3 SapherCheck records found for Person 1992 11 21
1. Hossein Parvar
2. Sanction Caption: Reciprocal
2. JOSUE OTONIEL ZELAYA CISNEROS
3. NAIM JAMAR WOODLEY
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
PARVAR, HOSSEIN
HOSSEIN PARVAR HOSSEIN PARVAR |
| First Name |
HOSSEIN
HOSSEIN |
| Last Name |
PARVAR
PARVAR |
| Country |
IRAN
|
| Birth Date |
1992-11-21
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2019-02-26
|
| 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=26394
|
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: 26394 Country: United States Entity: NK-V2xQmMNioEaY4SrF7gbUvH Program: SDN List Provisions: HRIT-IR Block Reason: Executive Order 13606 (Iran/Syria) 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: S4MR88HVG Start Date: 2019-02-13 Listing Date: 2019-02-26 Country: United States Entity: NK-V2xQmMNioEaY4SrF7gbUvH 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 |
JOSUE OTONIEL ZELAYA CISNEROS
|
| First Name |
JOSUE OTONIEL
|
| Last Name |
ZELAYA CISNEROS
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1992-11-21
|
| Birth-Place |
APOPA, SAN SALVADOR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
60
|
| Hair-Color |
BLA
|
| Height |
1.55
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-34444
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2018/34444 Country: El Salvador Entity: interpol-red-2018-34444 Program: Red Notice Reason: HOMICIDIO AGRAVADO; ACTOS TERRORISTAS COMETIDOS CON ARMAS, ARTEFACTOS O SUSTANCIAS EXPLOSIVAS, AGENTES QUIMICOS, BIOLOGICAS, ARMAS DE ESTRUCTURACION MASIVA O ARTICULOS SIMILARES AGRAVADO; Y ORGANIZACIONES TERRORISTAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Registration Number |
TQ8RTNK97JK7
|
|---|---|
| Profile Type | PERSON |
| Name |
NAIM JAMAR WOODLEY
|
| First Name |
NAIM
|
| Middle Name |
JAMAR
|
| Last Name |
WOODLEY
|
| Country |
UNITED STATES
|
| Birth Date |
1992-11-21
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| 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 |
PHILADELPHIA, PA 19140, USA
4543 OLD YORK ROAD, APT 2, PHILADELPHIA, PA 19140 |
| 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-naim-jamar-woodley-19140-philadelphia 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: S4MRLG32M Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-naim-jamar-woodley-19140-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |