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Profile Type	PERSON
Name	ROOZBEH SABAHI SABAHI, ROOZBEH ROOZBEH SABAHI
First Name	ROOZBEH ROOZBEH
Last Name	SABAHI SABAHI
Nationality	IRAN
Birth Date	1994-03-08 1994-03-09
Birth-Place	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2018-04-06
Gender	MALE
Weight	180 POUNDS
Hair-Color	BROWN
Height	5'11"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	ROOZBEH SABAHI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT. SABAHI WAS A CONTRACTOR FOR THE SABAHI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN. NCIC: W183096961
SourceUrl	https://www.fbi.gov/wanted/cyber/roozbeh-sabahi https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24034

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: 24034 Country: United States Entity: NK-Xoxtrh5EorVif55YiVfZ4K Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) 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: S4MR6CJL1 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-Xoxtrh5EorVif55YiVfZ4K 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	MR
Profile Type	PERSON
Name	ROBBIE DALGETTY
First Name	ROBBIE
Last Name	DALGETTY
Nationality	UNITED KINGDOM
Birth Date	1994-03-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3/1 36, DIXON ROAD, GOVANHILL, GLASGOW, UNITED KINGDOM, G42 8AY
Topics	DISQUALIFIED
Notes	BORN ON 8 MARCH 1994 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jfXB5qS-0Do899NI6uSmj89Nalk

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: 2024-03-21 End Date: 2034-03-20 Listing Date: 2024-02-29 Country: United Kingdom Entity: gb-coh-jfxb5qs-0do899ni6usmj89nalk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7004499 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Registration Number	LZFDWGKW1725
Profile Type	PERSON
Name	JANELLE ALANA BLAND
First Name	JANELLE
Middle Name	ALANA
Last Name	BLAND
Country	UNITED STATES
Birth Date	1994-03-08
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-07-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2000 E 12TH AVENUE, UNIT 5242, TAMPA, FL 33675 TAMPA, FL 33675, USA
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-07-10
Sanction Last Change	2024-07-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-janelle-alana-bland-33675-tampa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRTLC8H Start Date: 2024-08-31 Listing Date: 2024-09-18 Country: United States Entity: us-fed-excl-janelle-alana-bland-33675-tampa 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.

Profile Type	PERSON
Name	MARIAH LAREASE MOORE
First Name	MARIAH
Middle Name	LAREASE
Last Name	MOORE
Country	UNITED STATES
Birth Date	1994-03-08
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3102 TAYLOR AVENUE, PARKVILLE, MD 21234
Topics	DEBARRED ENTITY

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: 2020-03-19 Country: United States Entity: us-fed-excl-mariah-larease-moore-21234-parkville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp