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Alias	RAYAN AL-KALDANI RIAN SALIM SADEQ DODI RAYYAN AL-KALDANI RAYAN AL-KILDANI RAYAN KALDANI RIAN SALIM SADEQ DODI RAYYAN AL-KALDANI RAYAN KALDANI
ID Number	00365298
Profile Type	PERSON
Name	RAYAN AL-KILDANI AL-KILDANI, RAYAN RIAN SALIM SADEQ DODI ريان الكلداني RAYAN AL-KILDANI RAYAN AL-KILDANI
First Name	RIAN RAYAN RAYAN RAYYAN RIAN SALIM SADEQ
Middle Name	SALIM SADEQ
Last Name	AL-KILDANI DODI AL-KILDANI AL-KALDANI DODI KALDANI
Country	IRAQ
Nationality	IRAQ
Birth Date	1989-09-03
Birth-Place	ALQOSH BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-24
Modified At	2024-06-03
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	PALESTINE STREET, DIST 505 ST 60 H 19, BAGHDAD BAGHDAD, IRQ
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRAQI MILITIAMAN AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27012

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: 27012 Country: United States Entity: Q116123306 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR9BJBL Start Date: 2019-07-18 Listing Date: 2019-07-24 Country: United States Entity: Q116123306 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

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: S4MR9BK60 Start Date: 2019-07-18 Listing Date: 2019-07-24 Country: United States Entity: Q116123306 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

Profile Type	PERSON
Name	ALPHANSO DERRICK NELSON
First Name	ALPHANSO DERRICK
Last Name	NELSON
Nationality	JAMAICA
Birth Date	1989-09-03
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.75
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	DARK BROWN COMPLEXION, TALL, BOTH EARS PIERCED AND SPONS A CORN ROW HAIR STYLE.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-55442

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: 2014/55442 Country: Jamaica Entity: interpol-red-2014-55442 Program: Red Notice Reason: Murder Illegal Possession of Firearm Illegal Possession of Ammunition Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ADAM KAISAROV
First Name	ADAM
Last Name	KAISAROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-09-03
Birth-Place	GUDERMES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.67
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-64166

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: 2016/64166 Country: Russia Entity: interpol-red-2016-64166 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Registration Number	CDPKPHTGQEH8
Profile Type	PERSON
Name	NICOLE M STEINER
First Name	NICOLE
Middle Name	M
Last Name	STEINER
Country	UNITED STATES
Birth Date	1989-09-03
Position	COUNSELING CENTER (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Npi Code	1841612157
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROUTE 37, #42097-509, DANBURY, CT 06811 DANBURY, CT 06811, USA
Topics	DEBARRED ENTITY

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: 2023-12-20 Country: United States Entity: us-fed-excl-nicole-m-steiner-06811-danbury Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7MWP S4MRSVJ8T Start Date: 2024-01-31 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-nicole-m-steiner-06811-danbury 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.