3 SapherCheck records found for Person Navai
1. Haji Ali NAWAY
2. Sanction Caption: Reciprocal
2. MEHDI N NAVAI
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. ALI NAVAI
| Alias |
ALI NAWA'EE
ALI NAWAE ALI NAWAI ALI NAWAI ALI NAWA'I ALI NAWAE ALI NAWA'EE ALI NAVAI ALI NAWA'I ALI NAVAI |
|---|---|
| Profile Type | PERSON |
| Name |
HAJI ALI NAWAY
NAWAY, HAJI ALI HAJI ALI NAWAY |
| First Name |
HAJI ALI
HAJI ALI ALI |
| Last Name |
NAWAI
NAWA'EE NAWA'I NAWAE NAWAY NAVAI |
| Country |
IRAN
UNITED ARAB EMIRATES PAKISTAN |
| Nationality |
IRAN
|
| Birth Date |
1950
1945 |
| Birth-Place |
SISTAN VA BALUCHISTAN, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-06-06
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
KARACHI
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9754
|
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: 9754 Country: United States Entity: NK-aGYZA4M7qE8ddLqdjfBMbh Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3P9W2 Listing Date: 2006-06-06 Country: United States Entity: NK-aGYZA4M7qE8ddLqdjfBMbh 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 |
MEHDI N NAVAI
MEHDI N. NAVAI |
| First Name |
MEHDI
|
| Middle Name |
N
N. |
| Last Name |
NAVAI
|
| Country |
UNITED STATES
|
| Birth Date |
1951-02-27
|
| Position |
CHIROPRACTIC (CHIROPRACTIC PRACT)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-06-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
104 N 1ST STREET #7, ALHAMBRA, CA 91802
ALHAMBRA, CA 91802, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: U53621
|
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: 1997-04-23 Country: United States Entity: us-fed-excl-mehdi-n-navai-91802-alhambra Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3NPJH Start Date: 1997-08-13 Listing Date: 1997-09-25 Country: United States Entity: us-fed-excl-mehdi-n-navai-91802-alhambra 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: S4MR3NPJH Start Date: 1997-04-23 Listing Date: 1997-06-11 Country: United States Entity: us-fed-excl-mehdi-n-navai-91802-alhambra 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). |
| Alias |
ALI NAWA'EE
ALI NAWAE ALI NAWAI HAJI ALI NAWAY ALI NAWA'I |
|---|---|
| Profile Type | PERSON |
| Name |
ALI NAVAI
|
| First Name |
ALI
|
| Last Name |
NAVAI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-06-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3P9W3 Listing Date: 2006-06-06 Country: United States Entity: usgsa-s4mr3p9w3 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 |