Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1957 10 22

1. Mahir Jawad Yunis Salah

Alias	MAHIR YUNUS SALAH MAHER JAWAD YOUNES SALAH MAHER JAWAD YUNIS SALAH MAHIR JAWWAD YUNIS SALAH MAHER JAWAD YUNES SALAH
Weak Alias	ABU ARIF MAHIR SALAH ABU SHACKER ABU AREF ABU AKRAM
ID Number	9571015241
Profile Type	PERSON
Name	SALAH, MAHIR JAWAD YUNIS MAHIR JAWAD YUNIS SALAH
First Name	MAHER MAHIR
Middle Name	JAWAD YUNES JAWAD YUNIS YUNUS JAWAD YOUNES JAWWAD YUNIS
Last Name	SALAH
Country	UNITED KINGDOM JORDAN SAUDI ARABIA
Nationality	UNITED KINGDOM JORDAN
Birth Date	1957-10-22
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18531

1 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: 18531 Country: United States Entity: NK-4xCazD8RkpbaUvifpDxDtj Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. RICHARD DEBRE PATE

Profile Type	PERSON
Name	RICHARD DEBRE PATE
First Name	RICHARD
Middle Name	DEBRE
Last Name	PATE
Country	UNITED STATES
Birth Date	1957-10-22
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	P O BOX 82535, AUSTIN, TX 78708 AUSTIN, TX 78708, 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: 2007-02-20 Country: United States Entity: us-fed-excl-richard-debre-pate-78708-austin 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: S4MR3PHRJ Start Date: 2007-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-richard-debre-pate-78708-austin 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. SUSAN D BAILEY

Profile Type	PERSON
Name	SUSAN D BAILEY
First Name	SUSAN
Middle Name	D
Last Name	BAILEY
Country	UNITED STATES
Birth Date	1957-10-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	50 SPRUCE STREET, EAST MILLINOCKET, ME 04430 EAST MILLINOCKET, ME 04430, 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: 2017-03-20 Country: United States Entity: us-fed-excl-susan-d-bailey-04430-east-millinocket Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR5J9QY Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-susan-d-bailey-04430-east-millinocket 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).