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9 SapherCheck records found for Person 1953 10 19

Alias	Абу Раббаб مدحت مرسي السيد عمر MURSI AL-SAYYID UMAR Абу Хасан ABU HASAN Махдат Мурси Ал-Саиид Умар ABU RABBAB Абу Кабаб ABU KHABAB
Weak Alias	ABU HASAN ABU RABBAB ABU KHABAB
Profile Type	PERSON
Name	MADHAT MURSI AL-SAYYID UMAR MAHDHAT MURSI AL-SAYYID UMAR
First Name	Махдат MAHDHAT MADHAT مدحت مرسي السيد عمر
Last Name	Умар UMAR
Country	AFGHANISTAN PAKISTAN
Nationality	EGYPT
Birth Date	1953-10-19
Birth-Place	Александрия ALEXANDRIA ALEXANDRIA, EGYPT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2012-12-13
Modified At	2012-12-13
Datasets	SWISS SECO SANCTIONS/EMBARGOES BULGARIAN PERSONS OF INTEREST
Topics	SANCTIONED ENTITY
Notes	SENIOR AL-QAIDA EXPERT IN EXPLOSIVES. MEMBER OF EGYPTIAN ISLAMIC JIHAD (QE.A.3.01). CONFIRMED TO HAVE DIED IN PAKISTAN IN 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

1 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), 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: 16929 End Date: 2012-12-14 Country: Switzerland Entity: NK-DhgixmBAyVvpcKpd7EBs8n Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.U.197.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-DhgixmBAyVvpcKpd7EBs8n Object Object Caption: EGYPTIAN ISLAMIC JIHAD Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Egyptian Islamic Movement nouveau Jihad Al-Jihad égyptien Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad Jihad Group, Al-Jihad égyptien, Al-Jihad JIHAD GROUP nouveau Jihad, Ал-Джихад/Иджипшн Исламик Мувмънт Al-Jihad, الجهاد الاسلامي المصري Иджипшн Ал- Джихад, Иджипшн Исламик Джихад, Джихад Груп, Ню Джихад AL-JIHAD Jihad Group NEW JIHAD אלאתחאד אלאסלאמי EGYPTIAN ISLAMIC JIHAD Egyptian Al-Jihad EGYPTIAN AL-JIHAD; AL- JIHAD New Jihad EGYPTIAN AL-JIHAD mouvement islamique égyptien تنظيم الجهاد المصري EGYPTIAN ISLAMIC MOVEMENT; Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3037 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Raeford Ellison

Sector	ACUPUNCTURE
Profile Type	PERSON
Name	RAEFORD ELLISON RAEFORD ELLISON
First Name	RAEFORD RAEFORD
Last Name	ELLISON ELLISON
Country	UNITED STATES
Birth Date	1953-10-19
Position	ACUPUNCTURIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2002-08-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8 N SACRAMENTO AVE, APT A, VENTNOR CITY, NJ 08406 8 N. SACRAMENTO AVENUE, APT. A, VENTNOR CITY NJ 08406 VENTNOR CITY, NJ 08406, USA
Topics	DEBARRED ENTITY

4 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: 2002-04-18 Country: United States Entity: NK-N6mKLC57JwSf548pweoNBU Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2002-04-18 Country: United States Entity: NK-N6mKLC57JwSf548pweoNBU Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: S4MR3MYFR Start Date: 2002-06-18 Listing Date: 2002-08-27 Country: United States Entity: NK-N6mKLC57JwSf548pweoNBU Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. 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: S4MR3MYFR Start Date: 2002-04-18 Listing Date: 2002-08-05 Country: United States Entity: NK-N6mKLC57JwSf548pweoNBU 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. JESSICA IPPEDICO

Profile Type	PERSON
Name	JESSICA IPPEDICO
First Name	JESSICA
Last Name	IPPEDICO
Country	UNITED STATES
Birth Date	1953-10-19
Position	SOCIAL WORKER (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-03-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SOMERVILLE, MA 02144, USA 30 HANCOCK ST, #2, SOMERVILLE, MA 21443
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: 1998-02-19 Country: United States Entity: NK-kZXDP24mSLAranPkEWgzBK 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: S4MR3QLWM Start Date: 1998-02-19 Listing Date: 1998-03-25 Country: United States Entity: NK-kZXDP24mSLAranPkEWgzBK 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: S4MR3QLWM Start Date: 1998-06-30 Listing Date: 1998-07-16 Country: United States Entity: NK-kZXDP24mSLAranPkEWgzBK Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. COLSTON J JR MARTIN

Profile Type	PERSON
Name	COLSTON J JR MARTIN
First Name	COLSTON
Middle Name	J JR
Last Name	MARTIN
Country	UNITED STATES
Birth Date	1953-10-19
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	35235 MARTIN ROAD, MOUNT HERMON, LA 70450
Topics	DEBARRED ENTITY

1 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: 2014-05-20 Country: United States Entity: us-fed-excl-colston-j-jr-martin-70450-mount-hermon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. CORINA MAYA HOLLANDER

Profile Type	PERSON
Name	CORINA MAYA HOLLANDER
First Name	CORINA
Middle Name	MAYA
Last Name	HOLLANDER
Country	UNITED STATES
Birth Date	1953-10-19
Position	PODIATRY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-10-24
Npi Code	1326155094
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TUCSON, AZ 85734, USA 10000 S WILMOT, P O BOX 24400, TUCSON, AZ 85734
Topics	DEBARRED ENTITY
Description	UPIN: T41741

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: 2012-10-18 Country: United States Entity: us-fed-excl-corina-maya-hollander-85734-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: OPM Authority ID: S4MR46PRT Start Date: 2012-11-26 Listing Date: 2013-01-02 Country: United States Entity: us-fed-excl-corina-maya-hollander-85734-tucson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR46PRT Start Date: 2012-10-18 Listing Date: 2012-10-24 Country: United States Entity: us-fed-excl-corina-maya-hollander-85734-tucson 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).

6. CYNTHIA HERRING

Profile Type	PERSON
Name	CYNTHIA HERRING
First Name	CYNTHIA
Last Name	HERRING
Country	UNITED STATES
Birth Date	1953-10-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HEMPSTEAD, TX 774458119, USA 7 RIVERWOOD LANE, HEMPSTEAD, TX 77445
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: 2001-03-20 Country: United States Entity: us-fed-excl-cynthia-herring-77445-hempstead 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: OPM Authority ID: S4MR3N0GM Start Date: 2001-05-30 Listing Date: 2001-07-19 Country: United States Entity: us-fed-excl-cynthia-herring-77445-hempstead Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3N0GM Start Date: 2001-03-20 Listing Date: 2001-06-04 Country: United States Entity: us-fed-excl-cynthia-herring-77445-hempstead 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).

7. LEE O JR MOSELY

Profile Type	PERSON
Name	LEE O JR MOSELY
First Name	LEE
Middle Name	O JR
Last Name	MOSELY
Country	UNITED STATES
Birth Date	1953-10-19
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8838 RUTHERFORD LANE, HOUSTON, TX 77020
Topics	DEBARRED ENTITY

1 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: 2009-01-30 Country: United States Entity: us-fed-excl-lee-o-jr-mosely-77020-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. MAGDY RAFLA

Profile Type	PERSON
Name	MAGDY RAFLA
First Name	MAGDY
Last Name	RAFLA
Country	UNITED STATES
Birth Date	1953-10-19
Position	BUSINESS MANAGER (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	E BRUNSWICK, NJ 08816, USA 3 KULESSA COURT, E BRUNSWICK, NJ 08816
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: 2011-07-20 Country: United States Entity: us-fed-excl-magdy-rafla-08816-e-brunswick Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3RF31 Start Date: 2011-07-20 Listing Date: 2011-07-20 Country: United States Entity: us-fed-excl-magdy-rafla-08816-e-brunswick 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).

9. RONI ANN KOETTER CURRY

Profile Type	PERSON
Name	RONI ANN KOETTER CURRY
First Name	RONI
Middle Name	ANN KOETTER
Last Name	CURRY
Country	UNITED STATES
Birth Date	1953-10-19
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	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BOX 341 NW 2ND ST, LAWTON, OK 73507 LAWTON, OK 73507, 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: 2019-03-20 Country: United States Entity: us-fed-excl-roni-ann-koetter-curry-73507-lawton 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: S4MR8PRJ8 Start Date: 2019-03-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-roni-ann-koetter-curry-73507-lawton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public