2 SapherCheck records found for Person Joo
1. Mohammad Ali Yazdan Joo
2. Sanction Caption: Reciprocal
2. YOUNG HWA JOO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
MOHAMMAD-ALI YAZDAN JOO
محمدعلی یزدان جو |
|---|---|
| ID Number |
1262630568
|
| Profile Type | PERSON |
| Name |
MOHAMMAD ALI YAZDAN JOO
YAZDAN JOO, MOHAMMAD ALI MOHAMMAD ALI YAZDAN JOO محمد علی یزدان جو |
| First Name |
MOHAMMAD-ALI
MOHAMMAD محمد محمدعلی MOHAMMAD ALI |
| Middle Name |
علی
ALI |
| Last Name |
یزدان جو
YAZDAN JOO YAZDAN JOO |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1962-06-03
|
| Birth-Place |
KASHAN, ESFAHAN PROVINCE, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-11-25
|
| 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=25489
|
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: 25489 Country: United States Entity: NK-MsWAFauoJtsiyWGpxSm2Sg Program: SDN List Provisions: IRAN-EO13876 IRAN Block Reason: Executive Order 13599 (Iran) 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: S4MRFB75K Start Date: 2018-11-05 Listing Date: 2020-11-25 Country: United States Entity: NK-MsWAFauoJtsiyWGpxSm2Sg 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 |
YOUNG HWA JOO
|
| First Name |
YOUNG
|
| Middle Name |
HWA
|
| Last Name |
JOO
|
| Country |
UNITED STATES
|
| Birth Date |
1945-05-13
|
| Position |
ACUPUNCTURIST
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-08-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
9951 HOLDER ST, APT 54, CYRPRESS, CA 90630
CYRPRESS, CA 906304009, USA |
| 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: 2002-05-20 Country: United States Entity: us-fed-excl-young-hwa-joo-90630-cyrpress 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: S4MR3MYYX Start Date: 2002-08-09 Listing Date: 2002-09-04 Country: United States Entity: us-fed-excl-young-hwa-joo-90630-cyrpress 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: S4MR3MYYX Start Date: 2002-05-20 Listing Date: 2002-08-19 Country: United States Entity: us-fed-excl-young-hwa-joo-90630-cyrpress 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). |