SapherCheck

4 SapherCheck records found for Person Farshad

ID Number 005-1-61706-4
Profile Type PERSON
Name فرشاد جعفر حاكم زاده
FARSHAD HAKEMZADEH
HAKEMZADEH, FARSHAD
FARSHAD HAKEMZADEH
FARSHAD JAFAR HAKEMZADEH
First Name FARSHAD
FARSHAD
Last Name HAKEMZADEH
HAKEMZADEH
Country IRAN
Nationality IRAN
Birth-Place إيران
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-29
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22691

3 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2024-04-03
Sanction Last Change 2024-04-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: NK-NNxNjaMpZjRiadKKMbCye9

Program: مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021

Provisions: الرقم الموحد

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
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: 22691

Country: United States

Entity: NK-NNxNjaMpZjRiadKKMbCye9

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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: S4MR6HN28

Start Date: 2017-07-18
Listing Date: 2018-06-29
Country: United States

Entity: NK-NNxNjaMpZjRiadKKMbCye9

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 FARSHAD YAZDANI
First Name FARSHAD
Last Name YAZDANI
Country UNITED STATES
Birth Date 1959-09-19
Position INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2001-07-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HAGERSTOWN, MD 21742, USA
13007 CATHEDRAL AVE, HAGERSTOWN, MD 21742
Topics DEBARRED ENTITY
Description UPIN: B69859

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: 2001-04-19
Country: United States

Entity: us-fed-excl-farshad-yazdani-21742-hagerstown

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3N6JC

Start Date: 2001-04-19
Listing Date: 2001-07-03
Country: United States

Entity: us-fed-excl-farshad-yazdani-21742-hagerstown

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: S4MR3N6JC

Start Date: 2001-06-14
Listing Date: 2001-07-27
Country: United States

Entity: us-fed-excl-farshad-yazdani-21742-hagerstown

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector MD
Profile Type PERSON
Name FARSHAD YAZDANI
First Name FARSHAD
Last Name YAZDANI
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
Address 339 E. ANTIETAM ST, HAGERSTOWN MD 21740
Topics DEBARRED ENTITY
Description LICENSE NO: D37046

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: LB

Start Date: 1999-04-04
Country: United States

Entity: us-medmd-23ff30d52ebbff266ade9ce6611d17aca225843a

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
ID Number MD040807L
Title MD
Profile Type PERSON
Name FARSHAD YAZDANI
First Name FARSHAD
Last Name YAZDANI
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-01
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2001-04-19
Country: United States

Entity: us-medpa-d1ae50ad6d04c3363200b661f6c3913498689f8a

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded