SapherCheck

6 SapherCheck records found for Person Canada

Registration Number M8GTEKKWJHN1
Alias DAMION PATRICK JOHN
DAMION PATRICK RYAN
Weak Alias DAMIEN JOHN
JOHN HENRY
JOHN RYAN
DAMION JOHN
DAMIEN RYAN
DAMION PATRICK
Profile Type PERSON
Name DAMION PATRICK JOHN RYAN
RYAN, DAMION PATRICK JOHN
DAMION PATRICK JOHN RYAN
First Name DAMION
DAMION PATRICK JOHN
Middle Name PATRICK
PATRICK JOHN
Last Name JOHN
RYAN
RYAN
Country CANADA
Nationality CANADA
Birth Date 1980-10-14
Birth-Place CANADA
First Seen 2024-01-29
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-01-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BRITISH COLUMBIA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46882

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-01-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46882

Country: United States

Entity: NK-8cEYeNUSkcDDeMJeG4JGkg

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: S4MRRWCDS

Start Date: 2024-01-29
Listing Date: 2024-01-29
Country: United States

Entity: NK-8cEYeNUSkcDDeMJeG4JGkg

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 2024-01-29
Link Last Change 2024-01-29
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-8cEYeNUSkcDDeMJeG4JGkg

Object Object Caption: Nihat Abdul Kadir ASAN
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions

Object Dates Object First Seen: 2024-01-29
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Address: Orumiyeh
ORUMIYEH, WEST AZERBAIJAN, IRN

Alias: Nihat Ashan
Nihat Asan
Nihat Abdulkadir Asan
Ramin Ebrahimiharkian
Ibrahim Kurd

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46849
Registration Number M8HWJRJ61JB8
Alias MICHAEL ANSING
MASON DAVIS
Profile Type PERSON
Name ADAM RICHARD PEARSON
ADAM RICHARD PEARSON
PEARSON, ADAM RICHARD
First Name ADAM
ADAM RICHARD
MASON
MICHAEL
Middle Name RICHARD
Last Name PEARSON
DAVIS
ANSING
PEARSON
Country CANADA
Nationality CANADA
Birth Date 1995-04-28
1994-05-14
Birth-Place CANADA
First Seen 2024-01-29
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-01-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BRITISH COLUMBIA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46883

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-01-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46883

Country: United States

Entity: NK-CNnucJT2RGUWMm8oWmtPaG

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: S4MRRWCDT

Start Date: 2024-01-29
Listing Date: 2024-01-29
Country: United States

Entity: NK-CNnucJT2RGUWMm8oWmtPaG

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 2024-01-29
Link Last Change 2024-01-29
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-CNnucJT2RGUWMm8oWmtPaG

Object Object Caption: Damion Patrick John Ryan
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions

Object Dates Object First Seen: 2024-01-29
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Address: British Columbia

Alias: Damion Patrick John
Damion Patrick Ryan

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46882
ID Number L6802-15365-51223
PL00825
Profile Type PERSON
Name DANIEL MAURICE LOUIE
LOUIE, DANIEL MAURICE
DANIEL MAURICE LOUIE
First Name DANIEL MAURICE
DANIEL
Middle Name MAURICE
Last Name LOUIE
Country CANADA
BARBADOS
Nationality CANADA
Birth Date 1955-12-23
Birth-Place KAPUSKASING, ONTARIO, CANADA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-05-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16900

2 Sanctions

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: 16900

Country: United States

Entity: NK-DZBVc9V67ef8oqGpk6VWKT

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4F0K9

Listing Date: 2014-05-07
Country: United States

Entity: NK-DZBVc9V67ef8oqGpk6VWKT

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

Alias FRANCINE DENISE MARIE LOUIE
FRANCINE DENISE SAWYER
FRANCINE DENISE LOUIE
Profile Type PERSON
Name FRANCINE DENISE MARIE LOUIE
LOUIE, FRANCINE DENISE
FRANCINE DENISE LOUIE
First Name FRANCINE
FRANCINE DENISE MARIE
Middle Name DENISE MARIE
DENISE
Last Name LOUIE
SAWYER
Country CANADA
Nationality CANADA
Birth Date 1958-09-17
Birth-Place ONTARIO, CANADA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-05-07
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=16902

2 Sanctions

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: 16902

Country: United States

Entity: NK-H4HoEr56pRXYoRAasmxBap

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4F0KH

Listing Date: 2014-05-07
Country: United States

Entity: NK-H4HoEr56pRXYoRAasmxBap

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 KEVIN GIM LOUIE
KEVIN GIM LOUIE
LOUIE, KEVIN GIM
First Name KEVIN
KEVIN GIM
Middle Name GIM
Last Name LOUIE
Country CANADA
Nationality CANADA
Birth Date 1976-05-01
Birth-Place CANADA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-05-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16901

2 Sanctions

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: 16901

Country: United States

Entity: NK-aumXpbMHBVijtRPD6EMtgM

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4F0KC

Listing Date: 2014-05-07
Country: United States

Entity: NK-aumXpbMHBVijtRPD6EMtgM

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

Alias LISA RACHELLE QUINTANA
MARIA QUINTANA
LISA R. QUINTANA
MARIA RACHELLE QUINTANA
Weak Alias CHINA
OSHA
JOSIE
MO
JO
Profile Type PERSON
Name JOSEPHINE SUNSHINE OVERAKER
First Name JOSEPHINE SUNSHINE
Last Name OVERAKER
Country CANADA
Nationality CANADA
UNITED STATES
Birth Date 1974-11-19
1971-10-04
1971-11-04
Birth-Place CANADA
TORONTO
Position OVERAKER MAY SEEK EMPLOYMENT AS A FIREFIGHTER, A MIDWIFE, A SHEEP TENDER, OR A MASSEUSE.
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 59
130 POUNDS
Hair-Color BRO
BROWN
Height 1.60
5'3"
Eye-Color BRO
BROWN
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes OVERAKER IS FLUENT IN SPANISH. SHE IS KNOWN TO USE ILLEGAL NARCOTICS. OVERAKER MAY HAVE A LIGHT FACIAL MOUSTACHE. SHE WAS A VEGAN AND MAY STILL BE. OVERAKER IS AN AMERICAN CITIZEN.
OVERAKER HAS TATTOOS ON HER UPPER BACK (LARGE HAWK WITH WINGS SPREAD), RIGHT SHOULDER, LEFT UPPER ARM AND SHOULDER, SCARS ON HER RIGHT AND LEFT ANKLE, RIGHT CALF AND RIGHT THIGH, MAY WEIGH BETWEEN 54 AND 59 KILOGRAMS, AND BE BETWEEN 157 AND 160 CENTIMETERS TALL.
ON JANUARY 19, 2006, A FEDERAL GRAND JURY IN EUGENE, OREGON, INDICTED JOSEPHINE SUNSHINE OVERAKER ON MULTIPLE CHARGES RELATED TO HER ALLEGED ROLE IN A DOMESTIC TERRORISM CELL. OVERAKER WAS CHARGED WITH TWO CONSPIRACY VIOLATIONS RELATED TO SEVENTEEN INCIDENTS, FIVE COUNTS OF ARSON, ONE COUNT OF ATTEMPTED ARSON, AND ONE COUNT OF DESTRUCTION OF AN ENERGY FACILITY. THESE CRIMES OCCURRED IN OREGON, WASHINGTON, CALIFORNIA, COLORADO, AND WYOMING, AND DATE BACK TO 1996. MANY OF THE CRIMES SHE IS ACCUSED OF PARTICIPATING IN WERE CLAIMED TO BE COMMITTED BY THE EARTH LIBERATION FRONT (ELF) OR THE ANIMAL LIBERATION FRONT (ALF).
NCIC: W105842105 / W258514859
SourceUrl https://www.fbi.gov/wanted/dt/josephine-sunshine-overaker
https://ws-public.interpol.int/notices/v1/red/2005-56639

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: 2005/56639

Country: United States

Entity: NK-iA2EEqhEUfbCBnVqFMgacS

Program: Red Notice

Reason: Arson Affecting Interstate Commerce (8 counts)
1) Conspiracy to Commit Arson 2) Conspiracy to Commit Arson and Destruction of an Energy Facility 3) Attempted Arson 4) Arson of a U.S. Government Facility (3 counts) 5) Arson Affecting Interstate Commerce (2 counts) 6) Destruction of an Energy Facility
1) Conspiracy to Commit Arson, Using Destructive Devices During Crimes of Violence, and Making Unregistered Destructive Devices 2) Arson of a Building Belonging to the United States

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