Search Sanctions | SapherCheck

Registration Number	N2RBVSDMNKB6
Alias	FIRAS AHMAD FIRAS MICHAEL AHMAD
ID Number	9105146334188
Profile Type	PERSON
Name	‫فراس‬ ناظم ‫احمد‬ AHMAD, FIRAS NAZEM FIRAS NAZEM AHMAD FIRAS NAZEM AHMAD
First Name	FIRAS ‫فراس‬ FIRAS NAZEM
Middle Name	ناظم NAZEM MICHAEL
Last Name	AHMAD AHMAD ‫احمد‬
Country	LEBANON SOUTH AFRICA UNITED STATES BELGIUM
Nationality	SOUTH AFRICA BELGIUM
Birth Date	1991-05-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	JOHANNESBURG, ZAF 76 WATERSTONE DRIVE, BENMORE GARDENS, JOHANNESBURG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42157

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: 42157 Country: United States Entity: NK-F6AsdEZiJS6bUP8hptVnqF Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRPJ4XW Start Date: 2023-04-18 Listing Date: 2023-04-18 Country: United States Entity: NK-F6AsdEZiJS6bUP8hptVnqF 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

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-F6AsdEZiJS6bUP8hptVnqF Object Object Caption: Nazem Said Ahmad Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: BEIRUT, LBN Mteferraa From Es Semrlnd, Beirut, Lebanon Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon Mteferraa From Es Semrlnd, Beirut Alias: NAZIM SA'ID AHMAD Nazem Ali Ahmad NAZEM SAID AHMED NAZIM AHMAD Nazem Said AHMED Nazem Saeed Ahmad NIZAM SAED AHMAD Kariumu Saied MUHAMADI Nizam Saed Ahmad Kariumu MUHAMADI Nazem Said Ahmed Nazim Sa'id AHMAD Nazem Saied AHMED Nazem Saeed AHMAD Nazim AHMAD Nizam Saed AHMAD Nazem Ali AHMAD Nazim Ahmad Nazem Saied Ahmed NAZEM SAIED AHMED NAZEM SAEED AHMAD NAZEM ALI AHMAD Nazim Sa'id Ahmad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163

Profile Type	PERSON
Name	RAFAEL ANTONIO PEREZ MARQUEZ
First Name	RAFAEL ANTONIO
Last Name	PEREZ MARQUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1991-05-14
Birth-Place	SAN MIGUEL, CIUDAD BARRIOS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	57
Hair-Color	BLA
Height	1.57
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-200701

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: 2017/200701 Country: El Salvador Entity: interpol-red-2017-200701 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	CRYSTAL PEREZ
First Name	CRYSTAL
Last Name	PEREZ
Country	UNITED STATES
Birth Date	1991-05-14
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	297 WEST 15TH STREET, APT 2, CHICAGO HEIGHTS, IL 60411 CHICAGO HEIGHTS, IL 60411, USA
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: 2019-02-20 Country: United States Entity: us-fed-excl-crystal-perez-60411-chicago-heights 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: S4MR8PRDR Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-crystal-perez-60411-chicago-heights Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public