NR
Topics DISQUALIFIED
Notes BORN ON 11 JUNE 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Txka4pJ9flxnmMVt0jpTsxm-5IU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-04-13
End Date: 2032-04-12
Listing Date: 2021-03-23
Country: United Kingdom

Entity: gb-coh-txka4pj9flxnmmvt0jptsxm-5iu

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6020051

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DOUGLAS ALEJANDRO HENRIQUEZ BARAHONA
First Name DOUGLAS ALEJANDRO
Last Name HENRIQUEZ BARAHONA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-06-11
Birth-Place SAN VICENTE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 59
Hair-Color BLA
Height 1.63
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-31538

1 Sanctions

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: 2019/31538

Country: El Salvador

Entity: interpol-red-2019-31538

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JAMES ROBERT MATSON
First Name JAMES
Middle Name ROBERT
Last Name MATSON
Country UNITED STATES
Birth Date 1988-06-11
Position ADULT HOME (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-12-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PEARL, MS 39208, USA
5001 HIGHWAY 468 W, PEARL, MS 39208
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-12-18
Country: United States

Entity: us-fed-excl-james-robert-matson-39208-pearl

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4HZGV

Start Date: 2014-12-18
Listing Date: 2014-12-18
Country: United States

Entity: us-fed-excl-james-robert-matson-39208-pearl

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).