SapherCheck

6 SapherCheck records found for Person 1990 07 11

Weak Alias PEJVAK
Profile Type PERSON
Name AMIN SHOKOHI
AMIN SHOKOHI
SHOKOHI, AMIN
First Name AMIN
AMIN
Last Name SHOKOHI
Birth Date 1990-07-11
1981-08-05
1989-07-11
Birth-Place KARAJ, IRAN
Position SOFTWARE ENGINEER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-09-19
Gender MALE
Weight APPROXIMATELY 160 POUNDS
Hair-Color BROWN
Height APPROXIMATELY 5'6"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes AMIN SHOKOHI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF
SHOKOHI IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN.
NCIC: W615874377
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22952
https://www.fbi.gov/wanted/cyber/amin-shokohi

2 Sanctions

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: 22952

Country: United States

Entity: NK-RbjT6yRK2jwjQe7ToUzgwZ

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)
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: S4MR5ZWX6

Start Date: 2017-09-14
Listing Date: 2017-09-19
Country: United States

Entity: NK-RbjT6yRK2jwjQe7ToUzgwZ

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 NEZHMITDIN NAZIROV
First Name NEZHMITDIN
Last Name NAZIROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-07-11
Birth-Place BERIKEY VILLAGE DERBENTSKIY AREA, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.73
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-24211

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: 2020/24211

Country: Russia

Entity: interpol-red-2020-24211

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 ANDUELO KENNETH MAKANDRA
First Name ANDUELO KENNETH
Last Name MAKANDRA
Country SURINAME
Nationality SURINAME
Birth Date 1990-07-11
Birth-Place PARAMARIBO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-57621

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: 2023/57621

Country: Suriname

Entity: interpol-red-2023-57621

Program: Red Notice

Reason: Article 188: participation in a criminal organization: Anyone who participates in an organization which he knows or has serious reason to suspect has as its object the commission of crimes ACT of February 12, 1998, establishing the Narcotic Drugs Act (Wet Verdovende Middelen) (Official Gazette 1998 no. 14), as it reads after the amendments made therein by Official Gazette 2002 No. 68. Article 3 1. It is forbidden that: a. the resources stated on List I of this Act; b. the resources designated under paragraph 2 or 3 of this Article A. are imported, exported or shipped in transit; B. are prepared, adapted, processed, sold, delivered, provided or transported; C. are possessed, present on hand or used; D. are manufactured;

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 900711350703
Profile Type PERSON
Name Аслан Файзуллаевич Нуралинов
First Name Аслан
Middle Name Файзуллаевич
Last Name Нуралинов
Birth Date 1990-07-11
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

1 Sanctions

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: 2015-01-20
Country: Kazakhstan

Entity: kzafm-3bae97e5d1ffd87cd3952a8cacc742edb76b92e1

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 20.01.2015

Profile Type PERSON
Name MARK ANTHONY WADDELL
First Name MARK
Middle Name ANTHONY
Last Name WADDELL
Country UNITED STATES
Birth Date 1990-07-11
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 2015-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 48, WHITE POST, VA 22663
WHITE POST, VA 22663, USA
Topics DEBARRED ENTITY

2 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: 2015-09-20
Country: United States

Entity: us-fed-excl-mark-anthony-waddell-22663-white-post

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: S4MR4TFJR

Start Date: 2015-09-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-mark-anthony-waddell-22663-white-post

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).

Profile Type PERSON
Name PAIGE M ALETTI
First Name PAIGE
Middle Name M
Last Name ALETTI
Country UNITED STATES
Birth Date 1990-07-11
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 2019-10-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6633 SHOLTZ ROAD, VERONA, NY 13478
VERONA, NY 13478, USA
Topics DEBARRED ENTITY

2 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: 2019-10-20
Country: United States

Entity: us-fed-excl-paige-m-aletti-13478-verona

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR9ZNL9

Start Date: 2019-10-20
Listing Date: 2019-10-21
Country: United States

Entity: us-fed-excl-paige-m-aletti-13478-verona

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public