2 SapherCheck records found for Person Ebrahimzadeh
1. Mahdi Ebrahimzadeh
2. Sanction Caption: Reciprocal
Link Caption
2. PEZHMAN EBRAHIMZADEH
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
MEHDI HOSEIN EBRAHIMZADEH ARDAKANI
|
|---|---|
| ID Number |
4449759990
|
| Profile Type | PERSON |
| Name |
EBRAHIMZADEH, MAHDI
MAHDI EBRAHIMZADEH MAHDI EBRAHIMZADEH |
| First Name |
MEHDI
MAHDI MAHDI |
| Middle Name |
HOSEIN EBRAHIMZADEH
|
| Last Name |
ARDAKANI
EBRAHIMZADEH EBRAHIMZADEH |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1985
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-09-20
|
| 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=27162
|
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: 27162 Country: United States Entity: NK-fNduRk2Mh2zhhjZNz5PAue Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) 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: S4MR9RTK4 Start Date: 2019-08-28 Listing Date: 2019-09-20 Country: United States Entity: NK-fNduRk2Mh2zhhjZNz5PAue 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-fNduRk2Mh2zhhjZNz5PAue Object Object Caption: Hamed Dehghan Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat Alias: Hamed Ahmad Ali Dehghan Chenari Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27159 |
| Profile Type | PERSON |
|---|---|
| Name |
PEZHMAN EBRAHIMZADEH
|
| First Name |
PEZHMAN
|
| Last Name |
EBRAHIMZADEH
|
| Country |
UNITED STATES
|
| Birth Date |
1963-10-14
|
| Position |
SURGERY (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2013-12-19
|
| Npi Code |
1083632699
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 9000, #64218-112, SAFFORD, AZ 85548
SAFFORD, AZ 85548, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: H70550
|
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: 2013-12-19 Country: United States Entity: us-fed-excl-pezhman-ebrahimzadeh-85548-safford 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:
HHS Authority ID: S4MR4CF1K Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-pezhman-ebrahimzadeh-85548-safford 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). |
| 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: S4MR4CF1K Start Date: 2014-01-31 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-pezhman-ebrahimzadeh-85548-safford Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |