SapherCheck

3 SapherCheck records found for Person 1991 04 10

Alias GHASEMI MORTEZA ALI
MURTADI QASIMI
MORTEZA GHAEEMI
Profile Type PERSON
Name MORTEZA GHASEMI
MORTEZA GHASEMI
GHASEMI, MORTEZA
First Name MORTEZA
MURTADI
GHASEMI MORTEZA
MORTEZA
Last Name GHASEMI
GHASEMI
QASIMI
GHAEEMI
ALI
Country IRAN
Birth Date 1983-01-03
1983-03-03
1991-04-10
1988-05-31
Birth-Place IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2019-09-20
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=27272

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: 27272

Country: United States

Entity: NK-m5kKDYeGrDVJn5FzJswQes

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

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: S4MR9RTLM

Start Date: 2019-09-04
Listing Date: 2019-09-20
Country: United States

Entity: NK-m5kKDYeGrDVJn5FzJswQes

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 SEBASTIAN ENRIQUE MARSET CABRERA
First Name SEBASTIAN ENRIQUE
Last Name MARSET CABRERA
Country URUGUAY
Nationality URUGUAY
Birth Date 1991-04-10
Birth-Place MONTEVIDEO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-12874

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: 2022/12874

Country: Paraguay

Entity: interpol-red-2022-12874

Program: Red Notice

Reason: TRAFICO ILICITO DE ESTUPEFACIENTES Y DROGAS PELIGROSAS, ASOCIACION CRIMINAL Y LAVADO DE DINERO.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JUVENAL JR CARRILLO
First Name JUVENAL
Middle Name JR
Last Name CARRILLO
Country UNITED STATES
Birth Date 1991-04-10
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
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 16544 N BLUE SPRUCE, #309, NAMPA, ID 83651
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: 2014-02-20
Country: United States

Entity: us-fed-excl-juvenal-jr-carrillo-83651-nampa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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