Search Sanctions | SapherCheck

Profile Type	PERSON
Name	'AQQAD, ZIYAD ZIYAD 'AQQAD ZIYAD 'AQQAD
First Name	ZIYAD ZIYAD
Last Name	'AQQAD 'AQQAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1950-08-02
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21954

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: 21954 Country: United States Entity: NK-4BauvAC6EjMgs79u9XncKp Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR6PKR8 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-4BauvAC6EjMgs79u9XncKp 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

Alias	PARIRENYATWA, PAGWESE DAVID PAGWESESE DAVID PARIRENYATWA 파궤세세 데이비드 파리레냐트와
ID Number	63-320762P47
Profile Type	PERSON
Name	DAVID PARIRENYATWA 데이비드 파리레냐트와 PARIRENYATWA DAVID PAGWESE 大衛·帕里雷尼亞圖瓦 PAGWESE DAVID PARIRENYATWA DAVID PAGWESE PARIRENYATWA
First Name	DAVID PAGWESE DAVID
Last Name	PARIRENYATWA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1950-08-02
Birth-Place	SOUTHERN RHODESIA
Position	SENATE (MEMBER, 2013-) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MEMBER OF THE SENATE OF ZIMBABWE MINISTER OF HEALTH AND CHILD WELFARE (2013-2018) MINISTER OF HEALTH AND CHILD WELFARE (2002-2009)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-28
Modified At	2024-06-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MASHONALAND EAST PROVINCE MEMBER OF THE SENATE AND MINISTER OF HEALTH AND CHILD CARE. FORMER ZANU-PF MEMBER OF THE GOVERNMENT. ORGANISED TORTURE BASES IN MUREHWA NORTH AND PROVIDED SUPPORT TO GANGS WHO MURDERED EDWARD PFUKWA ON 17 JUNE 2008 AND ALLOYS CHANDISAREVA SANYANGORE IN NOVEMBER 2008. ZIMBABWEAN POLITICIAN FORMER MINISTER OF HEALTH AND CHILD WELFARE (FORMER DEPUTY MINISTER).

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: 38 Country: Canada Entity: Q5238373 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 6894 End Date: 2013-03-01 Country: Switzerland Entity: Q5238373 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

Profile Type	PERSON
Name	PAUL SNEAD
First Name	PAUL
Last Name	SNEAD
Country	UNITED STATES
Birth Date	1950-08-02
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2108 CALLOW AVE, APT 1, BALTIMORE, MD 21217 BALTIMORE, MD 21217, USA
Topics	DEBARRED ENTITY

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: 2001-02-20 Country: United States Entity: us-fed-excl-paul-snead-21217-baltimore 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: OPM Authority ID: S4MR3N9V3 Start Date: 2001-05-01 Listing Date: 2001-07-09 Country: United States Entity: us-fed-excl-paul-snead-21217-baltimore Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3N9V3 Start Date: 2001-02-20 Listing Date: 2001-04-24 Country: United States Entity: us-fed-excl-paul-snead-21217-baltimore 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).