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6 SapherCheck records found for Person Yazdi

Alias	آیت الله محمد یزدی محمد یزدی مُحمَّد یزدی محمد یزدي
Title	AYATOLLAH
Profile Type	PERSON
Name	محمد یزدی MUHAMMED YEZDI Мохамед Язди MOHAMMAD YAZDI מוחמד יזדי YAZDI, MOHAMMAD محمد يزدي MOHAMMAD YAZDI 穆罕默德·亚兹迪 MOHAMMAD YAZDII モハンマド・ヤズディー
First Name	MOHAMMAD MOHAMMAD
Last Name	YAZDI YAZDI
Country	IRAN
Nationality	IRAN
Birth Date	1931-07-02 1932
Birth-Place	ISFAHAN, IRAN ISFAHAN
Position	MEMBER OF THE ASSEMBLY OF EXPERTS (1991-2016) MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY (1980-1984) CHAIRMAN OF THE ASSEMBLY OF EXPERTS (2015-2016) MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY (1984-1988) CHIEF JUSTICE OF IRAN (1989-1999)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2020-04-06
Modified At	2024-06-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	JUDGE SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN AYATOLLAH (1931-2020)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28542

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: 28542 Country: United States Entity: Q3318972 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: S4MRC6XF0 Start Date: 2020-02-20 Listing Date: 2020-04-06 Country: United States Entity: Q3318972 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. Elaheh Yazdi

Alias	ELAHEH YAZDIABBASABADI
ID Number	1262121973
Profile Type	PERSON
Name	YAZDI, ELAHEH الهه یزدی ELAHEH YAZDI
First Name	ELAHEH الهه
Last Name	YAZDI یزدی YAZDIABBASABADI
Country	IRAN
Nationality	IRAN
Birth Date	1985-04-23
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
Address	BOZORGRAH BASIJ SHE, ROAD TAKHTI BOLVAR HEJRAT, SQUARE MOTAHHARI, TOWN MOTAHHARI, BOLUK 1 AND 2, TEHRAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50557

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: 50557 Country: United States Entity: ofac-50557 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

3. NAVID DARIUS YAZDI

Profile Type	PERSON
Name	NAVID DARIUS YAZDI
First Name	NAVID
Middle Name	DARIUS
Last Name	YAZDI
Country	UNITED STATES
Birth Date	1954-08-09
Position	GYN/OBS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-10-20
Npi Code	1780685230
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	19970 NW GLOUCESTER WAY, HILLSBORO, OR 97124 HILLSBORO, OR 97124, USA
Topics	DEBARRED ENTITY
Description	UPIN: F59466

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: 2011-10-20 Country: United States Entity: us-fed-excl-navid-darius-yazdi-97124-hillsboro Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3RN1T Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-navid-darius-yazdi-97124-hillsboro 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).

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: OPM Authority ID: S4MR3RN1T Start Date: 2011-11-30 Listing Date: 2012-01-10 Country: United States Entity: us-fed-excl-navid-darius-yazdi-97124-hillsboro Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. BAHAREH MIRZA HOSSEIN YAZDI

Alias	BETTY YAZDI
Profile Type	PERSON
Name	BAHAREH MIRZA HOSSEIN YAZDI
First Name	BAHAREH MIRZA HOSSEIN
Last Name	YAZDI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-05-28
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: S4MR492QC Listing Date: 2013-05-28 Country: United States Entity: usgsa-s4mr492qc 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. BETTY YAZDI

Alias	BAHAREH MIRZA HOSSEIN YAZDI
Profile Type	PERSON
Name	BETTY YAZDI
First Name	BETTY
Last Name	YAZDI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-05-28
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: S4MR492QF Listing Date: 2013-05-28 Country: United States Entity: usgsa-s4mr492qf 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

6. ELAHEH YAZDI

Registration Number	QBPHAEFG14T9
Profile Type	PERSON
Name	ELAHEH YAZDI
First Name	ELAHEH
Last Name	YAZDI
Country	IRAN
First Seen	2024-10-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TEHRAN, IRN
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTRZNW Start Date: 2024-09-27 Listing Date: 2024-10-10 Country: United States Entity: usgsa-s4mrtrznw 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