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4 SapherCheck records found for Person 1968 08 22

1. Taysir Sulayman

Profile Type	PERSON
Name	TAYSIR SULAYMAN TAYSIR SULAYMAN SULAYMAN, TAYSIR
First Name	TAYSIR TAYSIR
Last Name	SULAYMAN SULAYMAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1968-08-22
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22010

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: 22010 Country: United States Entity: NK-CcqRovfbrskvymAFKcHMDk Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKT2 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-CcqRovfbrskvymAFKcHMDk 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. Mikhail Kuznetsov

Alias	MICHAIL KUSNEZOW MIKHAIL VARFOLOMEEVICH KUZNETSOV Кузнецов Михаил Варфоломеевич Кузнєцов Михайло Варфоломійович Михаил Варфоломеевич Кузнецов MIHAIL VARFOLOMEYEVIç KUZNETSOV MICHAIL VARFOLOMEJEVITJ KUZNETSOV KUZNETSOV MIKHAIL
Inn-Code	602707614380
Profile Type	PERSON
Name	Кузнецов, Михаил Варфоломеевич MIHAIL KUZNETSOV MIKHAIL KUZNETSOV MICHAIL VARFOLOMEEVITSJ KOEZNETSOV Кузнєцов Михайло Варфоломійович MICHAIL KUZNETSOV מיכאיל קוזנצוב KUZNIETSOV MYKHAILO VARFOLOMIIOVYCH МИХАИЛ ВАРФОЛОМЕЕВИЧ КУЗНЕЦОВ 米哈伊尔·瓦尔福洛梅耶维奇·库兹涅佐夫 MICHAIL WARFOLOMEJEWITSCH KUSNEZOW
First Name	МИХАИЛ MIKHAIL
Last Name	KUZNETSOV КУЗНЕЦОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1968-08-22
Birth-Place	TYUMEN Російська Федерація, м. Тюмень
Position	генеральний директор акціонерного товариства «Національна транспортна компанія» MEMBER OF THE STATE DUMA (2000-2003)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-09-20
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q4245010 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. EDEN H GHIORGHIS

Profile Type	PERSON
Name	EDEN H GHIORGHIS EDEN H. GHIORGHIS
First Name	EDEN
Middle Name	H. H
Last Name	GHIORGHIS
Country	UNITED STATES
Birth Date	1968-08-22
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2412 LADLEY COURT, APT #3, SPRINGFIELD, IL 62703 SPRINGFIELD, IL 62703, 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: 2000-07-20 Country: United States Entity: us-fed-excl-eden-h-ghiorghis-62703-springfield 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: S4MR3QLPS Start Date: 2000-10-25 Listing Date: 2001-01-29 Country: United States Entity: us-fed-excl-eden-h-ghiorghis-62703-springfield 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: S4MR3QLPS Start Date: 2000-07-20 Listing Date: 2000-07-31 Country: United States Entity: us-fed-excl-eden-h-ghiorghis-62703-springfield 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. KENNETH ALTMAN-STEELE

Profile Type	PERSON
Name	KENNETH ALTMAN-STEELE
First Name	KENNETH
Last Name	ALTMAN-STEELE
Country	UNITED STATES
Birth Date	1968-08-22
Position	PODIATRY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-05-19
Npi Code	1487870176
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	17653 TOURNEY RD, LOS GATOS, CA 95030 LOS GATOS, CA 95030, 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: 2016-05-19 Country: United States Entity: us-fed-excl-kenneth-altman-steele-95030-los-gatos 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: S4MR5536V Start Date: 2016-06-30 Listing Date: 2016-09-08 Country: United States Entity: us-fed-excl-kenneth-altman-steele-95030-los-gatos 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.

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: S4MR52S3S Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-kenneth-altman-steele-95030-los-gatos 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).