SapherCheck

10 SapherCheck records found for Person Abraham

Alias JESUS ABRAHAM LABRA AVILES
JESUS LABRA AVILES
JESUS LABRA AVILES
Weak Alias CHUY LABRA
Profile Type PERSON
Name LABRA AVILES, JESUS ABRAHAM
JESUS ABRAHAM LABRA AVILES
JESUS ABRAHAM LABRA AVILES
JESUS LABRA AVILES
First Name JESUS LABRA
JESUS ABRAHAM
JESUS ABRAHAM
JESUS LABRA
Last Name LABRA AVILES
AVILES
Nationality MEXICO
Birth Date 1945
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
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=8800

3 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: 8800

Country: United States

Entity: NK-3J2mY2jZR2EoRUS86XPUZu

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3P4ZV

Listing Date: 2005-05-25
Country: United States

Entity: NK-3J2mY2jZR2EoRUS86XPUZu

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

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: S4MR3P1VL

Listing Date: 2005-05-25
Country: United States

Entity: NK-3J2mY2jZR2EoRUS86XPUZu

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 TE'AME ABRAHA SELASSIE
SIMON GEBREDENGEL
TE'AME ABRAHAM SELASSIE
SIMON GEBREDENGEL
TAEME ABRAHAM GOITOM
TE'AME GOITOM
TE'AME ABRAHAM SELASSIE
TE'AME GOITOM
ABRAHAM SELASSIE TA'AME
TA'AME ABRAHAM SELASSIE
TE'AME ABRAHA SELASSIE
TA'AME ABRAHAM SELASSIE
Weak Alias MEKELE
DHA'AME
MEKELLE
TSEGAI
GAAMEI
DA'AME
MEQELE
TESFALEN
Profile Type PERSON
Name GOITOM, TAEME ABRAHAM
TAEME ABRAHAM GOITOM
ABRAHAM SELASSIE TA'AME
First Name TA'AME ABRAHAM
ABRAHAM SELASSIE
TAEME ABRAHAM
TE'AME ABRAHAM
TE'AME ABRAHA
TE'AME
ABRAHAM SELASSIE
SIMON
Last Name SELASSIE
TA'AME
GEBREDENGEL
GOITOM
Birth Date 1956
1957
Birth-Place AKALE GUZAY (SHEMEJENA)
Position COLONEL; HEAD OF ERITREAN EXTERNAL INTELLIGENCE OPERATION; BRIGADIER GENERAL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-07-05
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=12872

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: 12872

Country: United States

Entity: NK-UdVFRZYJ8knspgKzuWf5gW

Program: SDN List

Provisions: SOMALIA
Block

Reason: Executive Order 13536 (Somalia)

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: S4MR3RMDM

Listing Date: 2012-07-05
Country: United States

Entity: NK-UdVFRZYJ8knspgKzuWf5gW

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 EYM5B2ARYSR3
Weak Alias PANCHITO
ID Number FOOF770813HSLLRR00
Profile Type PERSON
Name FRANCISCO ABRAHAM FLORES ORTIZ
FRANCISCO ABRAHAM FLORES ORTIZ
FLORES ORTIZ, FRANCISCO ABRAHAM
First Name FRANCISCO
FRANCISCO ABRAHAM
Middle Name ABRAHAM
Last Name FLORES ORTIZ
Country MEXICO
Nationality MEXICO
Birth Date 1977-08-13
Birth-Place SINALOA, MEXICO
First Seen 2023-12-06
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-06
Gender MALE
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=46492

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-06
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46492

Country: United States

Entity: NK-cN4v4UGVFKsVYUTZo3LXXb

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

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: S4MRRJJ1X

Start Date: 2023-12-06
Listing Date: 2023-12-06
Country: United States

Entity: NK-cN4v4UGVFKsVYUTZo3LXXb

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 ABRAHAM JAMES
First Name ABRAHAM
Last Name JAMES
Nationality UNITED KINGDOM
Birth Date 1993-08-20
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 31 SANDY LANE, WOKING, SURREY, UNITED KINGDOM, GU22 8BA
Topics DISQUALIFIED
Notes BORN ON 20 AUGUST 1993 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2ZyC2TfubA8sFvTQx480PVxayYs

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-04-14
End Date: 2035-04-13
Listing Date: 2023-03-24
Country: United Kingdom

Entity: gb-coh-2zyc2tfuba8sfvtqx480pvxayys

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

Reason: INV6593605

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ABRAHAM MORTIMER BRISCOE
First Name ABRAHAM
Middle Name MORTIMER
Last Name BRISCOE
Nationality UNITED KINGDOM
Birth Date 1979-04-15
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 2 406A DOWNHAM WAY, BROMLEY, UNITED KINGDOM, BR1 5HR
Topics DISQUALIFIED
Notes BORN ON 15 APRIL 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KyJgRR5tocAPFZOjHq7X5cYteiU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-09-30
End Date: 2030-09-29
Listing Date: 2019-09-09
Country: United Kingdom

Entity: gb-coh-kyjgrr5tocapfzojhq7x5cyteiu

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

Reason: INV5585603

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KHALIFEH CLIFF ABRAHAM ABUJUDEH
First Name KHALIFEH CLIFF ABRAHAM
Last Name ABUJUDEH
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1976-04-04
Birth-Place GLENDALE, CALIFORNIA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 88.50
Hair-Color BRO
Height 1.82
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TATTOO OF A NAKED LADY ON HIS RIGHT SHOULDER / FOREARM AREA
SourceUrl https://ws-public.interpol.int/notices/v1/red/2008-28899

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: 2008/28899

Country: United States

Entity: interpol-red-2008-28899

Program: Red Notice

Reason: 1) Assault with a firearm; 2) Attempted robbery with a firearm; 3) Kidnapping to commit robbery with a firearm; 4) Conspiracy to possess ephedrine for manufacturing with a firearm; 5) Conspiracy to commit robbery with a firearm; 6) Possession of cocaine for sale or transportation; 7) Possession of cocaine; 8) Possession of a firearm while under the influence of a controlled substance

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLOS ABRAHAM MORENO GARCIA
First Name CARLOS ABRAHAM
Last Name MORENO GARCIA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1984-03-28
Birth-Place LA UNION, LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
Hair-Color BLA
Height 1.70
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-54474

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: 2014/54474

Country: El Salvador

Entity: interpol-red-2014-54474

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ABRAHAM ISMAEL GAMEZ GAMEZ
First Name ABRAHAM ISMAEL
Last Name GAMEZ GAMEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1998-02-17
Birth-Place SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-82000

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: 2020/82000

Country: El Salvador

Entity: interpol-red-2020-82000

Program: Red Notice

Reason: Organizaciones Terroristas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HENRY ABRAHAM MORALES LEMUS
First Name HENRY ABRAHAM
Last Name MORALES LEMUS
Nationality GUATEMALA
Birth Date 1995-04-01
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-75849

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: 2022/75849

Country: Guatemala

Entity: interpol-red-2022-75849

Program: Red Notice

Reason: Conspiración para el Asesinato

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ABRAHAM AMADO
First Name ABRAHAM
Last Name AMADO
Country UNITED STATES
Birth Date 1943-07-28
Position OWNER/OPERATOR (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2011-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GLEN COVE, NY 11542, USA
14 HARWOOD DRIVE, GLEN COVE, NY 11542
Topics DEBARRED ENTITY

2 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: 2011-09-20
Country: United States

Entity: us-fed-excl-abraham-amado-11542-glen-cove

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: S4MR3R1WY

Start Date: 2011-09-20
Listing Date: 2011-09-20
Country: United States

Entity: us-fed-excl-abraham-amado-11542-glen-cove

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).