5 SapherCheck records found for Person Mirza
1. Abd al-Wahhab Umar Mirza AL-ATRUSH
2. Sanction Caption: Reciprocal
2. MIRZA SHADAAB BEG
3. MIRZA BEDAR BEG
2. Sanction Caption: Reciprocal
4. Mirza Bedar Bakht Beg
5. BAHAREH MIRZA HOSSEIN YAZDI
| Alias |
ABDEL WAHAB AL-ATRUSHI
ABDEL WAHAB AL-ATRUSHI |
|---|---|
| Profile Type | PERSON |
| Name |
AL-ATRUSH, ABD AL-WAHHAB UMAR MIRZA
ABD AL-WAHHAB UMAR MIRZA AL-ATRUSH ABD AL-WAHHAB UMAR MIRZA AL-ATRUSH |
| First Name |
ABDEL WAHAB
ABD AL-WAHHAB UMAR MIRZA ABD AL-WAHHAB UMAR MIRZA |
| Last Name |
AL-ATRUSH
AL-ATRUSHI |
| Birth Date |
1936
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
A FORMER MINISTER OF STATE, IRAQ;
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8315
|
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: 8315 Country: United States Entity: NK-N4sKLNh8MAfLHqZggNeMjy Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3PB5H Listing Date: 2005-05-25 Country: United States Entity: NK-N4sKLNh8MAfLHqZggNeMjy 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 |
MIRZA SHADAAB BEG
|
| First Name |
MIRZA SHADAAB
|
| Last Name |
BEG
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1978
|
| Birth-Place |
KOTWALI, AZAMGARH, UTTAR PRADESH
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2013-66586
|
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: 2013/66586 Country: India Entity: interpol-red-2013-66586 Program: Red Notice Reason: Criminal conspiracy, waging war against country, punishment for terrorist act, raising funds for terrorist act, Recruiting any person or persons for terrorist act, conspiracy member of terrorist gang/ organisation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MIRZA BEDAR BEG
|
| First Name |
MIRZA
|
| Middle Name |
BEDAR
|
| Last Name |
BEG
|
| Country |
UNITED STATES
|
| Birth Date |
1963-11-20
|
| Position |
PEDIATRICS (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-08-09
|
| Npi Code |
1255351334
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FAYETTEVILLE, NY 13066, USA
40 LYNACRES BOULEVARD, FAYETTEVILLE, NY 13066 |
| 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: 2021-03-18 Country: United States Entity: us-fed-excl-mirza-bedar-beg-13066-fayetteville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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:
OPM Authority ID: S4MRHRVRW Start Date: 2021-04-29 Listing Date: 2021-08-09 Country: United States Entity: us-fed-excl-mirza-bedar-beg-13066-fayetteville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| ID Number |
233544 (NY)
|
|---|---|
| Profile Type | PERSON |
| Name |
MIRZA BEDAR BAKHT BEG
|
| First Name |
MIRZA
|
| Middle Name |
BEDAR BAKHT
|
| Last Name |
BEG
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Npi Code |
1255351334
|
| 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: 2021-03-18 Country: United States Entity: us-medpa-97544d18b7ef162a4b61c6bbc9d95e04d81a412e Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |
| Alias |
BETTY YAZDI
|
|---|---|
| Profile Type | PERSON |
| Name |
BAHAREH MIRZA HOSSEIN YAZDI
|
| First Name |
BAHAREH MIRZA HOSSEIN
|
| Last Name |
YAZDI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-05-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR492QC Listing Date: 2013-05-28 Country: United States Entity: usgsa-s4mr492qc 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 |