SapherCheck

3 SapherCheck records found for Person Wand

Alias جواد درویش وند
JAVAD DARVISH WAND
JAVAD DARVISHVAND
Title IRGC BRIGADIER-GENERAL
Profile Type PERSON
Name JAVAD DARVISH-VAND
DARVISH-VAND JAVAD
JAVAD DARVISH-VAND
First Name JAVAD
JAVAD 
Last Name DARVISH WAND
DARVISH-VAND
WAND
DARVISH-VAND
Country IRAN
Nationality IRAN
Position INSPECTEUR GéNéRAL DU MODAFL
GéNéRAL DE BRIGADE, IRGC
FORMER DEPUTY MINISTER OF DEFENCE AND INSPECTOR GENERAL OF MODAFL.
FORMER DEPUTY MINISTER OF DEFENCE
FORMER INSPECTOR GENERAL OF MODAFL
GéNéRAL DE BRIGADE, IRGC ANCIEN VICE-MINISTRE DE LA DéFENSE ET INSPECTEUR GéNéRAL DU MODAFL.
ANCIEN MINISTRE DE LA DéFENSE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2008-06-24
Modified At 2022-08-03
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FORMER DEPUTY MINISTER AND INSPECTOR GENERAL OF MODAFL.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1363

12 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-jEWLrYXBq5XEzuyMXYZfRs

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008IRN0008. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479}. Relisted 12 January 2024.

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.2123.55

Start Date: 2022-06-29
Listing Date: 2022-06-28
Country: Belgium

Entity: NK-jEWLrYXBq5XEzuyMXYZfRs

Program: IRN

Reason: 2022/1010 (OJ L170)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 11

Country: Canada

Entity: NK-jEWLrYXBq5XEzuyMXYZfRs

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 11050

Start Date: 2019-06-18 2022-08-03 2018-06-20
Listing Date: 2019-06-18 2022-08-03 2018-06-20
Country: Switzerland

Entity: NK-jEWLrYXBq5XEzuyMXYZfRs

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

UNSC Id: 14.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.2123.55

Start Date: 2022-06-29
Listing Date: 2022-06-28
Country: European Union

Entity: NK-jEWLrYXBq5XEzuyMXYZfRs

Program: IRN

Reason: 2022/1010 (OJ L170)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
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-jEWLrYXBq5XEzuyMXYZfRs

Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018
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-jEWLrYXBq5XEzuyMXYZfRs

Reason: Council Decision concerning restrictive measures against Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075
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-jEWLrYXBq5XEzuyMXYZfRs

Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730
Sanction Caption (UE) 2018/827 du 04/06/2018- (UE Iran prolifération - R (UE) 267/2012)
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

Country: France

Entity: NK-jEWLrYXBq5XEzuyMXYZfRs

Program: (UE) 2018/827 du 04/06/2018- (UE Iran prolifération - R (UE) 267/2012)
(UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012)
décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012)
(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
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: INU0010

Start Date: 2020-12-31
Modified At: 2022-03-04
Country: United Kingdom

Entity: NK-jEWLrYXBq5XEzuyMXYZfRs

Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Deputy Minister and Inspector General of MODAFL

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran (Nuclear)
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: INU0010

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2008-06-24
Country: United Kingdom

Entity: NK-jEWLrYXBq5XEzuyMXYZfRs

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Former Deputy Minister and Inspector General of MODAFL

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-jEWLrYXBq5XEzuyMXYZfRs

Provisions: Décision Conseil 23/06/2008,; (UE) 267/2012 du 23/03/2012,; (UE) 2018/827 du 04/06/2018,; (UE) 2019/855 du 27/05/2019,; (UE) 2022/1010 du 27/06/2022;

Source URL: https://geldefonds.gouv.mc/

1 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: NK-jEWLrYXBq5XEzuyMXYZfRs

Object Object Caption: Islamic Revolutionary Guard Corps (IRGC)
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan METI End User List
UK FCDO Sanctions List
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: IRGC, Téhéran

Alias: Revolutionary Guards
Sepah
Sepah Pasdaran
ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC
Pasdaran-e Inqilab
PASDARAN-E ENGHELAB-E ISLAMI
REVOLUTIONARY GUARD
SEPAH
REVOLUTIONARY GUARDS
The Iranian Revolutionary Guards
Sepah-e Pasdaran-e Enqelab-e Eslami
IRANIAN REVOLUTIONARY GUARD CORPS
THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR
PASDARAN
PASDARAN-E INQILAB
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR
ISLAMIC REVOLUTIONARY CORPS
IRGC
Revolutionary Guard
Iranian Revolutionary Guard Corps
Revolutionary guard
The Army of the Guardians of the Islamic Revolution
SEPAH PASDARAN
ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG
AGIR
Islamic Revolutionary Corps
Pasdaran-e Enghelab-e Islami
IRG
THE IRANIAN REVOLUTIONARY GUARDS, IRG
Pasdaran

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786
Profile Type PERSON
Name DAVID ALLEN WAND
First Name DAVID
Middle Name ALLEN
Last Name WAND
Country UNITED STATES
Birth Date 1954-10-08
Position PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-02-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BOCA RATON, FL 33486, USA
1070 NW 10TH STREET, BOCA RATON, FL 33486
Topics DEBARRED ENTITY

3 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: 2013-02-20
Country: United States

Entity: us-fed-excl-david-allen-wand-33486-boca-raton

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: HHS

Authority ID: S4MR4804H

Start Date: 2013-02-20
Listing Date: 2013-02-21
Country: United States

Entity: us-fed-excl-david-allen-wand-33486-boca-raton

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: S4MR4804H

Start Date: 2013-03-15
Listing Date: 2013-05-01
Country: United States

Entity: us-fed-excl-david-allen-wand-33486-boca-raton

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name PAUL HENRY WAND
First Name PAUL
Middle Name HENRY
Last Name WAND
Country UNITED STATES
Birth Date 1949-06-05
Position NEUROLOGY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-01-10
Npi Code 1093714891
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 779800, #26524-104, MIAMI, FL 33177
MIAMI, FL 33177, USA
Topics DEBARRED ENTITY

3 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: 2021-11-18
Country: United States

Entity: us-fed-excl-paul-henry-wand-33177-miami

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: S4MRK7NSS

Start Date: 2021-11-18
Listing Date: 2022-01-10
Country: United States

Entity: us-fed-excl-paul-henry-wand-33177-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

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: OPM

Authority ID: S4MRKW5M8

Start Date: 2021-12-30
Listing Date: 2022-03-08
Country: United States

Entity: us-fed-excl-paul-henry-wand-33177-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.