Search Sanctions | SapherCheck

Title	MR
Profile Type	PERSON
Name	BABAK ZANJANI ZAMANPOUR
First Name	BABAK
Middle Name	ZANJANI
Last Name	ZAMANPOUR
Nationality	UNITED KINGDOM
Birth Date	1980-07-08
First Seen	2024-10-11
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 FIRTH MANOR COTTAGES, PARTINGDALE, LONDON, NW7 1NT
Topics	DISQUALIFIED
Notes	BORN ON 8 JULY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RIzkJaDj7jYIFWvIOCcP0xO3u2A

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-04 End Date: 2034-10-03 Country: United Kingdom Entity: gb-coh-rizkjadj7jyifwvioccp0xo3u2a Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T200220614 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	BABAK GHANAD
First Name	BABAK
Last Name	GHANAD
Country	IRAN
Nationality	CANADA
Birth Date	1976-01-31
Birth-Place	MASHHAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	95
Hair-Color	BLA
Height	1.77
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATTOO OF DEVIL HEAD - MIDDLE OF BACK, TATTOO OF DEVIL FACE - LEFT SHOULDER
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-43763

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: 2011/43763 Country: Canada Entity: interpol-red-2011-43763 Program: Red Notice Reason: 1st Degree Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	BABAK RAZZAGHI-SHISHAVAN
First Name	BABAK
Last Name	RAZZAGHI-SHISHAVAN
Country	UNITED STATES
Birth Date	1978-01-14
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-03-29
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAS VEGAS, NV 89103, USA 6729 OAK VALLEY DRIVE, LAS VEGAS, NV 89103
Topics	DEBARRED ENTITY

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: 2018-03-20 Country: United States Entity: us-fed-excl-babak-razzaghi-shishavan-89103-las-vegas 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: S4MR6C075 Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-babak-razzaghi-shishavan-89103-las-vegas Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	BABAK MORTEZA ZANJANI
First Name	BABAK MORTEZA
Last Name	ZANJANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-04-11
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR48JD0 Listing Date: 2013-04-11 Country: United States Entity: usgsa-s4mr48jd0 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