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5 SapherCheck records found for Person 1947 10 23

Alias	ABDEL AZIZ AL-RANTIS ABDEL AZIZ AL-RANTISI ABDELAZIZ AL RANTISSI עבד אל-עזיז רנתיסי ABDEL-AZIZ AL-RANTISSI Абдель Рантиси ABDELAZZIZ AL-RANTISSI ABDAL-AZIZ AL-RANTISI ABD AL-AZIZ RANTISI ÁBDEL AZIZ AR RANTISI ABDEL AZIZ RANTISSI עבד אל-עזיז רנטיסי Рантиси, Абдель 阿卜杜勒·阿齐兹·兰提 ABD AL-AZIZ AL-RANTISI アブデルアジズ・ランティシ ABDAL-AZIZ AL-RANTISI ランティシ ABD AL-AZIZ AR-RANTISI ABDUL AZIZ AL-RANTISSI ABDELAZIZ RANTISI ABDEL AZIZ RANTISI עבד אל-עזיז אל-רנתיסי רנטיסי ABDEL AZIZ AL-RANTISSI ABD AL-AZIZ RANTISI ABDEL AZIZ AL RANTISSI Абдель Азиз Рантиси RANTISI ABD AL-AZIZ AL-RANTISI 阿卜杜勒·阿齐兹·兰提西 RANTISI, ABD AL-AZIZ AR- ABDEL AZIZ AR RANTISI ABDEL AZIZ AL-RANTIS アブド・アルアジズ・ランティシ ABDEL-AZIZ RANTISSI ABD AL-AZIZ RANTISSI ABDEL AZIZ AR-RANTISI ABDEL AZIZ ALI ABDUL MAJID AL-RANTISI عبدالعزيز الرنتيسي ABD AL AZIZ AL-RANTISSI ABDEL-AZIZ AL-RANTISI ABDULAZIZ RANTISI رنتیسی ABDEL AZIZ AL-RANTISSI ABED AL-AZIZ RANTISSI 'ABD AL-AZIZ RANTISI ABDEL AZIZ RANTISSI ÁBDEL AZIZ AR-RANTISI 阿卜杜拉·阿齐兹·兰提西アブドゥルアジーズ・アッ＝ランティーシー ABDüLAZIZ ALI ABDüLMECID RANTISI Рантиси Абдель Азиз Рантиси ABDEL ランティーシ رنتيسي עבד אלעזיז רנטיסי ÁBDEL ABDEL AZIZ AL RANTISSI ABDELAZIZ AL RANTISSI ランティーシー ABDEL AZIZ AR RANTISI RANTISSI ABDUL AZIZ RANTISI Абд аль-Азиз ар-Рантиси RANTIS ABDUL-AZIZ RANTISI ABDUL AZIZ ALI ABDUL MAJID AL-RANTISI ABD AL-AZIZ AL-RANTISSI ABDEL AZIZ AL-RANTISSI
Profile Type	PERSON
Name	ABDEL AZIZ AL-RANTISI Абдель Азіз аль-Рантіссі ABDUL AZíZ RANTISí ABDEL AZIZ RANTISI अब्दुल अजीज अल-रंतीसी ABD AL-AZIZ AR-RANTISI ABDULAZIZ AL-RANTISI アブドゥルアズィーズ・アッ＝ランティースィー RANTISI, ABDEL AZIZ عبد العزيز الرنتيسي עבד אל-עזיז א-רנתיסי ABDUL AZIZ AL RANTISI ABD AL-AZIZ AR-RANTISSI Рантиси, Абдель Азиз عبدالعزیز رنتیسی ABDüLAZIZ RANTISI 阿卜杜勒-阿齐兹·兰提西 ÁBDEL AZIZ AR-RANTISI ABDEL AZIZ RANTISI აბდ ალ აზიზ რანტისი ABD AL-AZIZ AL-RANTISSI عبد العزیز رنتیسی ABDEL AZIZ AL-RANTISSI
First Name	ABD AL-AZIZ ABDEL AZIZ ABDEL AZIZ
Last Name	RANTISI
Country	UNITED STATES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1947-10-23
Birth-Place	YAVNE YUBNA, GAZA (PALESTINIAN AUTHORITY)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2005-05-25
Modified At	2024-10-18
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	GAZA STRIP, XX, USA GAZA STRIP
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PALESTINIAN POLITICAL LEADER (1947–2004)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7915

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: 7915 Country: United States Entity: Q307182 Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3PCMC Listing Date: 2005-05-25 Country: United States Entity: Q307182 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. CHARLES D VANDERLINDEN

Profile Type	PERSON
Name	CHARLES D. VANDERLINDEN CHARLES D VANDERLINDEN
First Name	CHARLES
Middle Name	D D.
Last Name	VANDERLINDEN
Country	UNITED STATES
Birth Date	1947-10-23
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-05-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1093 MCKIMBER DR, KNOXVILLE, IA 50138 KNOXVILLE, IA 50138, USA
Topics	DEBARRED ENTITY
Description	UPIN: A01168

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: 1999-04-20 Country: United States Entity: us-fed-excl-charles-d-vanderlinden-50138-knoxville 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: S4MR3R494 Start Date: 1999-04-20 Listing Date: 1999-05-04 Country: United States Entity: us-fed-excl-charles-d-vanderlinden-50138-knoxville 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: S4MR3R494 Start Date: 1999-07-15 Listing Date: 1999-08-13 Country: United States Entity: us-fed-excl-charles-d-vanderlinden-50138-knoxville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. JOHN B PHEBUS

Profile Type	PERSON
Name	JOHN B. PHEBUS JOHN B PHEBUS
First Name	JOHN
Middle Name	B B.
Last Name	PHEBUS
Country	UNITED STATES
Birth Date	1947-10-23
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-06-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2330 EAST OAK RD, VINELAND, NJ 08360 VINELAND, NJ 08360, USA
Topics	DEBARRED ENTITY
Description	UPIN: C56842

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: 1997-05-07 Country: United States Entity: us-fed-excl-john-b-phebus-08360-vineland 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: S4MR3NPJN Start Date: 1997-08-12 Listing Date: 1997-09-09 Country: United States Entity: us-fed-excl-john-b-phebus-08360-vineland Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NPJN Start Date: 1997-05-07 Listing Date: 1997-06-11 Country: United States Entity: us-fed-excl-john-b-phebus-08360-vineland 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. JOYCE AUSTIN FORD

Profile Type	PERSON
Name	JOYCE AUSTIN FORD
First Name	JOYCE
Middle Name	AUSTIN
Last Name	FORD
Country	UNITED STATES
Birth Date	1947-10-23
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	13671 COUNTY ROAD 46, TYLER, TX 75704
Topics	DEBARRED ENTITY

1 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: 2022-07-20 Country: United States Entity: us-fed-excl-joyce-austin-ford-75704-tyler Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. PERRY ROY HENDERSON

Profile Type	PERSON
Name	PERRY ROY HENDERSON
First Name	PERRY
Middle Name	ROY
Last Name	HENDERSON
Country	UNITED STATES
Birth Date	1947-10-23
Position	HEALTH CARE AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-02-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7805 EAST RENO, APT 5, MIDWEST CITY, OK 73110 MIDWEST CITY, OK 73110, 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: 1998-01-20 Country: United States Entity: us-fed-excl-perry-roy-henderson-73110-midwest-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QK44 Start Date: 1998-01-20 Listing Date: 1998-02-05 Country: United States Entity: us-fed-excl-perry-roy-henderson-73110-midwest-city 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: S4MR3QK44 Start Date: 1998-04-30 Listing Date: 1998-09-01 Country: United States Entity: us-fed-excl-perry-roy-henderson-73110-midwest-city Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public