SapherCheck

6 SapherCheck records found for Person 1990 05 31

Registration Number QDUQH5QEA8W4
Alias ELYAS NIRUMAND TUMAJ
ELIAS NIRUMANDTUMAJ
ID Number 2230048759
Profile Type PERSON
Name ELYAS NIROOMAND TOOMAJ
NIROOMAND TOOMAJ, ELYAS
الیاس نیرومند توماج
ELYAS NIROOMAND TOOMAJ
First Name ELYAS
الیاس نیرومند
ELIAS
ELYAS
Last Name NIRUMAND TUMAJ
NIROOMAND TOOMAJ
NIRUMANDTUMAJ
توماج
Country IRAN
Nationality IRAN
Birth Date 1990-05-31
Birth-Place IRAN
First Seen 2023-11-29
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-11-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46328

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46328

Country: United States

Entity: NK-DAwijLZPAFhHsjNYp3GYD9

Program: SDN List

Provisions: SDGT
Block

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: S4MRRH1P9

Start Date: 2023-11-29
Listing Date: 2023-11-29
Country: United States

Entity: NK-DAwijLZPAFhHsjNYp3GYD9

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

ID Number 90.05.31 327-86
Profile Type PERSON
Name YACINE AZZAOUI
Middle Name YACINE
Last Name AZZAOUI
Birth Date 1990-05-31
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-07-28
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2016-07-28
Listing Date: 2016-07-28
Country: Belgium

Entity: be-fod-logical-90053132786

Program: BE

Reason: 2016/03264

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2016003264&lang=fr
Title MR
Profile Type PERSON
Name STERICA FLORIN ENACHE
First Name STERICA
Middle Name FLORIN
Last Name ENACHE
Nationality ROMANIA
Birth Date 1990-05-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 HEYES DRIVE, WALLASEY, UNITED KINGDOM, CH45 8QL
Topics DISQUALIFIED
Notes BORN ON 31 MAY 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/36de3HP1LonHLxGY-PliY_j0OEY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-07-04
End Date: 2033-07-03
Listing Date: 2024-06-13
Country: United Kingdom

Entity: gb-coh-36de3hp1lonhlxgy-pliy-j0oey

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

Reason: INV7049663

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HARRY BURTON
First Name HARRY
Last Name BURTON
Nationality UNITED KINGDOM
Birth Date 1990-05-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 48 GREEN LANE, LEIGH-ON-SEA, UNITED KINGDOM, SS9 5QX
Topics DISQUALIFIED
Notes BORN ON 31 MAY 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zvvt0o2uzxZeZ_oCFpoN-W1bxYM

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-03-16
End Date: 2027-03-15
Listing Date: 2023-02-23
Country: United Kingdom

Entity: gb-coh-zvvt0o2uzxzez-ocfpon-w1bxym

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

Reason: INV6597729

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MAGOMED ZULPIKAROV
First Name MAGOMED
Last Name ZULPIKAROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-05-31
Birth-Place KISHCHA SETTLEMENT, DAGESTAN REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.67
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-9282

1 Sanctions

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: 2017/9282

Country: Russia

Entity: interpol-red-2017-9282

Program: Red Notice

Reason: Participation in illegal armed formation; firearms trafficking,

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALICIA MONIQUE CROSS
First Name ALICIA
Middle Name MONIQUE
Last Name CROSS
Country UNITED STATES
Birth Date 1990-05-31
Position PERSONAL CARE PROVID (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 384 E OLNEY ROAD, NORFOLK, VA 23510
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 2024-05-08
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: 2020-04-20
Country: United States

Entity: us-fed-excl-alicia-monique-cross-23510-norfolk

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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