2 SapherCheck records found for Person 1954 11 26
1. Muhammad Nasir Sabbagh
2. Sanction Caption: Reciprocal
2. JULIO FROILAN ZAVALA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
MUHAMMAD NASIR SABBAGH
MUHAMMAD NASIR SABBAGH SABBAGH, MUHAMMAD NASIR |
| First Name |
MUHAMMAD NASIR
MUHAMMAD NASIR |
| Last Name |
SABBAGH
SABBAGH |
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1954-11-26
|
| 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22034
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 22034 Country: United States Entity: NK-i72YZjfKKJ6SFvxgCDGice 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: S4MR6PKTV Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-i72YZjfKKJ6SFvxgCDGice 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 |
JULIO FROILAN ZAVALA
|
| First Name |
JULIO
|
| Middle Name |
FROILAN
|
| Last Name |
ZAVALA
|
| Country |
UNITED STATES
|
| Birth Date |
1954-11-26
|
| Position |
EMERGENCY MEDICINE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2011-11-21
|
| Npi Code |
1740208636
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
UNIVERSITY PARK, FL 34201, USA
6630 COPPER RIDGE TRAIL, UNIVERSITY PARK, FL 34201 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: D86118
|
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: 2011-11-20 Country: United States Entity: us-fed-excl-julio-froilan-zavala-34201-university-park 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: S4MR3RL36 Start Date: 2011-11-20 Listing Date: 2011-11-21 Country: United States Entity: us-fed-excl-julio-froilan-zavala-34201-university-park 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: S4MR3RL36 Start Date: 2011-12-27 Listing Date: 2011-12-28 Country: United States Entity: us-fed-excl-julio-froilan-zavala-34201-university-park Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |