4 SapherCheck records found for Person 1996 01 23
1. Amirhossein AZADKHANI
2. Sanction Caption: Reciprocal
2. Vladislav Faridovich Guzey
2. Sanction Caption: Reciprocal
Link Caption
3. RAMAZAN ABDULKHALIKOV
4. SULEYMAN RASULOV
| Profile Type | PERSON |
|---|---|
| Name |
AZADKHANI, AMIRHOSSEIN
AMIRHOSSEIN AZADKHANI AMIRHOSSEIN AZADKHANI |
| First Name |
AMIRHOSSEIN
AMIRHOSSEIN |
| Last Name |
AZADKHANI
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1996-01-23
|
| Birth-Place |
SHEMIRAN, 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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29832
|
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: 29832 Country: United States Entity: NK-AUtEge6kmxKokjod5NdSjy 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: S4MRDVJP8 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-AUtEge6kmxKokjod5NdSjy 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 |
| Registration Number |
PWSNNG8B4XX8
|
|---|---|
| Profile Type | PERSON |
| Name |
VLADISLAV FARIDOVICH GUZEY
GUZEY, VLADISLAV FARIDOVICH VLADISLAV FARIDOVICH GUZEY |
| First Name |
VLADISLAV
VLADISLAV FARIDOVICH |
| Middle Name |
FARIDOVICH
|
| Last Name |
GUZEY
GUZEY |
| Country |
RUSSIA
UNITED ARAB EMIRATES |
| Birth Date |
1996-01-23
|
| First Seen | 2024-08-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-19
|
| 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=50271
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-08-23 |
| Sanction Last Change | 2024-08-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50271 Country: United States Entity: NK-aendf8XDGvPPGivFF25iN9 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 | 2024-09-21 |
| Sanction Last Change | 2024-09-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTLN4V Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: NK-aendf8XDGvPPGivFF25iN9 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
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-08-23 |
| Link Last Change | 2024-08-23 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-aendf8XDGvPPGivFF25iN9 Object Object Caption: Andrey Dmitriyevich Sudakov Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2024-06-12 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49350 |
| Profile Type | PERSON |
|---|---|
| Name |
RAMAZAN ABDULKHALIKOV
|
| First Name |
RAMAZAN
|
| Last Name |
ABDULKHALIKOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1996-01-23
|
| Birth-Place |
NECHAEVKA / DAGESTAN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
0
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-44254
|
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: 2016/44254 Country: Russia Entity: interpol-red-2016-44254 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in an illegal arned formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SULEYMAN RASULOV
|
| First Name |
SULEYMAN
|
| Last Name |
RASULOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1996-01-23
|
| Birth-Place |
DAGESTANSKIE OGNI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-9264
|
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: 2018/9264 Country: Russia Entity: interpol-red-2018-9264 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |