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3 SapherCheck records found for Person 1970 01 25

Alias	ABOU SALMAN DJALLAL SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF YOUCEF SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF Абу Салман سعيد بن عبد الحكيم بن عمر الشريف BEN ABDELHAKIM BEN OMAR AL-CHERIF Джалал Юсеф Шериф Саид Бен Абделхаким ABOU SALMAN
Weak Alias	ABOU SALMAN DJALLAL SAID TMIMI YOUCEF
Profile Type	PERSON
Name	SHERIF ATAF BEN ABDELHAKIM, CHERIF SAID ATEF CHERIF SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF BINHAMODA HOKRI ATAF CHERIF SAID CHERIF SAID BEN ABDELHAKIM 1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: AL-CHERIF CHERIF SAID BEN ABDELHAKIM BIN HOMODA CHOKRI CHERIF SAID BEN ABDELHAKIM סעיד בן עבד אלחכים בן עמר אלשריף HCRIF ATAF سعيد بن عبد الحكيم بن عمر الشريف CHERIF SAID
First Name	Шериф CHERIF SAID SAID SAID BEN ABDELHAKIM BEN OMAR CHERIF SAID سعيد بن عبد الحكيم بن عمر الشريف CHERIF
Last Name	ABOU SALMAN AL-CHERIF BEN ABDELHAKIM Абделхаким ABDELHAKIM AL-CHERIF
Country	ITALY
Nationality	TUNISIA
Birth Date	1970-01-25 1973-12-12 1971-01-25
Birth-Place	SOLISSE, TUNISIA MENZEL TEMINE, TUNISIA ARAS, ALGERIA MANZIL TMIM, TUNISIA SOSA, TUNISIA TUNIS, TUNISIA Мензел Темин, Тунис
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2021-02-22
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS SWISS SECO SANCTIONS/EMBARGOES
Address	Корсо Лоди 59, Милано, Италия CORSO LODI 59, MILAN, ITALY MILAN, ITA CORSO LODI 59, MILAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	MOTHER'S NAME IS RADHIYAH MAKKI. SENTENCED TO EIGHT YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB 2008. SENTENCE CONFIRMED BY THE ITALIAN SUPREME COURT ON 15 JAN 2009, WHICH BECAME DEFINITIVE AS OF FEB 2008. DEPORTED FROM ITALY TO TUNISIA ON 27 NOV 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. ARRESTED 30 SEP 2002;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8090 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 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: 14044 Start Date: 2020-01-14 2020-09-10 2020-02-04 End Date: 2021-02-19 Listing Date: 2020-02-05 2020-01-16 2020-09-11 Country: Switzerland Entity: NK-Ef29rP8NKiho3n53mgJavg 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.138.03. 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	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Country: Israel Entity: NK-Ef29rP8NKiho3n53mgJavg Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 194 QI.A.138.03 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 8090 Country: United States Entity: NK-Ef29rP8NKiho3n53mgJavg Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3QZNG Listing Date: 2005-05-25 Country: United States Entity: NK-Ef29rP8NKiho3n53mgJavg 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. Russell Norman GOODENOUGH

Title	MR
Profile Type	PERSON
Name	RUSSELL NORMAN GOODENOUGH
First Name	RUSSELL
Middle Name	NORMAN
Last Name	GOODENOUGH
Nationality	UNITED KINGDOM
Birth Date	1970-01-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	CROMWELL FARM, BLOOMFIELD, ELLON, UNITED KINGDOM, AB41 8DU
Topics	DISQUALIFIED
Notes	BORN ON 25 JANUARY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/O6phkkYDm512XdKLSgVO-ArdWtc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-10-26 End Date: 2031-10-25 Listing Date: 2020-10-05 Country: United Kingdom Entity: gb-coh-o6phkkydm512xdklsgvo-ardwtc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5671383 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. JULIE ANN SHRANK

Profile Type	PERSON
Name	JULIE ANN SHRANK
First Name	JULIE
Middle Name	ANN
Last Name	SHRANK
Country	UNITED STATES
Birth Date	1970-01-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1115 SOUTH 26TH ST, COLORADO SPRINGS, CO 80904 COLORADO SPRINGS, CO 80904, 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: 2008-10-20 Country: United States Entity: us-fed-excl-julie-ann-shrank-80904-colorado-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: S4MR3PRJC Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-julie-ann-shrank-80904-colorado-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).