SapherCheck

3 SapherCheck records found for Person 1992 05 15

Profile Type PERSON
Name MIRZAEI, REZA
REZA MIRZAEI
REZA MIRZAEI
First Name REZA
REZA
Last Name MIRZAEI
Country IRAN
Nationality IRAN
Birth Date 1992-05-15
Birth-Place AHAR, 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=29826

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: 29826

Country: United States

Entity: NK-UruCh24jpuPMrTaRsSc6pp

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

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: S4MRDVJP2

Start Date: 2020-09-17
Listing Date: 2020-10-01
Country: United States

Entity: NK-UruCh24jpuPMrTaRsSc6pp

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

ID Number 92.05.15-543.04
Profile Type PERSON
Name ANDY BIZALA LUBANZA
Middle Name ANDY
Last Name BIZALA LUBANZA
Birth Date 1992-05-15
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-12-09
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2016-12-09
Listing Date: 2016-12-09
Country: Belgium

Entity: be-fod-logical-92051554304

Program: BE

Reason: 2016/03451

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2016003451&lang=fr&redirect_counter=1
Inn-Code 920515301743
Profile Type PERSON
Name Кайрат Серикович Нуржанов
First Name Кайрат
Middle Name Серикович
Last Name Нуржанов
Birth Date 1992-05-15
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2013-07-15
Country: Kazakhstan

Entity: kzafm-bdf73f408d77787dbebcf585343436969eedd2c6

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 15.07.2013