Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1989 01 07

1. Bahaddin Ayan

Registration Number	UTECVWAPH919
Alias	BAHATTIN AYAN
ID Number	37937088634
Profile Type	PERSON
Name	BAHADDIN AYAN BAHADDIN AYAN AYAN, BAHADDIN
First Name	BAHATTIN BAHADDIN BAHADDIN
Last Name	AYAN AYAN
Country	TüRKIYE
Birth Date	1989-01-07
Birth-Place	ANKARA, TURKEY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-12-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BAHCEKOY MAH IHLAMUR SK N4 BAHCEKOY SARIYER, ISTANBUL ISTANBUL, TUR RESIT PASA BIRGUL MH DENIZBANK UST SIT YOL SK N29 ISTINYE, ISTANBUL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36073

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: 36073 Country: United States Entity: NK-7j2dwpEk2Szc92bEeuqEAd Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRNF91L Start Date: 2022-12-08 Listing Date: 2022-12-23 Country: United States Entity: NK-7j2dwpEk2Szc92bEeuqEAd 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

2. OSMAN MOLLAEV

Inn-Code	8208600109
Profile Type	PERSON
Name	МОЛЛАЕВ ОСМАН ТОФИКОВИЧ OSMAN MOLLAEV Осман Тофикович Моллаев
First Name	Осман OSMAN
Last Name	MOLLAEV Моллаев
Country	AZERBAIJAN
Nationality	RUSSIA
Birth Date	1989-01-07
Birth-Place	г. Баку Республики Азербайджан BAKU
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	MALE
Weight	0
Height	1.75
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-41352

3 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: 2016/41352 Country: Russia Entity: NK-fp5uTgvT5oCn4P3fKLcuci Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

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-fp5uTgvT5oCn4P3fKLcuci Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

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-fp5uTgvT5oCn4P3fKLcuci Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. Shakhwan Jabar FATAH

Title	MR
Profile Type	PERSON
Name	SHAKHWAN JABAR FATAH
First Name	SHAKHWAN
Middle Name	JABAR
Last Name	FATAH
Nationality	IRAQ
Birth Date	1989-01-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	21A, CASTLE STREET, STOCKPORT, UNITED KINGDOM, SK3 9AT
Topics	DISQUALIFIED
Notes	BORN ON 7 JANUARY 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_2myEJ7mGDJrDjkI8xlC8NObIqs

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: 2021-08-19 End Date: 2025-08-18 Listing Date: 2021-07-29 Country: United Kingdom Entity: gb-coh-2myej7mgdjrdjki8xlc8nobiqs Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB66873 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. BAKHMEN GASANOV

Profile Type	PERSON
Name	BAKHMEN GASANOV
First Name	BAKHMEN
Last Name	GASANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-01-07
Birth-Place	DERBENT TOWN
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/2018-86001

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: 2018/86001 Country: Russia Entity: interpol-red-2018-86001 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	890107350785
Profile Type	PERSON
Name	Данияр Мусулманбекович Усабаев
First Name	Данияр
Middle Name	Мусулманбекович
Last Name	Усабаев
Birth Date	1989-01-07
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: 2015-01-20 Country: Kazakhstan Entity: kzafm-273feadc8cbbfb8aa1a97b88d5b3095fec6036f5 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 20.01.2015

6. LUIS ANGEL GARCIA-ROSA

Profile Type	PERSON
Name	LUIS ANGEL GARCIA-ROSA
First Name	LUIS
Middle Name	ANGEL
Last Name	GARCIA-ROSA
Country	UNITED STATES
Birth Date	1989-01-07
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN JUAN, PR 00915, USA 731 CALLE TAPIA, SAN JUAN, PR 00915
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: 2018-01-18 Country: United States Entity: us-fed-excl-luis-angel-garcia-rosa-00915-san-juan 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: HHS Authority ID: S4MR664WM Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-luis-angel-garcia-rosa-00915-san-juan Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. SHARBRITTANY DANIELLE CHAMBERS

Registration Number	RWY8S3D96877
Profile Type	PERSON
Name	SHARBRITTANY DANIELLE CHAMBERS
First Name	SHARBRITTANY
Middle Name	DANIELLE
Last Name	CHAMBERS
Country	UNITED STATES
Birth Date	1989-01-07
Position	COMM MNTL HLTH CNTR (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-31
Npi Code	1295016954
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3014 CAROTHERS COURT, NORTH LAS VEGAS, NV 89032 NORTH LAS VEGAS, NV 89032, 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: 2023-04-20 Country: United States Entity: us-fed-excl-sharbrittany-danielle-chambers-89032-north-las-vegas 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: S4MRQG2XD Start Date: 2023-05-31 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-sharbrittany-danielle-chambers-89032-north-las-vegas 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.