SapherCheck

6 SapherCheck records found for Person 1954 12 18

Alias IDRICA DJALO
IDRIçA DJALó
IDRISSA DJALO
ID Number AAISO40158
Title MAJOR
Profile Type PERSON
Name IDRISSA DJALó
IDRIçA DJALó
IDRISSA DJALO
DJALó IDRISSA
Ідрісса Джало
IDRISSA DJALÓ
IDRISSA DZHALO
IDRISSA DJALÓ
Ідріса Джало
First Name IDRISSA
IDRIçA
IDRISSA
IDRICA
Last Name DJALó
DJALO
DJALÓ
DJALO
Nationality GUINEA-BISSAU
Birth Date 1954-12-18
1962-01-06
Position COLONEL
CHIEF OF PROTOCOL OF THE HEADQUARTERS OF THE ARMED FORCES (SUBSEQUENTLY)
керівник служби протоколу при штабі Збройних сил
полковник
CHIEF OF PROTOCOL OF THE HEADQUARTERS OF THE ARMED FORCES (SUBSEQUENTLY)
PROTOCOL ADVISOR TO THE ARMED FORCES CHIEF OF STAFF; COLONEL; CHIEF OF PROTOCOL OF THE HEADQUARTERS OF THE ARMED FORCES (SUBSEQUENTLY)
майор
радник з питань протоколу керівника штабу Збройних сил
PROTOCOL ADVISOR TO THE ARMED FORCES CHIEF OF STAFF
MAJOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-08
Created At 2012-07-18
Modified At 2024-10-08
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY
POLITICIAN
Notes DJALó WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “POINT OF CONTACT FOR THE “MILITARY COMMAND” WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012 AND ONE OF ITS MOST ACTIVE MEMBERS. HE WAS ONE OF THE FIRST OFFICERS TO PUBLICLY ASSUME HIS AFFILIATION TO THE “MILITARY COMMAND”, HAVING SIGNED ONE OF ITS FIRST COMMUNIQUéS (Nº5, DATED 13 APRIL 2012). MAJOR DJALó ALSO BELONGS TO THE MILITARY INTELLIGENCE.” INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5782443
DJALó WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “POINT OF CONTACT FOR THE “MILITARY COMMAND” WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012 AND ONE OF ITS MOST ACTIVE MEMBERS. HE WAS ONE OF THE FIRST OFFICERS TO PUBLICLY ASSUME HIS AFFILIATION TO THE “MILITARY COMMAND”, HAVING SIGNED ONE OF ITS FIRST COMMUNIQUéS (Nº5, DATED 13 APRIL 2012). MAJOR DJALó ALSO BELONGS TO THE MILITARY INTELLIGENCE.”
NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1
GUINEA-BISSAUAN POLITICIAN
OFFICIAL FUNCTION: MAJOR - PROTOCOL ADVISOR TO THE ARMED FORCES CHIEF OF STAFF AND SUBSEQUENTLY, COLONEL AND CHIEF OF PROTOCOL OF THE HEADQUARTERS OF THE ARMED FORCES.
DJALó WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS POINT OF CONTACT FOR THE MILITARY COMMAND WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP DETAT OF 12 APRIL 2012 AND ONE OF ITS MOST ACTIVE MEMBERS. HE WAS ONE OF THE FIRST OFFICERS TO PUBLICLY ASSUME HIS AFFILIATION TO THE MILITARY COMMAND, HAVING SIGNED ONE OF ITS FIRST COMMUNIQUES (Nº5, DATED 13 APRIL 2012). MAJOR DJALó ALSO BELONGS TO THE MILITARY INTELLIGENCE.
був включений до переліку як член “Військового командування”, яке взяло за себе відповідальність за держаний переворот 12 квітня 2012 року
POINT OF CONTACT FOR THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APR 2012 AND ONE OF ITS MOST ACTIVE MEMBERS. HE WAS ONE OF THE FIRST OFFICERS TO PUBLICLY ASSUME HIS AFFILIATION TO THE “MILITARY COMMAND”, HAVING SIGNED ONE OF ITS FIRST COMMUNIQUéS (NO 5, DATED 13 APR 2012). MAJOR DJALó ALSO BELONGS TO THE MILITARY INTELLIGENCE.

6 Sanctions

Sanction Caption GNB
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.3605.3

Start Date: 2017-03-09
Listing Date: 2017-03-09
Country: Belgium

Entity: Q5989750

Program: GNB

Reason: 2017/403 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN
Sanction Caption Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-08
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 7795

Start Date: 2024-10-08 2013-04-19
Listing Date: 2024-10-08 2013-04-18
Country: Switzerland

Entity: Q5989750

Program: Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
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
UN

Authority ID: GUB0026

Start Date: 2012-07-18
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q5989750

Program: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban

UNSC Id: GBi.004
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption 70/2018
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: 2018-03-17
End Date: 2023-03-17
Duration: П'ять років

Country: Ukraine

Entity: Q5989750

Program: 70/2018

Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/702018-23802
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption GB
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2012-07-18
Listing Date: 2012-07-18
Entity: Q5989750

Program: GB

UNSC Id: GBi.004
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2012-07-18
Country: South Africa

Entity: Q5989750

UNSC Id: GBi.004
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name ALMA WHITE
First Name ALMA
Last Name WHITE
Country UNITED STATES
Birth Date 1954-12-18
Position OWNER/OPERATOR (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1998-02-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SEMINOLE A-PMB 7007, 4755, MARIANNA, FL 32446
MARIANNA, FL 32446, USA
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: 1998-01-20
Country: United States

Entity: us-fed-excl-alma-white-32446-marianna

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: S4MR3NSQN

Start Date: 1998-04-30
Listing Date: 1998-09-02
Country: United States

Entity: us-fed-excl-alma-white-32446-marianna

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: S4MR3NSQN

Start Date: 1998-01-20
Listing Date: 1998-02-06
Country: United States

Entity: us-fed-excl-alma-white-32446-marianna

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 CAROL SUE ORR
First Name CAROL
Middle Name SUE
Last Name ORR
Country UNITED STATES
Birth Date 1954-12-18
Position NURSE/NURSES AIDE (NURSING FIRM)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 505 NORTH "C", CLEVELAND, OK 74020
CLEVELAND, OK 74020, USA
Topics DEBARRED ENTITY

2 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: 1991-11-10
Country: United States

Entity: us-fed-excl-carol-sue-orr-74020-cleveland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3NT1T

Start Date: 1991-10-21
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-carol-sue-orr-74020-cleveland

Program: NonProcurement

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 STEPHEN OWUSU
First Name STEPHEN
Last Name OWUSU
Country UNITED STATES
Birth Date 1954-12-18
Position PODIATRY (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-10-24
Npi Code 1669513701
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 106 PENNSYLVANIA AVE, APT 1, BROOKLYN, NY 11207
BROOKLYN, NY 11207, USA
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: 2017-10-19
Country: United States

Entity: us-fed-excl-stephen-owusu-11207-brooklyn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR61P8W

Start Date: 2017-10-19
Listing Date: 2017-10-24
Country: United States

Entity: us-fed-excl-stephen-owusu-11207-brooklyn

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).

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: S4MR61P8W

Start Date: 2018-02-19
Listing Date: 2019-01-09
Country: United States

Entity: us-fed-excl-stephen-owusu-11207-brooklyn

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type PERSON
Name STUART AIKEN
First Name STUART
Last Name AIKEN
Country UNITED STATES
Birth Date 1954-12-18
Position PODIATRY (PODIATRY PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2006-09-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address OLNEY, MD 20832, USA
16 DARTMOOR COURT, OLNEY, MD 20832
Topics DEBARRED ENTITY
Description UPIN: T73393

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: 2006-05-05
Country: United States

Entity: us-fed-excl-stuart-aiken-20832-olney

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b7

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: S4MR3PHC4

Start Date: 2006-09-20
Listing Date: 2006-09-26
Country: United States

Entity: us-fed-excl-stuart-aiken-20832-olney

Program: Reciprocal

Provisions: Prohibition/Restriction

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: S4MR3PK2Y

Start Date: 2006-05-05
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-stuart-aiken-20832-olney

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 VICTOR M SR LAPERLA
First Name VICTOR
Middle Name M SR
Last Name LAPERLA
Country UNITED STATES
Birth Date 1954-12-18
Position PHARMACIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1598093429
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 999, #19A3403, COXSACKIE, NY 12051
Topics DEBARRED ENTITY

1 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: 2022-05-19
Country: United States

Entity: us-fed-excl-victor-m-sr-laperla-12051-coxsackie

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp