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ID Number	2500094065
Profile Type	PERSON
Name	MOSTAFA SADEGHI MOSTAFA SADEGHI SADEGHI, MOSTAFA
First Name	MOSTAFA MOSTAFA
Last Name	SADEGHI
Nationality	IRAN
Birth Date	1990-01-20 1990-01-19 1991-01-19 1991-01-20
Birth-Place	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2018-04-06
Gender	MALE
Weight	145 POUNDS
Hair-Color	BROWN
Height	5'7"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	MOSTAFA SADEGHI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT. SADEGHI WAS A CONTRACTOR AND HACKER FOR HIRE FOR THE NCIC: W323102278 SADEGHI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
SourceUrl	https://www.fbi.gov/wanted/cyber/mostafa-sadeghi https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24028

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: 24028 Country: United States Entity: NK-np4JaXmskfgnmxnNT7tjFq Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR6CJK6 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-np4JaXmskfgnmxnNT7tjFq 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

Inn-Code	900119351634
Profile Type	PERSON
Name	Максим Федорович Гузик
First Name	Максим
Middle Name	Федорович
Last Name	Гузик
Birth Date	1990-01-19
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-04-17 Country: Kazakhstan Entity: kzafm-7d95ca7dcf8508ace798013e406755149f4e36ec Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 17.04.2017

Profile Type	PERSON
Name	ANDREW JAMES SUNDY
First Name	ANDREW
Middle Name	JAMES
Last Name	SUNDY
Country	UNITED STATES
Birth Date	1990-01-19
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1500 PARKE DR, APT 1B, HERMITAGE, PA 16148
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: 2022-12-20 Country: United States Entity: us-fed-excl-andrew-james-sundy-16148-hermitage Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	JEFFERY THOMAS CHAMBERS
First Name	JEFFERY
Middle Name	THOMAS
Last Name	CHAMBERS
Country	UNITED STATES
Birth Date	1990-01-19
Position	OPTOMETRIC PRACTICE (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1162 LAHILAHI PLACE, LAHAINA, HI 96761
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: 2024-01-18 Country: United States Entity: us-fed-excl-jeffery-thomas-chambers-96761-lahaina Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	LATIFAH JORDAN
First Name	LATIFAH
Last Name	JORDAN
Country	UNITED STATES
Birth Date	1990-01-19
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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	7812 N 117TH EAST AVENUE, OWASSO, OK 74055
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: 2019-05-20 Country: United States Entity: us-fed-excl-latifah-jordan-74055-owasso Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	MARK LAGUERDER
First Name	MARK
Last Name	LAGUERDER
Country	UNITED STATES
Birth Date	1990-01-19
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	15912 EUCALYPTUS AVENUE, BELLFLOWER, CA 90706
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: 2021-03-18 Country: United States Entity: us-fed-excl-mark-laguerder-90706-bellflower Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp