Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1957 04 02

1. Ibrahim Sa'd Zayn-al-'Abidin Jazbah

Profile Type	PERSON
Name	JAZBAH, IBRAHIM SA'D ZAYN-AL-'ABIDIN IBRAHIM SA'D ZAYN-AL-'ABIDIN JAZBAH IBRAHIM SA'D ZAYN-AL-'ABIDIN JAZBAH
First Name	IBRAHIM SA'D ZAYN-AL-'ABIDIN IBRAHIM SA'D ZAYN-AL-'ABIDIN
Last Name	JAZBAH JAZBAH
Country	SYRIA
Nationality	SYRIA
Birth Date	1957-04-02
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=22036

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: 22036 Country: United States Entity: NK-LRPN9uUtrJrXd5eck7vs6B Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKTX Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-LRPN9uUtrJrXd5eck7vs6B 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. Richard Wagner

Alias	理查德·瓦格纳 JUEZ RICHARD WAGNER
Title	MONSIEUR LE BâTONNIER
Profile Type	PERSON
Name	RICHARD WAGNER RICHARD WAGNER ريتشارد فاغنر RIşAR VAQNER リチャード・ワグナー רישאר וגנר Ришар Вагнер 理察·華格納
First Name	RICHARD
Last Name	WAGNER
Country	CANADA
Nationality	CANADA
Birth Date	1957-04-02
Birth-Place	MONTREAL
Position	CHIEF JUSTICE OF CANADA (2017-) ADMINISTRATOR OF THE GOVERNMENT (2021-2021) JUSTICE OF THE SUPREME COURT OF CANADA (2012-2017) CHIEF JUSTICE OF CANADA BâTONNIER DE MONTRéAL (2001-2002)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-13
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	COUNTER-SANCTIONED ENTITY JUDGE POLITICIAN
Notes	18TH CHIEF JUSTICE OF CANADA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-30
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Human Rights Violations and International Law Start Date: 2022-11-11 Country: Iran Entity: Q3431309 Source URL: https://sanctionlist.mfa.ir/

3. JAMES W ROSSETSKY

Profile Type	PERSON
Name	JAMES W ROSSETSKY
First Name	JAMES
Middle Name	W
Last Name	ROSSETSKY
Country	UNITED STATES
Birth Date	1957-04-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	15 ALANDALE PARKWAY, NORWOOD, MA 02062 NORWOOD, MA 02062, 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: 2005-04-20 Country: United States Entity: us-fed-excl-james-w-rossetsky-02062-norwood 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: S4MR3NB67 Start Date: 2005-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-james-w-rossetsky-02062-norwood 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. JIAN-YUN DONG

Profile Type	PERSON
Name	JIAN-YUN DONG
First Name	JIAN-YUN
Last Name	DONG
Country	UNITED STATES
Birth Date	1957-04-02
Position	NIH (EMPLOYEE-GOVERNMENT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-03-29
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BUTNER, NC 27509, USA P O BOX 999, #23179-171, BUTNER, NC 27509
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: 2018-03-20 Country: United States Entity: us-fed-excl-jian-yun-dong-27509-butner Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR2GV6G Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-jian-yun-dong-27509-butner Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public