SapherCheck

7 SapherCheck records found for Person Siamak

Alias SIAMAK RAHPIEK
SIYAMAK RAH-PEYK
SIAMAK RAHPEYK
سيامک ره‌پيک
SIYAMAK RAHPEYK,SIAMAK RAHPIEK
SIAMAK RAHPEYK
SIYAMAK RAHPEYK
Profile Type PERSON
Name RAHPEYK, SIAMAK
SEYAMAK R. PAYEK
سیامک ره‌پیک
SIYAMAK RAH-PEYK
SIAMAK RAHPEIK
SIAMAK RAHPEYK
First Name SIYAMAK
SIYAMAK
SIAMAK
Last Name RAHPEIK
RAHPEYK
RAH-PEYK
RAHPIEK
RAH-PEYK
Country IRAN
Nationality IRAN
Birth Date 1963
1964
1962
Birth-Place TEHRAN
TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-29
Created At 2020-04-10
Modified At 2022-09-23
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
Notes IRANIAN JURIST
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28544

3 Sanctions

Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-09-18
Sanction Last Change 2024-09-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 107

Country: Canada

Entity: Q16052989

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 28544

Country: United States

Entity: Q16052989

Program: SDN List

Provisions: IRAN-EO13876
Block

Reason: Executive Order 13876 (Iran)

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: S4MRC86K1

Start Date: 2020-02-20
Listing Date: 2020-04-10
Country: United States

Entity: Q16052989

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

Title MR
Profile Type PERSON
Name SIAMAK FARASATI GHAZVINI
First Name SIAMAK
Middle Name FARASATI
Last Name GHAZVINI
Nationality UNITED KINGDOM
Birth Date 1978-06-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 14 OSBORNE AVENUE, NOTTINGHAM, UNITED KINGDOM, NG5 2HJ
Topics DISQUALIFIED
Notes BORN ON 27 JUNE 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2BA1xDgslcDkDE3V7gi27eollhw

1 Sanctions

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: 2019-06-27
End Date: 2026-06-26
Listing Date: 2019-06-06
Country: United Kingdom

Entity: gb-coh-2ba1xdgslcdkde3v7gi27eollhw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5433031

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SIAMAK MOTIEE TEHRANI
First Name SIAMAK
Last Name MOTIEE TEHRANI
Nationality IRAN
Birth Date 1961-08-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 19 CLOS MAES MAWR, ENERGLYN, CAERPHILLY, UNITED KINGDOM, CF83 2UY
Topics DISQUALIFIED
Notes BORN ON 30 AUGUST 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Y0aWS5kNTKJ347ZoXKtNjw5Yjik

1 Sanctions

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: 2023-08-07
End Date: 2031-08-06
Listing Date: 2023-07-17
Country: United Kingdom

Entity: gb-coh-y0aws5kntkj347zoxktnjw5yjik

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6649681

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Registration Number RU3VZ7FB6H78
Profile Type PERSON
Name SIAMAK BAGHAI ARASSI
First Name SIAMAK
Middle Name BAGHAI
Last Name ARASSI
Country UNITED STATES
Birth Date 1963-11-01
Position GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-07-31
Npi Code 1083680417
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 18220 COOPERS LANE, BROOKFIELD, WI 53045
BROOKFIELD, WI 53045, USA
Topics DEBARRED ENTITY

2 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: 2023-06-20
Country: United States

Entity: us-fed-excl-siamak-baghai-arassi-53045-brookfield

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: S4MRQG2W1

Start Date: 2023-07-27
Listing Date: 2023-07-31
Country: United States

Entity: us-fed-excl-siamak-baghai-arassi-53045-brookfield

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.

Profile Type PERSON
Name SIAMAK SAMOOHI
First Name SIAMAK
Last Name SAMOOHI
Country UNITED STATES
Birth Date 1962-04-02
Position LAB - CLINICAL (BUS OWNER/EXEC)
First Seen 2024-10-10
Last Seen 2024-10-24
Last Change 2024-10-10
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 273 SETON HALL DRIVE, PARAMUS, NJ 07652
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-10-20
Country: United States

Entity: us-fed-excl-siamak-samoohi-07652-paramus

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Alias SIYAMAK RAH-PEYK
SIYAMAK RAHPEYK
SIAMAK RAHPIEK
Profile Type PERSON
Name SIAMAK RAHPEYK
First Name SIAMAK
Last Name RAHPEYK
Country IRAN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-04-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MRC6XF2

Start Date: 2020-02-20
Listing Date: 2020-04-06
Country: United States

Entity: usgsa-s4mrc6xf2

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

Alias SIAMAK RAHPEYK
Profile Type PERSON
Name SIAMAK RAHPIEK
First Name SIAMAK
Last Name RAHPIEK
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-04-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MRC86K2

Start Date: 2020-02-20
Listing Date: 2020-04-10
Country: United States

Entity: usgsa-s4mrc86k2

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