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7 SapherCheck records found for Person 1949 11 15

Alias	KEMBO DUGISH CAMPBELL MOHADI 肯波·莫哈地
ID Number	02-012912X02
Profile Type	PERSON
Name	Кембо Мохади MOHADI KEMBO CAMPBELL DUGISHI KEMBO CAMPBELL DUGISHI MOHADI 肯博·莫哈迪 KEMBO MOHADI 켐보 모하디 ケムボ・モハディ Կեմբո Մոհադի
First Name	KEMBO KEMBO CAMPBELL DUGISHI
Last Name	MOHADI MOHADI
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1949-11-15
Birth-Place	BEITBRIDGE
Position	SECOND VICE PRESIDENT OF ZIMBABWE (2017-2021) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MINISTER OF STATE FOR NATIONAL SECURITY IN THE PRESIDENT'S OFFICE (2015-2017) MINISTER OF HOME AFFAIRS (2002-2015) DEFENCE MINISTER OF ZIMBABWE (2017-2017) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE (2008-2018)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-18
Modified At	2024-07-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CO-MINISTER OF HOME AFFAIRS (FORMER DEPUTY MINISTER OF LOCAL GOVERNMENT, PUBLIC WORKS AND NATIONAL HOUSING). MINISTER IN THE CABINET OF ZIMBABWE ZANU-PF MEMBER OF GOVERNMENT AND MEMBER OF JOINT OPERATIONAL COMMAND.

2 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 19 Country: Canada Entity: Q6386891 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), 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: 6610 End Date: 2013-04-19 Country: Switzerland Entity: Q6386891 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Mahmoud HASHMI

Title	MR
Profile Type	PERSON
Name	MAHMOUD HASHMI
First Name	MAHMOUD
Last Name	HASHMI
Nationality	UNITED KINGDOM
Birth Date	1949-11-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	201 RAIKES LANE, BIRSTALL, WEST YORKSHIRE, ENGLAND, WF17 9QF
Topics	DISQUALIFIED
Notes	BORN ON 15 NOVEMBER 1949 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IDd95YsQwsrX6RwwljwR52LGKVg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2011-02-21 End Date: 2025-02-20 Country: United Kingdom Entity: gb-coh-idd95ysqwsrx6rwwljwr52lgkvg Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 1343 OF 2010 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. AMADIEGWU O ONUJIOGU

Profile Type	PERSON
Name	AMADIEGWU O ONUJIOGU
First Name	AMADIEGWU
Middle Name	O
Last Name	ONUJIOGU
Country	UNITED STATES
Birth Date	1949-11-15
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WAYMART, PA 18472, USA P O BOX 300, #27425-038, WAYMART, PA 18472
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: 2012-05-20 Country: United States Entity: us-fed-excl-amadiegwu-o-onujiogu-18472-waymart 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: S4MR3RKBP Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-amadiegwu-o-onujiogu-18472-waymart 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. ANN E GRAFFUM

Profile Type	PERSON
Name	ANN E. GRAFFUM ANN E GRAFFUM
First Name	ANN
Middle Name	E. E
Last Name	GRAFFUM
Country	UNITED STATES
Birth Date	1949-11-15
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RICHMOND, VA 23236, USA 10409 HYANNIS DR, RICHMOND, VA 23236
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: 2003-08-20 Country: United States Entity: us-fed-excl-ann-e-graffum-23236-richmond 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: S4MR3QN70 Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: us-fed-excl-ann-e-graffum-23236-richmond 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: S4MR3QN70 Start Date: 2003-10-31 Listing Date: 2004-01-22 Country: United States Entity: us-fed-excl-ann-e-graffum-23236-richmond Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. DAVID MICHAEL GLASS

Profile Type	PERSON
Name	DAVID MICHAEL GLASS
First Name	DAVID
Middle Name	MICHAEL
Last Name	GLASS
Country	UNITED STATES
Birth Date	1949-11-15
Position	SURGERY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-10-29
Npi Code	1760583900
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW YORK, NY 10280, USA 333 RECTOR PLACE, APT 706, NEW YORK, NY 10280
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: 2019-05-20 Country: United States Entity: us-fed-excl-david-michael-glass-10280-new-york 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: OPM Authority ID: S4MRB1H8B Start Date: 2019-06-28 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-david-michael-glass-10280-new-york Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

6. JOSEPH DINELLI

Profile Type	PERSON
Name	JOSEPH DINELLI
First Name	JOSEPH
Last Name	DINELLI
Country	UNITED STATES
Birth Date	1949-11-15
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-05-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SCOTTSDALE, AZ 85255, USA 24200 N ALMA SCHOOL RD, 6, SCOTTSDALE, AZ 85255
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: 2001-10-18 Country: United States Entity: us-fed-excl-joseph-dinelli-85255-scottsdale 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: S4MR3QCY3 Start Date: 2001-12-20 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-joseph-dinelli-85255-scottsdale 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: S4MR3QCY3 Start Date: 2001-10-18 Listing Date: 2002-05-07 Country: United States Entity: us-fed-excl-joseph-dinelli-85255-scottsdale 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).

7. YVONNE SUE LOKER

Profile Type	PERSON
Name	YVONNE SUE LOKER
First Name	YVONNE
Middle Name	SUE
Last Name	LOKER
Country	UNITED STATES
Birth Date	1949-11-15
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	SPRINGDALE, AR 72764, USA 1506 LADAWN, #A, SPRINGDALE, AR 72764
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: 1991-04-04 Country: United States Entity: us-fed-excl-yvonne-sue-loker-72764-springdale 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: S4MR3N8NC Start Date: 1991-03-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-yvonne-sue-loker-72764-springdale 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).