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6 SapherCheck records found for Person Eden

1. Eden Levi

Alias	עדן לוי
Profile Type	PERSON
Name	EDEN LEVI
First Name	EDEN
Last Name	LEVI
Country	ISRAEL PALESTINIAN TERRITORIES
Nationality	ISRAEL
First Seen	2024-05-03
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-05-03
Modified At	2024-05-03
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	‘SHUVI ERETZ’ OUTPOST, OCCUPIED PALESTINIAN TERRITORIES
Topics	SANCTIONED ENTITY

3 Sanctions

1. Sanction Caption: Extremist Settler...

Sanction Caption	Extremist Settler Violence / Violence extrémiste des colons
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 14 Country: Canada Entity: NK-QJWc5AVUido4rvPVPe8WjD Program: Extremist Settler Violence / Violence extrémiste des colons Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0123 Start Date: 2024-05-03 Modified At: 2024-05-03 Country: United Kingdom Entity: NK-QJWc5AVUido4rvPVPe8WjD Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Eden LEVI (hereafter “LEVI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-05-03
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0123 Start Date: 2024-05-03 Modified At: 2024-05-03 Listing Date: 2024-05-03 Country: United Kingdom Entity: NK-QJWc5AVUido4rvPVPe8WjD Program: Global Human Rights Provisions: Asset freeze Reason: Eden LEVI (hereafter “LEVI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. Eden MAGOSHA

Title	MR
Profile Type	PERSON
Name	EDEN MAGOSHA
First Name	EDEN
Last Name	MAGOSHA
Nationality	ZIMBABWE
Birth Date	1967-10-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	84 WILLIAMSON WAY, OXFORD, UNITED KINGDOM, OX4 4TS
Topics	DISQUALIFIED
Notes	BORN ON 30 OCTOBER 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vpC1BaNXiqFE3ae018za6BE3xwU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-02-12 End Date: 2034-02-11 Listing Date: 2024-01-22 Country: United Kingdom Entity: gb-coh-vpc1banxiqfe3ae018za6be3xwu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6900553 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. EDEN JUSTICE UCHE-NNA-ODIEGWU

Profile Type	PERSON
Name	EDEN JUSTICE UCHE-NNA-ODIEGWU
First Name	EDEN JUSTICE
Last Name	UCHE-NNA-ODIEGWU
Country	CENTRAL AFRICAN REPUBLIC
Nationality	CENTRAL AFRICAN REPUBLIC
Birth Date	1982-10-06
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/2018-58499

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: 2018/58499 Country: South Africa Entity: interpol-red-2018-58499 Program: Red Notice Reason: RAPE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. EDEN ROSARIO

Profile Type	PERSON
Name	EDEN ROSARIO
First Name	EDEN
Last Name	ROSARIO
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1962-05-02
Birth-Place	PARAÑAQUE CITY, NATIONAL CAPITAL REGION
First Seen	2024-05-07
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	60
Hair-Color	BRO
Height	1.57
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-19936

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-05-07
Sanction Last Change	2024-05-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/19936 Country: Philippines Entity: interpol-red-2024-19936 Program: Red Notice Reason: Slight Illegal Detention; Carnapping; and Robbery with Violence Against or Intimidation of Person Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. EDEN H GHIORGHIS

Profile Type	PERSON
Name	EDEN H GHIORGHIS EDEN H. GHIORGHIS
First Name	EDEN
Middle Name	H. H
Last Name	GHIORGHIS
Country	UNITED STATES
Birth Date	1968-08-22
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2412 LADLEY COURT, APT #3, SPRINGFIELD, IL 62703 SPRINGFIELD, IL 62703, USA
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: 2000-07-20 Country: United States Entity: us-fed-excl-eden-h-ghiorghis-62703-springfield 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: OPM Authority ID: S4MR3QLPS Start Date: 2000-10-25 Listing Date: 2001-01-29 Country: United States Entity: us-fed-excl-eden-h-ghiorghis-62703-springfield Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3QLPS Start Date: 2000-07-20 Listing Date: 2000-07-31 Country: United States Entity: us-fed-excl-eden-h-ghiorghis-62703-springfield 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).

6. EDEN STEIN-YOUNG

Profile Type	PERSON
Name	EDEN STEIN-YOUNG
First Name	EDEN
Last Name	STEIN-YOUNG
Country	UNITED STATES
Birth Date	1961-04-03
Position	PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-05-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	32 HOPSON AVENUE, BRANFORD, CT 06405 BRANFORD, CT 06405, USA
Topics	DEBARRED ENTITY
Description	UPIN: R76904

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: 2000-04-20 Country: United States Entity: us-fed-excl-eden-stein-young-06405-branford 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: S4MR3N6Z3 Start Date: 2000-04-20 Listing Date: 2000-05-05 Country: United States Entity: us-fed-excl-eden-stein-young-06405-branford 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: S4MR3N6Z3 Start Date: 2000-08-14 Listing Date: 2000-11-06 Country: United States Entity: us-fed-excl-eden-stein-young-06405-branford Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public