2 SapherCheck records found for Person 1988 09 21
1. Mustafa Bazvand
2. KRISTEN A JOHNSON
2. Sanction Caption: Reciprocal
| Alias |
MOSTAFA BAZVAND
|
|---|---|
| Profile Type | PERSON |
| Name |
BAZVAND, MUSTAFA
MUSTAFA BAZVAND مصطفی بازوند |
| First Name |
MOSTAFA
مصطفی MUSTAFA |
| Last Name |
بازوند
BAZVAND |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1988-09-21
|
| Birth-Place |
RUMESHKAN, LORESTAN PROVINCE, IRAN
|
| First Seen | 2024-09-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-18 |
| Gender |
MALE
|
| 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=50672
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-09-18 |
| Sanction Last Change | 2024-09-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50672 Country: United States Entity: ofac-50672 Program: SDN List Provisions: IRGC 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 |
| Profile Type | PERSON |
|---|---|
| Name |
KRISTEN A JOHNSON
|
| First Name |
KRISTEN
|
| Middle Name |
A
|
| Last Name |
JOHNSON
|
| Country |
UNITED STATES
|
| Birth Date |
1988-09-21
|
| 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 |
2016-08-18
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FULTON, NY 13069, USA
39 SOUTH GRANBY ROAD, FULTON, NY 13069 |
| 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: 2016-08-18 Country: United States Entity: us-fed-excl-kristen-a-johnson-13069-fulton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR54NJ7 Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-kristen-a-johnson-13069-fulton 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). |