Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1959 05 23

1. YEHIA ISSA MOHAMAD AL-HAJ

Alias	YAHYA AL-HAJ YAHYA AL-HAJJ YEHIA ISSA MOHAMAD AL-HAJ
Profile Type	PERSON
Name	YEHIA ISSA MOHAMAD AL-HAJ AL-HAJJ, YAHYA YAHYA AL-HAJJ
First Name	YEHIA YAHYA YEHIA ISSA MOHAMAD
Middle Name	ISSA MOHAMAD
Last Name	AL-HAJJ AL-HAJ AL-HAJ AL-HAJ
Country	LEBANON
Birth Date	1959-05-23
Birth-Place	ARAMTA, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Gender	MALE
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=21567

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: 21567 Country: United States Entity: NK-dYE2rh8aSG3XyyPYd2s6Js Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR6PLKX Start Date: 2017-02-03 Listing Date: 2018-08-30 Country: United States Entity: NK-dYE2rh8aSG3XyyPYd2s6Js 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. Simon Grant GORGIN

Title	MR
Profile Type	PERSON
Name	SIMON GRANT GORGIN
First Name	SIMON
Middle Name	GRANT
Last Name	GORGIN
Nationality	UNITED KINGDOM
Birth Date	1959-05-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	59 LANGLEY HILL, KINGS LANGLEY, HERTFORDSHIRE, UNITED KINGDOM, WD4 9HQ
Topics	DISQUALIFIED
Notes	BORN ON 23 MAY 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ipQLk-dxDKujXsvwVnk_cVDDx30

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-01-05 End Date: 2035-01-04 Listing Date: 2022-12-15 Country: United Kingdom Entity: gb-coh-ipqlk-dxdkujxsvwvnk-cvddx30 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6599371 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CYNTHIA GAIL YOUNG

Profile Type	PERSON
Name	CYNTHIA GAIL YOUNG
First Name	CYNTHIA
Middle Name	GAIL
Last Name	YOUNG
Country	UNITED STATES
Birth Date	1959-05-23
Position	EMPLOYEE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROUTE 1, BOX 45, WETUMPKA, AL 36092 WETUMPKA, AL 36092, 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: 1991-08-11 Country: United States Entity: us-fed-excl-cynthia-gail-young-36092-wetumpka Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NVVX Start Date: 1991-07-22 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-cynthia-gail-young-36092-wetumpka Program: NonProcurement 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. NELSON MORALES

Profile Type	PERSON
Name	NELSON MORALES
First Name	NELSON
Last Name	MORALES
Country	UNITED STATES
Birth Date	1959-05-23
Position	GOVT EMP(STATE/LOC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	140-50 ASH AVE, 1C, FLUSHING, NY 11355 FLUSHING, NY 11355, 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: 1993-08-29 Country: United States Entity: us-fed-excl-nelson-morales-11355-flushing Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NTLJ Start Date: 1993-12-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-nelson-morales-11355-flushing Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NTLJ Start Date: 1993-12-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-nelson-morales-11355-flushing Program: NonProcurement 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).

5. SUSAN RENAE FOX-STAPLE

Profile Type	PERSON
Name	SUSAN RENAE FOX-STAPLE
First Name	SUSAN
Middle Name	RENAE
Last Name	FOX-STAPLE
Country	UNITED STATES
Birth Date	1959-05-23
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	2013-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MARSHALLVILLE, OH 44645, USA 44 E MARKET STREET, MARSHALLVILLE, OH 44645
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: 2013-01-20 Country: United States Entity: us-fed-excl-susan-renae-fox-staple-44645-marshallville 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: S4MR47NMH Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-susan-renae-fox-staple-44645-marshallville 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).