Search Sanctions | SapherCheck

2 SapherCheck records found for Person 1941 09 30

1. Paul Bremer

Alias	LEWIS PAUL BREMER III L. PAUL BREMER III LEWIS PAUL BREMER بول بريمير
Profile Type	PERSON
Name	پل برمر 폴 브레머 PAUL BREMER L. PAUL BREMER بول بريمر ポール・ブレマー Փոլ Բրեմեր Пол Бремер L. PAUL BREMER AL III-LEA Πολ Μπρέμερ LEWIS PAUL BREMER 保罗·布雷默 פול ברימר Пол Брэмер
First Name	PAUL
Last Name	BREMER
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1941-09-30
Birth-Place	HARTFORD
Position	EXECUTIVE SECRETARY OF THE UNITED STATES DEPARTMENT OF STATE (1981-1983) US MILITARY COMMANDER IN IRAQ IN 2003 UNITED STATES AMBASSADOR TO THE NETHERLANDS (1983-1986) COORDINATOR FOR COUNTERTERRORISM (1986-1989)
First Seen	2024-05-10
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-09-15
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN DIPLOMAT

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-10
Sanction Last Change	2024-05-10
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Human Rights Violations (participation in the torture of Abu-Ghraib prisoners) Start Date: 2011-07-24 Country: Iran Entity: Q217683 Source URL: https://sanctionlist.mfa.ir/

Profile Type	PERSON
Name	JOHN VITALE
First Name	JOHN
Last Name	VITALE
Country	UNITED STATES
Birth Date	1941-09-30
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOWARD BEACH, NY 11414, USA 153-26 81ST STREET, HOWARD BEACH, NY 11414
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: 1994-05-10 Country: United States Entity: us-fed-excl-john-vitale-11414-howard-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NYDC Start Date: 1994-06-29 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-john-vitale-11414-howard-beach Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NYDC Start Date: 1994-06-29 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-john-vitale-11414-howard-beach Program: NonProcurement 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).