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4 SapherCheck records found for Person 1943 06 01

1. Fawzi Mustafa KAN'AN

Alias	FAUZI KANAAN FAUZI GANAN FAUZI GANAN FAOUZI CAN'AN FAOUZI CAN'AN FAZI CANAAN MAUSTAF FAWZI (FAOUZI) KANAAN FAUZI KANAAN FAZI CANAAN FAWZI KAN'AN FOUZI KANAN MAUSTAF FAWZI (FAOUZI) KANAAN FOUZI KANAN FAWZI KAN'AN
ID Number	V-6.919.272
Profile Type	PERSON
Name	KAN'AN, FAWZI MUSTAFA FAWZI MUSTAFA KAN'AN FAWZI MUSTAFA KAN'AN
First Name	FAOUZI FAWZI FAUZI MAUSTAF FAWZI (FAOUZI) FAZI FOUZI FAWZI MUSTAFA FAWZI MUSTAFA
Last Name	KAN'AN KANAAN CANAAN KANAN GANAN CAN'AN
Country	VENEZUELA
Birth Date	1943-02-01 1943-06-07 1943-02-28 1943-06-01
Birth-Place	BETECHELIDA, LEBANON BAALBECK, LEBANON LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARACAS, VEN CALLE 2, RESIDENCIAS COSMOS, FIFTH FLOOR, APARTMENT 5D, LA URBINA, CARACAS ESQUINA BUCARE, BUILDING 703, SECOND FLOOR, APARTMENT 20, CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10892

2 Sanctions

1. 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: 10892 Country: United States Entity: NK-jVsdQ7shYGTTDfXe8W6fyJ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. 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: S4MR3PWZ6 Listing Date: 2008-06-18 Country: United States Entity: NK-jVsdQ7shYGTTDfXe8W6fyJ 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

Profile Type	PERSON
Name	IZHAR ABDI
First Name	IZHAR
Last Name	ABDI
Country	UNITED STATES
Birth Date	1943-06-01
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-09-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	441 FRANKLIN AVE, APT 4-1, BROOKLYN, NY 11238 BROOKLYN, NY 11238, USA
Topics	DEBARRED ENTITY
Description	UPIN: B16546

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: 2004-07-20 Country: United States Entity: us-fed-excl-izhar-abdi-11238-brooklyn 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: S4MR3P1XM Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-izhar-abdi-11238-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3P3FT Start Date: 2004-07-20 Listing Date: 2004-10-01 Country: United States Entity: us-fed-excl-izhar-abdi-11238-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).

3. LINDA A DARNELL MONTGOMERY

Profile Type	PERSON
Name	LINDA A DARNELL MONTGOMERY
First Name	LINDA
Middle Name	A DARNELL
Last Name	MONTGOMERY
Country	UNITED STATES
Birth Date	1943-06-01
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3405 AVENUE Q, GALVESTON, TX 77550 GALVESTON, TX 77550, USA
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: 2006-12-20 Country: United States Entity: us-fed-excl-linda-a-darnell-montgomery-77550-galveston 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: HHS Authority ID: S4MR3PM27 Start Date: 2006-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-linda-a-darnell-montgomery-77550-galveston 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).

4. SHAHID M SIDDIQUI

Alias	NAYTHANIA JONES
Profile Type	PERSON
Name	SHAHID M SIDDIQUI SHAHID M. SIDDIQUI
First Name	SHAHID
Middle Name	M M.
Last Name	SIDDIQUI
Country	UNITED STATES
Birth Date	1943-06-01
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	P O BOX 445 - #93A6779, FISHKILL, NY 12524 FISHKILL, NY 12524, USA
Topics	DEBARRED ENTITY
Description	UPIN: D72649

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: 1994-01-03 Country: United States Entity: us-fed-excl-shahid-m-siddiqui-12524-fishkill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: HHS Authority ID: S4MR3QXFT Start Date: 1994-04-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-shahid-m-siddiqui-12524-fishkill 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).

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: OPM Authority ID: S4MR3QXFT Start Date: 1994-04-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-shahid-m-siddiqui-12524-fishkill Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public