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10 SapherCheck records found for Person Karl

1. Li Fangwei

Alias	KARL LEE CHARLES LI LI FANGWEI SONG DAHAI LI FANGWEI KL WEI SUNNY BAI DAVID LI CHARLES LEE LI WEI F.W. LI LI FANG WEI WEI LI LI FANG WEI FANGWEI LI FW LI K. L. WEI KARL LEE
Weak Alias	PATRIC KL
Profile Type	PERSON
Name	LI FANGWEI 李方伟 LI, FANGWEI Ли Фанвей Lǐ FāNGWěI LI FANGWEI FANGWEI LI לי פאנגווי KARL LEE
First Name	KARL FANGWEI
Last Name	LEE LI
Country	CHINA
Nationality	CHINA
Birth Date	1972-09-18
Birth-Place	HEILONGJIANG, CHINA HEILONGJIANG
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2024-01-12
Modified At	2024-10-07
Gender	MALE
Weight	APPROXIMATELY 150 POUNDS
Hair-Color	BLACK
Height	APPROXIMATELY 5'7"
Eye-Color	BROWN
Datasets	US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA
Address	C/O LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 YUEXIU MANSION, NO. 82 XINKAI ROAD, DALIAN, LIAONING 116011
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	CRIMINAL NCIC: W710456843 LI FANGWEI, WHO IS MORE COMMONLY KNOWN BY THE NAME KARL LEE, WAS PREVIOUSLY SANCTIONED BY THE UNITED STATES FOR HIS ALLEGED ROLE AS A PRINCIPAL SUPPLIER TO IRAN'S BALLISTIC MISSILE PROGRAM. IT IS ALLEGED THAT FROM 2006 THROUGH THE PRESENT TIME LI FANGWEI CONTROLLED A LARGE NETWORK OF FRONT COMPANIES BASED IN EASTERN CHINA WHICH HE ALLEGEDLY USED TO DEFRAUD UNITED STATES BANKS, REGULATORS, AND COMPANIES IN VIOLATION OF THE INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT (IEEPA) AND THE WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS. IT IS ALSO ALLEGED THAT HE CONTINUES TO VIOLATE UNITED STATES LAW AND ECONOMIC SANCTIONS BY ENGAGING IN PROHIBITED TRANSACTIONS WORTH MILLIONS OF DOLLARS THROUGH UNITED STATES-BASED FINANCIAL INSTITUTIONS. LI FANGWEI IS KNOWN TO SPEAK BOTH MANDARIN AND ENGLISH.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11447 https://www.fbi.gov/wanted/counterintelligence/li-fangwei

2 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q60992480 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.

2. 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: 11447 Country: United States Entity: Q60992480 Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Karl Stefan HALL

Title	MR
Profile Type	PERSON
Name	KARL STEFAN HALL
First Name	KARL
Middle Name	STEFAN
Last Name	HALL
Nationality	UNITED KINGDOM
Birth Date	1978-09-28
First Seen	2024-10-22
Last Seen	2024-10-25
Last Change	2024-10-22
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 12 WILBRAHAM HOUSE, WANDSWORTH ROAD, LONDON, UNITED KINGDOM, SW8 2XD
Topics	DISQUALIFIED
Notes	BORN ON 28 SEPTEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3FQRO-fXTIl--e6oTLpDrjOEl6Y

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-22
Sanction Last Change	2024-10-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-22 End Date: 2035-10-21 Listing Date: 2024-10-01 Country: United Kingdom Entity: gb-coh-3fqro-fxtil-e6otlpdrjoel6y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7076563 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Karl Paul HERON

Title	MR
Profile Type	PERSON
Name	KARL PAUL HERON
First Name	KARL
Middle Name	PAUL
Last Name	HERON
Nationality	NORTHERN IRELAND
Birth Date	1980-07-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 FAIRHILL GROVE, COOKSTOWN, NORTHERN IRELAND, BT80 8TG
Topics	DISQUALIFIED
Notes	BORN ON 21 JULY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9SV0rDyc4WrQsCQWearFFFDClhI

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: 2023-10-12 End Date: 2035-10-11 Country: United Kingdom Entity: gb-coh-9sv0rdyc4wrqscqwearfffdclhi Reason: article: 9 act: company directors disqualification northern ireland order 2002 description_identifier: high court to disqualify unfit directors of insolvent companies Reason: 22/97934 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Karl DUNLOP

Profile Type	PERSON
Name	KARL DUNLOP
First Name	KARL
Last Name	DUNLOP
Nationality	UNITED KINGDOM
Birth Date	1965-05-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	78 BECKENHAM ROAD, BECKENHAM, BR3 4RH
Topics	DISQUALIFIED
Notes	BORN ON 12 MAY 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BWBYNlulaAQY8NxA6UfCduQNcB4

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: 2017-07-25 End Date: 2026-07-24 Listing Date: 2017-07-25 Country: United Kingdom Entity: gb-coh-bwbynlulaaqy8nxa6ufcduqncb4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4631483 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Karl Richard SEEDHOUSE

Title	MR
Profile Type	PERSON
Name	KARL RICHARD SEEDHOUSE
First Name	KARL
Middle Name	RICHARD
Last Name	SEEDHOUSE
Nationality	UNITED KINGDOM
Birth Date	1981-04-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	35 BENTONS LANE, WALSALL, UNITED KINGDOM, WS6 6EE
Topics	DISQUALIFIED
Notes	BORN ON 23 APRIL 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/egi8JlTKka5ISmpL7beSFjigpCw

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: 2023-11-29 End Date: 2027-05-28 Listing Date: 2023-11-08 Country: United Kingdom Entity: gb-coh-egi8jltkka5ismpl7besfjigpcw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6759043 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Karl MORALEE

Title	MR
Profile Type	PERSON
Name	KARL MORALEE
First Name	KARL
Last Name	MORALEE
Nationality	UNITED KINGDOM
Birth Date	1979-01-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	48 OLYMPIA WAY, WHITSTABLE, UNITED KINGDOM, CT5 3FF
Topics	DISQUALIFIED
Notes	BORN ON 14 JANUARY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wP0r-AeDdV--A9iU3_7GEMH5oV4

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: 2023-09-26 End Date: 2034-09-25 Listing Date: 2023-09-05 Country: United Kingdom Entity: gb-coh-wp0r-aeddv-a9iu3-7gemh5ov4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6857537 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Karl Thomas MATHERS

Title	MR
Profile Type	PERSON
Name	KARL THOMAS MATHERS
First Name	KARL
Middle Name	THOMAS
Last Name	MATHERS
Nationality	UNITED KINGDOM
Birth Date	1969-03-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	26 CHURCH ROAD, WOOLTON, LIVERPOOL, UNITED KINGDOM, L25 5JF
Topics	DISQUALIFIED
Notes	BORN ON 9 MARCH 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-wS4XSA7EExPTXVp_znWqOl2IVQ

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: 2024-06-13 End Date: 2027-06-12 Country: United Kingdom Entity: gb-coh-ws4xsa7eexptxvp-znwqol2ivq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20230544 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. KARL A SWOPE

Profile Type	PERSON
Name	KARL A SWOPE KARL A. SWOPE
First Name	KARL
Middle Name	A A.
Last Name	SWOPE
Country	UNITED STATES
Birth Date	1951-08-13
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROLLA, MO 65401, USA R RT 4, ROLLA, MO 65401
Topics	DEBARRED ENTITY
Description	UPIN: T43598

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: 1994-11-08 Country: United States Entity: us-fed-excl-karl-a-swope-65401-rolla Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NX4N Start Date: 1995-01-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-karl-a-swope-65401-rolla Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NX4N Start Date: 1995-01-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-karl-a-swope-65401-rolla Program: NonProcurement 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).

9. KARL A THURMOND

Profile Type	PERSON
Name	KARL A. THURMOND KARL A THURMOND
First Name	KARL
Middle Name	A A.
Last Name	THURMOND
Country	UNITED STATES
Birth Date	1956-04-04
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5308 61ST STREET, E, PUYALLUP, WA 98371 PUYALLUP, WA 98371, 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: 2004-05-20 Country: United States Entity: us-fed-excl-karl-a-thurmond-98371-puyallup Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3MW98 Start Date: 2004-05-20 Listing Date: 2004-08-23 Country: United States Entity: us-fed-excl-karl-a-thurmond-98371-puyallup 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).

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: S4MR3MSM8 Start Date: 2004-07-28 Listing Date: 2004-07-29 Country: United States Entity: us-fed-excl-karl-a-thurmond-98371-puyallup Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. KARL ALBERT JR SLATTEN

Profile Type	PERSON
Name	KARL ALBERT JR SLATTEN
First Name	KARL
Middle Name	ALBERT JR
Last Name	SLATTEN
Country	UNITED STATES
Birth Date	1981-07-10
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 83720, BOISE, ID 83720
Topics	DEBARRED ENTITY

1 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: 2006-07-20 Country: United States Entity: us-fed-excl-karl-albert-jr-slatten-83720-boise Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp