Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1990 10 09

1. Firas Hasan Moukalled

Registration Number	HPCAX6DJM1V1
Alias	FIRAS HASAN MQALLAD FIRAS HASAN MUQALLID FIRAS MOUKALLED
Profile Type	PERSON
Name	FIRAS HASAN MOUKALLED FIRAS HASAN MOUKALLED فراس حسن مقلد MOUKALLED, FIRAS HASAN
First Name	فراس FIRAS FIRAS HASAN
Middle Name	حسن HASAN
Last Name	MOUKALLED مقلد MOUKALLED MUQALLID MQALLAD
Country	LEBANON
Birth Date	1990-10-09
Birth-Place	LEBANON
First Seen	2024-05-02
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
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=48325

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48325 Country: United States Entity: NK-T9xK2F2HhQx7MbvcbuwRYG Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQYBC Start Date: 2024-05-02 Listing Date: 2024-10-07 Country: United States Entity: NK-T9xK2F2HhQx7MbvcbuwRYG 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-05-02
Link Last Change	2024-05-02
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-T9xK2F2HhQx7MbvcbuwRYG Object Object Caption: Hassan Ahmed Moukalled Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions United Arab Emirates Local Terrorist List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: JARJO, LBN Jarjo Alias: Hasan Ahmed Makled Hassan Mokaled Hasan Muqallad Hassan Muqalad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40536

ID Number	90.10.09-475.51
Profile Type	PERSON
Name	YONI MAYNE
Middle Name	YONI
Last Name	MAYNE
Birth Date	1990-10-09
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-07
Gender	MALE
Datasets	BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: BE

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: 2017-07-07 Listing Date: 2017-07-07 Country: Belgium Entity: be-fod-logical-90100947551 Program: BE Reason: 2017/30540 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr

3. James Oliver PURVIS

Profile Type	PERSON
Name	JAMES OLIVER PURVIS
First Name	JAMES
Middle Name	OLIVER
Last Name	PURVIS
Birth Date	1990-10-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	RIVERSIDE HOUSE, GOLDCREST WAY, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE15 8NY
Topics	DISQUALIFIED
Notes	BORN ON 9 OCTOBER 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cfxlkKhbxvKvGfHkQzDc1tyuw1A

1 Sanctions

1. Sanction Caption: Sanction

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: 2019-10-05 End Date: 2026-10-04 Country: United Kingdom Entity: gb-coh-cfxlkkhbxvkvgfhkqzdc1tyuw1a Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 0124 OF 2018 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Shabana Rishliya OTHMAN

Title	MISS
Profile Type	PERSON
Name	SHABANA RISHLIYA OTHMAN
First Name	SHABANA
Middle Name	RISHLIYA
Last Name	OTHMAN
Nationality	UNITED KINGDOM
Birth Date	1990-10-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	183 WELLINGTON ROAD, OLDHAM, LANCASHIRE, UNITED KINGDOM, OL8 4LS
Topics	DISQUALIFIED
Notes	BORN ON 9 OCTOBER 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IzGwHbIpnK-hX3U-8T4pIgJfJWo

1 Sanctions

1. Sanction Caption: Sanction

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: 2023-08-31 End Date: 2027-08-30 Listing Date: 2023-08-10 Country: United Kingdom Entity: gb-coh-izgwhbipnk-hx3u-8t4pigjfjwo Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB76240 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ISLAM BIYMURZAEV

Profile Type	PERSON
Name	ISLAM BIYMURZAEV
First Name	ISLAM
Last Name	BIYMURZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-10-09
Birth-Place	GEMETUBE SETTLEMENT, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-27329

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: 2015/27329 Country: Russia Entity: interpol-red-2015-27329 Program: Red Notice Reason: Participation in illegal formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. SAMANTHA DAKIRA CHRISTIE

Profile Type	PERSON
Name	SAMANTHA DAKIRA CHRISTIE
First Name	SAMANTHA
Middle Name	DAKIRA
Last Name	CHRISTIE
Country	UNITED STATES
Birth Date	1990-10-09
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	2018-04-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PORT SAINT LUCIE, FL 34953, USA 1752 SW ALEGRE STREET, PORT SAINT LUCIE, FL 34953
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: 2018-04-19 Country: United States Entity: us-fed-excl-samantha-dakira-christie-34953-port-saint-lucie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR6DCFY Start Date: 2018-04-19 Listing Date: 2018-04-19 Country: United States Entity: us-fed-excl-samantha-dakira-christie-34953-port-saint-lucie Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public