5 SapherCheck records found for Person 1970 02 25
1. Rima Yaacoub Baker
2. Sanction Caption: Reciprocal
Link Caption
2. CYNTHIA ANN LAWSON
2. Sanction Caption: Reciprocal
3. DAVID GAUTHE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. IGOR ELENA SHAMAYEV
5. PATRICIA GAIL KEETON SCOTT
2. Sanction Caption: Reciprocal
| Registration Number |
N2X3J8A5R2U5
|
|---|---|
| Alias |
RIMA KAMEL NAZEM AHMAD
ريما كامل يعقوب باقر RIMA KAMEL BAQER RIMA KAMEL YAACOUB BAKER |
| Profile Type | PERSON |
| Name |
RIMA YAACOUB BAKER
BAKER, RIMA YAACOUB RIMA YAACOUB BAKER |
| First Name |
RIMA
ريما RIMA YAACOUB |
| Middle Name |
KAMEL YAACOUB
KAMEL NAZEM YAACOUB KAMEL كامل يعقوب |
| Last Name |
BAKER
AHMAD BAKER باقر BAQER |
| Country |
LEBANON
BELGIUM |
| Nationality |
BELGIUM
|
| Birth Date |
1970-02-25
|
| Birth-Place |
BEIRUT, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-04-18
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
BEIRUT, LBN
EDEN GARDENS BUILDING, 5TH FLOOR, FAWZI STREET, BEIRUT |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42162
|
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: 42162 Country: United States Entity: NK-br4ycq8AxsQdk6xS4MVrqm Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| 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: S4MRPJ4XZ Start Date: 2023-04-18 Listing Date: 2023-04-18 Country: United States Entity: NK-br4ycq8AxsQdk6xS4MVrqm 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-br4ycq8AxsQdk6xS4MVrqm Object Object Caption: Nazem Said Ahmad Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: BEIRUT, LBN Mteferraa From Es Semrlnd, Beirut, Lebanon Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon Mteferraa From Es Semrlnd, Beirut Alias: NAZIM SA'ID AHMAD Nazem Ali Ahmad NAZEM SAID AHMED NAZIM AHMAD Nazem Said AHMED Nazem Saeed Ahmad NIZAM SAED AHMAD Kariumu Saied MUHAMADI Nizam Saed Ahmad Kariumu MUHAMADI Nazem Said Ahmed Nazim Sa'id AHMAD Nazem Saied AHMED Nazem Saeed AHMAD Nazim AHMAD Nizam Saed AHMAD Nazem Ali AHMAD Nazim Ahmad Nazem Saied Ahmed NAZEM SAIED AHMED NAZEM SAEED AHMAD NAZEM ALI AHMAD Nazim Sa'id Ahmad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163 |
| Profile Type | PERSON |
|---|---|
| Name |
CYNTHIA ANN LAWSON
|
| First Name |
CYNTHIA
|
| Middle Name |
ANN
|
| Last Name |
LAWSON
|
| Country |
UNITED STATES
|
| Birth Date |
1970-02-25
|
| 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 |
2012-12-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
GLASGOW, KY 42141, USA
851 WILDCAT ROAD, GLASGOW, KY 42141 |
| 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: 2012-11-20 Country: United States Entity: us-fed-excl-cynthia-ann-lawson-42141-glasgow Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR473MD Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-cynthia-ann-lawson-42141-glasgow 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). |
| Profile Type | PERSON |
|---|---|
| Name |
DAVID GAUTHE
|
| First Name |
DAVID
|
| Last Name |
GAUTHE
|
| Country |
UNITED STATES
|
| Birth Date |
1970-02-25
|
| Position |
NURSE/NURSES AIDE (HOSPITAL)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2002-05-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
3402 ARLINGTON ST, JEFFERSON, LA 70121
JEFFERSON, LA 701213607, 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-david-gauthe-70121-jefferson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3N0VQ Start Date: 2001-12-26 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-david-gauthe-70121-jefferson Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3N0VQ Start Date: 2001-10-18 Listing Date: 2002-05-08 Country: United States Entity: us-fed-excl-david-gauthe-70121-jefferson 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 |
IGOR ELENA SHAMAYEV
|
| First Name |
IGOR
|
| Middle Name |
ELENA
|
| Last Name |
SHAMAYEV
|
| Country |
UNITED STATES
|
| Birth Date |
1970-02-25
|
| Position |
RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
|
| 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 |
273 EAST VILLAGE ROAD, APT T, SOUTHAMPTON, PA 18966
|
| 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: 2024-02-20 Country: United States Entity: us-fed-excl-igor-elena-shamayev-18966-southampton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
PATRICIA GAIL KEETON SCOTT
|
| First Name |
PATRICIA
|
| Middle Name |
GAIL KEETON
|
| Last Name |
SCOTT
|
| Country |
UNITED STATES
|
| Birth Date |
1970-02-25
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| 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 |
KILLEN, AL 35645, USA
3101 COUNTY RD 69, KILLEN, AL 35645 |
| 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: 2006-12-20 Country: United States Entity: us-fed-excl-patricia-gail-keeton-scott-35645-killen Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3PHTD Start Date: 2006-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-patricia-gail-keeton-scott-35645-killen 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). |