SapherCheck

2 SapherCheck records found for Person Soheila

Registration Number FQQKQNNUYMF2
Alias SOHEYLA KASA'I
SOHEILA KASA'I
ID Number 1876
0062452169
Profile Type PERSON
Name SOHEILA KASAEI
سهیلا کسايی
KASAEI, SOHEILA
SOHEILA KASAEI
First Name SOHEYLA
SOHEILA
سهیلا
SOHEILA
Last Name کسايی
KASAEI
KASAEI
KASA'I
Country IRAN
Nationality IRAN
Birth Date 1975-06-30
First Seen 2023-09-15
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-09-19
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45067

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45067

Country: United States

Entity: NK-PtzQ5XwbKRMzHxec5gcmQv

Program: SDN List

Provisions: IRAN-EO13846
Block

Reason: Executive Order 13846 (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: S4MRQXF12

Start Date: 2023-09-15
Listing Date: 2023-09-19
Country: United States

Entity: NK-PtzQ5XwbKRMzHxec5gcmQv

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 SOHEILA ASKARI
First Name SOHEILA
Last Name ASKARI
Country UNITED STATES
Birth Date 1958-10-08
Position BUSINESS MANAGER (CLINIC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2001-02-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 624 FIELDBROOK COURT, MONTGOMERY, AL 36117
MONTGOMERY, AL 36117, USA
Topics DEBARRED ENTITY

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: 2000-11-20
Country: United States

Entity: us-fed-excl-soheila-askari-36117-montgomery

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3Q8Q1

Start Date: 2001-02-02
Listing Date: 2001-04-20
Country: United States

Entity: us-fed-excl-soheila-askari-36117-montgomery

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: S4MR3Q8Q1

Start Date: 2000-11-20
Listing Date: 2001-02-06
Country: United States

Entity: us-fed-excl-soheila-askari-36117-montgomery

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).