4 SapherCheck records found for Person 1941 04 04
1. Shuvai Ben Mahofa
2. BEVERLY V BARBATO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. EILEEN R GETZ
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. ROZALIYA YASEVICH
2. Sanction Caption: Reciprocal
| Alias |
MAHOFA, SHUVAI BEN
SHUVAI MAHOFA |
|---|---|
| ID Number |
27-031942V27
|
| Profile Type | PERSON |
| Name |
SHUVAI BEN MAHOFA
MAHOFA SHUVAI BEN |
| First Name |
SHUVAI
|
| Last Name |
MAHOFA
|
| Country |
ZIMBABWE
|
| Nationality |
ZIMBABWE
|
| Birth Date |
1941-04-04
|
| Position |
SENATE (MEMBER, 2013-)
MEMBER OF THE SENATE OF ZIMBABWE MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE |
| First Seen | 2019-05-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-08 |
| Created At |
2013-02-28
|
| Modified At |
2024-06-06
|
| Gender |
FEMALE
|
| Datasets |
EVERY POLITICIAN
SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA |
| Topics |
POLITICIAN
|
| Notes |
MASVINGO PROVINCE MEMBER OF THE SENATE
FORMER DEPUTY MINISTER FOR YOUTH DEVELOPMENT, GENDER AND EMPLOYMENT CREATION. SPONSORED THOSE WHO ESTABLISHED TORTURE BASES IN MASVINGO. PERSONS FROM THESE BASES KILLED MAPURISA ZVIDZAI ON 24 APRIL 2008 AND TIZIRO MOYO ON 11 JUNE 2008. ZIMBABWEAN POLITICIAN |
1 Sanctions
1. Sanction Caption: Ordinance of 19 ...| Sanction Caption | Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), 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: 6491 End Date: 2013-03-01 Country: Switzerland Entity: Q111283587 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Profile Type | PERSON |
|---|---|
| Name |
BEVERLY V. BARBATO
BEVERLY V BARBATO |
| First Name |
BEVERLY
|
| Middle Name |
V
V. |
| Last Name |
BARBATO
|
| Country |
UNITED STATES
|
| Birth Date |
1941-04-04
|
| Position |
PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2003-09-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SALEM, WV 25426, USA
65 W VIRGINIA AVE, SALEM, WV 25426 |
| 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: 2003-04-03 Country: United States Entity: us-fed-excl-beverly-v-barbato-25426-salem Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3MV8C Start Date: 2003-04-03 Listing Date: 2003-09-23 Country: United States Entity: us-fed-excl-beverly-v-barbato-25426-salem 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). |
| 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: S4MR3MV8C Start Date: 2003-08-26 Listing Date: 2003-10-09 Country: United States Entity: us-fed-excl-beverly-v-barbato-25426-salem Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
EILEEN R. GETZ
EILEEN R GETZ |
| First Name |
EILEEN
|
| Middle Name |
R.
R |
| Last Name |
GETZ
|
| Country |
UNITED STATES
|
| Birth Date |
1941-04-04
|
| Position |
PRIVATE CIT/ENTITY
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-08-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
HUNTERS, WA 99137, USA
STATE HWY 25, BOX 21, HUNTERS, WA 99137 |
| 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: 1997-07-03 Country: United States Entity: us-fed-excl-eileen-r-getz-99137-hunters Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3NN8G Start Date: 1997-07-03 Listing Date: 1997-08-04 Country: United States Entity: us-fed-excl-eileen-r-getz-99137-hunters 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). |
| 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: S4MR3NN8G Start Date: 1997-10-16 Listing Date: 1997-10-28 Country: United States Entity: us-fed-excl-eileen-r-getz-99137-hunters Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
ROZALIYA YASEVICH
|
| First Name |
ROZALIYA
|
| Last Name |
YASEVICH
|
| Country |
UNITED STATES
|
| Birth Date |
1941-04-04
|
| Position |
HEALTH CARE AIDE (HOME HEALTH AGENCY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2010-06-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BROOKLYN, NY 11224, USA
2879 W 12TH STREET, APT 12Q, BROOKLYN, NY 11224 |
| Topics |
DEBARRED ENTITY
|
2 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: 2010-06-17 Country: United States Entity: us-fed-excl-rozaliya-yasevich-11224-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3Q33W Start Date: 2010-06-17 Listing Date: 2010-06-21 Country: United States Entity: us-fed-excl-rozaliya-yasevich-11224-brooklyn 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). |