Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1959 12 15

1. Abd al-Rahman AL-FAQIH

Alias	ABD AL RAHMAN AL-KHATAB BASHIR MOHAMMED IBRAHIM AL-FAQI MUHAMMAD AL-BASHIR MOHAMMED ALBASHIR MOHAMMED ISMAIL BASHIR MOHAMMED IBRAHIM AL-FAQI MOHAMMED ALBASHIR ABD AL RAHMAN AL-KHATAB MUHAMMAD AL-BASHIR MOHAMMED ISMAIL AL-BASHER MOHAMMED AL-BASHER MOHAMMED
Weak Alias	ABU MOHAMMED ABU KHALID MAHMUD ABU ABD AL-RAHMAN MUSTAFA
Profile Type	PERSON
Name	AL-FAQIH, ABD AL-RAHMAN ABD AL-RAHMAN AL-FAQIH ABD AL-RAHMAN AL-FAQIH
First Name	ABD AL-RAHMAN AL-BASHER BASHIR MOHAMMED IBRAHIM MUHAMMAD ABD AL-RAHMAN ABD AL RAHMAN MOHAMMED
Last Name	ALBASHIR AL-BASHIR MOHAMMED AL-FAQIH AL-KHATAB ISMAIL AL-FAQI
Country	UNITED KINGDOM
Birth Date	1959-12-15
Birth-Place	LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-02-08
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BIRMINGHAM, GBR BIRMINGHAM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9595

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: 9595 Country: United States Entity: NK-AKnNYgctLDfbPk2kJc5GyJ 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: S4MR3PNTJ Listing Date: 2006-02-08 Country: United States Entity: NK-AKnNYgctLDfbPk2kJc5GyJ 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. Donna Brazile

Alias	DONNA LEASE BRAZILE 唐娜·巴西勒唐娜·布拉泽尔貝當娜
Profile Type	PERSON
Name	דונה ברזיל دانا برازیل DONNA LEASE BRAZILE ドナ・ブラジル唐娜·布拉澤爾 DONNA BRAZILE 도나 브러질
First Name	DONNA
Last Name	BRAZILE
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1959-12-15
Birth-Place	KENNER
Position	ABC NEWS CONTRIBUTOR CHAIR OF THE DEMOCRATIC NATIONAL COMMITTEE (2016-2017)
First Seen	2024-05-02
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-05-04
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN AUTHOR, EDUCATOR, AND POLITICAL ACTIVIST AND STRATEGIST (BORN 1959)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q1269048 Source URL: https://sanctionlist.mfa.ir/

3. MARY JANE BOWDEN

Profile Type	PERSON
Name	MARY JANE BOWDEN
First Name	MARY
Middle Name	JANE
Last Name	BOWDEN
Country	UNITED STATES
Birth Date	1959-12-15
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	2013-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILLSAP, TX 76066, USA 4100 BENNETT RD, #A, MILLSAP, TX 76066
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: 2013-09-19 Country: United States Entity: us-fed-excl-mary-jane-bowden-76066-millsap Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4BJ3V Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-mary-jane-bowden-76066-millsap 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).

4. NANCY J CONKLE

Profile Type	PERSON
Name	NANCY J CONKLE
First Name	NANCY
Middle Name	J
Last Name	CONKLE
Country	UNITED STATES
Birth Date	1959-12-15
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-21
Npi Code	1801926134
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	23370 TWP RD, 301, P O BOX 135, COSHOCTON, OH 43812 COSHOCTON, OH 43812, 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: 2013-02-20 Country: United States Entity: us-fed-excl-nancy-j-conkle-43812-coshocton 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: HHS Authority ID: S4MR4805H Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-nancy-j-conkle-43812-coshocton 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).