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10 SapherCheck records found for Person Stephen

Profile Type	PERSON
Name	STEPHEN EARL BRATHWAITE
First Name	STEPHEN
Middle Name	EARL
Last Name	BRATHWAITE
Country	UNITED STATES
Birth Date	1954-08-09
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WEST VALLEY CITY, UT 84120, USA 4100 W 4330 SOUTH, W VALLEY CITY, UT 84120
Topics	DEBARRED ENTITY

3 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: 2001-12-20 Country: United States Entity: NK-Bw84NqQLiC7EqSgPyTSLkC Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3QB7Z Start Date: 2001-12-12 Listing Date: 2002-07-02 Country: United States Entity: NK-Bw84NqQLiC7EqSgPyTSLkC 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).

3. Sanction Caption: Reciprocal

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: S4MR3QB7Z Start Date: 2002-02-19 Listing Date: 2002-08-21 Country: United States Entity: NK-Bw84NqQLiC7EqSgPyTSLkC Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Abud Stephen Thiongkol

Alias	ABUD STEPHEN THIONGKOL ABUD STEPHEN THIONG KOL
Profile Type	PERSON
Name	THIONGKOL, ABUD STEPHEN ABUD STEPHEN THIONG KOL ABUD STEPHEN THIONGKOL
First Name	ABUD ABUD STEPHEN THIONG
Middle Name	STEPHEN STEPHEN THIONG
Last Name	KOL THIONGKOL KOL
Country	SOUTH SUDAN
Birth Date	1962-02-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
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=28031

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: 28031 Country: United States Entity: NK-WiFA48wCJexaAi9grjgjsV Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRBCFWR Start Date: 2019-12-10 Listing Date: 2019-12-27 Country: United States Entity: NK-WiFA48wCJexaAi9grjgjsV 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. STEPHEN ROBERT PARANICH

Profile Type	PERSON
Name	STEPHEN ROBERT PARANICH
First Name	STEPHEN
Middle Name	ROBERT
Last Name	PARANICH
Country	UNITED STATES
Birth Date	1968-08-21
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-29
Npi Code	1093784076
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	116 WINDSOR WAY, ROARING BROOK TOWNSH, PA 18444 ROARING BROOK TOWNSHIP, PA 18444, USA
Topics	DEBARRED ENTITY
Description	UPIN: V23833

3 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: 2013-04-18 Country: United States Entity: NK-ZoPEmRXCeDmDM9L4Yk5Edi Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR48QRQ Start Date: 2013-05-24 Listing Date: 2013-06-14 Country: United States Entity: NK-ZoPEmRXCeDmDM9L4Yk5Edi Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR48QRQ Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: NK-ZoPEmRXCeDmDM9L4Yk5Edi 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

4. STEPHEN SCHWEINSBERG

Profile Type	PERSON
Name	STEPHEN SCHWEINSBERG
First Name	STEPHEN
Last Name	SCHWEINSBERG
Country	UNITED STATES
Birth Date	1938-12-29
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	POST OFFICE BOX 1319, FORT VALLEY, GA 31030 FT. VALLEY, GA 31030, USA
Topics	DEBARRED ENTITY
Description	UPIN: C78782

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: 1989-01-26 Country: United States Entity: NK-dtS26xcGyBVgZTPsgRCEa2 Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3N4YQ Start Date: 1991-02-25 Listing Date: 1997-02-03 Country: United States Entity: NK-dtS26xcGyBVgZTPsgRCEa2 Program: NonProcurement 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).

5. Stephen KELLY (AKA STEVE KELLY)

Title	MR
Profile Type	PERSON
Name	STEVE KELLY (AKA STEPHEN KELLY) STEPHEN KELLY (AKA STEVE KELLY)
First Name	STEVE STEPHEN
Last Name	KELLY (AKA STEVE KELLY) KELLY (AKA STEPHEN KELLY)
Nationality	UNITED KINGDOM
Birth Date	1957-09-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	50 SILVER END ROAD, HAYNES, BEDFORD, UNITED KINGDOM, MK45 3PS
Topics	DISQUALIFIED
Notes	BORN ON 26 SEPTEMBER 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1HnAFfnbwPG0KZ4FQLlSsI_yuHk https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7C0HeFuK3dorY73sryh1Uq3No-Q

1 Sanctions

1. Sanction Caption: Sanction

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: 2021-02-26 End Date: 2031-02-25 Listing Date: 2021-02-05 Country: United Kingdom Entity: NK-j4c5NcUi6QKaDHGD6grQuo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5571039 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Stephen Mutamba

Registration Number	PWRTGVN43L69
ID Number	58004069A83
Profile Type	PERSON
Name	MUTAMBA, STEPHEN STEPHEN MUTAMBA STEPHEN MUTAMBA
First Name	STEPHEN STEPHEN
Last Name	MUTAMBA MUTAMBA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1961-10-23
Birth-Place	HARARE, ZIMBABWE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HARARE, ZWE 192 BAINES AVE., HARARE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32431

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: 32431 Country: United States Entity: NK-mcgo2j3cguPff2pvowUpU9 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRN6PJH Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: NK-mcgo2j3cguPff2pvowUpU9 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

7. STEPHEN CHATY

Profile Type	PERSON
Name	STEPHEN CHATY
First Name	STEPHEN
Last Name	CHATY
Country	UNITED STATES
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLEVELAND HEIGHTS, OH 44106, USA 2235 DELAWARE DR, CLEVELANT HGHTS, OH 44106
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: 1986-08-14 Country: United States Entity: NK-mwgyTCs3Ldcnr9TRcFMNmT Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NY9W Listing Date: 1997-02-03 Country: United States Entity: NK-mwgyTCs3Ldcnr9TRcFMNmT Program: NonProcurement 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).

8. Steven Lo

Alias	루웨이충 伟聪卢 LO WAI CHUNG LU WEICONG 스티븐 로 STEPHEN LO STEPHEN WAI-CHUNG LO STEPHEN LO WAI CHUNG STEPHEN LO 偉聰盧 STEPHEN LO WAI-CHUNG 卢伟聪 노위총 WAI-CHUNG LO
ID Number	E8586768
Profile Type	PERSON
Name	盧偉聡 STEPHEN LO LO, STEPHEN STEPHEN WAI-CHUNG LO STEVEN LO 盧偉聰 로와이충 Стивен Ло
First Name	STEPHEN WAI-CHUNG STEPHEN STEVEN 偉聰伟聪 STEPHEN WAI-CHUNG WAI-CHUNG
Last Name	LU 盧卢 LO LO
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA HONG KONG SAR CHINA
Birth Date	1961-11-19
Birth-Place	BRITISH HONG KONG HONG KONG
Position	ASSISTANT COMMISSIONER OF POLICE (2009-2011) SENIOR ASSISTANT COMMISSIONER OF POLICE (2011-2013) COMMISSIONER OF POLICE (2015-2019) DEPUTY COMMISSIONER OF POLICE OF HONG KONG (2013-2015)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2024-06-24
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER COMMISSIONER OF POLICE OF THE HONG KONG POLICE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29244

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: 29244 Country: United States Entity: Q15907450 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRDBJ23 Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q15907450 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

9. Steve Bannon

Alias	BANNON Στήβεν Κέβιν Μπάνον STEVEN BANNON Стивен Кевин Бенон Стивен БAнон STEPHEN BANNON STEPHEN KEVIN "STEVE" BANNON 스티브 배논 STEVE BANNON STEPHEN K. BANNON STEPHEN KEVIN BANNON Бэннон, Стивен 班农
Profile Type	PERSON
Name	Стивен Бэннон סטיב באנון ستيف بانون Στηβ Μπάνον STEPHEN BANNON Սթիվեն Բենոն 斯蒂芬·班農スティーブン・バノン Стив Банън Стивен Бенон Стівен Беннон STEVE BANNON STEPHEN K. BANNON استیو بنن 스티브 배넌
First Name	STEPHEN KEVIN
Last Name	BANNON
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1953-11-27
Birth-Place	NORFOLK
Position	WHITE HOUSE CHIEF STRATEGIST (2017-2017) COUNSELOR TO THE PRESIDENT (2017-2017)
First Seen	2023-09-28
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-09-30
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES CHINA SANCTIONS RESEARCH
Topics	PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	FORMER WHITE HOUSE CHIEF STRATEGIST AMERICAN MEDIA EXECUTIVE & POLITICAL STRATEGIST (BORN 1953)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2021-01-20 Entity: Q16146870 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1847554.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

10. Steve Bullock

Alias	GOVERNOR STEPHEN CLARK BULLOCK 스티븐 클라크 불럭 GOV. STEPHEN C. BULLOCK STEPHEN CLARK BULLOCK GOV. STEPHEN BULLOCK GOV. STEVE CLARK BULLOCK GOVERNOR STEVE BULLOCK STEPHEN BULLOCK 스티븐 불럭 STEVE CLARK BULLOCK GOVERNOR STEVE C. BULLOCK GOV. STEPHEN CLARK BULLOCK GOVERNOR STEVE CLARK BULLOCK スティーブ・ブロック GOV. STEVE BULLOCK GOVERNOR STEPHEN BULLOCK GOVERNOR STEPHEN C. BULLOCK STEVE BULLOCK GOV. STEVE C. BULLOCK 史蒂夫·布洛克 STEVE C. BULLOCK
Profile Type	PERSON
Name	史提夫·布洛克 استیو بولاک სტივ ბალოკი Стив Баллок ستيف بولوك スティーブン・ブロック 스티브 불럭 סטיב בולוק STEVE BULLOCK Սթիվ Բուլոք Стів Буллок
First Name	STEVE CLARK STEPHEN
Last Name	BULLOCK
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1966-04-11
Birth-Place	MISSOULA
Position	GOVERNOR OF MONTANA (2013-2021) FORMER GOVERNOR OF MONTANA MONTANA ATTORNEY GENERAL (2009-2013)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Modified At	2024-10-23
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN, LAWYER, AND THE 24TH GOVERNOR OF MONTANA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q24015 Source URL: https://sanctionlist.mfa.ir/