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Alias	MOHAMMAD YUSUF AHMAD MANSUR MUHAMMAD YUSIF AHMAD MANSUR MOHAMMAD YUSUF AHMAD MANSUR MOHAMMAD YOUSSEF MANSOUR HANI HALAWI SAMI SHEHAB MOHAMMAD YOUSEF MANSOUR MOHAMMAD YOUSSEF MANSOUR HANI HALAWI SAMI HANI SHIHAB MOHAMMAD YOUSEF MANSOUR SAMI SHEHAB SAMI HANI SHIHAB MUHAMMAD YUSIF AHMAD MANSUR
Weak Alias	JAMAL HANI HILLAWI SALEM BASSEM SAMI MUHAMMAD YUSUF MANSUR SAMI SHIHAB
Profile Type	PERSON
Name	MANSUR, MUHAMMAD YUSUF AHMAD MUHAMMAD YUSUF AHMAD MANSUR MUHAMMAD YUSUF AHMAD MANSUR
First Name	SAMI MOHAMMAD MUHAMMAD YUSUF AHMAD MUHAMMAD HANI
Middle Name	YUSUF AHMAD YOUSSEF YOUSEF HANI YUSIF AHMAD
Last Name	SHIHAB SHEHAB HALAWI MANSOUR MANSUR
Country	LEBANON
Birth Date	1974-01-01 1970-09-14 1980
Birth-Place	BINT JUBAYL, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16152

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: 16152 Country: United States Entity: NK-2XYJNLhreaJeyF77rr7nrX Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR4B5TG Listing Date: 2013-08-23 Country: United States Entity: NK-2XYJNLhreaJeyF77rr7nrX 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

Alias	PAINCARE INC. NOVA DIAGNOSTICS INC. WECARE PHARMACY, S.A. WALTER GUARDIA FARMACIA LA NUEVA ROXY Y ASOCIADOS, S.A. RAFAEL POSSE SKY PHARMACY, S.A. SURGICAL TECS PANAMA CORP. BLUE PHARMACY, S.A. ALBERTO POSSE NEURO TEST SERVICES CORP. RESONANCIA MAGNETICA DE COLON, S.A. YOUR PHARMACY, S.A. KRAVSA, S.A. HOSPITAL BRISAS, S.A. MARITZA RIOS HEMODINAMICA DE COLON SERGIO CASTILLO JAVIER CASTRELLON JUAN GUARDIA SERVICIOS FARMACEUTICOS DE CHIRIQUI, S.A. PHYSICAL MEDICINE & REHABILITATION CLINIC INC. SAN P. TEA, S.A. GENERAL HEALTHCARE SERVICES INC. S.A., NEUROPHYSIOLOGIST PARTNERS CORP. ROLANDO DE LEON WALDRON QUALITY SERVICES, S.A. ALEJANDRO POSSE K & C MEDICAL SERVICES INC. FEDERICO FONSECA OCEAN PHARMACY, S.A. IVAN GUARDIA NEUROPHYS INC. ANAIKA NOVOA
Profile Type	PERSON
Name	MARITZA ESTHER MENA RIOS SERGIO TULIO VIDAL CASTILLO
First Name	SERGIO MARITZA
Middle Name	ESTHER MENA TULIO VIDAL
Last Name	CASTILLO RIOS
Country	UNITED STATES
First Seen	2024-08-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, FL 33102, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-30
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTDX6S Start Date: 2024-08-14 Listing Date: 2024-08-28 Country: United States Entity: NK-2rmsYA5ojmBf2AGCzU3dWp Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-30
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTDXKQ Start Date: 2024-08-14 Listing Date: 2024-08-28 Country: United States Entity: NK-2rmsYA5ojmBf2AGCzU3dWp Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

Alias	PAINCARE INC. NOVA DIAGNOSTICS INC. WECARE PHARMACY, S.A. FARMACIA LA NUEVA ROXY Y ASOCIADOS, S.A. WALTER GUARDIA RAFAEL POSSE SKY PHARMACY, S.A. SURGICAL TECS PANAMA CORP. BLUE PHARMACY, S.A. ALBERTO POSSE IVAN KRAVCIO NEURO TEST SERVICES CORP. RESONANCIA MAGNETICA DE COLON, S.A. YOUR PHARMACY, S.A. KRAVSA, S.A. HOSPITAL BRISAS, S.A. MARITZA RIOS HEMODINAMICA DE COLON SERGIO CASTILLO JAVIER CASTRELLON JUAN GUARDIA SERVICIOS FARMACEUTICOS DE CHIRIQUI, S.A. PHYSICAL MEDICINE & REHABILITATION CLINIC INC. SAN P. TEA, S.A. BLUE PHARMACY 2 GENERAL HEALTHCARE SERVICES INC. S.A., NEUROPHYSIOLOGIST PARTNERS CORP. ROLANDO DE LEON WALDRON QUALITY SERVICES, S.A. ALEJANDRO POSSE K & C MEDICAL SERVICES INC. FEDERICO FONSECA OCEAN PHARMACY, S.A. IVAN GUARDIA NEUROPHYS INC. ANAIKA NOVOA
Profile Type	PERSON
Name	ALEJANDRO MELGAR POSSE DR. FEDERICO FONSECA ALBERTO MELGAR POSSE
First Name	ALEJANDRO ALBERTO FEDERICO
Middle Name	MELGAR
Last Name	FONSECA POSSE
Country	UNITED STATES
First Seen	2024-08-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, FL 331025724, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-25
Sanction Last Change	2024-08-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTCLX0 Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: NK-AAA23vyWAPkTBPHtSKxd3f Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-25
Sanction Last Change	2024-08-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTCQ4N Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: NK-AAA23vyWAPkTBPHtSKxd3f Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-25
Sanction Last Change	2024-08-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTCMVQ Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: NK-AAA23vyWAPkTBPHtSKxd3f Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

Alias	PAINCARE INC. NOVA DIAGNOSTICS INC. WECARE PHARMACY, S.A. FARMACIA LA NUEVA ROXY Y ASOCIADOS, S.A. WALTER GUARDIA RAFAEL POSSE SKY PHARMACY, S.A. SURGICAL TECS PANAMA CORP. IVAN GUARDIA BLUE PHARMACY, S.A. ALBERTO POSSE NEURO TEST SERVICES CORP. RESONANCIA MAGNETICA DE COLON, S.A. YOUR PHARMACY, S.A. KRAVSA, S.A. HOSPITAL BRISAS, S.A. MARITZA RIOS HEMODINAMICA DE COLON SERGIO CASTILLO JAVIER CASTRELLON JUAN GUARDIA SERVICIOS FARMACEUTICOS DE CHIRIQUI, S.A. SAN P. TEA, S.A. GENERAL HEALTHCARE SERVICES INC. NEUROPHYSIOLOGIST PARTNERS CORP. S.A., ALEJANDRO POSSE WALDRON QUALITY SERVICES, S.A. ROLANDO DE LEON K & C MEDICAL SERVICES INC. FEDERICO FONSECA OCEAN PHARMACY, S.A. PHYSICAL MEDICINE & REHABILITATION CLINIC INC. NEUROPHYS INC. ANAIKA NOVOA
Profile Type	PERSON
Name	DR. WALTER KRAVCIO GUARDIA JAVIER ALVARADO CASTRELLON
First Name	JAVIER WALTER
Middle Name	KRAVCIO ALVARADO
Last Name	GUARDIA CASTRELLON
Country	UNITED STATES
First Seen	2024-08-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, FL 331527948, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-25
Sanction Last Change	2024-08-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTCQGF Start Date: 2024-08-14 Listing Date: 2024-08-23 Country: United States Entity: NK-CPYm2MVTzB34dUkKFug7HP Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-29
Sanction Last Change	2024-08-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: VA Authority ID: S4MRTDKJQ Start Date: 2024-08-14 Listing Date: 2024-08-27 Country: United States Entity: NK-CPYm2MVTzB34dUkKFug7HP Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension under 2 CFR Part 180.

Alias	GUITI PARSA NATIONAL PAIN MANAGEMENT AND REHABILITATION CENTER, P.C. GEETI GOHARI
Profile Type	PERSON
Name	GUITI G. PARSA GEETI PARSA GOHARI
First Name	GUITI GEETI
Middle Name	PARSA G.
Last Name	GOHARI PARSA
Country	UNITED STATES
Birth Date	1964-08-11
Position	PAIN MGMT/PHYSIATRIS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-07-20
Npi Code	1861582660
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6902 TURNER AVENUE, FALLS CHURCH, VA 22043 FALLS CHURCH, VA 22043, USA
Topics	DEBARRED ENTITY

4 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: 2011-07-20 Country: United States Entity: NK-GLXXndo42WZYiiTEYNkirJ 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: S4MR3RHJH Start Date: 2011-08-26 Listing Date: 2011-09-29 Country: United States Entity: NK-GLXXndo42WZYiiTEYNkirJ 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: OPM Authority ID: S4MR3RJ05 Start Date: 2011-08-26 Listing Date: 2011-09-29 Country: United States Entity: NK-GLXXndo42WZYiiTEYNkirJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. 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: S4MR3RJ05 Start Date: 2011-07-20 Listing Date: 2011-07-20 Country: United States Entity: NK-GLXXndo42WZYiiTEYNkirJ 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	ELITE WELLNESS MEDSPA, PLLC TEXAS FEDERAL WELLNESS CENTER OF HARLINGEN, PLLC TEXAS FEDERAL WELLNESS CENTER OF MCALLEN, PLLC RICHARDO CANO TEXAS FEDERAL WELLNESS CENTER OF EDINBURG, PLLC R. CANO RICARDO CANO TEXAS FEDERAL WELLNESS CENTER OF CORPUS CHRISTI, PLLC TACOS LA LEY LLC TEXAS FEDERAL WELLNESS CENTER, PLLC 512 REAL ESTATE INVESTMENTS LLC DOMAIN ADVISEMENT GROUP LLC TEXAS FEDERAL WELLNESS CENTER OF EL PASO, PLLC TEXAS FEDERAL WELLNESS CENTER OF BROWNSVILLE, PLLC PALM FRONT INVESTMENTS LLC PEDIATRIC QUALITY CARE, PLLC TEXAS FEDERAL WELLNESS HEALTH & REHAB, PLLC TEXAS FEDERAL WELLNESS CENTER OF LAREDO, PLLC CANO RICARDO
Profile Type	PERSON
Name	RICARDO CANO CANO RICARDO RICHARDO CANO R. CANO
First Name	RICARDO R. CANO RICHARDO
Last Name	RICARDO CANO
Country	UNITED STATES
First Seen	2024-01-27
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MCALLEN, TX 78504, USA
Topics	DEBARRED ENTITY

4 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-01-27
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRVJT1 Start Date: 2024-01-19 Listing Date: 2024-01-25 Country: United States Entity: NK-LFyBCf5F4phjXhAsSFhKXy Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-01-27
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRVJR3 Start Date: 2024-01-19 Listing Date: 2024-01-25 Country: United States Entity: NK-LFyBCf5F4phjXhAsSFhKXy Program: Reciprocal Provisions: Ineligible (Proceedings Pending) 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	2024-01-27
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRVJSC Start Date: 2024-01-19 Listing Date: 2024-01-25 Country: United States Entity: NK-LFyBCf5F4phjXhAsSFhKXy Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-01-27
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRRVJR2 Start Date: 2024-01-19 Listing Date: 2024-01-25 Country: United States Entity: NK-LFyBCf5F4phjXhAsSFhKXy Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	ALEX FLORES JR. VALLEY SPINE AND JOINT REHABILITATION INSTITUTE FLORES ALEX ALEX FLORES FLORES & DE LA CRUZ FINANCIAL SOLUTIONS LLC
Profile Type	PERSON
Name	ALEX FLORES, JR. ALEX G. FLORES, JR. FLORES ALEX ALEX FLORES
First Name	FLORES ALEX
Middle Name	G.
Last Name	FLORES, JR. ALEX FLORES
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MCALLEN, TX 78504, USA
Topics	DEBARRED ENTITY

4 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJL487 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-RLQdMGaPjCFGwc42Dk88mU Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJL49K Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-RLQdMGaPjCFGwc42Dk88mU Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJL486 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-RLQdMGaPjCFGwc42Dk88mU Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJL49J Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-RLQdMGaPjCFGwc42Dk88mU Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	BATTLE CLINTON DISABILITY & INJURY REHAB CLINIC PROFESSIONAL ASSOCIATION CLINTON BATTLES CLINTON C. BATTLE JR., DR. BATTLE LAST MINUTE TRAVEL ARLINGTON OCCUPATIONAL-MED CLINTON C. JR., DR. CLINTON BATTLEMD BA CLINTON SOUTHEAST MEDICAL & DIAGNOSTIC CLINTN BATTLE CLINTON C. BATTLE JR., MD CLINT BATTLE CLINTON BATTLE ARLINGTON OCCUPATIONAL & MEDICAL CLINIC CORPORATION CLINTON C. C. CLINTON ARLINGTON OCCUPATIONAL & MEDICAL CLINIC CLINTON BATTLEJR BATTLE CHARLES CLINTON STONE CLINTONC BATTLE CLINTON BATLE
Profile Type	PERSON
Name	BA CLINTON JR. BATTLE CLINTON JR. CLINTON C. BATTLEJR C. CLINTON JR.
First Name	C. CLINTON BATTLE BA
Middle Name	C.
Last Name	BATTLEJR CLINTON
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-06-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ARLINGTON, TX 76016, USA
Topics	DEBARRED ENTITY

4 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRLWBLQ Start Date: 2022-06-28 End Date: 2025-06-27 Listing Date: 2022-06-29 Country: United States Entity: NK-TtwZyquNGxGaXLGnm5UYkC Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRLWBPX Start Date: 2022-06-28 End Date: 2025-06-27 Listing Date: 2022-06-29 Country: United States Entity: NK-TtwZyquNGxGaXLGnm5UYkC Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRLWBJ3 Start Date: 2022-06-28 End Date: 2025-06-27 Listing Date: 2022-06-29 Country: United States Entity: NK-TtwZyquNGxGaXLGnm5UYkC Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRLW9BB Start Date: 2022-06-28 End Date: 2025-06-27 Listing Date: 2022-06-29 Country: United States Entity: NK-TtwZyquNGxGaXLGnm5UYkC Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	MOHAMED ABED HADI RAHMAN SHEHAB MOHAMMED SHIHAB
Profile Type	PERSON
Name	MOHAMED ABED HADI RAHMAN SHEHAB MOHAMMED SHIHAB
First Name	MOHAMED ABED HADI RAHMAN MOHAMED ABED HADI RAHMAN MOHAMMED
Last Name	SHIHAB SHEHAB
Birth Date	1956
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - NORTHERN GAZA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9712

3 Sanctions

1. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9712 Country: United States Entity: NK-bHvgXTEHWmb869DnwdwWAq Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9712 Country: United States Entity: NK-bHvgXTEHWmb869DnwdwWAq Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR5D03P Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-bHvgXTEHWmb869DnwdwWAq 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

Alias	BATTLE CLINTON DISABILITY & INJURY REHAB CLINIC PROFESSIONAL ASSOCIATION CLINTON BATTLES CLINTON C. BATTLE JR., DR. BATTLE LAST MINUTE TRAVEL ARLINGTON OCCUPATIONAL-MED CLINTON C. JR., DR. CLINTON BATTLEMD BA CLINTON SOUTHEAST MEDICAL & DIAGNOSTIC CLINTN BATTLE CLINTON C. BATTLE JR., MD CLINT BATTLE CLINTON BATTLE ARLINGTON OCCUPATIONAL & MEDICAL CLINIC CORPORATION CLINTON C. C. CLINTON CLINTON BATTLEJR ARLINGTON OCCUPATIONAL & MEDICAL CLINIC BATTLE CHARLES CLINTON STONE CLINTONC BATTLE CLINTON BATLE
Profile Type	PERSON
Name	CLINT BATTLE JR. CLINTON G. BATTLE JR. CLINTON BATTLE SR. CLINTON C. BATTLE JR. CLINTON CHARLES BATTLE JR. CLINTON ARLES BATTLE CLINTONC BATTLE CLINTN BATTLE CLINT C. BATTLE CLINTON BATTLE JR.
First Name	CLINTN CLINTON CLINT CLINTONC
Middle Name	ARLES C. CHARLES G.
Last Name	BATTLE
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-06-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ARLINGTON, TX 76016, USA
Topics	DEBARRED ENTITY

10 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRLW991 Start Date: 2022-06-28 End Date: 2025-06-27 Listing Date: 2022-06-29 Country: United States Entity: NK-hXMqzaYYMvtQBgdMBoTays Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRLW9BD Start Date: 2022-06-28 End Date: 2025-06-27 Listing Date: 2022-06-29 Country: United States Entity: NK-hXMqzaYYMvtQBgdMBoTays Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRLW9BJ Start Date: 2022-06-28 End Date: 2025-06-27 Listing Date: 2022-06-29 Country: United States Entity: NK-hXMqzaYYMvtQBgdMBoTays Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRLW91D Start Date: 2022-06-28 End Date: 2025-06-27 Listing Date: 2022-06-29 Country: United States Entity: NK-hXMqzaYYMvtQBgdMBoTays Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRLW91B Start Date: 2022-06-28 End Date: 2025-06-27 Listing Date: 2022-06-29 Country: United States Entity: NK-hXMqzaYYMvtQBgdMBoTays Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRLW9PY Start Date: 2022-06-28 End Date: 2025-06-27 Listing Date: 2022-06-29 Country: United States Entity: NK-hXMqzaYYMvtQBgdMBoTays Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRLW8FN Start Date: 2022-06-28 End Date: 2025-06-27 Listing Date: 2022-06-29 Country: United States Entity: NK-hXMqzaYYMvtQBgdMBoTays Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRLW91C Start Date: 2022-06-28 End Date: 2025-06-27 Listing Date: 2022-06-29 Country: United States Entity: NK-hXMqzaYYMvtQBgdMBoTays Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRLW9BC Start Date: 2022-06-28 End Date: 2025-06-27 Listing Date: 2022-06-29 Country: United States Entity: NK-hXMqzaYYMvtQBgdMBoTays Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRLW994 Start Date: 2022-06-28 End Date: 2025-06-27 Listing Date: 2022-06-29 Country: United States Entity: NK-hXMqzaYYMvtQBgdMBoTays Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10 SapherCheck records found for Person Ehab

2 Sanctions

2 Sanctions

3 Sanctions

2 Sanctions

4 Sanctions

4 Sanctions

4 Sanctions

4 Sanctions

3 Sanctions

10 Sanctions