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4 SapherCheck records found for Person 1957 01 02

Alias	SA'AD AL-FAQIH Са'д Ал-Факи SAAD AL-FAGIH SAAD AL-FAKIH سعد الفقيه SAAD AL FAQIH SA'AD AL-FAKI Са'ад Ал-Факи SAAD AL-FAKIH SA'AD. AL-FAQIH SA'D AL-FAQI SA'D RASHID MUHAMMED AL-FAGEAH SAAD ALFAGIH SA'D AL-FAQIH SAAD RASHED MOHAMMAD AL-FAQIH SAAD ALFAGIH SA'AD AL-FAQIH Саад Алфаги Саад Ал-Фаги SAAD AL-FAGIH Саад Рашед Мохаммад Ал-Факи SAAD AL-FAQIH SAAD AL-FAQIH SAAD AL-FAKIH ABU UTHMAN SA'D AL-FAQIH ABU UTHMAN SA'D AL-FAQIH Саад Ал-Факи SA'D AL-FAQIH SAAD AL-FAGIH SAAD ALFAGIH SA'AD AL-FAQIH SA'D AL-FAQI SAAD AL FAQIH SA'AD AL-FAQHI Саад Ал Фаги SAAD AL FAQIH SA'D RASHID MUHAMMED AL-FAGEAH ABU UTHMAN SAAD AL-FAQIH SA'D AL-FAQI SAAD AL-FAGHI Абу Утман Са'д Ал-Факи
Weak Alias	ABU UTHMAN
Profile Type	PERSON
Name	SAAD RASHED MOHAMMAD AL-FAQIH SAAD RASHED MOHAMMAD AL-FAQIH SAʿD AL-FAQīH سعد الفقيه AL-FAQIH, SAAD RASHED MOHAMMAD SAAD RASHED MOHAMMAD AL-FAQIH SA'AD AL-FAQIH DOCTOR SAAD RASHED MOHAMMAD AL-FAQIH
First Name	SA'D SA'AD Саад SAAD RASHED MOHAMMAD SA'D RASHID MUHAMMED SAAD RASHED MOHAMMAD SAAD
Last Name	AL-FAKIH Ал-Факи AL-FAQIH AL-FAGIH AL FAQIH AL-FAQI AL-FAQIH ALFAGIH AL-FAGEAH
Country	UNITED KINGDOM
Nationality	SAUDI ARABIA
Birth Date	1957-01-31 1957-01-02 1957-02-01
Birth-Place	AZ ZUBAYR ZUBAIR, IRAQ Зубаир, Ирак
Position	DOCTOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2023-02-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	LONDON, GBR LONDON
Topics	SANCTIONED ENTITY
Notes	TITLE: DOCTOR SAUDI SURGEON AND DISSIDENT IN EXILE (BORN 1957) Титла: "доктор"
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8808 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 8808 Country: United States Entity: Q558730 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3P5Y3 Listing Date: 2005-05-25 Country: United States Entity: Q558730 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

2. MARK UZOMA OHUONU

Profile Type	PERSON
Name	MARK UZOMA OHUONU
First Name	MARK
Middle Name	UZOMA
Last Name	OHUONU
Country	UNITED STATES
Birth Date	1957-01-02
Position	COUNSELOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12034 CREEKHURST DR, HOUSTON, TX 77099 HOUSTON, TX 77099, 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: 2009-07-20 Country: United States Entity: us-fed-excl-mark-uzoma-ohuonu-77099-houston 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: S4MR3Q4QQ Start Date: 2009-09-14 Listing Date: 2009-12-30 Country: United States Entity: us-fed-excl-mark-uzoma-ohuonu-77099-houston 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: S4MR3Q4QQ Start Date: 2009-07-20 Listing Date: 2009-07-24 Country: United States Entity: us-fed-excl-mark-uzoma-ohuonu-77099-houston 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. MARY ANNE FORRESTER

Profile Type	PERSON
Name	MARY ANNE FORRESTER
First Name	MARY
Middle Name	ANNE
Last Name	FORRESTER
Country	UNITED STATES
Birth Date	1957-01-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PO BOX 9573, BOWLING GREEN, KY 42102 BOWLING GREEN, KY 42102, 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: 2003-12-18 Country: United States Entity: us-fed-excl-mary-anne-forrester-42102-bowling-green 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: S4MR3QLYV Start Date: 2004-03-01 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-mary-anne-forrester-42102-bowling-green 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: S4MR3QLYV Start Date: 2003-12-18 Listing Date: 2004-02-02 Country: United States Entity: us-fed-excl-mary-anne-forrester-42102-bowling-green 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).

4. SHERRY ELAINE VUKODER

Profile Type	PERSON
Name	SHERRY ELAINE VUKODER
First Name	SHERRY
Middle Name	ELAINE
Last Name	VUKODER
Country	UNITED STATES
Birth Date	1957-01-02
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 291, E MIDDLEBURY, VT 05740 E MIDDLEBURY, VT 05740, 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: 2006-09-20 Country: United States Entity: us-fed-excl-sherry-elaine-vukoder-05740-e-middlebury 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: S4MR3QVZL Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-sherry-elaine-vukoder-05740-e-middlebury 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).