Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1946 06 01

1. Adel Abdul Jalil Ibrahim BATARJEE

Alias	'ADIL 'ABD AL JALIL BATARJI 'ADIL 'ABD AL JALIL BATARJI Адил Ал-Баттаржее 'ADIL AL-BATTARJEE ADEL ABDULJALEEL I. BATTERJEE Адел Абдул Джалил Баттержее Адил Абд ал Джалил Батарджи ADEL BATTERJEE ADIL AL-BATTARJEE 'ADIL AL-BATTARJEE عادل عبد الجليل ابراهيم بترجي ABDUL JALIL IBRAHIM BATTERJEE Адел Баттержее ADEL BATTERJEE ADEL ABDUL JALEEL I. BATTERJEE ADEL ABDUL JALEEL I. BATTERJEE ADIL AL-BATTARJEE ADEL BATTERJEE ADIL 'ABD AL JALIL BATARJI ADIL AL-BATTARJEE
Profile Type	PERSON
Name	BATARJEE, ADEL ABDUL JALIL IBRAHIM ADEL ABDUL JALIL BATTERJEE ADEL ABDUL JALIL IBRAHIM BATTERJEE ADEL ABDUL JALIL IBRAHIM BATARJEE ADEL ABDUL JALIL BATTERJEE ADEL ABDUL JALIL IBRAHIM BATARJEE
First Name	عادل عبد الجليل ابراهيم بترجي ADEL 'ADIL ADEL ABDUL JALIL IBRAHIM ADEL ABDUL JALIL IBRAHIM ADEL ABDUL JALEEL I. Адел 'ADIL 'ABD AL JALIL
Last Name	BATTERJEE BATTERJEE Баттержее BATARJEE AL-BATTARJEE BATARJI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1946-07-01 1945-07-01 1946-06-01
Birth-Place	JEDDAH, SAUDI ARABIA Джедда, Саудитска Арабия
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-03
Modified At	2013-02-04
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	2 HELMI KUTBI STREET, JEDDAH 2, Хелми Кутби Стрийт, Джедда, Саудитска Арабия 2 HELMI KUTBI STREET, JEDDAH, SAUDI ARABIA JEDDAH, SAU
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP 2009. EMAIL:ADELB@SHABAKAH.NET.SA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8809 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 15009 End Date: 2013-02-05 Country: Switzerland Entity: NK-mgorSmSgEkD6NMknVwRjWv Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.182.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 8809 Country: United States Entity: NK-mgorSmSgEkD6NMknVwRjWv Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3R5KF Listing Date: 2005-06-03 Country: United States Entity: NK-mgorSmSgEkD6NMknVwRjWv 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

2. Muhammad Mahdi Al-Salih

Alias	MOHAMMED MAHDI SALEH محمد مهدي صالح MUHAMMAD MAHDI AL-SALIH MOHAMMED MAHDI SALEH محمد مهدي الصالح
Profile Type	PERSON
Name	穆罕默德·马赫迪 MOHAMMED MAHDI SALEH MAHDI SAHLY ムハンマド・マフディー・アッ＝サーリフ محمد مهدي صالح AL-SALIH, MUHAMMAD MAHDI MUHAMMAD MAHDI AL-SALIH MUHAMMAD MAHDI AL-SALIH MUHAMMAD MAHDI AL-SALIH MUHAMMAD MAHDI AL-SALIH
First Name	MUHAMMAD MAHDI MOHAMMED MAHDI MUHAMMAD MAHDI MOHAMMED MAHDI MOHAMMED
Last Name	SALEH AL-SALIH
Nationality	IRAQ
Birth Date	1947 1949 1946-06-01
Birth-Place	AL-ANBAR GOVERNATE, IRAQ AL-ANBAR GOVERNORATE, IRAQ RAWA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2022-08-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF TRADE; IRAQI POLITICIAN MINISTER OF TRADE, 1987–2003; CHIEF, PRESIDENTIAL OFFICE, MID-1980S
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7877

4 Sanctions

1. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1406 End Date: 2020-12-01 Country: Switzerland Entity: Q6932592 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 7877 Country: United States Entity: Q6932592 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3PG81 Listing Date: 2005-05-25 Country: United States Entity: Q6932592 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

4. 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: S4MR3P5LM Listing Date: 2005-05-25 Country: United States Entity: Q6932592 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

3. JOHN PERCY HAGLER

Profile Type	PERSON
Name	JOHN PERCY HAGLER
First Name	JOHN
Middle Name	PERCY
Last Name	HAGLER
Country	UNITED STATES
Birth Date	1946-06-01
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-06-23
Npi Code	1013018977
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PENSACOLA, FL 32503, USA 3354 N 16TH AVENUE, PENSACOLA, FL 32503
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: 2015-06-18 Country: United States Entity: us-fed-excl-john-percy-hagler-32503-pensacola 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: S4MR4LCGD Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-john-percy-hagler-32503-pensacola 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).

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: OPM Authority ID: S4MR4T57Z Start Date: 2015-07-31 Listing Date: 2015-09-18 Country: United States Entity: us-fed-excl-john-percy-hagler-32503-pensacola Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

4. VICTORIA LOUISE HARRIS

Profile Type	PERSON
Name	VICTORIA LOUISE HARRIS
First Name	VICTORIA
Middle Name	LOUISE
Last Name	HARRIS
Country	UNITED STATES
Birth Date	1946-06-01
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BENBROOK, TX 76132, USA 8 BOUNTY RD, W, BENBROOK, TX 76132
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: 2004-02-19 Country: United States Entity: us-fed-excl-victoria-louise-harris-76132-benbrook 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: OPM Authority ID: S4MR3MTNL Start Date: 2004-04-22 Listing Date: 2004-04-27 Country: United States Entity: us-fed-excl-victoria-louise-harris-76132-benbrook 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: S4MR3MTNL Start Date: 2004-02-19 Listing Date: 2004-03-22 Country: United States Entity: us-fed-excl-victoria-louise-harris-76132-benbrook 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).