SapherCheck

2 SapherCheck records found for Person Rasool

Alias RASOUL JALILI
Profile Type PERSON
Name JALILI, RASOOL
RASOOL JALILI
RASOOL JALILI
First Name RASOUL
RASOOL
RASOOL
Last Name JALILI
Country IRAN
Birth Date 1961-08-19
Birth-Place EGHLID, FARS PROVINCE, IRAN
Position ASSOCIATE PROFESSOR, DEPARTMENT OF COMPUTER ENGINEERING, SHARIF UNIVERSITY OF TECHNOLOGY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-11-27
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address 90 PARK AVE, FARAHZADI ST, TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
Notes ALTERNATE TITLE, EDITOR-IN-CHIEF OF ISECURE; ALTERNATE TITLE, DEAN OF SCIENTIFIC AND INTERNATIONAL COOPERATION, SHARIF UNIVERSITY OF TECHNOLOGY; ALTERNATE TITLE, HEAD, INFORMATION TECHNOLOGY GROUP, SHARIF UNIVERSITY OF TECHNOLOGY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15541

2 Sanctions

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: 15541

Country: United States

Entity: NK-4cEFTpWT4LqFHGWMSgcswa

Program: SDN List

Provisions: IRAN-TRA
Block

Reason: Executive Order 13628 - Section 3

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: S4MR4706L

Listing Date: 2012-11-27
Country: United States

Entity: NK-4cEFTpWT4LqFHGWMSgcswa

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 RASOOL S SHARIF
First Name RASOOL
Middle Name S
Last Name SHARIF
Country UNITED STATES
Birth Date 1946-07-01
Position PODIATRY (PODIATRY PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-11-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NAPLES, FL 34112, USA
4250 PEARL HARBOR DR, NAPLES, FL 34112
Topics DEBARRED ENTITY
Description UPIN: U91581

3 Sanctions

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: 2008-11-20
Country: United States

Entity: us-fed-excl-rasool-s-sharif-34112-naples

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

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: S4MR3Q068

Start Date: 2009-01-17
Listing Date: 2009-04-03
Country: United States

Entity: us-fed-excl-rasool-s-sharif-34112-naples

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3Q068

Start Date: 2008-11-20
Listing Date: 2008-11-20
Country: United States

Entity: us-fed-excl-rasool-s-sharif-34112-naples

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).