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3 SapherCheck records found for Person 1952 05 14

Alias	Мухамед абу ел Касим ел Звај MOHAMED ABOU EL-KASSIM ZOUAI MOHAMED ABDUL QUASIM AL-ZWAI Мохамед Абдул Касим ел Зуаи MUHAMMED EBU EL-KASıM EZ-ZUAI MUHAMMAD ABU AL-KASIM AZ-ZUWAJJ MOHAMED ABDUL QUASIM AL-ZWAI Мухамед ебу ел Касим ел Зваи MOHAMED ABOU EL-KASSIM ZOUAï ZWAI ZUWAI محمد أبو القاسم الزوي MOHAMMED ABOU EL-KASSIM ZOUAï MUHAMMAD ABU AL-QASIM AL-ZUWAYY MUHAMMAD ABUL-QASIM AL-ZWAI محمد بلقاسم الزوي
Profile Type	PERSON
Name	MOHAMED ABOU EL-KASSIM ZOUAI Мухаммад Абул-Касим аз-Зваи Муҳаммад Абдулқосим Зуаӣ EL-KASSIM ZOUAI MOHAMED ABOU MOHAMED ABOU EL-KASSIM ZOUAI MOHAMED ABDUL QUASIM AL-ZWAI MOHAMMED ABOU EL-KASSEM ZOUAï 穆罕默德·阿卜杜勒·卡西姆·兹韦ムハンマド・アブー・アル＝カーシム・アル＝ズワイ Мухамед Абдул Касим ел Зуаи MUHAMMAD ABU AL-QASIM AL-ZUWAI محمد أبو القاسم الزوي MOHAMED ABU AL-QUASIM AL-ZWAI MOHAMED ABU AL-QASIM AL-ZWAI MUHAMMAD ABU L-QASIM AZ-ZUWAI
First Name	MOHAMED MOHAMED ABOU MOHAMMED
Middle Name	EL-KASSIM ABOU
Last Name	EL-KASSIM ZOUAI EL-KASSIM ZOUAI ZOUAI
Country	LIBYA
Nationality	LIBYA
Birth Date	1952-05-14
Birth-Place	LIBYA
Position	AMBASSADOR FORMER SECRETARY GENERAL OF THE GENERAL PEOPLE'S CONGRESS ANCIEN SECRéTAIRE GéNéRAL DU CONGRèS GéNéRAL DU PEUPLE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-22
Modified At	2023-02-26
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	FORMER SECRETARY GENERAL OF THE GENERAL PEOPLE’S CONGRESS. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI. LIBYAN POLITICIAN FORMER SECRETARY-GENERAL OF THE GENERAL PEOPLE’S CONGRESS, EFFECTIVELY HEAD OF STATE FOR THE QADHAFI REGIME. RESPONSIBLE FOR QADHAFI REGIME’S REPRESSIVE POLICIES BY CLOSE ASSOCIATION AND FOR LEGITIMATING THESE POLICIES. éTROITEMENT ASSOCIé à L'ANCIEN RéGIME DE QADHAFI FORMER SECRETARY GENERAL OF THE GENERAL PEOPLE'S CONGRESS. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1027

10 Sanctions

1. Sanction Caption: Autonomous (Libya)

Sanction Caption	Autonomous (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q459126 Program: Autonomous (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0023. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

2. Sanction Caption: LBY

Sanction Caption	LBY
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.3352.24 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: Belgium Entity: Q459126 Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20431 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Switzerland Entity: Q459126 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20655 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Switzerland Entity: Q459126 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.3352.24 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: European Union Entity: Q459126 Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

6. Sanction Caption: Sanction

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: Q459126 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 288/2011 du ...

Sanction Caption	(UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44)
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 Country: France Entity: Q459126 Program: (UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44) Reason: étroitement associé à l'ancien régime de Qadhafi Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: LIB0018 Start Date: 2020-12-31 Modified At: 2022-01-13 Country: United Kingdom Entity: Q459126 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Associated with individuals (Muammar and Saif Qadhafi) involved in activities connected to the repressive policies of the Qadhafi regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: LIB0018 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-03-22 Country: United Kingdom Entity: Q459126 Program: Libya Provisions: Asset freeze Reason: Associated with individuals (Muammar and Saif Qadhafi) involved in activities connected to the repressive policies of the Qadhafi regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

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: Q459126 Provisions: (UE) 288/2011 du 23/03/2011 - Reason: étroitement associé à l'ancien régime de Qadhafi Source URL: https://geldefonds.gouv.mc/

2. DEBRA K RAY

Profile Type	PERSON
Name	DEBRA K RAY DEBRA K. RAY
First Name	DEBRA
Middle Name	K. K
Last Name	RAY
Country	UNITED STATES
Birth Date	1952-05-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-03-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	32 KAYWIN AVENUE, HAWTHORNE, NJ 07506 HAWTHORNE, NJ 07506, USA
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: 2004-02-19 Country: United States Entity: us-fed-excl-debra-k-ray-07506-hawthorne 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: S4MR3MTJ0 Start Date: 2004-02-19 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-debra-k-ray-07506-hawthorne 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: S4MR3MTJ0 Start Date: 2004-04-22 Listing Date: 2004-04-27 Country: United States Entity: us-fed-excl-debra-k-ray-07506-hawthorne Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. MARION A BELCASTRO

Profile Type	PERSON
Name	MARION A BELCASTRO
First Name	MARION
Middle Name	A
Last Name	BELCASTRO
Country	UNITED STATES
Birth Date	1952-05-14
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14133 MAILER BOULEVARD, ORLANDO, FL 32828 ORLANDO, FL 32828, USA
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: 2015-08-20 Country: United States Entity: us-fed-excl-marion-a-belcastro-32828-orlando 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: S4MR4TFFY Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-marion-a-belcastro-32828-orlando 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).