Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1992 03 27

1. Abolfazl JABARI

Profile Type	PERSON
Name	ABOLFAZL JABARI JABARI, ABOLFAZL ABOLFAZL JABARI
First Name	ABOLFAZL ABOLFAZL
Last Name	JABARI
Country	IRAN
Nationality	IRAN
Birth Date	1992-03-27
Birth-Place	TEHRAN, 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29825

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: 29825 Country: United States Entity: NK-Ss6o7CogUJrVeVSfvnfdQ2 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

2. Sanction Caption: Reciprocal

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: S4MRDVJP1 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-Ss6o7CogUJrVeVSfvnfdQ2 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	MRS
Profile Type	PERSON
Name	MARIA BILAL
First Name	MARIA
Last Name	BILAL
Nationality	PAKISTAN
Birth Date	1992-03-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	63 MILLETT STREET, BURY, UNITED KINGDOM, BL9 0JB
Topics	DISQUALIFIED
Notes	BORN ON 27 MARCH 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1zHUGWEM9r1UPVlavF9woGLDoyw

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: 2022-07-07 End Date: 2027-07-06 Listing Date: 2022-06-16 Country: United Kingdom Entity: gb-coh-1zhugwem9r1upvlavf9wogldoyw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6252831 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Humayon RASHID

Title	MR
Profile Type	PERSON
Name	HUMAYON RASHID
First Name	HUMAYON
Last Name	RASHID
Nationality	ITALY
Birth Date	1992-03-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BROADWAY WEST, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS1 4DZ
Topics	DISQUALIFIED
Notes	BORN ON 27 MARCH 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XbOJeoWmaMzpRczIdGTaUExEZVQ

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: 2023-09-11 End Date: 2030-09-10 Country: United Kingdom Entity: gb-coh-xbojeowmamzprczidgtauexezvq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20230011 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. RICHARD LANCE EPSTEIN

Registration Number	TM27KQ95GZL8
Profile Type	PERSON
Name	RICHARD LANCE EPSTEIN
First Name	RICHARD
Middle Name	LANCE
Last Name	EPSTEIN
Country	UNITED STATES
Birth Date	1992-03-27
Position	DME - TELEMARKETING (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6358 SOUTH OLD HAMMER WAY, AURORA, CO 80016 AURORA, CO 80016, USA
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: 2022-03-20 Country: United States Entity: us-fed-excl-richard-lance-epstein-80016-aurora Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MRLG31J Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-richard-lance-epstein-80016-aurora Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public