Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1958 06 15

1. Khalil Ibrahim Mohamed Achar Foudail TAHA

Registration Number	0179427
Alias	KHALIL IBRAHIM MOHAMED KHALIL IBRAHIM KHALIL IBRAHIM MOHAMED KHALIL IBRAHIM
ID Number	4203016171
Profile Type	PERSON
Name	TAHA, KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL TAHA KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL TAHA
First Name	KHALIL IBRAHIM KHALIL KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL
Last Name	TAHA MOHAMED IBRAHIM
Country	FRANCE
Nationality	SUDAN
Birth Date	1958-06-15
Birth-Place	EL FASHER, SUDAN AL FASHIR, SUDAN
Position	CHAIRMAN, JUSTICE AND EQUALITY MOVEMENT; CO-FOUNDER, NATIONAL REDEMPTION FRONT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-29
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=10119

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: 10119 Country: United States Entity: NK-NcBpaqof87Kbm2pQAjHP5m Program: SDN List Provisions: DARFUR 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: S4MR3R6JT Listing Date: 2007-05-29 Country: United States Entity: NK-NcBpaqof87Kbm2pQAjHP5m 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. ALBERT VAN DYKE

Profile Type	PERSON
Name	ALBERT VAN DYKE
First Name	ALBERT
Last Name	VAN DYKE
Country	UNITED STATES
Birth Date	1958-06-15
Position	PHYSICAL THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-02-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 126, MANTI, UT 84642 MANTI, UT 84642, 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: 2006-10-19 Country: United States Entity: us-fed-excl-albert-van-dyke-84642-manti 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: S4MR3PKFW Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-albert-van-dyke-84642-manti 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: S4MR3NYZ4 Start Date: 2006-12-22 Listing Date: 2007-02-26 Country: United States Entity: us-fed-excl-albert-van-dyke-84642-manti Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. DANIEL L LANGOLF

Profile Type	PERSON
Name	DANIEL L LANGOLF
First Name	DANIEL
Middle Name	L
Last Name	LANGOLF
Country	UNITED STATES
Birth Date	1958-06-15
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	17601 W COLFAX, GOLDEN, CO 80401
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: 1993-10-21 Country: United States Entity: us-fed-excl-daniel-l-langolf-80401-golden Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. REUBEN ANIEFIOK MACAULAY

Profile Type	PERSON
Name	REUBEN ANIEFIOK MACAULAY
First Name	REUBEN
Middle Name	ANIEFIOK
Last Name	MACAULAY
Country	UNITED STATES
Birth Date	1958-06-15
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8850 FAIR OAKS XING, #2020, DALLAS, TX 75243 DALLAS, TX 75243, 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: 2006-06-20 Country: United States Entity: us-fed-excl-reuben-aniefiok-macaulay-75243-dallas 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: S4MR3R0VJ Start Date: 2006-08-21 Listing Date: 2006-09-26 Country: United States Entity: us-fed-excl-reuben-aniefiok-macaulay-75243-dallas 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: S4MR3QNST Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-reuben-aniefiok-macaulay-75243-dallas 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).