Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1937 04 10

Alias	NASSIF NASSEEF محمد ناصيف خيربك MOHAMAD NASSIF KHEIR BEIK MOHAMAD KHEIR BEIK MUHAMMAD NASIF KHAYR-BAYK MOHAMMED NASSIF KHAIRBEK MOHAMMAD NASIF KHEIRBEK MOHAMAD KHEIR BEIK أبو وائل MOHAMMED NASSIF KHAIRBEK MOHAMMAD NASIF KHEIRBEK MUHAMMAD NASIF KHAYR-BAYK MOHAMAD NASSIF KHEIR BEIK NASEEF
Profile Type	PERSON
Name	KHAYRBIK NASIF MUHAMMAD MUHAMMAD NASIF KHAYRBIK محمد ناصيف خيربك MUHAMMED NASIF HEYRBEK MOHAMMED NASIF KHEIRBEK MUHAMMAD NASIF KHAYRBIK KHAYRBIK, MUHAMMAD NASIF ハイルベク・ナーシーフ・ムハンマド MUHAMMAD NASIF KHAYRBIK
First Name	MOHAMMAD NASIF MOHAMAD MUHAMMAD NASIF MOHAMAD NASSIF MOHAMMED NASSIF محمد MUHAMMAD MUHAMMAD NASIF MOHAMMED
Last Name	KHEIR BEIK KHAYRBIK KHAIRBEK خيربك KHAYRBIK KHEIRBEK KHAYR-BAYK
Country	SYRIA
Nationality	SYRIA
Birth Date	1937-04-05 1937-05-20 1937-04-10
Birth-Place	HAMA, SYRIAN ARAB REPUBLIC HAMA, SYRIA HOMS ハマ（HAMA）
Position	治安担当副大統領補 SYRIAN DEPUTY VICE PRESIDENT FOR SECURITY AFFAIRS DEPUTY VICE-PRESIDENT OF SYRIA FOR NATIONAL SECURITY AFFAIRS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2007-11-08
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	MAJOR GENERAL DEPUTY VICE-PRESIDENT OF SYRIA FOR NATIONAL SECURITY AFFAIRS; INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION. FORMER DEPUTY DIRECTOR OF THE GENERAL INTELLIGENCE DIRECTORATE OF SYRIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10570

5 Sanctions

1. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
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: 20 Country: Canada Entity: Q6893243 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 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: 11730 Start Date: 2016-01-19 2013-11-06 End Date: 2016-06-10 Listing Date: 2016-01-19 2013-11-05 Country: Switzerland Entity: Q6893243 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 20 Start Date: 2012-03-09 Country: Japan Entity: Q6893243 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

4. 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: 10570 Country: United States Entity: Q6893243 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13338 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. 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: S4MR3PZ1V Listing Date: 2007-11-08 Country: United States Entity: Q6893243 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. DANIEL RONCHETTA

Profile Type	PERSON
Name	DANIEL RONCHETTA
First Name	DANIEL
Last Name	RONCHETTA
Country	UNITED STATES
Birth Date	1937-04-10
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-06-21
Npi Code	1437100120
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, MIAMI, FL 33177 MIAMI, FL 33177, USA
Topics	DEBARRED ENTITY
Description	UPIN: U4603Y

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: 2016-06-20 Country: United States Entity: us-fed-excl-daniel-ronchetta-33177-miami 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: OPM Authority ID: S4MR5565Q Start Date: 2016-07-27 Listing Date: 2016-09-13 Country: United States Entity: us-fed-excl-daniel-ronchetta-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR53KY2 Start Date: 2016-06-20 Listing Date: 2016-06-21 Country: United States Entity: us-fed-excl-daniel-ronchetta-33177-miami 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).

3. RICHARD JOSEPH CLEMENT

Profile Type	PERSON
Name	RICHARD JOSEPH CLEMENT
First Name	RICHARD
Middle Name	JOSEPH
Last Name	CLEMENT
Country	UNITED STATES
Birth Date	1937-04-10
Position	GYN/OBS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	517 S RYAN ST, LAKE CHARLES, LA 70601 LAKE CHARLES, LA 706015724, USA
Topics	DEBARRED ENTITY
Description	UPIN: B62704

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: 2003-06-19 Country: United States Entity: us-fed-excl-richard-joseph-clement-70601-lake-charles 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: S4MR3MVX8 Start Date: 2003-08-21 Listing Date: 2003-10-08 Country: United States Entity: us-fed-excl-richard-joseph-clement-70601-lake-charles 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: S4MR3MVX8 Start Date: 2003-09-24 Listing Date: 2003-09-24 Country: United States Entity: us-fed-excl-richard-joseph-clement-70601-lake-charles 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).