3 SapherCheck records found for Person 1943 08 07
1. Mohammed Badie
2. Sanction Caption: Sanction
3. Sanction Caption: Sanction
4. Sanction Caption: Sanction
5. Sanction Caption: Sanction
2. KAREN CAVARETTA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. NALAYA RAMU
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
MOHAMMED BADIE
محمد بديع عبد المجيد محمد سامي Мұхаммед Бади MUHAMMAD BADIE محمد بديع عبد المجيد سامي Бади, Мухаммед محمد بديع بديع MOHAMMED BADI MUHAMMAD BADI' BADI'E MOHAMMED BADI'E |
|---|---|
| ID Number |
**********1019
|
| Profile Type | PERSON |
| Name |
MUHAMMED BEDI
ムハンマド・バディーウ 穆罕默德·巴迪亞 MOHAMMED BADI' MəHəMMəD BəDI מוחמד בדיע Մուհամեդ Բադի MUHAMMAD BADIE محمد بدیع MUHAMMAD BADI' محمد بديع عبد المجيد محمد سامي मोहम्मद बदी Мухаммед Бади MUHAMMAD BADí محمد بديع MUHAMMAD BADI’E MOHAMMED BADIE Мұхаммед Бадиғ Муҳаммад Бадеъ 모하메드 바디 |
| First Name |
MOHAMMED
|
| Country |
EGYPT
|
| Nationality |
EGYPT
|
| Birth Date |
1943-08-07
|
| Birth-Place |
EL MAHALLA EL KUBRA
|
| Position |
GENERAL GUIDE OF THE MUSLIM BROTHERHOOD (2010-2013)
|
| First Seen | 2024-07-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-08 |
| Modified At |
2024-09-30
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
EGYPT DOMESTIC TERRORIST LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
COUNTER-SANCTIONED ENTITY
POLITICIAN |
| Notes |
EGYPTIAN POLITICIAN, 8TH SUPREME GUIDE OF THE MUSLIM BROTHERHOOD
|
5 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Egypt Domestic Terrorist List |
| Sanction First Seen | 2024-07-18 |
| Sanction Last Change | 2024-07-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Authority ID: 8- 2021 Sanction Description Case number: 2210 لسنة 2014 جنايات العجوزة Publication Page: 109 تابع Country: Egypt Entity: Q1951842 Source URL: https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373 |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Egypt Domestic Terrorist List |
| Sanction First Seen | 2024-07-18 |
| Sanction Last Change | 2024-07-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Authority ID: 7-2021 Sanction Description Publication Page: 95 تابع Case number: 6187 لسنة 2013 جنايات المقطم Country: Egypt Entity: Q1951842 Source URL: https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373 |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Egypt Domestic Terrorist List |
| Sanction First Seen | 2024-07-18 |
| Sanction Last Change | 2024-07-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Authority ID: 4 لسنة 2023 ادراج احكام ارهابيين Sanction Description Publication Page: 43 تابع (ج ) Case number: 7294 لسنة 2013 جنايات قسم قليوب Country: Egypt Entity: Q1951842 Source URL: https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373 |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Egypt Domestic Terrorist List |
| Sanction First Seen | 2024-07-18 |
| Sanction Last Change | 2024-07-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Authority ID: 5-2018 Sanction Description Publication Page: 96 تابع ج مد القرار 89 ( تابع ) Case number: 620لسنة 2018 حصر امن دولة عليا Listing Date: 2018-04-26 Country: Egypt Entity: Q1951842 Source URL: https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373 |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Egypt Domestic Terrorist List |
| Sanction First Seen | 2024-07-18 |
| Sanction Last Change | 2024-07-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Authority ID: 7-2023 Sanction Description Case number: 56458 لسنة 2013 جنايات مدينة نصر اول Publication Page: 166 ( تابع ) Country: Egypt Entity: Q1951842 Source URL: https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373 |
| Profile Type | PERSON |
|---|---|
| Name |
KAREN CAVARETTA
|
| First Name |
KAREN
|
| Last Name |
CAVARETTA
|
| Country |
UNITED STATES
|
| Birth Date |
1943-08-07
|
| Position |
ACCOUNT/BOOKKPR/AUDI (DENTAL PRACTICE)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2003-09-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1000 LIBERTY AVE, RM 831, PITTSBURGH, PA 15222
PITTSBURGH, PA 15222, USA |
| 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: 2003-06-19 Country: United States Entity: us-fed-excl-karen-cavaretta-15222-pittsburgh Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3MV92 Start Date: 2003-09-24 Listing Date: 2003-09-24 Country: United States Entity: us-fed-excl-karen-cavaretta-15222-pittsburgh 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: S4MR3MV92 Start Date: 2003-08-21 Listing Date: 2003-10-08 Country: United States Entity: us-fed-excl-karen-cavaretta-15222-pittsburgh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
NALAYA RAMU
|
| First Name |
NALAYA
|
| Last Name |
RAMU
|
| Country |
UNITED STATES
|
| Birth Date |
1943-08-07
|
| Position |
DENTIST (DENTAL PRACTICE)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2002-07-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1520 CAMDEN AVE, #106, LOS ANGELES, CA 90025
LOS ANGELES, CA 90025, USA |
| 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: 2002-02-20 Country: United States Entity: us-fed-excl-nalaya-ramu-90025-los-angeles 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: S4MR3QRCB Start Date: 2002-02-20 Listing Date: 2002-07-29 Country: United States Entity: us-fed-excl-nalaya-ramu-90025-los-angeles 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: S4MR3QRCB Start Date: 2002-04-15 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-nalaya-ramu-90025-los-angeles Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |