Search Sanctions | SapherCheck

Alias	MUHAMMAD NAEEM MOHAMMAD NAYEEM SHEIKH MUHAMMAD NAEEM MOHAMMAD NAYEEM SHEIKH
Weak Alias	SHEIKH NAEEM SHAIKH NAIM
ID Number	35202-1963173-9
Profile Type	PERSON
Name	SHEIKH, MUHAMMAD NAEEM MUHAMMAD NAEEM SHEIKH MUHAMMAD NAEEM SHEIKH
First Name	MUHAMMAD MOHAMMAD MUHAMMAD NAEEM
Middle Name	NAEEM NAYEEM
Last Name	SHEIKH SHEIKH NAEEM
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1950-09-04
Birth-Place	LAHORE, PAKISTAN
Position	ENGINEER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	122 AHMED BLOCK, NEW GARDEN TOWN, LAHORE 111-C MULTAN ROAD, LAHORE LAHORE, PAK 2-CHAMBERLAIN ROAD, LAHORE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17270

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: 17270 Country: United States Entity: NK-2QhkEPt4u8jV4v3bLBwnhQ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR4HD08 Listing Date: 2014-10-29 Country: United States Entity: NK-2QhkEPt4u8jV4v3bLBwnhQ 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

Profile Type	PERSON
Name	JAMES CHARLES BELL
First Name	JAMES
Middle Name	CHARLES
Last Name	BELL
Country	UNITED STATES
Birth Date	1950-09-04
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SUQUAMISH, WA 98392, USA P O BOX 974, SUQUAMISH, WA 98392
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: 2005-07-20 Country: United States Entity: us-fed-excl-james-charles-bell-98392-suquamish Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3NS55 Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-james-charles-bell-98392-suquamish 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).

Profile Type	PERSON
Name	SIMON WAH-HONG YAU
First Name	SIMON
Middle Name	WAH-HONG
Last Name	YAU
Country	UNITED STATES
Birth Date	1950-09-04
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLENDALE, CA 91214, USA 3603 ALTURA AVENUE, GLENDALE, CA 91214
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: 2008-12-18 Country: United States Entity: us-fed-excl-simon-wah-hong-yau-91214-glendale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3Q5LN Start Date: 2008-12-18 Listing Date: 2008-12-18 Country: United States Entity: us-fed-excl-simon-wah-hong-yau-91214-glendale 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: S4MR3Q5LN Start Date: 2009-02-14 Listing Date: 2009-04-03 Country: United States Entity: us-fed-excl-simon-wah-hong-yau-91214-glendale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public