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6 SapherCheck records found for Person 1955 09 25

1. Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI

Alias	MOHAMED MOURAD BEN MOHAMED BEN RHOUMA TRABELSI MOHAMED MOURAD TRABELSI
ID Number	05150331
Profile Type	PERSON
Name	MOHAMED MOURAD BEN MOHAMED BEN REHOUMA TRABELSI MOURAD TRABELSI مراد الطرابلسي
First Name	MOHAMED MOHAMED MOURAD BEN MOHAMED BEN REHOUMA MOURAD
Middle Name	MOURAD BEN MOHAMED BEN REHOUMA
Last Name	TRABELSI TRABELSI
Country	TUNISIA
Nationality	TUNISIA
Birth Date	1955-09-25
Birth-Place	TUNIS : TUNISIE TUNIS TUNIS, TUNISIA
Position	PDG DE SOCIéTé. PDG DE SOCIéTé
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-24
Modified At	2024-03-08
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM
Address	DERNIèRE ADRESSE CONNUE: 20 RUE IBN CHABAT — SALAMMBô — CARTHAGE — TUNIS, TUNISIE. 20, RUE IBN CHABAT - SALAMMBô - CARTHAGE -TUNIS (DERNIèRE ADRESSE CONNUE)
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	N° DE PIèCE D’IDENTITé: 05150331. PAYS DE DéLIVRANCE: TUNISIE. DéCéDé, FILS DE SAIDA DHERIF, MARIé à HELA BELHAJ. DéCéDé, FILS DE SAIDA DHERIF, MARIé à HELA BELHAJ - PERSONNE (DéCéDéE) DONT LES ACTIVITéS FONT L’OBJET, DE LA PART DES AUTORITéS TUNISIENNES, D’UNE PROCéDURE JUDICIAIRE OU D’UNE PROCéDURE DE RECOUVREMENT D’AVOIRS INITIéE à LA SUITE D’UNE DéCISION DE JUSTICE DéFINITIVE POUR COMPLICITé DANS LE DéTOURNEMENT PAR UN FONCTIONNAIRE PUBLIC DE FONDS PUBLICS, COMPLICITé DANS L’ABUS DE QUALITé PAR UN FONCTIONNAIRE PUBLIC POUR PROCURER à UN TIERS UN AVANTAGE INJUSTIFIé ET CAUSER UN PRéJUDICE à L’ADMINISTRATION, ET ABUS D’INFLUENCE AUPRèS D’UN FONCTIONNAIRE PUBLIC EN VUE DE L’OBTENTION, DIRECTEMENT OU INDIRECTEMENT, D’AVANTAGES AU PROFIT D’AUTRUI. DECEASED, CEO, SON OF SAIDA DHERIF, MARRIED TO HELA BELHAJ LAST KNOWN ADDRESS BROTHER OF LEïLA BEN ALI, WIFE OF TUNISIAN PRESIDENT ZINE EL ABIDINE BEN ALI
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1233

4 Sanctions

1. Sanction Caption: TUN

Sanction Caption	TUN
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.3410.55 Start Date: 2023-01-25 Listing Date: 2023-01-24 Country: Belgium Entity: Q89819063 Program: TUN Reason: 2023/156 (OJ L22) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.022.01.0008.01.ENG&toc=OJ%3AL%3A2023%3A022%3ATOC

2. Sanction Caption: TUN

Sanction Caption	TUN
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.3410.55 Start Date: 2023-01-25 Listing Date: 2023-01-24 Country: European Union Entity: Q89819063 Program: TUN Reason: 2023/156 (OJ L22) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.022.01.0008.01.ENG&toc=OJ%3AL%3A2023%3A022%3ATOC

3. Sanction Caption: (UE) 2023/156 du ...

Sanction Caption	(UE) 2023/156 du 23/01/2023 (UE Tunisie - R (UE) 101/2011)
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.3410.55 Country: France Entity: Q89819063 Program: (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) (UE) 2023/156 du 23/01/2023 (UE Tunisie - R (UE) 101/2011) Reason: décédé, fils de Saida DHERIF, marié à Hela BELHAJ - Personne (décédée) dont les activités font l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs initiée à la suite d’une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. 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: Q89819063 Provisions: (UE) 101/2011 du 04/02/2011; (UE) 2016/111 du 28/01/2016; (UE) 2020/115 du 27/01/2020; (UE) 2023/156 du 23/01/2023 Reason: Personne (décédée) dont les activités font l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs initiée à la suite d’une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui. Source URL: https://geldefonds.gouv.mc/

2. HARUTYUN TIRAKIAN

Profile Type	PERSON
Name	HARUTYUN TIRAKIAN
First Name	HARUTYUN
Last Name	TIRAKIAN
Country	UNITED STATES
Birth Date	1955-09-25
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2005-07-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	929 CAVANAGH ROAD, GLENDALE, CA 91207 GLENDALE, CA 91207, 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: 2005-05-19 Country: United States Entity: us-fed-excl-harutyun-tirakian-91207-glendale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3PPW7 Start Date: 2005-07-13 Listing Date: 2005-07-19 Country: United States Entity: us-fed-excl-harutyun-tirakian-91207-glendale 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: S4MR3NGN1 Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-harutyun-tirakian-91207-glendale 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. JENINE M ADAMS

Profile Type	PERSON
Name	JENINE M. ADAMS JENINE M ADAMS
First Name	JENINE
Middle Name	M M.
Last Name	ADAMS
Country	UNITED STATES
Birth Date	1955-09-25
Position	HEALTH CARE AIDE (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3239 POTTER AVENUE, KINGMAN, AZ 86401 KINGMAN, AZ 86401, 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: 2000-07-20 Country: United States Entity: us-fed-excl-jenine-m-adams-86401-kingman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3N8T0 Start Date: 2000-07-20 Listing Date: 2000-07-26 Country: United States Entity: us-fed-excl-jenine-m-adams-86401-kingman 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: S4MR3N8T0 Start Date: 2000-10-23 Listing Date: 2001-01-26 Country: United States Entity: us-fed-excl-jenine-m-adams-86401-kingman Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. MICHAEL A TERIDES

Profile Type	PERSON
Name	MICHAEL A. TERIDES MICHAEL A TERIDES
First Name	MICHAEL
Middle Name	A A.
Last Name	TERIDES
Country	UNITED STATES
Birth Date	1955-09-25
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-12-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CAPITOLA, CA 95010, USA 4610 GARNET ST, CAPITOLA, CA 95010
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: 2003-10-20 Country: United States Entity: us-fed-excl-michael-a-terides-95010-capitola Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3MWFX Start Date: 2003-10-20 Listing Date: 2003-12-02 Country: United States Entity: us-fed-excl-michael-a-terides-95010-capitola 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: S4MR3MWFX Start Date: 2003-12-23 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-michael-a-terides-95010-capitola Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. MONA FONTENOT

Profile Type	PERSON
Name	MONA FONTENOT
First Name	MONA
Last Name	FONTENOT
Country	UNITED STATES
Birth Date	1955-09-25
Position	CLERK/OTHER CLERICAL (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-03-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4971 ISLAND RD, JARREAU, LA 70749 JARREAU, LA 707493300, 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: 2002-12-19 Country: United States Entity: us-fed-excl-mona-fontenot-70749-jarreau Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3MYTM Start Date: 2003-03-06 Listing Date: 2003-08-25 Country: United States Entity: us-fed-excl-mona-fontenot-70749-jarreau 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: S4MR3MYTM Start Date: 2002-12-19 Listing Date: 2003-03-03 Country: United States Entity: us-fed-excl-mona-fontenot-70749-jarreau 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).

6. PAULINE BECKER LICHY

Profile Type	PERSON
Name	PAULINE BECKER LICHY
First Name	PAULINE
Middle Name	BECKER
Last Name	LICHY
Country	UNITED STATES
Birth Date	1955-09-25
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-05-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AVON, MN 56310, USA 38636 160TH AVENUE, AVON, MN 56310
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: 1999-04-20 Country: United States Entity: us-fed-excl-pauline-becker-lichy-56310-avon 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: S4MR3NH8L Start Date: 1999-07-12 Listing Date: 1999-08-13 Country: United States Entity: us-fed-excl-pauline-becker-lichy-56310-avon 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: S4MR3NH8L Start Date: 1999-04-20 Listing Date: 1999-05-04 Country: United States Entity: us-fed-excl-pauline-becker-lichy-56310-avon 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).