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Profile Type	PERSON
Name	ASPERMAN, JOE JOE ASPERMAN JOE ASPERMAN
First Name	JOE JOE
Last Name	ASPERMAN ASPERMAN
Country	SYRIA
Birth Date	1987 1986 1988
Birth-Place	CANNES REGION, FRANCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23963

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: 23963 Country: United States Entity: NK-VF3oBJLwbQjRK4ndLNdvzr Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR6HJ7Q Start Date: 2018-03-22 Listing Date: 2018-06-21 Country: United States Entity: NK-VF3oBJLwbQjRK4ndLNdvzr 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

Alias	ジョー・ドネリー ג'ו דונלי جو دونالی جو دونلي 조 도넬리 DONNELLY, JOE JOE DONNELLY JOSEPH SIMON DONNELLY, SR. Джо Доннеллі JOSEPH SIMON "JOE" DONNELLY, SR. 조 도널리 Джо Доннелли 喬·唐納利
Title	MR.
Profile Type	PERSON
Name	ジョー・ドネリー ג'ו דונלי جو دونلي جو دونالی JOE DONNELLY Джо Доннеллі 조 도널리 Джо Доннелли 喬·唐納利
First Name	JOE
Last Name	DONNELLY
Country	VATICAN CITY UNITED STATES
Nationality	UNITED STATES
Birth Date	1955-09-29 1955-09-28
Birth-Place	QUEENS
Position	UNITED STATES REPRESENTATIVE (2007-2013) UNITED STATES REPRESENTATIVE (2007-2009) UNITED STATES SENATOR (2017-2019) HOUSE OF REPRESENTATIVES (MEMBER, 2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011) UNITED STATES REPRESENTATIVE (2011-2013) SENATE (MEMBER, 2017-2019) UNITED STATES SENATOR (2015-2017) UNITED STATES REPRESENTATIVE (2009-2011) SENATE (MEMBER, 2013-2015) UNITED STATES AMBASSADOR TO THE HOLY SEE UNITED STATES SENATOR (2013-2015) SENATE (MEMBER, 2015-2017) UNITED STATES AMBASSADOR TO THE HOLY SEE (2022-) HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-09-01
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q1691395 Source URL: https://sanctionlist.mfa.ir/

Title	MR
Profile Type	PERSON
Name	JOE MARSH
First Name	JOE
Last Name	MARSH
Nationality	UNITED KINGDOM
Birth Date	1980-04-09
First Seen	2024-10-19
Last Seen	2024-10-25
Last Change	2024-10-19
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	CROSSWAYS, DUNSFOLD ROAD, ALFOLD, CRANLEIGH, SURREY, UNITED KINGDOM, GU6 8JB
Topics	DISQUALIFIED
Notes	BORN ON 9 APRIL 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DF5AbltRMm_lozjQ08Yq7JFZ2UQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-19
Sanction Last Change	2024-10-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-18 End Date: 2033-10-17 Listing Date: 2024-09-27 Country: United Kingdom Entity: gb-coh-df5abltrmm-lozjq08yq7jfz2uq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7171923 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	JOE FOXELL
First Name	JOE
Last Name	FOXELL
Nationality	UNITED KINGDOM
Birth Date	1985-07-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	26 CATISFIELD LANE, FAREHAM, UNITED KINGDOM, PO15 5NN
Topics	DISQUALIFIED
Notes	BORN ON 30 JULY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DyaGwaJOHC2Vp7TxcxAtExY7OOk

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: 2023-06-15 End Date: 2033-06-14 Listing Date: 2023-05-25 Country: United Kingdom Entity: gb-coh-dyagwajohc2vp7txcxatexy7ook Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6803629 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	JOE FEARNHEAD
First Name	JOE
Last Name	FEARNHEAD
Nationality	UNITED KINGDOM
Birth Date	1981-03-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 ORCHARD GROVE, MANCHESTER, M20 2LB
Topics	DISQUALIFIED
Notes	BORN ON 4 MARCH 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JuPk3h_u726MF6n6f5aps0_VKZA

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: 2021-12-07 End Date: 2028-12-06 Listing Date: 2021-11-16 Country: United Kingdom Entity: gb-coh-jupk3h-u726mf6n6f5aps0-vkza Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5994645 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	JOE SEAN DELEE
First Name	JOE
Middle Name	SEAN
Last Name	DELEE
Nationality	UNITED KINGDOM
Birth Date	1984-02-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	AINSLIE STREET, GRIMSBY, UNITED KINGDOM, DN32 0LY
Topics	DISQUALIFIED
Notes	BORN ON 22 FEBRUARY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l3j8Z-du5je_bDtGcZwjRtFyGfM

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: 2022-08-08 End Date: 2033-08-07 Listing Date: 2022-07-18 Country: United Kingdom Entity: gb-coh-l3j8z-du5je-bdtgczwjrtfygfm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6503449 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	JOE FRIZELL
First Name	JOE
Last Name	FRIZELL
Nationality	UNITED KINGDOM
Birth Date	1975-09-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	GRESTY LODGE BARN, 347 CREWE ROAD, SHAVINGTON, CREWE, CHESHIRE, ENGLAND, CW2 5AD
Topics	DISQUALIFIED
Notes	BORN ON 21 SEPTEMBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l98QdrFtB4HPFwQz7leBxbTSPB0

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: 2024-04-02 End Date: 2030-02-01 Country: United Kingdom Entity: gb-coh-l98qdrftb4hpfwqz7lebxbtspb0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190346 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	JOE BURTON
First Name	JOE
Last Name	BURTON
Nationality	UNITED KINGDOM
Birth Date	1992-06-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 YORK ROAD, ROCHFORD, UNITED KINGDOM, SS4 3HQ
Topics	DISQUALIFIED
Notes	BORN ON 30 JUNE 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rl_c6_5neJJQQ_eZ2Jb3N_Fsa7M

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: 2023-03-09 End Date: 2027-03-08 Listing Date: 2023-02-16 Country: United Kingdom Entity: gb-coh-rl-c6-5nejjqq-ez2jb3n-fsa7m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6597729 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	JOE AGUON AGUSTIN
First Name	JOE AGUON
Last Name	AGUSTIN
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1980-12-16
Birth-Place	GUAM
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	AGUSTIN HAS A MOLE ON HIS UPPER RIGHT LIP AND HE MAY HAVE BLACK OR BROWN HAIR.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-64904

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: 2011/64904 Country: United States Entity: interpol-red-2011-64904 Program: Red Notice Reason: Failure to register as a sex offender Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JOE A COHENS
First Name	JOE
Middle Name	A
Last Name	COHENS
Country	UNITED STATES
Birth Date	1953-01-28
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	196 RAY BROOK RD, #11B3427, RAY BROOK, NY 12977 RAY BROOK, NY 12977, USA
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: 2013-01-20 Country: United States Entity: us-fed-excl-joe-a-cohens-12977-ray-brook 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: S4MR47NM3 Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-joe-a-cohens-12977-ray-brook 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).

10 SapherCheck records found for Person Joe

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