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3 SapherCheck records found for Person 1946 09 01

Alias	محمد فواز الأخرس FAWAZ AL-AKHRAS FAWAZ AL-AKHRAS FAWAS AKHRAS فواز أخرس FAWWAZ AKHRAS
Profile Type	PERSON
Name	FAWAZ AL-AKHRAS فواز الاخرس Фаваз Ахрас FəVVAZ ƏXRəS Фаввоз Ахрас FAVVOZ AXRAS AL-AKHRAS, FAWAZ FAWAZ AKHRAS فواز الأخرس 法拉茲·阿卡拉斯 FEVVAZ AHRAS FAWAZ AL-AKHRAS Ֆաուզ Ախրաս
First Name	FAWAZ FAWWAZ فواز FAWAZ
Last Name	AL-AKHRAS الاخرس AKHRAS AL-AKHRAS
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM SYRIA
Birth Date	1946-09-01 1946-09-30
Birth-Place	HOMS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2021-05-21
Modified At	2024-02-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	34 ALLAN WAY, LONDON LONDON, GBR
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	فواز الأخرس أو محمد فواز الأخرس. طبيب قلب سوري مقيم في لندن متخصص في أمراض القلب والاوعية الدموية من مواليد حمص عام 1946. في وقت سابق كشف موقع "ويكيليكس" عن وثيقة سرية خاصة بالسفارة الأميركية في سوريا، يعود تاريخها لعام 2008، عن اعتماد الرئيس بشار الأسد على أربعة رجال في إدارة أصوله وأمواله في الداخل والخارج، وهم: زهير سحلول، ونبيل الكزبري، ومحمد مخلوف، وفواز الأخرس. فرضت عليه العقوبات الأمريكية في 22/12/2020. SYRIAN-ENGLISH CARDIOLOGIST, FATHER OF ASMA AL-ASSAD FAWAZ AKHRAS (A.K.A. MUHAMMAD FAWAZ AL-AKHRAS) IS A SYRIAN CARDIOLOGIST BASED IN LONDON SPECIALIZING IN CARDIOVASCULAR DISEASE. AKHRAS WAS BORN IN HOMS IN 1946. WIKILEAKS LEAKED A SECRET DOCUMENT FROM THE US EMBASSY IN DAMASCUS DATING 2008, WHICH REVEALED THAT AKHRAS IS ONE OF FOUR INDIVIDUALS THAT BASHAR AL-ASSAD RELIES UPON TO MANAGE HIS ASSETS AND WEALTH AT HOME AND ABROAD, THE OTHER THREE BEING ZOUHAIR SAHLOUL, NABIL AL-KUZBARI, AND MUHAMMAD MAKHLOUF. US SANCTIONS WERE IMPOSED ON FAWAZ AKHRAS ON 22 DECEMBER 2020.
Summary	والد أسماء الأسد. مؤسس الجمعية السورية البريطانية (يرأسها حاليا بيتر فورد السفير البريطاني السابق في سوريا). طبيب قلب متخصص في أمراض القلب والاوعية الدموية. كشفت وثيقة لـ"ويكيليكس" تعود لعام 2008، عن أنه أحد أربعة يعتمد عليهم الرئيس بشار الأسد في إدارة أصوله وأمواله في الداخل والخارج FATHER OF ASMAA’ AL-ASSAD. FOUNDER OF THE BRITISH SYRIAN SOCIETY (CURRENTLY HEADED BY PETER FORD, FORMER BRITISH AMBASSADOR IN SYRIA). CARDIOLOGIST SPECIALIZING IN CARDIOVASCULAR DISEASE. WIKILEAKS IN 2008 REVEALED THAT HE IS ONE OF FOUR INDIVIDUALS THAT BASHAR AL-ASSAD DEPENDS ON TO MANAGE HIS ASSETS AND WALTH AT HOME AND ABROAD.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30744

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: 30744 Country: United States Entity: Q3178546 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRH2K5P Start Date: 2020-12-22 Listing Date: 2021-05-21 Country: United States Entity: Q3178546 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. JAMES M ESPER

Profile Type	PERSON
Name	JAMES M ESPER JAMES M. ESPER
First Name	JAMES
Middle Name	M M.
Last Name	ESPER
Country	UNITED STATES
Birth Date	1946-09-01
Position	OSTEOPATHY (OSTEOPATHIC PRAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-07-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ERIE, PA 16505, USA 3238 W 12TH STREET, ERIE, PA 16505
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: 1999-07-20 Country: United States Entity: us-fed-excl-james-m-esper-16505-erie 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: S4MR3NG4N Start Date: 1999-07-20 Listing Date: 1999-07-27 Country: United States Entity: us-fed-excl-james-m-esper-16505-erie 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. 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: S4MR3NG4N Start Date: 1999-10-13 Listing Date: 1999-10-29 Country: United States Entity: us-fed-excl-james-m-esper-16505-erie Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. JANICE YVONNE BARNES

Profile Type	PERSON
Name	JANICE YVONNE BARNES
First Name	JANICE
Middle Name	YVONNE
Last Name	BARNES
Country	UNITED STATES
Birth Date	1946-09-01
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-09-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SACRAMENTO, CA 95833, USA 2783 GLEN ARVEN WAY, SACRAMENTO, CA 95833
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: 2010-09-20 Country: United States Entity: us-fed-excl-janice-yvonne-barnes-95833-sacramento 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: HHS Authority ID: S4MR3QTLQ Start Date: 2010-09-20 Listing Date: 2010-09-21 Country: United States Entity: us-fed-excl-janice-yvonne-barnes-95833-sacramento 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).