Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1990 01 01

Alias	Асланов Джейхун Насімі огли ASLA№V DZHEIKHUN Асланов Джейхун Насими оглы ASLANOV DZHEIKHUN JAY ASLANOV JAYHOON ASLANOV
Weak Alias	DZHEYHUN JAY FRIDAY JAY-Z ROBINZONE JAYHOON JEYKUN JEYHUN DJEY
ID Number	2504139886
Inn-Code	381806733413
Profile Type	PERSON
Name	DZHEYKHUN NASIMI OGLY ASLANOV ASLANOV, DZHEYKHUN NASIMI OGLY Асланов Джейхун Насімі огли ASLANOV DZHEIKHUN NASIMI OHLY DZHEYKHUN NASIMI OGLY ASLANOV
First Name	JAY DZHEYKHUN JAYHOON DZHEYKHUN NASIMI OGLY
Middle Name	NASIMI OGLY
Last Name	ASLANOV ASLANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-01-01
Birth-Place	SUMQAYIT, AZERBAIJAN SUMGAIT, AZERBAIJAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Hair-Color	BLACK
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	BUILD: MEDIUM ASLANOV SPEAKS RUSSIAN AND ENGLISH. HE HAS TIES TO RUSSIA, BULGARIA, AZERBAIJAN, GEORGIA, AND FINLAND. DZHEYKHUN NASIMI OGLY ASLANOV IS WANTED BY THE FBI FOR HIS ALLEGED INVOLVEMENT IN A NCIC: W523165635
SourceUrl	https://www.fbi.gov/wanted/counterintelligence/dzheykhun-nasimi-ogly-aslanov https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23951

3 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: 23951 Country: United States Entity: NK-PknfeVP7MZ8CdJCfNWD3ty Program: SDN List Provisions: ELECTION-EO13848 Block CYBER2 Reason: Executive Order 13848 (Election) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

2. Sanction Caption: 116/2023

Sanction Caption	116/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-26 End Date: 2033-02-26 Duration: Десять років Country: Ukraine Entity: NK-PknfeVP7MZ8CdJCfNWD3ty Program: 116/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1162023-45965 https://drs.nsdc.gov.ua/ Status: active

3. 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: S4MR6HJ7H Start Date: 2018-03-15 Listing Date: 2018-06-21 Country: United States Entity: NK-PknfeVP7MZ8CdJCfNWD3ty 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. Aheieva Iryna Anatoliyivna

Alias	Агеева Ирина Анатольевна AGEEVA IRINA Агеєва Ірина Анатоліївна
Inn-Code	402905986507
Profile Type	PERSON
Name	AHEIEVA IRYNA ANATOLIYIVNA Агеєва Ірина Анатоліївна
Nationality	RUSSIA
Birth Date	1990-01-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 115/2023

Sanction Caption	115/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-26 End Date: 2073-02-26 Duration: П'ятдесят років Country: Ukraine Entity: NK-cuLf9onF4hjidJMatjCjfg Program: 115/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1152023-45957 https://drs.nsdc.gov.ua/ Status: active

3. Ahmed AHMAD

Title	MR
Profile Type	PERSON
Name	AHMED AHMAD
First Name	AHMED
Last Name	AHMAD
Nationality	UNITED KINGDOM
Birth Date	1990-01-01
First Seen	2024-08-08
Last Seen	2024-10-25
Last Change	2024-08-08
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	376 PEAT ROAD, GLASGOW, UNITED KINGDOM, G53 6SD
Topics	DISQUALIFIED
Notes	BORN ON 1 JANUARY 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Sz2sIX_YpJHmyHGHJtGQ_R8sygQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-05 End Date: 2030-08-04 Listing Date: 2024-07-15 Country: United Kingdom Entity: gb-coh-sz2six-ypjhmyhghjtgq-r8sygq Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB81065 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. KENRICK BERNARD HANNA

Profile Type	PERSON
Name	KENRICK BERNARD HANNA
First Name	KENRICK BERNARD
Last Name	HANNA
Country	BAHAMAS
Nationality	BAHAMAS
Birth Date	1990-01-01
Birth-Place	GRAND BAHAMA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	95
Hair-Color	BLA
Height	1.77
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATTOO: ARM LEG CHEST
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-67261

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: 2020/67261 Country: Bahamas Entity: interpol-red-2020-67261 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. DMITRI BEJENARI

Profile Type	PERSON
Name	DMITRI BEJENARI
First Name	DMITRI
Last Name	BEJENARI
Country	MOLDOVA
Nationality	MOLDOVA
Birth Date	1990-01-01
Birth-Place	GAIDAR SETTLEMENT/СADIR-LUNGA DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BROF
Height	1.70
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-7264

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: 2022/7264 Country: Russia Entity: interpol-red-2022-7264 Program: Red Notice Reason: Robbery committed by a group of persons by previous concert, with illegal entry into a home, with the use of objects used as weapons, in an especially large scale. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. AYAN M ABDI

Profile Type	PERSON
Name	AYAN M ABDI
First Name	AYAN
Middle Name	M
Last Name	ABDI
Country	UNITED STATES
Birth Date	1990-01-01
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-01-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	715 CHESTNUT GROVE DRIVE, BLACKLICK, OH 43004 BLACKLICK, OH 43004, 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: 2019-12-19 Country: United States Entity: us-fed-excl-ayan-m-abdi-43004-blacklick 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: S4MRBF4ZP Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-ayan-m-abdi-43004-blacklick Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. BASMA A MUSA

Profile Type	PERSON
Name	BASMA A MUSA
First Name	BASMA
Middle Name	A
Last Name	MUSA
Country	UNITED STATES
Birth Date	1990-01-01
Position	SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1190 GABRIELLE ELAINE DR, APT, COLUMBUS, OH 43228 COLUMBUS, OH 43228, 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: 2019-10-20 Country: United States Entity: us-fed-excl-basma-a-musa-43228-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR9ZNL2 Start Date: 2019-10-20 Listing Date: 2019-10-21 Country: United States Entity: us-fed-excl-basma-a-musa-43228-columbus Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. HIBO HASSAN

Profile Type	PERSON
Name	HIBO HASSAN
First Name	HIBO
Last Name	HASSAN
Country	UNITED STATES
Birth Date	1990-01-01
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2351 HALKIRK STREET N, COLUMBUS, OH 43229
Topics	DEBARRED ENTITY

1 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: 2022-07-20 Country: United States Entity: us-fed-excl-hibo-hassan-43229-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. KHADIJA HUSSEIN BULHAN

Registration Number	USFLLJ1M4E14
Profile Type	PERSON
Name	KHADIJA HUSSEIN BULHAN
First Name	KHADIJA
Middle Name	HUSSEIN
Last Name	BULHAN
Country	UNITED STATES
Birth Date	1990-01-01
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1247 SAINT ANTHONY AVE, APT 24, SAINT PAUL, MN 55104 SAINT PAUL, MN 55104, 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: 2022-03-20 Country: United States Entity: us-fed-excl-khadija-hussein-bulhan-55104-saint-paul 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: S4MRLG3G9 Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-khadija-hussein-bulhan-55104-saint-paul Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. NAIMA HUSSEM HAJI

Profile Type	PERSON
Name	NAIMA HUSSEM HAJI
First Name	NAIMA
Middle Name	HUSSEM
Last Name	HAJI
Country	UNITED STATES
Birth Date	1990-01-01
Position	OTHER CONTRACTOR (OWNER/EXEC-GOVT CONT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAINT LOUIS, MO 63115, USA 4531 ANDERSON AVE, SAINT LOUIS, MO 63115
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: 2021-11-18 Country: United States Entity: us-fed-excl-naima-hussem-haji-63115-saint-louis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MRK7NZH Start Date: 2021-11-18 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-naima-hussem-haji-63115-saint-louis Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public