Search Sanctions | SapherCheck

2 SapherCheck records found for Person 1941 01 17

1. Hacene Allane

Alias	CHEIB AHCENE Ал Шейх Абделхаи HASSAN THE OLD HACENE ALLANE AL-SHEIKH ABDELHAY Хассан Старият ABU AL-FOUTOUH حسن علاني ALLANE Абу ал-Футу Чеиб Асен Хасен Аллан CHEIB AHCINE BOULAHIA CHEIB AHCENE CHEIB AHCéNE Булахиа AL SHEIKH ABDELHAY CHEIB AHCENE
Weak Alias	HASSAN THE OLD BOULAHIA ABU AL-FOUTOUH
Profile Type	PERSON
Name	AL-SHEIKH ABDELHAY HACENE ALLANE HACENE ALLANE ALLANE, HACENE HACENE ALLANE
First Name	HACENE Хасен حسن علاني AL-SHEIKH AL-SHEIKH CHEIB
Last Name	ABDELHAY ALLANE Аллан AHCENE ALLANE
Nationality	ALGERIA
Birth Date	1941-01-17
Birth-Place	Ел Менеа, Алжир EL MINIA, ALGERIA EL MENEA/ALGERIA EL MENEA, ALGERIA MéDéA, ALGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2017-07-04
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	CONFIRMED TO HAVE DIED ON 16 APR 2004 IN NORTHERN NIGER. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8219 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 14396 End Date: 2017-07-03 Country: Switzerland Entity: NK-av6u9wenQG7NmjQK52Hzan Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.170.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 8219 Country: United States Entity: NK-av6u9wenQG7NmjQK52Hzan Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3R39P Listing Date: 2005-05-25 Country: United States Entity: NK-av6u9wenQG7NmjQK52Hzan 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. JAMES VERNON MAGNUSON

Profile Type	PERSON
Name	JAMES VERNON MAGNUSON
First Name	JAMES
Middle Name	VERNON
Last Name	MAGNUSON
Country	UNITED STATES
Birth Date	1941-01-17
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-02-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CONYERS, GA 30207, USA 1275 PARKER RD, CONYERS, GA 30207
Topics	DEBARRED ENTITY

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: 1998-12-20 Country: United States Entity: us-fed-excl-james-vernon-magnuson-30207-conyers 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: S4MR3NGQP Start Date: 1999-03-18 Listing Date: 1999-04-08 Country: United States Entity: us-fed-excl-james-vernon-magnuson-30207-conyers 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: S4MR3NGQP Start Date: 1998-12-20 Listing Date: 1999-02-09 Country: United States Entity: us-fed-excl-james-vernon-magnuson-30207-conyers 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).