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Registration Number	HP9NVY2SSAG4
Alias	MAHDI GHAFFARI NAQNAH
ID Number	4640070391
Profile Type	PERSON
Name	NAGHNEH, MEHDI GHAFFARI MEHDI GHAFFARI NAGHNEH MEHDI GHAFFARI NAGHNEH
First Name	MEHDI MEHDI GHAFFARI MAHDI
Middle Name	GHAFFARI
Last Name	NAGHNEH NAGHNEH NAQNAH
Country	IRAN
Nationality	IRAN
Birth Date	1991-03-01
Birth-Place	BORUJEN, IRAN
First Seen	2024-04-18
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SHAR-E KORD SHAR-E KORD, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48678

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48678 Country: United States Entity: NK-ECV6tEmALNKWsHRm57shTP Program: SDN List Provisions: SDGT Block IFSR IRGC 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

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL51L Start Date: 2024-04-18 Listing Date: 2024-09-18 Country: United States Entity: NK-ECV6tEmALNKWsHRm57shTP 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	KADRI KORKUT
First Name	KADRI
Last Name	KORKUT
Nationality	TüRKIYE
Birth Date	1991-03-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	25 BURROWS AVENUE, MANCHESTER, M21 7LT
Topics	DISQUALIFIED
Notes	BORN ON 1 MARCH 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ozOvqmirXUJrH9SbZ8sk3-vDgnk

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: 2022-08-31 End Date: 2032-08-30 Country: United Kingdom Entity: gb-coh-ozovqmirxujrh9sbz8sk3-vdgnk Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CR-2021-MAN-000494 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	BUAYSAR ASIEV
First Name	BUAYSAR
Last Name	ASIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-03-01
Birth-Place	DUBA-URT VILLAGE, CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.78
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-68267

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: 2015/68267 Country: Russia Entity: interpol-red-2015-68267 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	NASEER MUHAMMAD KHAN
First Name	NASEER MUHAMMAD
Last Name	KHAN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1991-03-01
Birth-Place	BANNU
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	BLA
Height	1.52
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-178

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: 2019/178 Country: Pakistan Entity: interpol-red-2019-178 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ANTHONY WAYNE II JOYNER
First Name	ANTHONY
Middle Name	WAYNE II
Last Name	JOYNER
Country	UNITED STATES
Birth Date	1991-03-01
Position	HOSPITAL (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	102 GARY LANE, GOLDSBORO, NC 27534
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: 2017-05-18 Country: United States Entity: us-fed-excl-anthony-wayne-ii-joyner-27534-goldsboro Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp