3 SapherCheck records found for Person Kambiz
1. Kambiz Rostamian
2. Sanction Caption: Reciprocal
2. KAMBIZ RAHIM SALEHI
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. Kambiz Kazemi
| Profile Type | PERSON |
|---|---|
| Name |
ROSTAMIAN, KAMBIZ
KAMBIZ ROSTAMIAN KAMBIZ ROSTAMIAN |
| First Name |
KAMBIZ
KAMBIZ |
| Last Name |
ROSTAMIAN
ROSTAMIAN |
| Country |
IRAN
ST. KITTS & NEVIS UNITED ARAB EMIRATES |
| Birth Date |
1960-08-27
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2018-08-30
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
VILLA NO 13, CLUSTER 31 JUEMIERAH ISLANDS, DUBAI
DUBAI, ARE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21555
|
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: 21555 Country: United States Entity: NK-khxGRBpFeY72bvbhWeMz7A 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: S4MR6PKM5 Start Date: 2017-02-03 Listing Date: 2018-08-30 Country: United States Entity: NK-khxGRBpFeY72bvbhWeMz7A 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 |
KAMBIZ RAHIM SALEHI
|
| First Name |
KAMBIZ
|
| Middle Name |
RAHIM
|
| Last Name |
SALEHI
|
| Country |
UNITED STATES
|
| Birth Date |
1962-01-31
|
| Position |
DENTIST (DENTAL PRACTICE)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-08-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
14501 SUNSET LANE, SOUTHWEST RANCHES, FL 33330
SOUTHWEST RANCHES, FL 33330, 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: 2007-08-20 Country: United States Entity: us-fed-excl-kambiz-rahim-salehi-33330-southwest-ranches Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3R49M Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-kambiz-rahim-salehi-33330-southwest-ranches 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: S4MR3R49M Start Date: 2007-10-16 Listing Date: 2007-10-31 Country: United States Entity: us-fed-excl-kambiz-rahim-salehi-33330-southwest-ranches Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sector |
MD
|
|---|---|
| Profile Type | PERSON |
| Name |
KAMBIZ KAZEMI
|
| First Name |
KAMBIZ
|
| Last Name |
KAZEMI
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Npi Code |
1548374556
|
| Datasets |
US_MD_MED_EXCLUSIONS
|
| Address |
19514 DOCTORS DRIVE, GERMANTOWN, MD 20874
|
| Topics |
DEBARRED ENTITY
|
| Description |
LICENSE NO: D34098
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2020-02-11 Country: United States Entity: us-medmd-7118c4179e326b91c19d47c7d74ab113850cdeb3 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx |