SapherCheck

5 SapherCheck records found for Person Rasool

Profile Type PERSON
Name SADAT RASOOL SEYED ALAEDDIN
First Name SEYED
Last Name SADAT RASOOL
Nationality IRAN
Birth Date 1965-07-23
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-12-22
Created At 2014-10-17
Modified At 2014-10-17
Datasets ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTION-LINKED ENTITY
Notes ASSISTANT LEGAL DIRECTOR OF IRISL GROUP, LEGAL DIRECTOR OF RAHBARAN OMID DARYA SHIPMANAGEMENT COMPANY.

1 Sanctions

Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11233

End Date: 2014-10-17
Country: Switzerland

Entity: ch-seco-11233

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 55.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: ch-seco-11233

Object Object Caption: Islamic Republic Of Iran Shipping Lines
Object Datasets Object Datasets: ICIJ Offshore Leaks Database
UK Companies House People with Significant Control
US OFAC Specially Designated Nationals (SDN) List
PermID Open Data
US Trade Consolidated Screening List (CSL)
OpenCorporates
Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-25
Object Last Seen: 2024-10-25
Object Properties Address: No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran
No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114 Tehran
P.O. Box 1957614114, Tehran
AHMAD SARKANDI GLOBAL HOUSE, 61 PETTY FRANCE SW1H 9EZ
P.O. Box 19395-177, Tehran
Asseman Tower, Pasdaran Street, Tehran
Aseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iran

Alias: IRISL

Legal Form: Other company type

Source URL: https://offshoreleaks.icij.org/nodes/56015068 https://permid.org/1-5001102883 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396 http://business.data.gov.uk/id/company/FC008071 https://offshoreleaks.icij.org/nodes/56000667
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: ch-seco-11233

Object Object Caption: rahbaran omid darya ship management co.
Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-05-07
Object Last Seen: 2024-10-25
Object Properties Address: No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran
Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran

Alias: Sealeaders
Soroush Sarzamin Asatir Ship Management Company
rod ship management co
rodsm
Rabbaran Omid Darya Ship Management Company
rahbaran-e omid-e darya ship management

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25473
Profile Type PERSON
Name SHAHID RASOOL
First Name SHAHID
Last Name RASOOL
Country NORWAY
Nationality NORWAY
Birth Date 1982-06-08
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-63568

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2020/63568

Country: Brazil

Entity: interpol-red-2020-63568

Program: Red Notice

Reason: Money laundry and Crime against exchange control

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KASHIF RASOOL
First Name KASHIF
Last Name RASOOL
Country UNITED STATES
Birth Date 1975-07-24
Position FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Npi Code 1629287461
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1000, #56254-039, MORGANTOWN, WV 26507
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-01-19
Country: United States

Entity: us-fed-excl-kashif-rasool-26507-morgantown

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sector PHYSICIAN
Profile Type PERSON
Name KASHIF RASOOL
First Name KASHIF
Last Name RASOOL
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Npi Code 1629287461
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address DETROIT, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2022-10-11 2023-07-13 2023-01-19 2017-12-18
Country: United States

Entity: us-medmi-689d629fc6062c745e6a62e4d79985645ffacf3c

Entity: MI-Licensing and Regulatory Affairs HHS-OIG MDHHS-OIG

Reason: Summary Suspension Summary Suspension Excluded Terminated

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers
Profile Type PERSON
Name SEYED ALAEDDIN SADAT RASOOL
First Name SEYED ALAEDDIN SADAT
Last Name RASOOL
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2012-03-28
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MR3RJJX

Listing Date: 2012-03-28
Country: United States

Entity: usgsa-s4mr3rjjx

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