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10 SapherCheck records found for Person Sadeghi

Alias	KIA SADEGHI KIA SADEGHI
Profile Type	PERSON
Name	KIYA SADEGHI SADEGHI, KIYA KIYA SADEGHI
First Name	KIYA KIA KIYA
Last Name	SADEGHI SADEGHI
Country	IRAN
Nationality	IRAN
Birth Date	1986-03-21
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-09-14
Gender	MALE
Weight	APPROXIMATELY 170 POUNDS
Hair-Color	BROWN
Height	APPROXIMATELY 6’0"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	KIYA SADEGHI, SADEGHI IS A RESIDENT OF IRAN.
SourceUrl	https://www.fbi.gov/wanted/counterintelligence/kiya-sadeghi https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33132

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: 33132 Country: United States Entity: NK-J88YYGxPWhTdofzpNeiLH3 Program: SDN List Provisions: 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. 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: S4MRJ4WY9 Start Date: 2021-09-03 Listing Date: 2021-09-14 Country: United States Entity: NK-J88YYGxPWhTdofzpNeiLH3 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

2. Mohammad Hasan Sadeghi Moghadam

Alias	MOHAMMAD HASSAN SADEGHI MOGHADAM MOHAMMAD HASSAN SADEQI-MOQADAM MOHAMMAD SADEGHI MOHAMMAD MOHAMMAD HASSAN SADEGHI MOGHADAM MOHAMMAD HASAN SADEGHI MOGHADDAM MOHAMMAD HASSAN SADEQI-MOQADAM MOHAMMAD HASAN SADEQI-MOQADDAM MOHAMMAD SADEGHI MOHAMMAD MOHAMMAD HASAN SADEGHI MOGHADDAM MOHAMMAD HASAN SADEQI-MOQADDAM
Profile Type	PERSON
Name	MOHAMMAD HASAN SADEGHI MOGHADAM SADEGHI MOGHADAM, MOHAMMAD HASAN MOHAMMAD HASAN SADEGHI MOGHADAM
First Name	MOHAMMAD MOHAMMAD HASAN
Middle Name	HASAN HASSAN
Last Name	SADEQI-MOQADAM SADEGHI MOGHADAM SADEGHI MOGHADDAM SADEGHI MOHAMMAD SADEGHI MOGHADAM SADEQI-MOQADDAM
Country	IRAN
Nationality	IRAN
Birth Date	1959 1958
Birth-Place	JAHROM, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28543

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: 28543 Country: United States Entity: NK-NauuqfLBUZh36BTAcQLQLQ Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MRC6XF1 Start Date: 2020-02-20 Listing Date: 2020-04-06 Country: United States Entity: NK-NauuqfLBUZh36BTAcQLQLQ 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

3. Mohamed Sadeghi

Profile Type	PERSON
Name	SADEGHI MOHAMED MOHAMED SADEGHI MOHAMED SADEGHI
First Name	MOHAMED
Last Name	SADEGHI SADEGHI
Position	DIRECTOR OF THE CENTER TO INVESTIGATE ORGANISED CRIME RESPONSABLE ADJOINT DU SERVICE DE RENSEIGNEMENT TECHNIQUE ET DE CYBERRENSEIGNEMENT DE L'IRGC COLONEL AND DEPUTY OF IRGC TECHNICAL AND CYBER INTELLIGENCE AND IN CHARGE OF THE CENTRE OF ANALYSIS AND FIGHT AGAINST ORGANISED CRIME WITHIN THE PASDARAN. COLONEL COLONEL, RESPONSABLE ADJOINT DU SERVICE DE RENSEIGNEMENT TECHNIQUE ET DE CYBERRENSEIGNEMENT DE L'IRGC, RESPONSABLE DU CENTRE D'ANALYSE ET DE LUTTE CONTRE LA CRIMINALITé ORGANISéE AU SEIN DES PASDARAN RESPONSABLE DU CENTRE D'ANALYSE ET DE LUTTE CONTRE LA CRIMINALITé ORGANISéE AU SEIN DES PASDARAN TECHNICAL AND CYBER DEPUTY OF THE INTELLIGENCE OFFICE OF THE IRGC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-03-29
Modified At	2023-12-14
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DATE OF LISTING: 23.3.2012 RESPONSABLE ADJOINT DU SERVICE DE RENSEIGNEMENT TECHNIQUE ET DE CYBERRENSEIGNEMENT DE L'IRGC ET RESPONSABLE DU CENTRE D'ANALYSE ET DE LUTTE CONTRE LA CRIMINALITé ORGANISéE AU SEIN DES PASDARAN. RESPONSABLE DE L'ARRESTATION ET DE LA TORTURE DE BLOGUEURS/JOURNALISTES COLONEL AND DEPUTY OF IRGC TECHNICAL AND CYBER INTELLIGENCE AND IN CHARGE OF THE CENTRE OF ANALYSIS AND FIGHT AGAINST ORGANISED CRIME WITHIN THE PASDARAN. RESPONSIBLE FOR THE ARRESTS AND TORTURE OF BLOGGERS/JOURNALISTS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1417

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3908.84 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: NK-RuvKW6yd93rTcPme4BEwxr Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

2. Sanction Caption: Ordinance of 11 N...

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: 13438 Start Date: 2017-05-02 2020-04-30 Listing Date: 2017-05-02 2020-04-30 Country: Switzerland Entity: NK-RuvKW6yd93rTcPme4BEwxr Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 76. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3908.84 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: NK-RuvKW6yd93rTcPme4BEwxr Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-RuvKW6yd93rTcPme4BEwxr Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2020/510 du ...

Sanction Caption	(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3908.84 Country: France Entity: NK-RuvKW6yd93rTcPme4BEwxr Program: (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) Reason: responsable adjoint du service de renseignement technique et de cyberrenseignement de l'IRGC et responsable du centre d'analyse et de lutte contre la criminalité organisée au sein des Pasdaran. Responsable de l'arrestation et de la torture de blogueurs/journalistes Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0049 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: NK-RuvKW6yd93rTcPme4BEwxr Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organized crime within the IRGC. Responsible for the arrests and torture of bloggers/journalists. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0049 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2012-03-29 Country: United Kingdom Entity: NK-RuvKW6yd93rTcPme4BEwxr Program: Iran Provisions: Asset freeze Reason: Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organized crime within the IRGC. Responsible for the arrests and torture of bloggers/journalists. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-RuvKW6yd93rTcPme4BEwxr Provisions: (UE) 264/2012 du 23/03/2012,; (UE) 2017/685 du 11/04/2017,; (UE) 2020/510 du 07/04/2020 Reason: responsable adjoint du service de renseignement technique et de cyberrenseignement de l'IRGC et responsable du centre d'analyse et de lutte contre la criminalité organisée au sein des Pasdaran. Responsable de l'arrestation et de la torture de blogueurs/journalistes Source URL: https://geldefonds.gouv.mc/

4. MOSTAFA SADEGHI

ID Number	2500094065
Profile Type	PERSON
Name	MOSTAFA SADEGHI MOSTAFA SADEGHI SADEGHI, MOSTAFA
First Name	MOSTAFA MOSTAFA
Last Name	SADEGHI
Nationality	IRAN
Birth Date	1990-01-20 1990-01-19 1991-01-19 1991-01-20
Birth-Place	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2018-04-06
Gender	MALE
Weight	145 POUNDS
Hair-Color	BROWN
Height	5'7"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	MOSTAFA SADEGHI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT. SADEGHI WAS A CONTRACTOR AND HACKER FOR HIRE FOR THE NCIC: W323102278 SADEGHI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
SourceUrl	https://www.fbi.gov/wanted/cyber/mostafa-sadeghi https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24028

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: 24028 Country: United States Entity: NK-np4JaXmskfgnmxnNT7tjFq Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MR6CJK6 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-np4JaXmskfgnmxnNT7tjFq 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

5. Fatemeh Sadeghi

Alias	FATEMEH SAOEGHI
Profile Type	PERSON
Name	FATEMEH SADEGHI SADEGHI, FATEMEH فاطمه صادقی
First Name	FATEMEH فاطمه
Last Name	SADEGHI صادقی SAOEGHI
Country	IRAN
Nationality	IRAN
Birth Date	1995-11-28
First Seen	2024-09-27
Last Seen	2024-10-25
Last Change	2024-09-27
Gender	FEMALE
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=50556

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-27
Sanction Last Change	2024-09-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50556 Country: United States Entity: ofac-50556 Program: SDN List Provisions: ELECTION-EO13848 Block Reason: Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

6. AZAR SADEGHI

Profile Type	PERSON
Name	AZAR SADEGHI
First Name	AZAR
Last Name	SADEGHI
Country	UNITED STATES
Birth Date	1963-06-15
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-11-04
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ANN ARBOR, MI 48105, USA 341 CORRIE RD, ANN ARBOR, MI 48105
Topics	DEBARRED ENTITY

2 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: 2021-10-20 Country: United States Entity: us-fed-excl-azar-sadeghi-48105-ann-arbor Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: HHS Authority ID: S4MRJND11 Start Date: 2021-10-20 Listing Date: 2021-11-04 Country: United States Entity: us-fed-excl-azar-sadeghi-48105-ann-arbor Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. FIROOZ SADEGHI

Profile Type	PERSON
Name	FIROOZ SADEGHI
First Name	FIROOZ
Last Name	SADEGHI
Country	UNITED STATES
Birth Date	1941-01-25
Position	FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2006-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLENDALE, CA 91204, USA 329 W LOMITA AVE, #206, GLENDALE, CA 91204
Topics	DEBARRED ENTITY
Description	UPIN: D15353

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: 2006-07-20 Country: United States Entity: us-fed-excl-firooz-sadeghi-91204-glendale 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: S4MR3PCVZ Start Date: 2006-09-20 Listing Date: 2006-09-26 Country: United States Entity: us-fed-excl-firooz-sadeghi-91204-glendale Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3PYRJ Start Date: 2006-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-firooz-sadeghi-91204-glendale 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).

8. LEILA RAE SADEGHI

Profile Type	PERSON
Name	LEILA RAE SADEGHI
First Name	LEILA
Middle Name	RAE
Last Name	SADEGHI
Country	UNITED STATES
Birth Date	1984-12-09
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	524 EAST LINDEN LANE, MUSTANG, OK 73064 MUSTANG, OK 73064, USA
Topics	DEBARRED ENTITY

2 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: 2017-10-19 Country: United States Entity: us-fed-excl-leila-rae-sadeghi-73064-mustang 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: HHS Authority ID: S4MR61PJJ Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-leila-rae-sadeghi-73064-mustang 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).

9. Azar Sadeghi

Sector	HOME HELP HOME HELP AGENCY
Profile Type	PERSON
Name	AZAR SADEGHI
First Name	AZAR
Last Name	SADEGHI
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	ANN ARBOR, MI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

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: 2017-08-29 2021-11-19 Country: United States Entity: us-medmi-4511e1aa339509ec3675f3be540025591ef4daf5 Entity: HHS-OIG Reason: Summary Suspension Summary Suspension Excluded Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US Michigan Medicaid Sanctioned Provider List
Link First Seen	2024-09-23
Link Last Change	2024-09-23
Link Last Seen	2024-10-25
Link Properties	Subject: us-medmi-4511e1aa339509ec3675f3be540025591ef4daf5 Object Object Caption: AGSS Properties LLC Object Datasets Object Datasets: US Michigan Medicaid Sanctioned Provider List Object Dates Object First Seen: 2024-09-23 Object Last Change: 2024-09-23 Object Last Seen: 2024-10-25 Object Properties Address: Ann Arbor, MI

10. MOHAMMAD HASSAN SADEGHI MOGHADAM

Alias	MOHAMMAD HASAN SADEGHI MOGHADAM
Profile Type	PERSON
Name	MOHAMMAD HASSAN SADEGHI MOGHADAM
First Name	MOHAMMAD HASSAN
Last Name	SADEGHI MOGHADAM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-04-10
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: S4MRC86JW Start Date: 2020-02-20 Listing Date: 2020-04-10 Country: United States Entity: usgsa-s4mrc86jw 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