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3 SapherCheck records found for Person 1939 01 01

Alias	علي حبيب محمود Али Хабиб Махмуд HABEEB علي حبيب محمد ALI HABIB MAHMOUD ALI HABIB ALI HABIB MAHMUD علي حبيب ALI MUHAMMAD HABIB MAHMOUD ALI HABIB MAHMUD ALI HABIB
Title	GENERAL
Profile Type	PERSON
Name	ALI HABIB MAHMOUD MAHMOUD ALI HABIB 阿里·哈比卜·马哈茂德マフムード・アリ・ハビーブ ÁLI HáBíB MAHMúD MAHMOUD, ALI HABIB ALI HABIB MAHMOUD ALI HABIB MAHMUD Алі Хабіб Махмуд علی حبیب محمود Махмуд, Али Хабиб علي حبيب ALI MUHAMMAD HABIB MAHMOUD
First Name	ALI MUHAMMAD HABIB ALI HABIB علي ALI ALI MUHAMMAD HABIB
Last Name	MAHMOUD HABIB MAHMUD HABIB محمد MAHMOUD
Country	SYRIA
Nationality	SYRIA
Birth Date	1939-01-01
Birth-Place	シリア共和国タルトゥース TARTOUS, SYRIAN ARAB REPUBLIC TARTUS TARTOUS, SYRIA
Position	CHIEF OF THE GENERAL STAFF (2004-2009) LIEUTENANT GENERAL, MINISTER OF DEFENSE シリア共和国前国防相 MINISTER OF DEFENCE OF SYRIA (2009-2011) FORMER DEFENSE MINISTER OF THE REPUBLIC OF SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2011-05-18
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 POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	FORMER MINISTER OF DEFENCE. ASSOCIATED WITH THE SYRIAN REGIME AND THE SYRIAN MILITARY, AND ITS VIOLENT REPRESSION OF THE CIVILIAN POPULATION. SYRIAN MILITARY OFFICER (1939-2020)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12738

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: 4 Country: Canada Entity: Q369251 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: 11841 Start Date: 2016-01-19 2013-11-06 2020-06-26 End Date: 2021-06-11 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: Q369251 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: 4 Start Date: 2011-09-09 Country: Japan Entity: Q369251 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: 12738 Country: United States Entity: Q369251 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (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: S4MR3RFZH Listing Date: 2011-05-18 Country: United States Entity: Q369251 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. MOHAN KONAKONDRA RAO

Profile Type	PERSON
Name	MOHAN KONAKONDRA RAO
First Name	MOHAN
Middle Name	KONAKONDRA
Last Name	RAO
Country	UNITED STATES
Birth Date	1939-01-01
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LONGVIEW, TX 75605, USA 3302 BILL OWENS PARKWAY, LONGVIEW, TX 75605
Topics	DEBARRED ENTITY
Description	UPIN: C02639

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: 1995-08-10 Country: United States Entity: us-fed-excl-mohan-konakondra-rao-75605-longview 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: S4MR3NVGS Start Date: 1995-10-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mohan-konakondra-rao-75605-longview 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	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NVGS Start Date: 1995-10-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mohan-konakondra-rao-75605-longview 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. SAVERIO JOSEPH SENAPE

Profile Type	PERSON
Name	SAVERIO JOSEPH SENAPE
First Name	SAVERIO
Middle Name	JOSEPH
Last Name	SENAPE
Country	UNITED STATES
Birth Date	1939-01-01
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-08-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	215 W 92ND ST, APT 15A, NEW YORK, NY 10025 NEW YORK, NY 10025, USA
Topics	DEBARRED ENTITY
Description	UPIN: B11966

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: 1997-07-08 Country: United States Entity: us-fed-excl-saverio-joseph-senape-10025-new-york 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: S4MR3QGKZ Start Date: 1997-10-15 Listing Date: 1997-10-28 Country: United States Entity: us-fed-excl-saverio-joseph-senape-10025-new-york 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	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QGKZ Start Date: 1997-07-08 Listing Date: 1997-08-05 Country: United States Entity: us-fed-excl-saverio-joseph-senape-10025-new-york 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).