4 SapherCheck records found for Person 1945 12 05
1. Farouk OMAIRI
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
2. JAMES ALLEN UNDERWOOD
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. LEILA M GARDNER
2. Sanction Caption: Reciprocal
4. ROBERT MCFADDEN
2. Sanction Caption: Reciprocal
| Alias |
FAROUK ABDUL HAJ OMAIRI
FARUQ UMAIRI FARUZ AL-UMAYRI FARUQ UMAIRI FARUK AL-OMAIRI FARUZ AL-UMAYRI FAROUK ABDUL HAJ OMAIRI FARUK AL-OMAIRI |
|---|---|
| Profile Type | PERSON |
| Name |
FAROUK OMAIRI
HAY OMAIRI FAROUK ABDUL OMAIRI, FAROUK FAROUK OMAIRI |
| First Name |
FAROUK ABDUL HAJ
HAY FAROUK FAROUK FARUZ FARUQ FARUK |
| Middle Name |
ABDUL
FAROUK |
| Last Name |
AL-UMAYRI
OMAIRI AL-OMAIRI UMAIRI |
| Country |
BRAZIL
|
| Nationality |
BRAZIL
|
| Birth Date |
1945-12-06
1945-12-05 |
| Birth-Place |
HERMEL, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-12-06
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ARGENTINA REPET SANCTIONS |
| Address |
-, BRA
605 AVENIDA BRASIL, APT NO. 48, FOZ DO IGUACU |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10048
|
3 Sanctions
1. Sanction Caption: ARG List| Sanction Caption | ARG List |
|---|---|
| Sanction Datasets |
Argentina RePET Sanctions |
| Sanction First Seen | 2023-06-17 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministerio de Justicia UFI AMIA Start Date: 2023-06-16 Listing Date: 2023-06-16 Country: Argentina Entity: NK-nQTj5ogcrAhdvVAZRJ9qZk Program: UFI AMIA ARG List Source URL: https://repet.jus.gob.ar/ |
| 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: 10048 Country: United States Entity: NK-nQTj5ogcrAhdvVAZRJ9qZk 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 |
| 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: S4MR3P34F Listing Date: 2006-12-06 Country: United States Entity: NK-nQTj5ogcrAhdvVAZRJ9qZk 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 |
JAMES ALLEN UNDERWOOD
|
| First Name |
JAMES
|
| Middle Name |
ALLEN
|
| Last Name |
UNDERWOOD
|
| Country |
UNITED STATES
|
| Birth Date |
1945-12-05
|
| Position |
PHARMACIST (PHARMACY)
|
| 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 |
RR 4, BOX 73, ALTOONA, PA 16636
ALTOONA, PA 16636, 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: 2007-04-19 Country: United States Entity: us-fed-excl-james-allen-underwood-16636-altoona 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:
OPM Authority ID: S4MR3PHL0 Start Date: 2007-06-12 Listing Date: 2007-06-22 Country: United States Entity: us-fed-excl-james-allen-underwood-16636-altoona Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3PHL0 Start Date: 2007-04-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-james-allen-underwood-16636-altoona 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). |
| Profile Type | PERSON |
|---|---|
| Name |
LEILA M GARDNER
|
| First Name |
LEILA
|
| Middle Name |
M
|
| Last Name |
GARDNER
|
| Country |
UNITED STATES
|
| Birth Date |
1945-12-05
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-08-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BENNINGTON, VT 05201, USA
215 PARK STREET, BENNINGTON, VT 05201 |
| 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: 2013-08-20 Country: United States Entity: us-fed-excl-leila-m-gardner-05201-bennington 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:
HHS Authority ID: S4MR4B48L Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-leila-m-gardner-05201-bennington 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |
| Profile Type | PERSON |
|---|---|
| Name |
ROBERT MCFADDEN
|
| First Name |
ROBERT
|
| Last Name |
MCFADDEN
|
| Country |
UNITED STATES
|
| Birth Date |
1945-12-05
|
| Position |
LAWYER (PRIVATE CIT/ENTITY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2009-12-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
TAFT, CA 93268, USA
P O BOX 7001, #04086-049, TAFT, CA 93268 |
| 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: 2009-12-20 Country: United States Entity: us-fed-excl-robert-mcfadden-93268-taft 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: S4MR3Q4FQ Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-robert-mcfadden-93268-taft 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). |