SapherCheck

4 SapherCheck records found for Person 1950 04 26

ID Number 00178522
Profile Type PERSON
Name MOHAMED ADEL BEN MOHAMED BEN REHOUMA TRABELSI
First Name MOHAMED ADEL BEN MOHAMED BEN REHOUMA
MOHAMED
Middle Name ADEL BEN MOHAMED BEN REHOUMA
Last Name TRABELSI
Country TUNISIA
Nationality TUNISIA
Birth Date 1950-04-26
Birth-Place TUNIS : TUNISIE
TUNIS
TUNIS, TUNISIA
Position GéRANT DE SOCIéTé
GéRANT DE SOCIéTé.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-01-24
Gender MALE
Datasets MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU FINANCIAL SANCTIONS FILES (FSF)
BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY
Notes DECEASED, MANAGING DIRECTOR, SON OF SAIDA DHERIF, MARRIED TO SOUAD BEN JEMIA
DéCéDé, FILS DE SAIDA DHERIF, MARIé à SOUAD BEN JEMIA - PERSONNE (DéCéDéE) DONT LES ACTIVITéS FONT L’OBJET, DE LA PART DES AUTORITéS TUNISIENNES, D’UNE PROCéDURE JUDICIAIRE OU D’UNE PROCéDURE DE RECOUVREMENT D’AVOIRS INITIéE à LA SUITE D’UNE DéCISION DE JUSTICE DéFINITIVE POUR COMPLICITé DANS LE DéTOURNEMENT PAR UN FONCTIONNAIRE PUBLIC DE FONDS PUBLICS, COMPLICITé DANS L’ABUS DE QUALITé PAR UN FONCTIONNAIRE PUBLIC POUR PROCURER à UN TIERS UN AVANTAGE INJUSTIFIé ET CAUSER UN PRéJUDICE à L’ADMINISTRATION, ET ABUS D’INFLUENCE AUPRèS D’UN FONCTIONNAIRE PUBLIC EN VUE DE L’OBTENTION, DIRECTEMENT OU INDIRECTEMENT, D’AVANTAGES AU PROFIT D’AUTRUI.
N° DE PIèCE D’IDENTITé: 00178522. PAYS DE DéLIVRANCE: TUNISIE. DéCéDé, FILS DE SAIDA DHERIF, MARIé à SOUAD BEN JEMIA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1319

4 Sanctions

Sanction Caption TUN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3408.65

Start Date: 2023-01-25
Listing Date: 2023-01-24
Country: Belgium

Entity: NK-B7gtwbszxaQYrTf7tqyeSG

Program: TUN

Reason: 2023/156 (OJ L22)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.022.01.0008.01.ENG&toc=OJ%3AL%3A2023%3A022%3ATOC
Sanction Caption TUN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3408.65

Start Date: 2023-01-25
Listing Date: 2023-01-24
Country: European Union

Entity: NK-B7gtwbszxaQYrTf7tqyeSG

Program: TUN

Reason: 2023/156 (OJ L22)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.022.01.0008.01.ENG&toc=OJ%3AL%3A2023%3A022%3ATOC
Sanction Caption (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3370.96

Country: France

Entity: NK-B7gtwbszxaQYrTf7tqyeSG

Program: (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011)
(UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011)
(UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011)
(UE) 2023/156 du 23/01/2023 (UE Tunisie - R (UE) 101/2011)

Reason: décédé, fils de Saida DHERIF, marié à Souad BEN JEMIA - Personne (décédée) dont les activités font l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs initiée à la suite d’une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-B7gtwbszxaQYrTf7tqyeSG

Provisions: (UE) 101/2011 du 04/02/2011; (UE) 2016/111 du 28/01/2016; (UE) 2020/115 du 27/01/2020; (UE) 2023/156 du 23/01/2023

Reason: Personne (décédée) dont les activités font l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs initiée à la suite d’une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name DENNIS DOBRASH
First Name DENNIS
Last Name DOBRASH
Country UNITED STATES
Birth Date 1950-04-26
Position EMPLOYEE (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 19459 STOTTER, DETROIT, MI 48234
DETROIT, MI 48234, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 1991-11-25
Country: United States

Entity: us-fed-excl-dennis-dobrash-48234-detroit

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QKTZ

Start Date: 1991-11-05
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-dennis-dobrash-48234-detroit

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).

Profile Type PERSON
Name LEAH KAREN ADAMS
First Name LEAH
Middle Name KAREN
Last Name ADAMS
Country UNITED STATES
Birth Date 1950-04-26
Position PRIVATE CIT/ENTITY
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 MICANOPY, FL 32667, USA
P O BOX 728, MICANOPY, FL 32667
Topics DEBARRED ENTITY

2 Sanctions

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: 1990-05-23
Country: United States

Entity: us-fed-excl-leah-karen-adams-32667-micanopy

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3Q8RW

Start Date: 1990-05-23
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-leah-karen-adams-32667-micanopy

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).

Profile Type PERSON
Name SCOTT KENTON LIDDLE
First Name SCOTT
Middle Name KENTON
Last Name LIDDLE
Country UNITED STATES
Birth Date 1950-04-26
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1999-10-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3302 E LOOP RD, #4, TUSCALOOSA, AL 35404
TUSCALOOSA, AL 35404, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 1999-09-20
Country: United States

Entity: us-fed-excl-scott-kenton-liddle-35404-tuscaloosa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NDB2

Start Date: 1999-09-20
Listing Date: 1999-10-25
Country: United States

Entity: us-fed-excl-scott-kenton-liddle-35404-tuscaloosa

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).

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: S4MR3NDB2

Start Date: 2000-01-14
Listing Date: 2000-02-23
Country: United States

Entity: us-fed-excl-scott-kenton-liddle-35404-tuscaloosa

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public