SapherCheck

8 SapherCheck records found for Person 1991 12 02

Alias MOHAMMAD REZA SABAHI
MOHAMMAD REZA SABAHI
Weak Alias FARAZ
ID Number 041-023144-4
Profile Type PERSON
Name SABAHI, MOHAMMED REZA
MOHAMMED REZA SABAHI
MOHAMMED REZA SABAHI
First Name MOHAMMED REZA
MOHAMMAD REZA
MOHAMMED REZA
Last Name SABAHI
SABAHI
Nationality IRAN
Birth Date 1991-12-02
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-04-06
Gender MALE
Weight 170 POUNDS
Hair-Color BROWN
Height 5'8"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes SABAHI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
NCIC: W193070636
MOHAMMED REZA SABAHI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT.  SABAHI WAS A CONTRACTOR FOR THE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24035
https://www.fbi.gov/wanted/cyber/mohammed-reza-sabahi

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: 24035

Country: United States

Entity: NK-6StTWbtCJqNB5GMvZsm9aN

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

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: S4MR6CJL2

Start Date: 2018-04-06
Listing Date: 2018-04-06
Country: United States

Entity: NK-6StTWbtCJqNB5GMvZsm9aN

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 GARSHIN, IGOR
IGOR GARSCHIN
First Name IGOR
IGOR
Last Name GARSHIN
GARSCHIN
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-12-02
Birth-Place RUSSLAND
TSCHITA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-10
Gender MALE
Datasets GERMANY BKA WANTED FUGITIVES
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes ZEIT: SEIT JUNI 2021
DIE ERMITTLUNGEN ERGABEN, DASS DIE ZUR REDE STEHENDEN CYBERATTACKEN DER GRUPPIERUNG „INDRIK SPIDER“, DIE AUCH UNTER DEM NAMEN „DOPPEL SPIDER“ BEKANNT IST, ZUGEORDNET WERDEN KöNNEN. DER ERSTE BEKANNT GEWORDENE ANGRIFF VON „INDRIK SPIDER“ RICHTETE SICH 2017 GEGEN DEN NATIONAL HEALTH SERVICE DES VEREINIGTEN KöNIGREICHES (UK). DIE TäTER NUTZTEN HIER EINE RANSOMWARE NAMENS BITPAYMER FüR IHREN ANGRIFF. BITPAYMER IST EINE ERPRESSERSOFTWARE VOM TYP VERSCHLüSSELUNGSTROJANER. NACH DER INFILTRATION WERDEN ZUNäCHST DATEN EXFILTRIERT UND ANSCHLIEßEND DIE GESPEICHERTEN DATEIEN DES SYSTEMS DURCH DIE SOFTWARE VERSCHLüSSELT. DIE GESCHäDIGTEN WERDEN ANSCHLIEßEND AUFGEFORDERT, EIN LöSEGELD IM AUSTAUSCH FüR DIE FREIGABE IHRER DATEN ZU BEZAHLEN. SO WURDEN WELTWEIT VON üBER 600 GESCHäDIGTEN IN VIELEN FäLLEN ZWEISTELLIGE MILLIONENBETRäGE ERPRESST. SEIT 2019 TRAT DIE GRUPPIERUNG VERMEHRT MIT DER RANSOMWARE DOPPELPAYMER IN ERSCHEINUNG, äNDERTE 2021 DIE BEZEICHNUNG IN PAYORGRIEF UND IM JANUAR 2022 WIEDERUM IN ENTROPY. IN NORDRHEIN-WESTFALEN WURDEN 2020 UNTER ANDEREM DIE UNIVERSITäTSKLINIK DüSSELDORF, DIE FUNKEMEDIEN GRUPPE UND MATRATZEN CONCORD OPFER DIESER ERPRESSUNGEN. IM FALL DER UNIVERSITäTSKLINIK DüSSELDORF KAM IM ZEITLICHEN ZUSAMMENHANG MIT DER DURCH DIE VERSCHLüSSELUNG ERFORDERLICHEN ABMELDUNG DER NOTFALLAUFNAHME EINE FRAU ZU TODE. MINDESTENS 601 UNTERNEHMEN ODER INSTITUTIONEN WELTWEIT, UNTER ANDEREM PHARMA- UND RüSTUNGSKONZERNE, SIND AUF DIESE WEISE GESCHäDIGT WORDEN. IN DEUTSCHLAND SIND INSGESAMT 37 UNTERNEHMEN NACHWEISLICH GESCHäDIGT WORDEN. DER BESCHULDIGTE IST DAHER VERDäCHTIG, VERSUCHTE ERPRESSUNGSTATEN SOWIE COMPUTERSABOTAGEN IN JEWEILS BESONDERS SCHWEREN FäLLEN IN MITTäTERSCHAFT BEGANGEN ZU HABEN SOWIE DER KRIMINELLEN GRUPPIERUNG „INDRIK SPIDER“ / „DOPPEL SPIDER“ ANZUGEHöREN. ES IST DAVON AUSZUGEHEN, DASS DER GESUCHTE IN DER STADT TSCHITA/CHITA IN RUSSLAND LEBT. DER AKTUELLE AUFENTHALTSORT DES GESUCHTEN IST UNBEKANNT. FAHRZEUG: FüR DIE POLIZEI IST DIE BEANTWORTUNG FOLGENDER FRAGEN VON BEDEUTUNG: HINWEISE KöNNEN IN BEGRüNDETEN FäLLEN VERTRAULICH BEHANDELT WERDEN. WEITERE INFORMATIONEN FINDEN SIE AUF DER INTERNETSEITE DER POLIZEI NORDRHEIN-WESTFALEN.
DELIKT: ERPRESSUNG
DIE STAATSANWALTSCHAFT KöLN UND DAS LANDESKRIMINALAMT NORDRHEIN-WESTFALEN BITTEN UM IHRE MITHILFE! AUFGRUND VERSUCHTER ERPRESSUNGSTATEN SOWIE COMPUTERSABOTAGEN IN JEWEILS BESONDERS SCHWEREN FäLLEN WIRD NACH IGOR GARSHIN GEFAHNDET. IGOR GARSHIN (ALTERNATIVE SCHREIBWEISE GARSCHIN) STEHT IM VERDACHT, ALS EINER DER HAUPTVERANTWORTLICHEN AN MEHREREN CYBERATTACKEN AUF DEUTSCHE UNTERNEHMEN BETEILIGT GEWESEN ZU SEIN. IM SPEZIELLEN KONNTE NACHGEWIESEN WERDEN, DASS DER GESUCHTE DURCH AUSSPäHEN, INFILTRIEREN SOWIE DER FINALEN VERSCHLüSSELUNG VON DATEN DER GESCHäDIGTEN UNTERNEHMEN WESENTLICH AN DEN ANGRIFFEN BETEILIGT WAR.
TATORT: VERSCHIEDENE, WELTWEIT
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-13929
https://www.bka.de/DE/IhreSicherheit/Fahndungen/Personen/BekanntePersonen/Cybercrime_NRW/IG/Sachverhalt.html

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: 2023/13929

Country: Germany

Entity: NK-7TRrhz4kdRoajcdA3EHVx6

Program: Red Notice

Reason: especially serious case of attempted blackmail and especially serious case of computer sabotage

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number EPN4ADF512G4
ID Number 13053119911202021X
Profile Type PERSON
Name 洪飞 王
HONGFEI WANG
WANG, HONGFEI
HONGFEI WANG
First Name HONGFEI
HONGFEI
洪飞
Last Name 王
WANG
WANG
Country CHINA
Nationality CHINA
Birth Date 1991-12-02
Birth-Place HEBEI, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-04-14
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=41297

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: 41297

Country: United States

Entity: NK-ZeM62BdbF6zARQr2Jk5qdW

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRPH4MR

Start Date: 2023-04-14
Listing Date: 2023-04-14
Country: United States

Entity: NK-ZeM62BdbF6zARQr2Jk5qdW

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

2 Unknown Links

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-ZeM62BdbF6zARQr2Jk5qdW

Object Object Caption: WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-06-28
Object Last Seen: 2024-10-25
Object Properties Address: H05106, BUILDING 1, NO. 58, GUANGXI AVENUE, EAST LAKE NEW TECHNOLOGY DEVELOPMENT ZONE, HUBEI, CHN
H05106, Building 1, No. 58, Guangxi Avenue, East Lake New Technology Development Zone, Wuhan

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41299
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-ZeM62BdbF6zARQr2Jk5qdW

Object Object Caption: Huatao Yao
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-05-07
Object Last Seen: 2024-10-25
Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41298
Title MR
Profile Type PERSON
Name ASEN PETROV
First Name ASEN
Last Name PETROV
Nationality BULGARIA
Birth Date 1991-12-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 36 PERCIVAL ROAD, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW13 4LF
Topics DISQUALIFIED
Notes BORN ON 2 DECEMBER 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-PTDo2rPrCi9PVvfeG_FO4xFdsU

1 Sanctions

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: 2022-12-29
End Date: 2032-12-28
Listing Date: 2022-12-08
Country: United Kingdom

Entity: gb-coh-ptdo2rprci9pvvfeg-fo4xfdsu

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6391563

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TUAN DUNG TRAN
First Name TUAN DUNG
Last Name TRAN
Country VIETNAM
Nationality VIETNAM
Birth Date 1991-12-02
Birth-Place HANOI CITY
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
Notes A SCAR FRONT THE LEFT ALA WITH A DISTANCE OF 0,8 CM.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-79484

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: 2014/79484

Country: Vietnam

Entity: interpol-red-2014-79484

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ILEZ KHASHAGULGOV
First Name ILEZ
Last Name KHASHAGULGOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-12-02
Birth-Place KARABULAK SETTLEMENT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-25368

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: 2016/25368

Country: Russia

Entity: interpol-red-2016-25368

Program: Red Notice

Reason: 1) participation in illegal armed formation; 2) getting trained for terrorist activity.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RENAT NURMETOV
First Name RENAT
Last Name NURMETOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-12-02
Birth-Place DAGESTANSKIE OGNI TOWN
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/2017-190548

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: 2017/190548

Country: Russia

Entity: interpol-red-2017-190548

Program: Red Notice

Reason: Piarticipaton in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DANIL M KUTSAR
First Name DANIL
Middle Name M
Last Name KUTSAR
Country UNITED STATES
Birth Date 1991-12-02
Position ADULT HOME (BUS OWNER/EXEC)
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 3997 N MAXFLI LN, POST FALLS, ID 83854
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: 2022-06-20
Country: United States

Entity: us-fed-excl-danil-m-kutsar-83854-post-falls

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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