4 SapherCheck records found for Person 1993 09 13

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-11
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47460

Country: United States

Entity: NK-BposVzvzdUDwZS2QxrVAXD

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY6Z

Start Date: 2024-03-11
Listing Date: 2024-10-07
Country: United States

Entity: NK-BposVzvzdUDwZS2QxrVAXD

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

1 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 2024-03-11
Link Last Change 2024-03-11
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-BposVzvzdUDwZS2QxrVAXD

Object Object Caption: Al-Shabaab
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Canadian Listed Terrorist Entities
New Zealand Designated Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
Swiss SECO Sanctions/Embargoes
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Somalia

Alias: Al-Shabaab al-Jihaad
HARAKATUL-SHABAAB AL MUJAAHIDIIN
HARAKATUL SHABAAB AL MUJAAHIDIIN
The Youth
Mujahidin Youth
ムジャーヒディーン・ユース・ムーブメント
AL-SHABAAB AL-JIHAAD
AL-SHABAAB AL-ISLAMIYA
al Shabab
Harakat Shabaab al Mujahidin
シャバーブ、
Youth Wing
Mujahideen Youth Movement
al Shabaab al-Islaam
HARAKAT SHABAB AL-MUJAHIDIN
Harakat Shabab al-Mujahidin
Xarakada Mujaahidiinta Alshabaab
الشباب
Young Mujahideen Movement in Somalia
The Unity Of Islamic Youth
The Popular Resistance Movement in the Land of the Two Migrations
ムジャヒディン・アル・シャバーブ・ムーブメント、
Harakat Al-Shabaab Al - Mujaahidiin
AL-SHABAB
Mujahidin Al-Shabaab Movement
ハラカト・アル・シャバーブ・アルムジャーヒディーン、
Hizbul Shabaab
Mujahidin Youth Movement
Harakatul Shabaab Al Mujaahidiin
アル・シャバーブ・アルイスラーム、
SHABAAB
Young Mujahideen Movement
Harakat Al-Shabaab Al-Mujaahidiin
Pumwani Islamist Muslim Youth Center
HARAKAT AL - SHABAAB AL - MUJAAHIDIIN
Harakat al-Shabaab al-Mujahideen
MUJAHIDIN AL-SHABAAB MOVEMENT
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN
Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.
Ḥarakat ash-Shabāb al-Mujāhidīn
Mujahidin al Shabaab Movement
Harakat Shabab Al-Mujahidin
エム・ワイ・エム、
Mujaahidiin Youth Movement
THE YOUTH
Al-Shabaab Al-Jihaad
Shabaab
Al-Shabab
ヒズブル・シャバーブ、
ザ・ユース、
The Unity of Islamic Youth
ハラカトゥル・シャバーブ・アル・ムジャーヒディーン、
Al-Shabaab al-Islamiya
Ash-Shabaab
AL-SHABAAB AL-ISLAAM
MUJAHIDEEN YOUTH MOVEMENT
al-Shabaab al-Islamiya
アル・シャバーブ・アル・イスラミヤ、
HARAKAT AL-SHABAAB AL - MUJAAHIDIIN
Harakatul Shabaab al-Mujahidiin
Hisb’ul Shabaab
HIZBUL SHABAAB
Ugus
ユース・ウィング、
Hisb'ul Shabaab
Al-Shabaab Al-Islamiya
Mym
ザ・ユニティ・オブ・イスラミック・ユース、
AL-SHABAAB
the Unity of Islamic Youth
Mujahideen Youth Movement (MYM)
Harakat al-Shabaab al- Mujahideen (HSM)
HISB’UL SHABAAB
the Youth
アル・シャバブ、
ムジャヒディーン・ユース・ムーブメント、
HISB'UL SHABAAB
THE UNITY OF ISLAMIC YOUTH
al-Shabaab al-Jihad
MYM
MUJAHIDEEN YOUTH MOVEMENT (MYM)
AL-SHABAAB;
ハラカト・シャバブ・アル・ムジャヒディン、
MUJAAHIDIIN YOUTH MOVEMENT
アル・シャバーブ・アルジハード、
YOUTH WING
Al-Shabaab Al-Islaam
Pumwani Muslim Youth
MUJAHIDIN YOUTH MOVEMENT
the Popular Resistance Movement in the Land of the Two Migrations
ムジャヒディン・ユース・ムーブメント、

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761

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: 2024-04-24
End Date: 2035-04-23
Listing Date: 2024-04-03
Country: United Kingdom

Entity: gb-coh-apvnu-mq-6f-h-9qc-bwnozedhg

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

Reason: INV6727801

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

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: 2017/284155

Country: El Salvador

Entity: interpol-red-2017-284155

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3 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: 2019-04-18
Country: United States

Entity: us-fed-excl-rodney-james-silliman-50314-des-moines

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: S4MR8PRKC

Start Date: 2019-04-18
Listing Date: 2019-04-25
Country: United States

Entity: us-fed-excl-rodney-james-silliman-50314-des-moines

Program: Reciprocal

Provisions: Prohibition/Restriction

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

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: OPM

Authority ID: S4MR8PRKC

Start Date: 2019-05-28
Listing Date: 2019-07-05
Country: United States

Entity: us-fed-excl-rodney-james-silliman-50314-des-moines

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.