Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1949 08 01

Alias	GULABUDIN HEKMATYAR Хекматияр Гульбеддин GOLBODDIN HIKMETYAR HEKMATYāR GULBUDDIN HEKHMARTYAR GULBUDDIN HIKMATYāR GOLBODDIN HIKMETYAR Гульбетдин Хекматияр GULABUDIN HEKMATYAR Гульбетдин Хекматиар Гульбеддін Хекматіар Хекматияр Г. Голбоддин Хикметяр GULBUDDIN KHEKMATIYAR Хекматьяр GULBUDDIN HEKMATIAR Хекматияр GULBUDDIN HEKMATIAR GULABUDIN HEKMATYAR HEKMATAR حكمتيار GULBUDIN HEKMETYAR Гулбуддин Хекматиар گلبدین حکمتیار HEKMATYAR GULBUDDIN HEKMATJAR GOLBUDDIN HEKMATJAR GULBUDDIN KHEKMATIYAR Гулбуддин Хекмартяр Хекматиар, Гульбетдин HEKMATJAR HEKMATYAR Гулбуддин Хекматияр Хекматіяр GULBUDDIN HEKHMARTYAR قلب الدين حکمتيار Гулабудин Хекматияр GULBUDIN HEKMETYAR HIKMETYAR Гулбудин Хекметяр Хекматиар GULBUDDIN KHEKMATIYAR GOLBODDIN HIKMETYAR حکمتیار Хекматіар GULBUDIN HEKMETYAR GULBUDDIN HEKMATYAR Хекматияр, Гульбеддин GULBUDDIN HEKMATIAR GULBUDDIN HEKHMARTYAR گلبدین حکمتیار 古勒卜丁·海克梅迪亚
Profile Type	PERSON
Name	GULBUDDIN HEKMATYAR GULBUDDIN HIKMATYAR GULBUDDīN ḨEKMATYāR GULBUDIN HEKMATIAR Ґульбуддін Хекматіар GULBUDDIN HEKMATYāR غُلب الدين حكمتيار ע'לב אלדין חכמתיאר 古勒卜丁·希克马蒂亚尔 גולבדין חכמתיאר GüLBəDDIN HIKMəTYAR GULBUDDIN HEKMATJAR Γκουλμπουντίν Χεκματυάρ Гульбеддин Хекматияр Гульбедзін Хекмаціяр GULBEDDIN HIKMETYAR GULBIDDIN HIKMATYOR 굴부딘 헤크마티아르 غلبدين حكمتيار გულბედინ ჰექმათიარი GULBUDDíN HEKMATJáR GULBUDDIN HEKMATYAR Гүлбеддин Хикметияр GULBUDDIN HEKMATYAR HEKMATYAR, GULBUDDIN グルブッディーン・ヘクマティヤール گلبدین حکمتیار
First Name	GOLBODDIN GULBUDDIN GULBUDIN Гулбуддин GULABUDIN GULBUDDIN گلبدین حکمتیار
Last Name	HEKHMARTYAR HEKMATIAR Хекматияр KHEKMATIYAR HEKMETYAR HEKMATYAR HEKMATYAR HIKMETYAR
Country	AFGHANISTAN IRAN
Nationality	AFGHANISTAN
Birth Date	1949-08-01
Birth-Place	IMAM SAHIB провинция Кондуз, Афганистан KONDUZ PROVINCE, AFGHANISTAN
Position	PRIME MINISTER OF AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-05-25
Modified At	2024-09-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	AFGHAN POLITICIAN, MUJAHID AND DRUG TRAFFICKER (BORN 1949) BELONGS TO THE KHAROTI TRIBE. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA AS AT JAN 2011. FATHER’S NAME IS GHULAM QADER. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7471 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 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: 15733 End Date: 2017-02-03 Country: Switzerland Entity: Q317797 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.H.88.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q317797 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 191 QI.H.88.03. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 7471 Country: United States Entity: Q317797 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3R17X Listing Date: 2005-05-25 Country: United States Entity: Q317797 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. DAISY BARLOW-SMITH

Profile Type	PERSON
Name	DAISY BARLOW-SMITH
First Name	DAISY
Last Name	BARLOW-SMITH
Country	UNITED STATES
Birth Date	1949-08-01
Position	SOCIAL WORKER (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-08-21
Npi Code	1619085685
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3303 WOODSTOCK DRIVE, DETROIT, MI 48221 DETROIT, MI 48221, 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: 2017-08-20 Country: United States Entity: us-fed-excl-daisy-barlow-smith-48221-detroit 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: S4MR5Y8RR Start Date: 2017-08-20 Listing Date: 2017-08-21 Country: United States Entity: us-fed-excl-daisy-barlow-smith-48221-detroit 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: S4MR64ND5 Start Date: 2017-11-30 Listing Date: 2017-12-21 Country: United States Entity: us-fed-excl-daisy-barlow-smith-48221-detroit Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. DORIS JEAN KOENIG

Profile Type	PERSON
Name	DORIS JEAN KOENIG
First Name	DORIS
Middle Name	JEAN
Last Name	KOENIG
Country	UNITED STATES
Birth Date	1949-08-01
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LUBBOCK, TX 79407, USA 6114-A 37TH, LUBBOCK, TX 79407
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: 1991-08-12 Country: United States Entity: us-fed-excl-doris-jean-koenig-79407-lubbock Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QGJQ Start Date: 1991-07-23 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-doris-jean-koenig-79407-lubbock Program: NonProcurement 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. FARAJOLLAH MORDECHAI BANAYAN

Profile Type	PERSON
Name	FARAJOLLAH MORDECHAI BANAYAN
First Name	FARAJOLLAH
Middle Name	MORDECHAI
Last Name	BANAYAN
Country	UNITED STATES
Birth Date	1949-08-01
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-05-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOS ANGELES, CA 90046, USA 821 N FORMOSA AVE, # 103, LOS ANGELES, CA 90046
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: 2001-03-20 Country: United States Entity: us-fed-excl-farajollah-mordechai-banayan-90046-los-angeles 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: S4MR3MZFF Start Date: 2001-03-20 Listing Date: 2001-05-17 Country: United States Entity: us-fed-excl-farajollah-mordechai-banayan-90046-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).

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: S4MR3MZFF Start Date: 2001-06-04 Listing Date: 2001-07-19 Country: United States Entity: us-fed-excl-farajollah-mordechai-banayan-90046-los-angeles Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. KENNETH C RICH

Profile Type	PERSON
Name	KENNETH C RICH
First Name	KENNETH
Middle Name	C
Last Name	RICH
Country	UNITED STATES
Birth Date	1949-08-01
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
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	P O BOX 85884, TUCSON, AZ 85754
Topics	DEBARRED ENTITY
Description	UPIN: T78899

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: 1994-08-10 Country: United States Entity: us-fed-excl-kenneth-c-rich-85754-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp