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10 SapherCheck records found for Person Omid

Weak Alias	PLUS
Profile Type	PERSON
Name	OMID GHAFFARINIA OMID GHAFFARINIA GHAFFARINIA, OMID
First Name	OMID OMID
Last Name	GHAFFARINIA
Nationality	IRAN
Birth Date	1990-06-24
Birth-Place	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-09-19
Gender	MALE
Weight	140 POUNDS
Hair-Color	BROWN
Height	5'6"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	NCIC: W715904770 GHAFFARINIA IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN. OMID GHAFFARINIA IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF
SourceUrl	https://www.fbi.gov/wanted/cyber/omid-ghaffarinia https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22948

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: 22948 Country: United States Entity: NK-4KHqmxhJHgWsPbsUXRuK6H Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) 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: S4MR5ZWX2 Start Date: 2017-09-14 Listing Date: 2017-09-19 Country: United States Entity: NK-4KHqmxhJHgWsPbsUXRuK6H 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. UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI

Alias	'UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI UMID MUHAMMADI OMID MUHAMMADI OMID MUHAMMADI
Weak Alias	UMID AL-KURDI SHAHIN MARIVANI HAMZA AL-KURDI SHAHIN RAWANSARI ARKAN MOHAMMED HUSSEIN DARWESH ABU SULAYMAN AL-KURDI 'AMID AL-KURDI
Profile Type	PERSON
Name	MUHAMMADI, UMID UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI UMID MUHAMMADI
First Name	'UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ UMID OMID UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ
Last Name	MUHAMMADI
Nationality	SYRIA IRAN
Birth Date	1967
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-07-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
Notes	ETHNICITY KURDISH
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12842

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: 12842 Country: United States Entity: NK-6SwTd4PRayoHJ2q4iwXNcW Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3RH8N Listing Date: 2011-07-28 Country: United States Entity: NK-6SwTd4PRayoHJ2q4iwXNcW 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. Omid ABEDSHAHI

Alias	OMID ABDED ABED SHAHI OMID ABEDSHAHI
Profile Type	PERSON
Name	OMID ABEDSHAHI ABEDSHAHI, OMID OMID ABDED ABED SHAHI
First Name	OMID ABDED ABED OMID
Middle Name	ABDED ABED
Last Name	ABEDSHAHI SHAHI
Country	IRAN
Nationality	IRAN
Birth Date	1983-01-21
Birth-Place	MASHHAD, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
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=29816

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: 29816 Country: United States Entity: NK-8Vy42a2L77gLjzpnwoVVyT Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) 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: S4MRDVM33 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-8Vy42a2L77gLjzpnwoVVyT 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

4. Omid Moosazadeh Hamzeh KANDI

Alias	OMID MOUSAZADEH KANDI OMID MOUSAZADEH KANDI
Profile Type	PERSON
Name	OMID MOOSAZADEH HAMZEH KANDI KANDI, OMID MOOSAZADEH HAMZEH OMID MOOSAZADEH HAMZEH KANDI
First Name	OMID MOOSAZADEH HAMZEH OMID
Middle Name	MOUSAZADEH MOOSAZADEH HAMZEH
Last Name	KANDI KANDI
Country	IRAN
Nationality	IRAN
Birth Date	1988-12-18
Birth-Place	SALMAS, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
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=29818

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: 29818 Country: United States Entity: NK-9S8Q4VuGrfmqRMqiNVaGTc Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) 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: S4MRDVJNT Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-9S8Q4VuGrfmqRMqiNVaGTc 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

5. Omid Noori

Alias	OMID NOURI OMID NOURI
Profile Type	PERSON
Name	OMID NOORI NOORI, OMID OMID NOORI
First Name	OMID OMID
Last Name	NOURI NOORI NOORI
Country	IRAN
Nationality	IRAN
Birth Date	1976-03-12
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-09-14
Gender	MALE
Weight	APPROXIMATELY 195 POUNDS
Hair-Color	BROWN, BALDING
Height	APPROXIMATELY 5'10"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	OMID NOORI, NOORI IS A RESIDENT OF IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33133 https://www.fbi.gov/wanted/counterintelligence/omid-noori

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: 33133 Country: United States Entity: NK-CkhBQpQPgD75rBTRpTBqMN Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) 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: S4MRJ4WYB Start Date: 2021-09-03 Listing Date: 2021-09-14 Country: United States Entity: NK-CkhBQpQPgD75rBTRpTBqMN 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

6. Omid Yazdanparast

ID Number	0450190986
Profile Type	PERSON
Name	OMID YAZDANPARAST YAZDANPARAST, OMID OMID YAZDANPARAST
First Name	OMID OMID
Last Name	YAZDANPARAST YAZDANPARAST
Country	IRAN
Nationality	IRAN
Birth Date	1984-07-14
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-09-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33251

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: 33251 Country: United States Entity: NK-XSA7swKKXdnkEw7Fwk3xVi Program: SDN List Provisions: SDGT Block 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: S4MRJ69SK Start Date: 2021-09-17 Listing Date: 2021-09-17 Country: United States Entity: NK-XSA7swKKXdnkEw7Fwk3xVi 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-XSA7swKKXdnkEw7Fwk3xVi Object Object Caption: Ali Qasir Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Qatar Unified Record of Persons and Entities on Sanction List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: Ali Ghasir 'Ali Qasir Naser Ghasemi ALI QASIR Ali Ghassir Ali Kassir GHASEMI, Naser Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27273

7. Omid AKBARIANA

Profile Type	PERSON
Name	OMID AKBARIANA AKBARIANA, OMID OMID AKBARIANA
First Name	OMID OMID
Last Name	AKBARIANA
Country	IRAN
Nationality	IRAN
Birth Date	1994-07-05
Birth-Place	KASHAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-10-01
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=29829

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: 29829 Country: United States Entity: NK-cHQy2pynAqbpyYFp6vsvFv Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) 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: S4MRDVJP5 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-cHQy2pynAqbpyYFp6vsvFv 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

8. Omid AZIZI-TORKANPOUR

Title	MR
Profile Type	PERSON
Name	OMID AZIZI-TORKANPOUR
First Name	OMID
Last Name	AZIZI-TORKANPOUR
Nationality	UNITED KINGDOM
Birth Date	1986-01-20
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 86, LANGHAM COURT, MANCHESTER, MERSEY ROAD, UNITED KINGDOM, M20 2QA
Topics	DISQUALIFIED
Notes	BORN ON 20 JANUARY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zTZPJBGizRouXGVCSH22Aan4qYE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-05-26 End Date: 2032-05-25 Listing Date: 2023-05-05 Country: United Kingdom Entity: gb-coh-ztzpjbgizrouxgvcsh22aan4qye Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6062475 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. OMID MUHAMMADI

Alias	UMID MUHAMMADI UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI
Profile Type	PERSON
Name	OMID MUHAMMADI
First Name	OMID
Last Name	MUHAMMADI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-07-28
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: S4MR3RH8P Listing Date: 2011-07-28 Country: United States Entity: usgsa-s4mr3rh8p 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

10. OMID ABEDSHAHI

Alias	OMID ABDED ABED SHAHI
Profile Type	PERSON
Name	OMID ABEDSHAHI
First Name	OMID
Last Name	ABEDSHAHI
Country	IRAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
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: S4MRDVJNR Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: usgsa-s4mrdvjnr 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