SapherCheck

3 SapherCheck records found for Person 1997 01 01

Alias ZAHRA PUR FARZANEH
ZAHRA PURFARZANEH
ID Number 00311698638
Profile Type PERSON
Name ZAHRA POURFARZANEH
POURFARZANEH, ZAHRA
زهرا پورفرزانه
First Name زهرا
ZAHRA
Last Name PURFARZANEH
PUR FARZANEH
پورفرزانه
POURFARZANEH
Country IRAN
Nationality IRAN
Birth Date 1997-01-01
1998-12-31
First Seen 2024-09-10
Last Seen 2024-10-25
Last Change 2024-09-10
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50153

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50153

Country: United States

Entity: ofac-50153

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.

Profile Type PERSON
Name BRANDI JOSHELL ABRAMS
First Name BRANDI
Middle Name JOSHELL
Last Name ABRAMS
Country UNITED STATES
Birth Date 1997-01-01
Position SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
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 301 PINE FOREST DRIVE, APT 3, MAUMELLE, AR 72113
Topics DEBARRED ENTITY

1 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: 2023-01-19
Country: United States

Entity: us-fed-excl-brandi-joshell-abrams-72113-maumelle

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name FRANTZ EDDY BELDORIN
First Name FRANTZ
Middle Name EDDY
Last Name BELDORIN
Country UNITED STATES
Birth Date 1997-01-01
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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 112 PEARSON ST, LEHIGH ACRES, FL 33974
Topics DEBARRED ENTITY

1 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: 2021-09-20
Country: United States

Entity: us-fed-excl-frantz-eddy-beldorin-33974-lehigh-acres

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp