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6 SapherCheck records found for Person Iraj

1. Iraj Ronaghi

Profile Type	PERSON
Name	IRAJ RONAGHI IRAJ RONAGHI RONAGHI, IRAJ
First Name	IRAJ IRAJ
Last Name	RONAGHI RONAGHI
Country	IRAN
Nationality	IRAN
Birth Date	1952-11-18
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NO. 3-11 TOWER B, TEHRAN TOWERS, HORMOZAN ST. PHASE 2, SHAHRAK, QODS, TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24526

2 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: 24526 Country: United States Entity: NK-aNrG7J6XMwe2mMDYe9p6U2 Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR6HCLT Start Date: 2018-05-24 Listing Date: 2018-06-11 Country: United States Entity: NK-aNrG7J6XMwe2mMDYe9p6U2 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

2. Iraj Masjedi

Profile Type	PERSON
Name	IRAJ MASJEDI IRAJ MASJEDI ایرح مسجدی אירג' מסג'די إيرج مسجدي イーラジュ・マスジェディー MASJEDI, IRAJ IRAJ MASJEDI
First Name	IRAJ IRAJ
Last Name	MASJEDI
Country	IRAQ
Nationality	IRAN
Birth Date	1956-01-01 1957
Birth-Place	KHUZESTAN PROVINCE
Position	AMBASSADOR OF IRAN TO IRAQ (2017-2022)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2020-10-23
Modified At	2024-09-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	IRANIAN MILITARY PERSONNEL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30182

2 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: 30182 Country: United States Entity: Q31067266 Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRF1VS7 Start Date: 2020-10-22 Listing Date: 2020-10-23 Country: United States Entity: Q31067266 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. IRAJ DERAKHSHAN

Profile Type	PERSON
Name	IRAJ DERAKHSHAN
First Name	IRAJ
Last Name	DERAKHSHAN
Country	UNITED STATES
Birth Date	1943-07-21
Position	NEUROLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-03-20
Npi Code	1124088380
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHARLESTON, WV 25314, USA 205 CYPRUS POINT, CHARLESTON, WV 25314
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: 2017-03-20 Country: United States Entity: us-fed-excl-iraj-derakhshan-25314-charleston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR5J9XV Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-iraj-derakhshan-25314-charleston 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).

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: S4MR5Y0CR Start Date: 2017-04-30 Listing Date: 2017-08-17 Country: United States Entity: us-fed-excl-iraj-derakhshan-25314-charleston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. IRAJ SADAGHIANI

Profile Type	PERSON
Name	IRAJ SADAGHIANI
First Name	IRAJ
Last Name	SADAGHIANI
Country	UNITED STATES
Birth Date	1937-01-17
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-06-20
Npi Code	1487725909
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOS ANGELES, CA 90023, USA 3444 WHITTIER BOULEVARD, LOS ANGELES, CA 90023
Topics	DEBARRED ENTITY
Description	UPIN: A85598

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: 2013-06-20 Country: United States Entity: us-fed-excl-iraj-sadaghiani-90023-los-angeles 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: S4MR49DCZ Start Date: 2013-06-20 Listing Date: 2013-06-20 Country: United States Entity: us-fed-excl-iraj-sadaghiani-90023-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).

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: S4MR49DCZ Start Date: 2013-07-26 Listing Date: 2013-08-19 Country: United States Entity: us-fed-excl-iraj-sadaghiani-90023-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Iraj Derakhshan MD

ID Number	18591 (WV)
Title	DR.
Profile Type	PERSON
Name	IRAJ DERAKHSHAN MD
First Name	IRAJ
Last Name	DERAKHSHAN
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-01
Npi Code	1124088380
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

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: 2017-03-20 Country: United States Entity: us-medpa-64d3a7f60ae8aa1dc98937aed9d021e63121f81c Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

6. Iraj Derakhshan

Profile Type	PERSON
Name	IRAJ DERAKHSHAN
First Name	IRAJ
Last Name	DERAKHSHAN
Country	UNITED STATES
First Seen	2024-10-02
Last Seen	2024-10-24
Last Change	2024-10-02
Npi Code	1124088380
Datasets	US WEST VIRGINIA MEDICAID PROVIDER EXCLUSIONS AND TERMINATIONS
Address	1206 QUARRIER STREET, SUITE 101, CHARLESTON, WV 25301
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US West Virginia Medicaid Provider Exclusions and Terminations
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Medicaid Management Information System Start Date: 2016-01-28 Country: United States Entity: us-medwv-6f6b2a2900ffa5e9dddc95d7f03df20311f212e5 Provisions: Excluded Indefinitely Reason: License revoked by WV BOM Source URL: https://www.wvmmis.com/WV%20Medicaid%20Provider%20SanctionedExclusion/Forms/AllItems.aspx