SapherCheck

3 SapherCheck records found for Person 1942 06 01

Alias AQILAH SALEH
AGUILA SALEH ISSA
AGEELA SALAH ISSA GWAIDER
AQILAH SALIH QUYDIR
AGILA SALEH ISSA GWAIDER
Profile Type PERSON
Name ESSA, AGILA SALEH
SALEH ISSA GWAIDER AGILA
AGILA SALEH ESSA
First Name AGUILA
AQILAH
AGILA
AGEELA
Middle Name SALEH ISSA
SALIH
SALAH ISSA
SALEH
Last Name GWAIDER
ISSA
QUYDIR
SALEH
ESSA
SALEH ISSA GWAIDER
Country LIBYA
Nationality LIBYA
Birth Date 1942-06-01
Birth-Place ELGUBBA, LIBYA
Position PRESIDENT AND SPEAKER OF THE LIBYAN HOUSE OF REPRESENTATIVES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-05-09
Modified At 2020-10-15
Datasets SWISS SECO SANCTIONS/EMBARGOES
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes AGILA SALEH HAS BEEN THE PRESIDENT OF THE LIBYAN HOUSE OF REPRESENTATIVES SINCE 5 AUG 2014. ON 17 DEC 2015 SALEH STATED HIS OPPOSITION TO THE LIBYA POLITICAL AGREEMENT SIGNED ON 17 DEC 2015. AS THE PRESIDENT OF THE COUNCIL OF DEPUTIES, SALEH HAS OBSTRUCTED AND UNDERMINED THE LIBYAN POLITICAL TRANSITION, INCLUDING BY REFUSING SEVERAL TIMES TO CALL A VOTE ON THE GOVERNMENT OF NATIONAL ACCORD ("GNA"). ON 23 AUG 2016, SALEH ADDRESSED A LETTER TO THE SECRETARY-GENERAL OF THE UNITED NATIONS, IN WHICH HE CRITICISED THE UNITED NATIONS' SUPPORT TO THE GNA WHICH HE DESCRIBED AS THE IMPOSITION "OF A GROUP OF INDIVIDUALS ON THE LIBYAN PEOPLE (…) IN BREACH OF THE CONSTITUTION AND THE UNITED NATIONS CHARTER". HE CRITICISED THE ADOPTION OF UNITED NATIONS SECURITY COUNCIL RESOLUTION 2259(2015) WHICH ENDORSED THE SKHIRAT AGREEMENT, AND HE THREATENED TO BRING THE UNITED NATIONS, WHICH HE HOLDS RESPONSIBLE FOR "UNCONDITIONAL AND UNJUSTIFIED" SUPPORT TO AN INCOMPLETE PRESIDENCY COUNCIL, AS WELL AS THE UN SECRETARY-GENERAL, BEFORE THE INTERNATIONAL CRIMINAL COURT FOR VIOLATING THE UN CHARTER, THE LIBYAN CONSTITUTION AND THE SOVEREIGNTY OF LIBYA. THOSE STATEMENTS UNDERMINE THE SUPPORT FOR MEDIATION BY THE UN AND THE UN SUPPORT MISSION IN LIBYA (UNSMIL), AS EXPRESSED BY ALL RELEVANT UN SECURITY COUNCIL RESOLUTIONS, NOTABLY RESOLUTION 2259(2015). ON 6 SEP 2016, SALEH PAID AN OFFICIAL VISIT TO NIGER WITH ABDULLAH AL-THANI, "PRIME MINISTER" OF THE NON-RECOGNISED GOVERNMENT OF TOBRUK, EVEN THOUGH RESOLUTION 2259(2015) CALLS FOR THE CEASING OF SUPPORT TO AND OFFICIAL CONTACT WITH PARALLEL INSTITUTIONS WHICH CLAIM TO REPRESENT THE LEGITIMATE AUTHORITY BUT ARE NOT PARTIES TO THE AGREEMENT.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19849

3 Sanctions

Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 36241

Start Date: 2017-05-09
End Date: 2020-10-15
Listing Date: 2017-05-09
Country: Switzerland

Entity: NK-4fdMAyDCXMVQXwXs8vjPu2

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 36229

Start Date: 2017-05-09
End Date: 2020-10-15
Listing Date: 2017-05-09
Country: Switzerland

Entity: NK-4fdMAyDCXMVQXwXs8vjPu2

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 19849

Country: United States

Entity: NK-4fdMAyDCXMVQXwXs8vjPu2

Program: SDN List

Provisions: LIBYA3
Block

Reason: Executive Order 13726 (Libya)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name JAMES N GILL
First Name JAMES
Middle Name N
Last Name GILL
Country UNITED STATES
Birth Date 1942-06-01
Position PRIVATE CIT/ENTITY
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1108 CROWN POINT W, SIGNAL MTN, TN 37377
Topics DEBARRED ENTITY

1 Sanctions

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: 1993-07-04
Country: United States

Entity: us-fed-excl-james-n-gill-37377-signal-mtn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JEREMY JAY PAUL
First Name JEREMY
Middle Name JAY
Last Name PAUL
Country UNITED STATES
Birth Date 1942-06-01
Position PODIATRY (PODIATRY PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-03-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 143 S CENTER ST, MESA, AZ 85210
MESA, AZ 85210, USA
Topics DEBARRED ENTITY
Description UPIN: T26268

3 Sanctions

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: 2000-12-20
Country: United States

Entity: us-fed-excl-jeremy-jay-paul-85210-mesa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: OPM

Authority ID: S4MR3N7JB

Start Date: 2001-03-05
Listing Date: 2001-05-02
Country: United States

Entity: us-fed-excl-jeremy-jay-paul-85210-mesa

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3N7JB

Start Date: 2000-12-20
Listing Date: 2001-03-05
Country: United States

Entity: us-fed-excl-jeremy-jay-paul-85210-mesa

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).