3 SapherCheck records found for Person 1990 12 09
1. Javad TAHERISHABAN
2. Sanction Caption: Reciprocal
2. Karan Singh Mata NAGRA
3. ASHLEY MICHELLE GREEK
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
JAVAD TAHERISHABAN
TAHERISHABAN, JAVAD JAVAD TAHERISHABAN |
| First Name |
JAVAD
JAVAD |
| Last Name |
TAHERISHABAN
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1990-12-09
|
| Birth-Place |
RAZAN, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2020-10-01
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29830
|
2 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: 29830 Country: United States Entity: NK-3J7MNHLumhTSbfSSRyuKDe Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) 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: S4MRDVJP6 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-3J7MNHLumhTSbfSSRyuKDe 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 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KARAN SINGH MATA NAGRA
|
| First Name |
KARAN
|
| Middle Name |
SINGH MATA
|
| Last Name |
NAGRA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-12-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
32 ASHRIDGE GARDENS, LONDON, UNITED KINGDOM, N13 4LA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 DECEMBER 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ki7rSzVC9GInHyaNQrUig2Vul8A
|
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: 2018-05-21 End Date: 2027-05-20 Listing Date: 2018-04-30 Country: United Kingdom Entity: gb-coh-ki7rszvc9ginhyanqruig2vul8a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5145879 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ASHLEY MICHELLE GREEK
|
| First Name |
ASHLEY
|
| Middle Name |
MICHELLE
|
| Last Name |
GREEK
|
| Country |
UNITED STATES
|
| Birth Date |
1990-12-09
|
| 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 |
2017-12-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BUSHNELL, FL 33513, USA
2281 SE 37TH ROAD, BUSHNELL, FL 33513 |
| 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: 2017-12-20 Country: United States Entity: us-fed-excl-ashley-michelle-greek-33513-bushnell 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: S4MR64LRK Start Date: 2017-12-20 Listing Date: 2017-12-20 Country: United States Entity: us-fed-excl-ashley-michelle-greek-33513-bushnell Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |