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Registration Number	HMKSXA75CKF2
Alias	HOSSEIN HAROONI
ID Number	1270285696
Profile Type	PERSON
Name	حسین محمد هارونی HOSEIN MOHAMMAD HARUNI HOSEIN MOHAMMAD HARUNI HARUNI, HOSEIN MOHAMMAD
First Name	حسین HOSSEIN HOSEIN MOHAMMAD HOSEIN
Middle Name	محمد MOHAMMAD
Last Name	هارونی HAROONI HARUNI HARUNI
Country	IRAN
Nationality	IRAN
Birth Date	1989-11-09
Birth-Place	IRAN
First Seen	2024-04-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48643

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48643 Country: United States Entity: NK-hYf6bikL5TJU8E2fEZLPcB 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL50J Start Date: 2024-04-23 Listing Date: 2024-09-18 Country: United States Entity: NK-hYf6bikL5TJU8E2fEZLPcB 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	AZIZ MURTUZALIEV
First Name	AZIZ
Last Name	MURTUZALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-11-09
Birth-Place	KURCHALOI SETTLEMENT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.78
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-77106

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: 2015/77106 Country: Russia Entity: interpol-red-2015-77106 Program: Red Notice Reason: participation in an illegal armed formation; getting trained with the aim of terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	LUIS ALBERTO FRANCO
First Name	LUIS ALBERTO
Last Name	FRANCO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-11-09
Birth-Place	AZACUALPA, CHALATENANGO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.58
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-43414

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: 2016/43414 Country: El Salvador Entity: interpol-red-2016-43414 Program: Red Notice Reason: 1-HOMICIDIO AGRAVADO 2-HOMICIDIO AGRAVADO IMPERFECTO 3-AGRUPACIONES ILÍCITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	GAZIMAGOMED GAZIMAGOMEDOV
First Name	GAZIMAGOMED
Last Name	GAZIMAGOMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-11-09
Birth-Place	KIROVAUL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.78
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-163867

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: 2017/163867 Country: Russia Entity: interpol-red-2017-163867 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	AKIM MENA
First Name	AKIM
Last Name	MENA
Country	UNITED STATES
Birth Date	1989-11-09
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILAN, MI 48160, USA P O BOX 1000, #95559-004, MILAN, MI 48160
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: 2014-04-20 Country: United States Entity: us-fed-excl-akim-mena-48160-milan 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	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4DV97 Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-akim-mena-48160-milan 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).