Search Sanctions | SapherCheck

Registration Number	LCYKB3E78AC7
ID Number	082093477 161995173 177803 683129 784198943250948
Profile Type	PERSON
Name	DIXON, IAN THOMAS IAN THOMAS DIXON IAN THOMAS DIXON
First Name	IAN THOMAS IAN
Middle Name	THOMAS
Last Name	DIXON
Country	IRELAND UNITED ARAB EMIRATES
Nationality	IRELAND
Birth Date	1989-09-17
Birth-Place	DUBLIN, IRELAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DUBAI, ARE ARABIAN RANCHES 2, STREET 2, LILA COMMUNITY, VILLA 80, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34996

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: 34996 Country: United States Entity: NK-nkRFMxggFSZsnCCRS566YN Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MRN93PV Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: NK-nkRFMxggFSZsnCCRS566YN 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

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Associate Of Subject: NK-nkRFMxggFSZsnCCRS566YN Object Object Caption: Daniel Kinahan Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata Wikidata Persons in Relevant Categories Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: DUBAI, ARE Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras 14 Palm Jumeirah, 378149 Dubai Calle Galicia No 71 A, Guadalmina Baja, Estepona Alias: Daniel Joseph Kinahan Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34982

Profile Type	PERSON
Name	RASUL ZAYNUTDINOV
First Name	RASUL
Last Name	ZAYNUTDINOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-09-17
Birth-Place	BABAYURTOVSKIY REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.77
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-135803

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: 2017/135803 Country: Russia Entity: interpol-red-2017-135803 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	DAWENS JOSEPH
First Name	DAWENS
Last Name	JOSEPH
Country	HAITI
Nationality	HAITI
Birth Date	1989-09-17
Birth-Place	VERRETTES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.69
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-4409

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: 2023/4409 Country: Brazil Entity: interpol-red-2023-4409 Program: Red Notice Reason: STATUTORY RAPE. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	LASHA RENNA LEONARD
First Name	LASHA
Middle Name	RENNA
Last Name	LEONARD
Country	UNITED STATES
Birth Date	1989-09-17
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	2014-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3138 GREGROY STREET, COTTONDALE, FL 32431 COTTONDALE, FL 32431, 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: 2014-09-18 Country: United States Entity: us-fed-excl-lasha-renna-leonard-32431-cottondale 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: S4MR4GXRX Start Date: 2014-09-18 Listing Date: 2014-09-22 Country: United States Entity: us-fed-excl-lasha-renna-leonard-32431-cottondale 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).