Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1964 05 02

1. AL-AGHA, Abu Ubaydah Khayri Hafiz

Alias	ABU UBAIDA KHAIREE HAFEZ AL AGHA ABU UBAYDA KHAYRI AL-AGHA ABU OBIDAH KHAIRI HAFEZ ALAGHA ABU UBAYDA HAIRI HAFAZ ABOU OUBIDA KHAIRY HAFIZ EL AGHA ABU OBAIDA KHAIRY ALAGHA ABUOBAIDAH KH H AL AGHA ABU OBAIDAH KHAIRY HAFIZ ALAGHA ABU UBAYDAH KHAYR AGHA ABU UBAYDAH KHAYRI AL-AGHA ABU OBAIDA KHAIRI HAFIZ AL AGHA ABUOBAIDA KHAIRY HAFEZ ALAGHA ABU UBAYDAH KHAYR HAFIZ ABU 'UBAYDAH KHAYRI HAFIZ ABU OBAIDA KHAIRY HAFIZ AGHA ABU OBEIDAH KHEIRI ALAGHA ABU-OBAIDAH KHAIRY HAFEZ
Weak Alias	ABU UBAYDAH HAFETH ABU OBIDAH K HAFIZ ABU UBAYDA HAFIZ ABO OBEIDA HAFEZ ABU OBAIDA HAFEZ ABU OBAIDA ALAGHA ABU-OBAIDAH K. HAFEZ ABU-'UBAYDAH AL-AGHA ABU UBAYDAH HAFITH
ID Number	1020539712
Profile Type	PERSON
Name	AL-AGHA, ABU UBAYDAH KHAYRI HAFIZ ABU UBAYDAH KHAYRI HAFIZ AL-AGHA
First Name	ABU-OBAIDAH ABOU OUBIDA ABU OBEIDAH ABUOBAIDAH ABU OBAIDA ABU 'UBAYDAH ABU OBIDAH ABUOBAIDA ABU OBAIDAH ABU UBAIDA ABU UBAYDAH ABU UBAYDA
Middle Name	KH H KHAIRY HAFIZ HAIRI KHAIREE HAFEZ KHAIRI HAFIZ KHAIRY KHAYRI KHEIRI KHAIRY HAFEZ KHAYRI HAFIZ KHAYR KHAIRI HAFEZ
Last Name	HAFEZ ALAGHA HAFAZ HAFIZ AGHA AL AGHA EL AGHA AL-AGHA
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1964-05-02 1964-05-03
Birth-Place	TAIF, SAUDI ARABIA
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
Address	P.O. BOX 8800, 21492 JEDDAH AL RAWDAH, 21492 JEDDAH AR RAWDAH QUARTER, NEAR AN NUWAYSIR MOSQUE, JEDDAH PR. AMIR SULTAN STREET, KHALIDIYA BUSINESS CENTER, 3RD FLOOR, KHALIDIYA, 21492 JEDDAH AR RAWDAH QUARTER, NEAR MOSQUE MUJIB AL MADDAH, JEDDAH
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18535

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: 18535 Country: United States Entity: NK-Mzhg4nDeQAvoEhuNeUfoMM Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. ADRIAN BETH JOCHEMS

Profile Type	PERSON
Name	ADRIAN BETH JOCHEMS
First Name	ADRIAN
Middle Name	BETH
Last Name	JOCHEMS
Country	UNITED STATES
Birth Date	1964-05-02
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	GLENWOOD SPRINGS, CO 81601, USA 1016 MINTER AVE, GLENWOOD SPRINGS, CO 81601
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: 2005-08-18 Country: United States Entity: us-fed-excl-adrian-beth-jochems-81601-glenwood-springs 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: S4MR3PL7D Start Date: 2005-08-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-adrian-beth-jochems-81601-glenwood-springs 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).

Profile Type	PERSON
Name	GWYN BALCH
First Name	GWYN
Last Name	BALCH
Country	UNITED STATES
Birth Date	1964-05-02
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-03-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WAITSFIELD, VT 05673, USA BOX 1146, WAITSFIELD, VT 05673
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: 2000-02-20 Country: United States Entity: us-fed-excl-gwyn-balch-05673-waitsfield 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: OPM Authority ID: S4MR3NJQM Start Date: 2000-08-02 Listing Date: 2000-09-26 Country: United States Entity: us-fed-excl-gwyn-balch-05673-waitsfield Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NJQM Start Date: 2000-02-20 Listing Date: 2000-03-02 Country: United States Entity: us-fed-excl-gwyn-balch-05673-waitsfield 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).

4. JAMES HARBANS SINGH

Profile Type	PERSON
Name	JAMES HARBANS SINGH
First Name	JAMES
Middle Name	HARBANS
Last Name	SINGH
Country	UNITED STATES
Birth Date	1964-05-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GAINESVILLE, FL 32641, USA 1601 NE 55TH BLVD, GAINESVILLE, FL 32641
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: 2008-02-20 Country: United States Entity: us-fed-excl-james-harbans-singh-32641-gainesville 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: S4MR3PM1H Start Date: 2008-02-20 Listing Date: 2008-02-21 Country: United States Entity: us-fed-excl-james-harbans-singh-32641-gainesville 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).

5. TIMOTHY ALLEN KLEJNOT

Profile Type	PERSON
Name	TIMOTHY ALLEN KLEJNOT
First Name	TIMOTHY
Middle Name	ALLEN
Last Name	KLEJNOT
Country	UNITED STATES
Birth Date	1964-05-02
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3332 ALEXIS COURT, MARIETTA, GA 30063 MARIETTA, GA 30063, 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: 1997-03-02 Country: United States Entity: us-fed-excl-timothy-allen-klejnot-30063-marietta Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3NHNW Start Date: 1997-06-10 Listing Date: 1997-07-03 Country: United States Entity: us-fed-excl-timothy-allen-klejnot-30063-marietta Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NHNW Start Date: 1997-03-02 Listing Date: 1997-05-20 Country: United States Entity: us-fed-excl-timothy-allen-klejnot-30063-marietta 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).