SapherCheck

9 SapherCheck records found for Person Arman

Profile Type PERSON
Name ARMAN IMANIRAD
IMANIRAD, ARMAN
ARMAN IMANIRAD
First Name ARMAN
ARMAN
Last Name IMANIRAD
IMANIRAD
Country CANADA
Birth Date 1984-06-07
Birth-Place ARAK, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2014-08-29
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=17214

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: 17214

Country: United States

Entity: NK-CeVPMiFP7tSaj9NntGvpdm

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)
CISADA

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: S4MR4GM3T

Listing Date: 2014-08-29
Country: United States

Entity: NK-CeVPMiFP7tSaj9NntGvpdm

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

Title MR
Profile Type PERSON
Name ARMAN FAYZI
First Name ARMAN
Last Name FAYZI
Nationality BULGARIA
Birth Date 1981-07-08
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 29 LARCH STREET, LEICESTER, UNITED KINGDOM, LE5 0ES
Topics DISQUALIFIED
Notes BORN ON 8 JULY 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2S3JKHvnxsBnqdJGPGlRtuw5Hm4

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: 2022-04-11
End Date: 2028-04-10
Listing Date: 2022-03-21
Country: United Kingdom

Entity: gb-coh-2s3jkhvnxsbnqdjgpglrtuw5hm4

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

Reason: INV6332171

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ARMAN ZAHID HAMID
First Name ARMAN
Middle Name ZAHID
Last Name HAMID
Nationality AFGHANISTAN
Birth Date 1995-09-07
First Seen 2023-12-18
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 16, HARRISON HOUSE, 2 EARL HAIG CLOSE, HUNSLOW, UNITED KINGDOM, TW4 7BJ
Topics DISQUALIFIED
Notes BORN ON 7 SEPTEMBER 1995 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WXtMb6RDYBAqETmpbLRTBP1XiLg

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-12-18
Sanction Last Change 2023-12-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-12-18
End Date: 2033-12-17
Listing Date: 2023-11-27
Country: United Kingdom

Entity: gb-coh-wxtmb6rdybaqetmpblrtbp1xilg

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

Reason: INV6662863

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Registration Number FLA2SJBTGWZ1
Profile Type PERSON
Name ARMAN ABOVYAN
First Name ARMAN
Last Name ABOVYAN
Country UNITED STATES
Birth Date 1974-05-21
Position INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2022-08-08
Npi Code 1760666416
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 779800, #18822-104, MIAMI, FL 33177
MIAMI, FL 33177, USA
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: 2022-05-19
Country: United States

Entity: us-fed-excl-arman-abovyan-33177-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: OPM

Authority ID: S4MRM76PV

Start Date: 2022-06-30
Listing Date: 2022-08-08
Country: United States

Entity: us-fed-excl-arman-abovyan-33177-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type PERSON
Name ARMAN GEVORKYAN
First Name ARMAN
Last Name GEVORKYAN
Country UNITED STATES
Birth Date 1973-05-28
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2002-05-08
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7705 BEN AVE, NORTH HOLLYWOOD, CA 91605
NORTH HOLLYWOOD, CA 91605, USA
Topics DEBARRED ENTITY

3 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: 2001-10-18
Country: United States

Entity: us-fed-excl-arman-gevorkyan-91605-north-hollywood

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: S4MR3MZ35

Start Date: 2001-10-18
Listing Date: 2002-05-08
Country: United States

Entity: us-fed-excl-arman-gevorkyan-91605-north-hollywood

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).

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: S4MR3MZ35

Start Date: 2001-12-21
Listing Date: 2002-08-22
Country: United States

Entity: us-fed-excl-arman-gevorkyan-91605-north-hollywood

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ARMAN GRIGORYAN
First Name ARMAN
Last Name GRIGORYAN
Country UNITED STATES
Birth Date 1978-05-17
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-08-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1500, #61755-112, LOS ANGELES, CA 90053
LOS ANGELES, CA 90053, USA
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: 2014-08-20
Country: United States

Entity: us-fed-excl-arman-grigoryan-90053-los-angeles

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: S4MR4GGQ8

Start Date: 2014-08-20
Listing Date: 2014-08-21
Country: United States

Entity: us-fed-excl-arman-grigoryan-90053-los-angeles

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).

Alias EUREKA-CAL INC.
GREGCONSTRACTION CORP
HAAA LLC
ERV TRANSPORTATION INC.
FUNNEL.ME INC.
KAPLAN LOGISTICS INC.
TRUE 7 CAREGIVERS
NM TRANSPORT LLC
Profile Type PERSON
Name ARMAN GRIGORYAN
First Name ARMAN
Last Name GRIGORYAN
Country UNITED STATES
First Seen 2024-04-19
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2024-04-17
Datasets US SAM PROCUREMENT EXCLUSIONS
Address PHOENIX, AZ 850867055, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-04-19
Sanction Last Change 2024-04-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DHS-ICE

Authority ID: S4MRSGJ90

Start Date: 2024-04-17
End Date: 2031-10-17
Listing Date: 2024-04-17
Country: United States

Entity: usgsa-s4mrsgj90

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ARMAN AGHASINYAN
First Name ARMAN
Last Name AGHASINYAN
Country UNITED STATES
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-14
Created At 2024-06-12
Datasets US SAM PROCUREMENT EXCLUSIONS
Address PO BOX 3007, CA 90733, USA
Topics DEBARRED ENTITY

1 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: DHS-FEMA

Authority ID: S4MRSVPN6

Start Date: 2024-06-11
End Date: 2031-03-29
Listing Date: 2024-06-12
Country: United States

Entity: usgsa-s4mrsvpn6

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: All Exclusions Must Be Verified By Agency POC

Profile Type PERSON
Name ARMAN NIKOGOSYAN
First Name ARMAN
Last Name NIKOGOSYAN
Country UNITED STATES
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-14
Created At 2024-06-12
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ATWATER, CA 95301, USA
Topics DEBARRED ENTITY

1 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: DHS-FEMA

Authority ID: S4MRSVPR8

Start Date: 2024-06-11
End Date: 2035-06-14
Listing Date: 2024-06-12
Country: United States

Entity: usgsa-s4mrsvpr8

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: All Exclusions Must Be Verified By Agency POC