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2 SapherCheck records found for Person Beheshti

1. Saeed Beheshti rad

Alias	SAEED BEHESHTIRAD SA'ID BEHESHTIRAD
ID Number	3251912062
Profile Type	PERSON
Name	SAEED BEHESHTI RAD BEHESHTI RAD, SAEED سعید بهشتی راد
First Name	SA'ID SAEED سعید
Last Name	BEHESHTI RAD بهشتی راد BEHESHTIRAD
Country	IRAN
Nationality	IRAN
Birth Date	1977-09-23
Birth-Place	KERMANSHAH, IRAN
First Seen	2024-09-18
Last Seen	2024-10-25
Last Change	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50675

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50675 Country: United States Entity: ofac-50675 Program: SDN List Provisions: IRGC 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. EMIL BEHESHTI

Profile Type	PERSON
Name	EMIL BEHESHTI
First Name	EMIL
Last Name	BEHESHTI
Country	UNITED STATES
Birth Date	1931-09-15
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-04-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5 BAYSIDE AVE, RIVERHEAD, NY 11901 RIVERHEAD, NY 11901, USA
Topics	DEBARRED ENTITY
Description	UPIN: B88286

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: 1998-03-19 Country: United States Entity: us-fed-excl-emil-beheshti-11901-riverhead Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3NGJC Start Date: 1998-07-31 Listing Date: 1998-08-26 Country: United States Entity: us-fed-excl-emil-beheshti-11901-riverhead Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NGJC Start Date: 1998-03-19 Listing Date: 1998-04-01 Country: United States Entity: us-fed-excl-emil-beheshti-11901-riverhead 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).