SapherCheck

3 SapherCheck records found for Person 1992 09 23

Registration Number XXAUHLKNKA75
Profile Type PERSON
Name GILAD PIFLAKS
GILAD PIFLAKS
PIFLAKS, GILAD
First Name GILAD
GILAD
Last Name PIFLAKS
PIFLAKS
Country ISRAEL
Nationality ISRAEL
UZBEKISTAN
Birth Date 1992-09-23
Birth-Place TASHKENT, UZBEKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-03-31
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=40487

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40487

Country: United States

Entity: NK-acYPTqnRRzDqvmrbLRnuXu

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRPC2XQ

Start Date: 2023-02-01
Listing Date: 2023-03-31
Country: United States

Entity: NK-acYPTqnRRzDqvmrbLRnuXu

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 HASSANA OYIZA ISAH
First Name HASSANA
Middle Name OYIZA
Last Name ISAH
Nationality NIGERIA
Birth Date 1992-09-23
Birth-Place NIGERIA
First Seen 2024-05-23
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets NIGERIA SANCTIONS LIST
Topics SANCTIONED ENTITY
Notes NLISWI.10 - HASSANA OYIZA ISAH DOB: 23/09/1992 BVN: 22718204268 ADDRESS: NO 18 MALLAM LAWAN DANBAZAU ROAD, NO 535 R/ZAKI QUARTERS, KANO STATE PHONE: 08076583228 REASON FOR DESIGNATION: SHE IS ABDULKAREEM MUSA (AKA ABU KHALID/ABU AIMAN)’S WIFE. SHE RECEIVES MONEY FORM ISWAP AND THEN GOES ON TO PAY THE WIVES OF THE ISWAP SOLDIERS.
SourceUrl https://nigsac.gov.ng/IndSancDetails?id=11

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Nigeria Sanctions List
Sanction First Seen 2024-05-23
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Nigeria Sanctions Committe

Sanction Description On 18th March, 2024, the Chairman of Nigeria Sanctions Committee (NSC) on the recommendation of the NSC designated HASSANA OYIZA ISAH NLISWi.10 as a terrorist financier and directs his addition to the Nigeria Sanctions List. Pursuant to the provisions of section 54 of the Terrorism (Prevention and Prohibition) Act, 2022, all financial institutions and designated non-financial businesses and professions are required to: a) immediately, identify and freeze, without prior notice, all funds, assets, and any other economic resources belonging to the designated persons and entities in your possession and report same to the Secretariat of the Nigeria Sanctions Committee; (b) report to the Secretariat of the Nigeria Sanctions Committee, any assets frozen or actions taken in compliance with the designation, including attempted transactions; (c) immediately file a suspicious transactions report to the NFIU for further analysis on the financial activities of such an individual or entity; and (d) report as a suspicious transactions report to the NFIU, all cases of name matching in financial transactions prior to or after receipt of the Nigerian Sanctions List. (d) subsequently prohibit dealings with the designated persons and entities and to continue to check for transactions relating to the designated person or entity and the actions to be taken if funds or other assets or suspect transactions are discovered (e) note that this freezing obligation extends to: (i) all funds or other assets that are owned or controlled by the designated person or entity, and not just those that can be tied to a particular act, plot, or threat of terrorism or terrorism financing; (ii) those funds or other assets that are wholly or jointly owned or controlled, directly or indirectly, by designated persons or entities; (iii) the funds or other assets derived or generated from funds or other assets owned or controlled directly or indirectly by designated persons or entities; and (iv) funds or other assets of persons and entities acting on behalf of, or at the direction of designated persons or entities. (f) note that this asset freezing mechanism is a preventive tool to disrupt terrorist support and activity and it is incumbent on financial institutions and designated non-financial businesses and professions to comply with the asset freezing obligations, giving the potential of both criminal and civil liabilities for non-compliance, as well as the reputational risks for financial institutions and DNFBPs of being seen to be in breach of the asset freezing mechanism. (g) All actions taken pursuant to this publication should be immediately communicated to the Secretariat of the Nigeria Sanctions Committee through nigsac@nfiu.gov.ng

Start Date: 2024-03-18
Listing Date: 2024-03-18
Country: Nigeria

Entity: nigsac-bbe51dfac2091293412384593ae6ade3b220cf70

Reason: She is Abdulkareem Musa (AKA Abu Khalid/Abu Aiman)’s wife. She receives money form ISWAP and then goes on to pay the wives of the ISWAP soldiers.

Source URL: https://nigsac.gov.ng/IndSancList
Profile Type PERSON
Name TIFFANY JO STEELE
First Name TIFFANY
Middle Name JO
Last Name STEELE
Country UNITED STATES
Birth Date 1992-09-23
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-01-09
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6300 LANTERN RIDGE LANE, #28, LOLO, MT 59847
LOLO, MT 59847, USA
Topics DEBARRED ENTITY

2 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: 2019-12-19
Country: United States

Entity: us-fed-excl-tiffany-jo-steele-59847-lolo

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: S4MRBF4XY

Start Date: 2019-12-19
Listing Date: 2020-01-09
Country: United States

Entity: us-fed-excl-tiffany-jo-steele-59847-lolo

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public