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6 SapherCheck records found for Person Hae

Alias	현철해 ヒョン・チョルヘ CHOL HAE HYON
Profile Type	PERSON
Name	CHOL HAE HYON 玄哲海 CHOL-HAE HYON HYŏN CH’ŏL HAE HYON CHOL-HAE Хён Чхоль Хэ 현철해 Хен Чхоль Хє
First Name	CHOL CHOL-HAE
Last Name	HYEON HYON
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1934-08-13 1934-08-01
Birth-Place	KYONGSONG COUNTY MANCHURIA YANJI MANCHURIA CHINA
Position	MEMBER OF THE SUPREME PEOPLE'S ASSEMBLY (1998-2014) KOREAN PEOPLE'S ARMY MARSHAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2009-12-30
Modified At	2024-05-23
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS UK FCDO SANCTIONS LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	NORTH KOREAN MARSHAL (1934－2022)

2 Sanctions

1. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: DPR0013 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q706128 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Korean People’s Army Marshal since April 2016. Former Deputy Director of the General Political Department of the People’s Armed Forces (military adviser to Kim Jong-Il). Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme, although no longer Central Committee member since January 2021. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: DPR0013 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2009-12-30 Country: United Kingdom Entity: Q706128 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Korean People’s Army Marshal since April 2016. Former Deputy Director of the General Political Department of the People’s Armed Forces (military adviser to Kim Jong-Il). Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme, although no longer Central Committee member since January 2021. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. Choe Ryong-hae

Alias	CH'OE RYONG HAE 崔竜海 최룡해 RYONG-HAE CH'OE CHOE RYONG-HAE RYONG-HAE RYONG HAE CHOE 崔龙海 CHOE RYONG HAE CHOE RYONGHAE Чхве Рён Хэ RYONG-HAE CH'OE チェ・リョンヘ崔龍海 최용해
Profile Type	PERSON
Name	崔竜海 CHOE, RYONG HAE RYONG-HAE CH'OE 최룡해 CHOE RYONG-HAE צ'וי ריונג-הא Чхве Рьон Хе CHOE RYONG HAE ČCHOI RJONG-HAE RYONG HAE CHOE Чхве Рён Хэ 崔龍海 CH’OE RYONG HAE چو ریونگ هی Չո Ռեն Հե RYONG HAE CHOE
First Name	RYONG-HAE RYONG HAE RYONG-HAE RYONG HAE
Last Name	CHOI CH'OE CUI CH'OE CHOE CHOE
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1950-01-15
Birth-Place	SINCHON COUNTY
Position	SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-) DIRECTOR OF THE WORKERS' PARTY OF KOREA ORGANIZATION AND GUIDANCE DEPARTMENT PRESIDENT OF THE PRESIDIUM OF THE SUPREME PEOPLE'S ASSEMBLY (2019-) FIRST PRESIDENT, SAC MEMBER OF FUNERAL COMMITTEE OF HWANG SUN-HUI CHAIRMAN, SUPREME PEOPLE'S ASSEMBLY (SPA) STANDING COMMITTEE FIRST VICE CHAIRMAN OF THE STATE AFFAIRS COMMISSION SUPREME PEOPLE'S ASSEMBLY PRESIDENT MEMBER OF THE PRESIDIUM OF THE POLITBURO OF THE WORKERS' PARTY OF KOREA
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-12-11
Modified At	2024-06-22
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US CIA WORLD FACTBOOK HEADS OF STATE AND GOVERNMENT WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHAIRMAN OF THE PRESIDIUM OF THE SUPREME PEOPLE'S ASSEMBLY OF NORTH KOREA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23213 https://www.cia.gov/resources/world-leaders/foreign-governments/korea-north https://www.cia.gov/the-world-factbook/countries/korea-north

3 Sanctions

1. 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23213 Country: United States Entity: Q714509 Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

2. 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: S4MR7M5QC Start Date: 2018-12-10 Listing Date: 2018-12-11 Country: United States Entity: Q714509 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

3. 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: S4MR7M66V Start Date: 2018-12-10 Listing Date: 2018-12-11 Country: United States Entity: Q714509 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

3. HAE GUN PARK

Profile Type	PERSON
Name	HAE GUN PARK
First Name	HAE
Middle Name	GUN
Last Name	PARK
Country	UNITED STATES
Birth Date	1953-12-10
Position	ACUPUNCTURIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-05-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	444 W DUARTE RD, #C3, ARCADIA, CA 91007 ARCADIA, CA 91007, 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: 2000-04-20 Country: United States Entity: us-fed-excl-hae-gun-park-91007-arcadia 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: S4MR3N912 Start Date: 2000-08-21 Listing Date: 2000-11-06 Country: United States Entity: us-fed-excl-hae-gun-park-91007-arcadia 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: S4MR3N912 Start Date: 2000-04-20 Listing Date: 2000-05-08 Country: United States Entity: us-fed-excl-hae-gun-park-91007-arcadia 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).

4. HAE SOOK SONG

Profile Type	PERSON
Name	HAE SOOK SONG
First Name	HAE
Middle Name	SOOK
Last Name	SONG
Country	UNITED STATES
Birth Date	1963-04-15
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-04-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ANCHORAGE, AK 99516, USA 2803 MEADOW WOOD CIR, ANCHORAGE, AK 99516
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: 2018-04-19 Country: United States Entity: us-fed-excl-hae-sook-song-99516-anchorage 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: S4MR6DCF9 Start Date: 2018-04-19 Listing Date: 2018-04-19 Country: United States Entity: us-fed-excl-hae-sook-song-99516-anchorage Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. HAE SUK BORNHOLDT

Profile Type	PERSON
Name	HAE SUK BORNHOLDT
First Name	HAE
Middle Name	SUK
Last Name	BORNHOLDT
Country	UNITED STATES
Birth Date	1958-05-17
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MCAFEE, NJ 07428, USA P O BOX 1288, MCAFEE, NJ 07428
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: 2002-09-19 Country: United States Entity: us-fed-excl-hae-suk-bornholdt-07428-mcafee 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: S4MR3N3YJ Start Date: 2002-11-26 Listing Date: 2003-03-14 Country: United States Entity: us-fed-excl-hae-suk-bornholdt-07428-mcafee 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: S4MR3N3YJ Start Date: 2002-09-19 Listing Date: 2002-09-20 Country: United States Entity: us-fed-excl-hae-suk-bornholdt-07428-mcafee 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. HAE SOOK SONG

Sector	PERSONAL CARE ATTENDANT
Profile Type	PERSON
Name	HAE SOOK SONG
First Name	HAE SOOK
Last Name	SONG
Country	UNITED STATES
First Seen	2024-10-02
Last Seen	2024-10-25
Last Change	2024-10-02
Datasets	US ALASKA MEDICAL ASSISTANCE EXCLUDED PROVIDER LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Alaska Medical Assistance Excluded Provider List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OIG Alaska Department of Health Start Date: 2018-01-22 Country: United States Entity: us-medak-b69df815c9c7cbb3b24c33e422acff6251ab316a Reason: SSA Section 1128(a)(1) Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx