SapherCheck

10 SapherCheck records found for Person 1951

Alias الأخرس
TARIF AKHRAS
AL AKHRAS
طريف أخرس
طريف عبد الباسط الاخرس
ID Number 0000092405
Profile Type PERSON
Name TARIF AL AKHRAS
TARIF AKHRAS
TARIF AL-AKHRAS
طريف اخرس
طريف الأخرس
الاخرس
TARIF AKHRAS
First Name TARIF 
TARIF
طريف
Last Name أخرس
الأخرس
AKHRAS
AL AKHRAS
AKHRAS
AL AKHRAS
Country SYRIA
Nationality SYRIA
Birth Date 1951-06-02
Birth-Place HOMS
HOMS : SYRIE
HOMS, SYRIAN ARAB REPUBLIC
HOMS, SYRIAN ARAB REPUBLIC
Position HOMME D'AFFAIRES - FONDATEUR DU GROUPE AKHRAS
BUSINESSMAN. FOUNDER OF THE AKHRAS GROUP (COMMODITIES, TRADING, PROCESSING AND LOGISTICS) AND FORMER CHAIRMAN OF THE HOMS CHAMBER OF COMMERCE. FORMER MEMBER OF THE BOARD OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2013-11-05
Modified At 2023-06-09
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes LEADING BUSINESSPERSON OPERATING IN SYRIA. HE IS THE FOUNDER OF THE AKHRAS GROUP (COMMODITIES, TRADING, PROCESSING AND LOGISTICS) AND FORMER CHAIRMAN OF THE HOMS CHAMBER OF COMMERCE. CLOSE BUSINESS RELATIONS WITH PRESIDENT BASHAR AL-ASSAD’S FAMILY. FORMER MEMBER OF THE BOARD OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE. PROVIDED LOGISTICAL SUPPORT FOR THE REGIME (BUSES AND TANK LOADERS). HE IS THEREFORE BENEFITING FROM AND SUPPORTING THE SYRIAN REGIME.
يملك مجموعة شركات مع أبنائه مرهف، ديانا، ونورا. يعتبر ثاني أكبر مصدّر على مستوى سورية بحسب هيئة تنمية وترويج الصادرات. أوردت مصادر متعددة أنه عم أسماء الأسد (أي أنه شقيق فواز)، ولكن مصادر أخرى ذكرت بأنه ابن عم فواز. منح الجنسية اللبنانية في 2014. طريف عبد الباسط الاخرس. رجل أعمال سوري من حمص. يملك مجموعة شركات مع أبنائه مرهف، ديانا، ونورا. يعتبر ثاني أكبر مصدّر على مستوى سورية بحسب هيئة تنمية وترويج الصادرات.. فرضت عليه العقوبات الأوروبية في 02/09/2011. قامت مديرية الجمارك العامة بوضع الحجز الاحتياطي على أمواله المنقولة وغير المنقولة بتاريخ 13/11/2019، ثم رفع هذا الحجز من قبل نفس الادارة بتاريخ 11/12/2019. ورفعت بريطانيا العقوبات المفروضة عليه بتاريخ 12/08/2021.
TARIF ABDEL BASSET AL-AKHRAS IS A SYRIAN BUSINESSMAN FROM HOMS WHO CO-OWNS SEVERAL COMPANIES WITH HIS CHILDREN MURHAF, DIANA, AND NORA. HE IS SYRIA’S SECOND LARGEST EXPORTER ACCORDING TO THE EXPORT DEVELOPMENT AND PROMOTION AUTHORITY. MULTIPLE SOURCES HAVE REPORTED THAT HE IS ASMA AL-ASSAD’S UNCLE (THAT IS, HE IS THE BROTHER OF FAWAZ). BUT OTHER SOURCES CLAIM THAT HE IS FAWAZ’S COUSIN. HE WAS GRANTED LEBANESE CITIZENSHIP IN 2014. THE EU SANCTIONED HIM ON 09/02/2011. THE GENERAL CUSTOMS DIRECTORATE ISSUED A PRECAUTIONARY FREEZE ON HIS MOVABLE AND IMMOVABLE ASSETS ON 11/13/2019. THE FREEZE WAS LIFTED ON 11/12/2019. BRITAIN LIFTED THE SANCTIONS IT HAD IMPOSED ON HIM ON 12 AUGUST 2021.
HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE. IL EST LE FONDATEUR DU GROUPE AKHRAS (MATIèRES PREMIèRES, COMMERCE, TRANSFORMATION ET LOGISTIQUE) ET ANCIEN PRéSIDENT DE LA CHAMBRE DE COMMERCE DE HOMS. RELATIONS PROFESSIONNELLES éTROITES AVEC LA FAMILLE DU PRéSIDENT BASHAR AL-ASSAD. ANCIEN MEMBRE DU CONSEIL D’ADMINISTRATION DE LA FéDéRATION DES CHAMBRES DE COMMERCE SYRIENNES. A FOURNI UN SOUTIEN LOGISTIQUE AU RéGIME (AUTOBUS ET VéHICULES DE TRANSPORT DE CHARS). IL TIRE DONC PROFIT DU RéGIME SYRIEN ET LE SOUTIENT.
Summary يملك مجموعة شركات مع أبنائه مرهف، ديانا، ونورا. يعتبر ثاني أكبر مصدّر على مستوى سورية بحسب هيئة تنمية وترويج الصادرات. أوردت مصادر متعددة أنه عم أسماء الأسد (أي أنه شقيق فواز)، ولكن مصادر أخرى ذكرت بأنه ابن عم فواز. منح الجنسية اللبنانية في 2014
CO-OWNS SEVERAL COMPANIES WITH HIS CHILDREN MURHAF, DIANA, AND NORA. ACCORDING TO THE EXPORT DEVELOPMENT AND PROMOTION AUTHORITY, HE IS ONE OF SYRIA’S BIGGEST EXPORTERS. MULTIPLE SOURCES HAVE REPORTED THAT HE IS ASMA AL-ASSAD’S UNCLE, THAT IS, FAWAZ’S BROTHER. OTHER SOURCES CLAIM HE IS FAWAZ’S COUSIN. HE WAS GRANTED LEBANESE CITIZENSHIP IN 2014.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1521

7 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-31
Sanction Last Change 2023-05-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2828.23

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: Belgium

Entity: NK-2Yynnq5prSoe8NX8Zjb8i4

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
Sanction Caption Syria / Syrie
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: 50

Country: Canada

Entity: NK-2Yynnq5prSoe8NX8Zjb8i4

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 11916

Start Date: 2016-01-19 2013-11-06 2020-06-26 2023-06-09 2018-06-12 2014-12-17
Listing Date: 2013-11-05 2016-01-19 2020-06-26 2023-06-09 2018-06-12 2014-12-17
Country: Switzerland

Entity: NK-2Yynnq5prSoe8NX8Zjb8i4

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-30
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.2828.23

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: European Union

Entity: NK-2Yynnq5prSoe8NX8Zjb8i4

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-2Yynnq5prSoe8NX8Zjb8i4

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
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.2828.23

Country: France

Entity: NK-2Yynnq5prSoe8NX8Zjb8i4

Program: (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Homme d’affaires influent exerçant ses activités en Syrie. Il est le fondateur du groupe Akhras (matières premières, commerce, transformation et logistique) et ancien président de la Chambre de commerce de Homs. Relations professionnelles étroites avec la famille du président Bashar al-Assad. Ancien membre du conseil d’administration de la fédération des chambres de commerce syriennes. A fourni un soutien logistique au régime (autobus et véhicules de transport de chars). Il tire donc profit du régime syrien et le soutient.

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-2Yynnq5prSoe8NX8Zjb8i4

Provisions: (UE) 878/2011 du 02/09/2011,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023

Reason: Homme d’affaires influent exerçant ses activités en Syrie. Il est le fondateur du groupe Akhras (matières premières, commerce, transformation et logistique) et ancien président de la Chambre de commerce de Homs. Relations professionnelles étroites avec la famille du président Bashar al-Assad. Ancien membre du conseil d’administration de la fédération des chambres de commerce syriennes. A fourni un soutien logistique au régime (autobus et véhicules de transport de chars). Il tire donc profit du régime syrien et le soutient.

Source URL: https://geldefonds.gouv.mc/
Alias Шишкін Олександр Олексійович
SHISHKIN ALEKSANDR
Шишкин Александр Алексеевич
Inn-Code 526201657139
Profile Type PERSON
Name SHYSHKIN OLEKSANDR OLEKSIIOVYCH
Шишкін Олександр Олексійович
Nationality RUSSIA
Birth Date 1951-03-04
Position голова ради директорів акціонерного товариства «Волга-Флот»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-2n4pVJZmH9Zmy6YBipb3QL

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
запобігання виведенню капіталів за межі України
повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name GAYLE A LANDRY
GAYLE A. LANDRY
First Name GAYLE
Middle Name A
A.
Last Name LANDRY
Country UNITED STATES
Birth Date 1951-03-20
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1998-04-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WEST BRIDGEWATER, MA 02379, USA
175 NORTH ELM ST, W BRIDGEWATER, MA 02379
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: 1998-03-19
Country: United States

Entity: NK-3EdgiHYhCUeHcEaEs4XwwD

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: S4MR3QJ9S

Start Date: 1998-03-19
Listing Date: 1998-04-03
Country: United States

Entity: NK-3EdgiHYhCUeHcEaEs4XwwD

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: S4MR3QJ9S

Start Date: 1998-07-20
Listing Date: 1998-08-20
Country: United States

Entity: NK-3EdgiHYhCUeHcEaEs4XwwD

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ARMOND T TOLLETTE II
ARMOND T II TOLLETTE
First Name ARMOND
Middle Name T
T II
Last Name TOLLETTE
Country UNITED STATES
Birth Date 1951-08-12
Position GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-07-24
Npi Code 1841498185
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3600 GUARD RD, #10338-111, LOMPOC, CA 93436
LOMPOC, CA 93436, USA
Topics DEBARRED ENTITY
Description UPIN: A51822

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: 2009-07-20
Country: United States

Entity: NK-3xhiwpiRZCG6LQhwGYWiW9

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3QZ2W

Start Date: 2009-07-20
Listing Date: 2009-07-24
Country: United States

Entity: NK-3xhiwpiRZCG6LQhwGYWiW9

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: S4MR3QZ2W

Start Date: 2009-09-14
Listing Date: 2009-12-30
Country: United States

Entity: NK-3xhiwpiRZCG6LQhwGYWiW9

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias SALEM AHMAD ABDEL HADI SALAMEH
SALEM SALAMEH
Profile Type PERSON
Name SALEM SALAMEH
SALEM AHMAD ABDEL HADI SALAMEH
First Name SALEM AHMAD ABDEL HADI
SALEM AHMAD ABDEL HADI
SALEM
Last Name SALAMEH
Birth Date 1951
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - DER AL-BALAH
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9702

3 Sanctions

Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9702

Country: United States

Entity: NK-4QMw6UeLmA99N5reyUH8ck

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9702

Country: United States

Entity: NK-4QMw6UeLmA99N5reyUH8ck

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 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: S4MR5D037

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-4QMw6UeLmA99N5reyUH8ck

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 NITIVADEE SONGDEJ
First Name NITIVADEE
Last Name SONGDEJ
Country UNITED STATES
Birth Date 1951-12-09
Position GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-03-10
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ROWLAND HEIGHTS, CA 91748, USA
18635 E KLUM PLACE, ROWLAND HGTS, CA 91748
Topics DEBARRED ENTITY
Description UPIN: E64159

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: 1996-12-09
Country: United States

Entity: NK-54qY9fKo8nNb3TWJRhaRiV

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3NTNG

Start Date: 1997-02-25
Listing Date: 1997-05-01
Country: United States

Entity: NK-54qY9fKo8nNb3TWJRhaRiV

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: S4MR3NTNG

Start Date: 1996-12-09
Listing Date: 1997-03-10
Country: United States

Entity: NK-54qY9fKo8nNb3TWJRhaRiV

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 LUKA KARADZIC
KARADZIC, LUKA
First Name LUKA
Last Name KARADZIC
Country MONTENEGRO
SERBIA
Birth Date 1951-07-01
1951-07-31
Birth-Place SAVNIK, SERBIA AND MONTENEGRO
PETNIC, SERBIA AND MONTENEGRO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-06
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address JANKA VUKOTICA STREET NO 24, RASTOCI, MUNICIPALITY OF NIKSIC
DUBROVACKA STREET NO 14, BELGRADE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7704

1 Sanctions

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: 7704

Country: United States

Entity: NK-5WuzsZfZCMHPemJ6nt6DjK

Program: SDN List

Provisions: BALKANS
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name GAGIK OGANESYAN
First Name GAGIK
Last Name OGANESYAN
Country UNITED STATES
Birth Date 1951-09-06
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2000-06-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SHERMAN OAK, CA 94123, USA
13331 MOORPARK ST, #127, SHERMAN OAKS, CA 94123
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: 2000-05-18
Country: United States

Entity: NK-5zhp5gTtb56Xm3tRSodhHq

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3NCL0

Start Date: 2000-09-22
Listing Date: 2000-12-19
Country: United States

Entity: NK-5zhp5gTtb56Xm3tRSodhHq

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: S4MR3NCL0

Start Date: 2000-05-18
Listing Date: 2000-06-28
Country: United States

Entity: NK-5zhp5gTtb56Xm3tRSodhHq

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 ARSEN M. MELKONYAN
ARSEN M MELKONYAN
First Name ARSEN
Middle Name M
M.
Last Name MELKONYAN
Country UNITED STATES
Birth Date 1951-02-01
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-02-13
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NORTH HOLLYWOOD, CA 91606, USA
6339 MORSE AVE, #306, N HOLLYWOOD, CA 91606
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: 2001-09-20
Country: United States

Entity: NK-6vsjYGhNPmmytdcg8BKB9j

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3N9GR

Start Date: 2001-09-20
Listing Date: 2002-02-13
Country: United States

Entity: NK-6vsjYGhNPmmytdcg8BKB9j

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: S4MR3N9GR

Start Date: 2001-11-18
Listing Date: 2002-08-23
Country: United States

Entity: NK-6vsjYGhNPmmytdcg8BKB9j

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias Федоркін Сергій Іванович
Федоркин Сергей Иванович
Profile Type PERSON
Name Федоркін Сергій Іванович
FEDORKIN SERHII IVANOVYCH
Nationality UKRAINE
Birth Date 1951-06-18
Birth-Place м. Сімферополь Кримської області
м. Сімферополь, АР Крим
Position з 19 вересня 2014 р. – «депутат» так званої «Державної ради Республіки Крим першого скликання», член партії «Единая Россия»
член партії «Единая Россия»
з 19 вересня 2014 р. – «депутат» так званої «Державної ради Республіки Крим першого скликання»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption 176/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-06-21
Duration: Безстроково

Country: Ukraine

Entity: NK-7MqxYSkC7kMeLpkcVEo3cs

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 126/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-05-14
Duration: Безстроково

Country: Ukraine

Entity: NK-7MqxYSkC7kMeLpkcVEo3cs

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated