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7 SapherCheck records found for Person 1964 05 14

Alias	NAZIH ABDUL HAMED AL-RAGHIE Ал-Рагие, Назих Абдул Хамед Назих Абдул Хамед Аль-Раги Назих аль Раги 阿纳斯·利比 نزيه عبد الحميد نبيه الراجعي ABDUL HAMED NABIH AL-RUQAI’I Ал-Либи, Анас NAZIH ABDUL-HAMED NABIH AL-RUQAI I NAZIH ABDUL HAMED NABIH AL-RUQAI'I ANAS AL-LIBY アブ・アナス・アル・リビ A.K.A. AL-SABAI, ANAS Назих Абдул-Хамед Набих аль-Рукаи ABU ANAS AL-LIBI ANAS AL-SIBAI ナジ・アブドゥルハメド・ルカイ A.K.A. AL-LIBI, ANAS NAZIH ABDUL-HAMED NABIH AL-RUQAI'I ANAS AL SEBAI Ал-Сабаи, Анас أبو أنس الليبي ABU ANAS AL-LIBY A.K.A. AL-RAGHIE, NAZIH Анас аль-Себай Ал-Рагие, Назих NAZIH AL RAGHIE A.K.A. AL-RAGHIE, NAZIH ABDUL HAMED Анас Ал-Либай Анас аль-Либи
ID Number	200310/I
Profile Type	PERSON
Name	阿布·阿纳斯·利比 ABU ANAS AL-LIBY נזיה עבד אלחמיד נביה אלראג'עי أبو أنس الليبي Абу Анас аль-Либи ABU ANAS AL-LIBI EBU ANAS EL-LIBI NAZIH ABDUL HAMED NABIH AL-RUQAI’I نزيه عبد الحميد نبيه الراجعي، ابو انس اللیبی アブー・アナス・リービー NAZIH ABDUL HAMED NABIH AL-RUQAI'I ANAS AL-LIBY ANAS AL-LIBY
First Name	ANAS نزيه عبد الحميد نبيه الراجعي Анас NAZIH
Last Name	AL-LIBY Ал-Либай AL-RUQAI’I AL-RAGHIE
Country	AFGHANISTAN LIBYA
Nationality	LIBYA
Birth Date	1964-05-14 1964-03-30
Birth-Place	TRIPOLI, LIBYA TRIPOLI Триполи, Либия
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2015-12-04
Modified At	2024-01-22
Gender	MALE
Datasets	WIKIDATA BULGARIAN PERSONS OF INTEREST SWISS SECO SANCTIONS/EMBARGOES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
Topics	SANCTIONED ENTITY TERRORISM
Notes	LIBYAN AL-QAEDA MEMBER REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14563 End Date: 2015-12-04 Country: Switzerland Entity: Q2127919 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.23.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2016-09-01 Country: Israel Entity: Q2127919 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.23.01 182 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

2. DANA L WOLFE

Profile Type	PERSON
Name	DANA L WOLFE DANA L. WOLFE
First Name	DANA
Middle Name	L L.
Last Name	WOLFE
Country	UNITED STATES
Birth Date	1964-05-14
Position	PHYSICAL THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BOX B, FPC ALDERSON, ALDERSON, WV 24910 ALDERSON, WV 24910, 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: 2001-10-18 Country: United States Entity: us-fed-excl-dana-l-wolfe-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: HHS Authority ID: S4MR3N17L Start Date: 2001-10-18 Listing Date: 2002-05-21 Country: United States Entity: us-fed-excl-dana-l-wolfe-24910-alderson 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: S4MR3N17L Start Date: 2002-01-14 Listing Date: 2002-08-26 Country: United States Entity: us-fed-excl-dana-l-wolfe-24910-alderson Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. DIANA CABRERA ROCA

Profile Type	PERSON
Name	DIANA CABRERA ROCA
First Name	DIANA
Last Name	CABRERA ROCA
Country	UNITED STATES
Birth Date	1964-05-14
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6440 NW 114TH AVENUE, UNIT 426, MIAMI, FL 33178
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: 2022-12-20 Country: United States Entity: us-fed-excl-diana-cabrera-roca-33178-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. JENNIFER G KAANYI

Profile Type	PERSON
Name	JENNIFER G KAANYI
First Name	JENNIFER
Middle Name	G
Last Name	KAANYI
Country	UNITED STATES
Birth Date	1964-05-14
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	2014-06-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1718 SYLVAN WAY, #703, LODI, CA 95242 LODI, CA 95242, 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: 2014-06-19 Country: United States Entity: us-fed-excl-jennifer-g-kaanyi-95242-lodi 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: S4MR4FL53 Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-jennifer-g-kaanyi-95242-lodi 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).

5. JODI L ROBERTS

Profile Type	PERSON
Name	JODI L. ROBERTS JODI L ROBERTS
First Name	JODI
Middle Name	L L.
Last Name	ROBERTS
Country	UNITED STATES
Birth Date	1964-05-14
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LANCASTER, OH 43130, USA 604 UNION ST, LANCASTER, OH 43130
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: 2004-05-20 Country: United States Entity: us-fed-excl-jodi-l-roberts-43130-lancaster 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: S4MR3MVH1 Start Date: 2004-05-20 Listing Date: 2004-08-23 Country: United States Entity: us-fed-excl-jodi-l-roberts-43130-lancaster 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: S4MR3R1FZ Start Date: 2004-07-28 Listing Date: 2004-07-29 Country: United States Entity: us-fed-excl-jodi-l-roberts-43130-lancaster Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. KATRINA KARLENE DURANT

Profile Type	PERSON
Name	KATRINA KARLENE DURANT
First Name	KATRINA
Middle Name	KARLENE
Last Name	DURANT
Country	UNITED STATES
Birth Date	1964-05-14
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-02-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RR 3, BOX 895, WILBURTON, OK 74578 WILBURTON, OK 745789515, 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: 1998-12-20 Country: United States Entity: us-fed-excl-katrina-karlene-durant-74578-wilburton 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: S4MR3NF4K Start Date: 1998-12-20 Listing Date: 1999-02-09 Country: United States Entity: us-fed-excl-katrina-karlene-durant-74578-wilburton 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: S4MR3NF4K Start Date: 1999-03-18 Listing Date: 1999-04-08 Country: United States Entity: us-fed-excl-katrina-karlene-durant-74578-wilburton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. SONDI THOMAS

Profile Type	PERSON
Name	SONDI THOMAS
First Name	SONDI
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1964-05-14
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3068 LAKEWOOD DR, JACKSON, MS 39212
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: 2023-03-20 Country: United States Entity: us-fed-excl-sondi-thomas-39212-jackson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp