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5 SapherCheck records found for Person 1957 02 01

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. WILLY WALDEMAR ZAPATA SAGASTUME

Profile Type	PERSON
Name	WILLY WALDEMAR ZAPATA SAGASTUME
First Name	WILLY WALDEMAR
Last Name	ZAPATA SAGASTUME
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1957-02-01
Birth-Place	GUATEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.80
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	UTILIZA BIGOTE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-73926

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/73926 Country: Guatemala Entity: interpol-red-2018-73926 Program: Red Notice Reason: Casos Especiales de Estafa, Intermediación Financiera, Lavado de Dinero u Otros Activos, Omisión de Denuncia, Incumplimiento de Deberes. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ANTHONY SKILLION

Profile Type	PERSON
Name	ANTHONY SKILLION
First Name	ANTHONY
Last Name	SKILLION
Country	UNITED STATES
Birth Date	1957-02-01
Position	NURSE/NURSES AIDE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NASHVILLE, TN 37210, USA 104 QUINN CIRCLE, NASHVILLE, TN 37210
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: 2000-10-19 Country: United States Entity: us-fed-excl-anthony-skillion-37210-nashville 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: S4MR3NDGC Start Date: 2000-10-19 Listing Date: 2001-01-25 Country: United States Entity: us-fed-excl-anthony-skillion-37210-nashville 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: S4MR3NDGC Start Date: 2001-01-05 Listing Date: 2001-04-18 Country: United States Entity: us-fed-excl-anthony-skillion-37210-nashville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. ROBERT R JR KRASZEWSKI

Profile Type	PERSON
Name	ROBERT R JR KRASZEWSKI
First Name	ROBERT
Middle Name	R JR
Last Name	KRASZEWSKI
Country	UNITED STATES
Birth Date	1957-02-01
Position	PSYCHOLOGY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1750447850
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	410 E LAS PALMAS DR, FULLERTON, CA 92835
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: 2023-01-19 Country: United States Entity: us-fed-excl-robert-r-jr-kraszewski-92835-fullerton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. SARA ANN YOUNG

Profile Type	PERSON
Name	SARA ANN YOUNG
First Name	SARA
Middle Name	ANN
Last Name	YOUNG
Country	UNITED STATES
Birth Date	1957-02-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHESTERFIELD, VA 23832, USA 6247 VERDICT CT, CHESTERFIELD, VA 23832
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: 2010-01-20 Country: United States Entity: us-fed-excl-sara-ann-young-23832-chesterfield 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: S4MR3Q60F Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-sara-ann-young-23832-chesterfield 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).