Search Sanctions | SapherCheck

10 SapherCheck records found for Person Amina

Registration Number	QM4RXK96L7W6
Alias	AMINAT SULEYMANOVNA KERIMOVA Керімова Аміна Сулейманівна KERIMOVA AMINA Керимова Амина Сулеймановна
Profile Type	PERSON
Name	Керімова Аміна Сулейманівна AMINA （AMINAT） KERIMOVA AMINA SULEYMANOVNA KERIMOVA AMINA SULEYMANOVNA KERIMOVA KERIMOVA, AMINA SULEYMANOVNA アミナ（アミナト）・ケリモヴァ KERIMOVA AMINA SULEIMANIVNA
First Name	AMINA SULEYMANOVNA AMINA AMINAT
Middle Name	SULEYMANOVNA
Last Name	KERIMOVA KERIMOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	2003-09-26
Birth-Place	MOSCOW, RUSSIA
Position	スレイマン・ケリモフの親族 RELATIVE OF SULEIMAN KERIMOV
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-28
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS
Address	MOSCOW, RUS, 123430 APT. 270, BUILD. 31, PYATNITSKOE SHOSSE, 123430 MOSCOW
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38278

4 Sanctions

1. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 629 Start Date: 2023-01-27 Country: Japan Entity: NK-iKcDmQYjDRGhGTQuauYqso Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38278 Country: United States Entity: NK-iKcDmQYjDRGhGTQuauYqso 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.

3. Sanction Caption: 235/2023

Sanction Caption	235/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-22 End Date: 2033-04-22 Duration: Десять років Country: Ukraine Entity: NK-iKcDmQYjDRGhGTQuauYqso Program: 235/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/2352023-46561 https://drs.nsdc.gov.ua/ Status: active

4. Sanction Caption: Reciprocal

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: S4MRN6PW9 Start Date: 2022-11-14 Listing Date: 2022-11-28 Country: United States Entity: NK-iKcDmQYjDRGhGTQuauYqso 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

2. AMINA ALIEVA

Profile Type	PERSON
Name	AMINA ALIEVA
First Name	AMINA
Last Name	ALIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-09-27
Birth-Place	DERBENT TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-41376

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: 2021/41376 Country: Russia Entity: interpol-red-2021-41376 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. AMINA ABDULLAHI

Profile Type	PERSON
Name	AMINA ABDULLAHI
First Name	AMINA
Last Name	ABDULLAHI
Country	UNITED STATES
Birth Date	1982-01-01
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-08-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4080 MIGRATION LANE, COLUMBUS, OH 43230 COLUMBUS, OH 43230, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2019-08-20 Country: United States Entity: us-fed-excl-amina-abdullahi-43230-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR9LVV2 Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-amina-abdullahi-43230-columbus Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. AMINA ABDULLAHI MOHAMED

Profile Type	PERSON
Name	AMINA ABDULLAHI MOHAMED
First Name	AMINA
Middle Name	ABDULLAHI
Last Name	MOHAMED
Country	UNITED STATES
Birth Date	1979-10-01
Position	COUNSELING CENTER (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	5578 UPPER 179TH STREET W, LAKEVILLE, MN 55044
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2023-04-20 Country: United States Entity: us-fed-excl-amina-abdullahi-mohamed-55044-lakeville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. AMINA ALI

Profile Type	PERSON
Name	AMINA ALI
First Name	AMINA
Last Name	ALI
Country	UNITED STATES
Birth Date	1968-04-11
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1140 E 12TH AVENUE, COLUMBUS, OH 43211
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2022-07-20 Country: United States Entity: us-fed-excl-amina-ali-43211-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. AMINA ARTAN

Profile Type	PERSON
Name	AMINA ARTAN
First Name	AMINA
Last Name	ARTAN
Country	UNITED STATES
Birth Date	1992-05-10
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-08-09
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10987 BREN RD E, UNIT B406, HOPKINS, MN 55343
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-amina-artan-55343-hopkins Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. AMINA DIOURY

Profile Type	PERSON
Name	AMINA DIOURY
First Name	AMINA
Last Name	DIOURY
Country	UNITED STATES
Birth Date	1973-03-08
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-10-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5625 FREMONT AVE, N, BROOKLYN CENTER, MN 55430 BROOKLYN CENTER, MN 55430, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2015-10-20 Country: United States Entity: us-fed-excl-amina-dioury-55430-brooklyn-center Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR4VLT3 Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-amina-dioury-55430-brooklyn-center 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

8. AMINA MOHAMED MOHAMUD

Profile Type	PERSON
Name	AMINA MOHAMED MOHAMUD
First Name	AMINA
Middle Name	MOHAMED
Last Name	MOHAMUD
Country	UNITED STATES
Birth Date	1991-01-01
Position	HOME HEALTH AGENCY (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	4131 W 141ST ST, SAVAGE, MN 55378
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

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-amina-mohamed-mohamud-55378-savage Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. AMINA TARAA HARRIS

Profile Type	PERSON
Name	AMINA TARAA HARRIS
First Name	AMINA
Middle Name	TARAA
Last Name	HARRIS
Country	UNITED STATES
Birth Date	1975-09-15
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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	2639 S 66TH STREET, PHILADELPHIA, PA 19142
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2023-11-20 Country: United States Entity: us-fed-excl-amina-taraa-harris-19142-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. AMINA Y N BRADSHAW

Profile Type	PERSON
Name	AMINA Y N BRADSHAW AMINA Y.N. BRADSHAW
First Name	AMINA
Middle Name	Y.N. Y N
Last Name	BRADSHAW
Country	UNITED STATES
Birth Date	1950-06-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHOENIX, AZ 85022, USA 15244 N 7TH PLACE, PHOENIX, AZ 85022
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2003-07-20 Country: United States Entity: us-fed-excl-amina-y-n-bradshaw-85022-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3NFSM Start Date: 2003-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-amina-y-n-bradshaw-85022-phoenix 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).

3. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MR3MS6Y Start Date: 2003-09-22 Listing Date: 2003-12-31 Country: United States Entity: us-fed-excl-amina-y-n-bradshaw-85022-phoenix Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public