Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1962 12 24

Alias	IBRAHIM MOHAMED AKIEL IBRAHIM 'AQIL Тахсин ابراهيم عقيل AL-HAJJ ABDUL KHADER IBRAHIM MOHAMED AKIL ABD AL-QADR 'AQIL GHOSN ALI ABDEL MEHDI الحاج عبد القادر AL-HAJJ TAHSIN אל-חאג' תחסין الحاج تحسين إبراهيم عقيل אל-חאג' עבדול חאדר
Weak Alias	'ABD-AL-QADIR TAHSIN
Profile Type	PERSON
Name	IBRAHIMAS AKILAS ابراهیم عقیل IBRAHIM AKIL IBROHIM OQIL 易卜拉欣·阿吉勒 AQIL, IBRAHIM Ібрагім Акіл İBRAHIM AKIL イブラヒム・アキール Ибрагим Акиль אבראהים עקיל إبراهيم عقيل IBRAHIM AQIL
First Name	IBRAHIM GHOSN ABD
Middle Name	MOHAMED ALI ABDEL AL-QADR
Last Name	AKIEL AKIL MEHDI AQIL 'AQIL
Country	LEBANON SYRIA
Nationality	LEBANON
Birth Date	1961-03-20 1962-01-01 1958 1962-12-24
Birth-Place	BIDNAYIL, LEBANON BEDNAYEL YOUNINE, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-20
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
Notes	ONE OF THE LEADERS OF HEZBOLLAH (1962–2024), SPECIALLY DESIGNATED GLOBAL TERRORIST FROM 2019
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18348 https://rewardsforjustice.net/rewards/ibrahim-aqil/

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: 18348 Country: United States Entity: Q96782263 Program: SDN List Provisions: SDGT Block SYRIA Reason: Executive Order 13582 (Syria) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. HERLINDA G VALADEZ

Profile Type	PERSON
Name	HERLINDA G VALADEZ
First Name	HERLINDA
Middle Name	G
Last Name	VALADEZ
Country	UNITED STATES
Birth Date	1962-12-24
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2901 S BRAHMA BLVD, APT A1, KINGSVILLE, TX 78363 KINGSVILLE, TX 78363, 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: 2008-06-19 Country: United States Entity: us-fed-excl-herlinda-g-valadez-78363-kingsville 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: S4MR3PTNC Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-herlinda-g-valadez-78363-kingsville 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. JESUS PELAEZ

Profile Type	PERSON
Name	JESUS PELAEZ
First Name	JESUS
Last Name	PELAEZ
Country	UNITED STATES
Birth Date	1962-12-24
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI) NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-01-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O DRAWER 30, MCRAE, GA 31055 MCRAE, GA 31055, 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: 2015-01-20 Country: United States Entity: us-fed-excl-jesus-pelaez-31055-mcrae 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: S4MR4JF0C Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-jesus-pelaez-31055-mcrae 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. LISA L GORDON

Profile Type	PERSON
Name	LISA L. GORDON LISA L GORDON
First Name	LISA
Middle Name	L L.
Last Name	GORDON
Country	UNITED STATES
Birth Date	1962-12-24
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-01-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OSAGE CITY, KS 66523, USA 519 N 12TH STREET, APT 5, OSAGE CITY, KS 66523
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: 2003-07-20 Country: United States Entity: us-fed-excl-lisa-l-gordon-66523-osage-city 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: S4MR3NT3W Start Date: 2003-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-lisa-l-gordon-66523-osage-city 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: S4MR3MWJG Start Date: 2003-09-22 Listing Date: 2004-01-06 Country: United States Entity: us-fed-excl-lisa-l-gordon-66523-osage-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. MARINA BURMAN

Profile Type	PERSON
Name	MARINA BURMAN
First Name	MARINA
Last Name	BURMAN
Country	UNITED STATES
Birth Date	1962-12-24
Position	DME - INCONTINENCE K (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-01-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALDERSON, WV 24910, USA GLEN RAY ROAD, BOX A, #78612-0, ALDERSON, WV 24910
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: 2019-12-19 Country: United States Entity: us-fed-excl-marina-burman-24910-alderson 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: S4MRBF4TC Start Date: 2020-02-12 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-marina-burman-24910-alderson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

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: S4MRBF4TC Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-marina-burman-24910-alderson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. MARY E VENABLE

Profile Type	PERSON
Name	MARY E VENABLE
First Name	MARY
Middle Name	E
Last Name	VENABLE
Country	UNITED STATES
Birth Date	1962-12-24
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	6359 BROOKLINE DRIVE, INDIANAPOLIS, IN 46220
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: 2019-06-20 Country: United States Entity: us-fed-excl-mary-e-venable-46220-indianapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. RANDY ANTONIO JOVER

Profile Type	PERSON
Name	RANDY ANTONIO JOVER
First Name	RANDY
Middle Name	ANTONIO
Last Name	JOVER
Country	UNITED STATES
Birth Date	1962-12-24
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BELLFLOWER, CA 90706, USA 10445 ARTESIA BLVD, 38A, BELLFLOWER, CA 90706
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: 2012-01-19 Country: United States Entity: us-fed-excl-randy-antonio-jover-90706-bellflower 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: S4MR3RCR0 Start Date: 2012-01-19 Listing Date: 2012-01-19 Country: United States Entity: us-fed-excl-randy-antonio-jover-90706-bellflower 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).

8. SHIVKUMAR LAKSHMINARAYAN IYER

Profile Type	PERSON
Name	SHIVKUMAR LAKSHMINARAYAN IYER
First Name	SHIVKUMAR
Middle Name	LAKSHMINARAYAN
Last Name	IYER
Country	UNITED STATES
Birth Date	1962-12-24
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-23
Npi Code	1104965706
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	105 BRIARWOOD LANE, BECKLEY, WV 25801 BECKLEY, WV 25801, 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: 2016-02-18 Country: United States Entity: us-fed-excl-shivkumar-lakshminarayan-iyer-25801-beckley 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: S4MR4ZQRF Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-shivkumar-lakshminarayan-iyer-25801-beckley 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).

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: S4MR52VXW Start Date: 2016-03-31 Listing Date: 2016-05-23 Country: United States Entity: us-fed-excl-shivkumar-lakshminarayan-iyer-25801-beckley Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.