SapherCheck

3 SapherCheck records found for Person 1989 09 11

Registration Number Y926A5PTV1W4
Alias MILAD MANSOURI
Profile Type PERSON
Name MILAD MANSURI
MILAD MANSURI
MANSURI, MILAD
First Name MILAD
MILAD
Last Name MANSURI
MANSOURI
MANSURI
Country IRAN
Nationality IRAN
Birth Date 1989-09-11
First Seen 2024-02-02
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2024-02-02
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47396

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-02
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47396

Country: United States

Entity: NK-NxFUnfA7CJ8EPp3gHmzfaX

Program: SDN List

Provisions: SDGT
IRGC
Block
IFSR

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

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: S4MRRXGNQ

Start Date: 2024-02-02
Listing Date: 2024-02-02
Country: United States

Entity: NK-NxFUnfA7CJ8EPp3gHmzfaX

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

Title MISS
Profile Type PERSON
Name ZUBERA KAUSAR
First Name ZUBERA
Last Name KAUSAR
Nationality UNITED KINGDOM
Birth Date 1989-09-11
First Seen 2024-09-26
Last Seen 2024-10-25
Last Change 2024-09-26
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 9 HEST BANK ROAD, MORECAMBE, LANCASHIRE, UNITED KINGDOM, LA4 6HG
Topics DISQUALIFIED
Notes BORN ON 11 SEPTEMBER 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KEuAXu7jASvwKm4dA04337Tm7X0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-26
Sanction Last Change 2024-09-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-01-10
End Date: 2035-01-09
Listing Date: 2023-12-20
Country: United Kingdom

Entity: gb-coh-keuaxu7jasvwkm4da04337tm7x0

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

Reason: INV6853737

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BERIOSKA ELIZABETH SOSA
First Name BERIOSKA
Middle Name ELIZABETH
Last Name SOSA
Country UNITED STATES
Birth Date 1989-09-11
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1737 NW 72ND AVENUE, PLANTATION, FL 33313
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-10
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: 2024-03-20
Country: United States

Entity: us-fed-excl-berioska-elizabeth-sosa-33313-plantation

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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