Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1970 12 31

Alias	MUHAMMAD NAWSHAD ALAM KHAN RAHAT HASAN KHAN MUHAMMAD NOWSHAD ALAM KHAN MUHAMMAD NOWSHAD ALAM KHAN NAUSHAD AALAM KHAN RAHAT HASAN KHAN MUHAMMAD NAWSHAD ALAM KHAN NAUSHAD AALAM KHAN
ID Number	50492460414 4200004347195
Profile Type	PERSON
Name	MOHAMMAD NAUSHAD ALAM KHAN MOHAMMAD NAUSHAD ALAM KHAN KHAN, MOHAMMAD NAUSHAD ALAM
First Name	RAHAT HASAN MOHAMMAD NAUSHAD ALAM NAUSHAD AALAM MUHAMMAD NAWSHAD ALAM MOHAMMAD NAUSHAD ALAM MUHAMMAD NOWSHAD ALAM
Last Name	KHAN
Country	PAKISTAN
Birth Date	1970-12-31 1971-08-10 1970-12-01
Birth-Place	KARACHI, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-11-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HOLDER OF A PAKISTAN PASSPORT; HOLDER OF A BANGLADESH PASSPORT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12330

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: 12330 Country: United States Entity: NK-mC4HG7QbwKfpqApNq54eBg Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3RFTM Listing Date: 2010-11-29 Country: United States Entity: NK-mC4HG7QbwKfpqApNq54eBg 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. Jabulani Sibanda

Profile Type	PERSON
Name	JABULANI SIBANDA SIBANDA JABULANI
First Name	JABULANI JABULANI
Last Name	SIBANDA SIBANDA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1970-12-31 1970-01-31
Birth-Place	ZIMBABWE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-12
Created At	2014-03-11
Modified At	2024-01-30
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	TIES TO THE ZANU-PF FACTION OF GOVERNMENT AND COMPLICIT IN FORMING OR DIRECTING OPPRESSIVE STATE POLICY. INVOLVED IN VIOLENCE AGAINST MDC SUPPORTERS IN MAKONI, BIKITA, MASVINGO AND GUTO PARTICULARLY IN RELATION TO THE IMPLEMENTATION OF AN OUTREACH PROGRAMME IN 2010. ZIMBABWEAN POLITICIAN FORMER CHAIR, NATIONAL WAR VETERANS ASSOCIATION.

2 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 88 Country: Canada Entity: Q3805502 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), 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: 7004 End Date: 2014-03-12 Country: Switzerland Entity: Q3805502 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Succar Salim

Profile Type	PERSON
Name	SUCCAR SALIM
First Name	SUCCAR
Last Name	SALIM
Country	HAITI
Birth Date	1970-12-31
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Haiti / Haïti

Sanction Caption	Haiti / Haïti
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 6 Country: Canada Entity: ca-sema-5c04e05c76014fc00f2d92b116c4544ff58dbcd0 Program: Haiti / Haïti Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. BRADLEY JOHN PIECZNSKI

Profile Type	PERSON
Name	BRADLEY JOHN PIECZNSKI
First Name	BRADLEY
Middle Name	JOHN
Last Name	PIECZNSKI
Country	UNITED STATES
Birth Date	1970-12-31
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-06-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	29 W 391 EMERALD GREEN DR, WARRENVILLE, IL 60555 WARRENVILLE, IL 60555, 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: 2001-03-20 Country: United States Entity: us-fed-excl-bradley-john-piecznski-60555-warrenville 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: S4MR3QZB4 Start Date: 2001-03-20 Listing Date: 2001-06-05 Country: United States Entity: us-fed-excl-bradley-john-piecznski-60555-warrenville 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: S4MR3QZB4 Start Date: 2001-05-30 Listing Date: 2001-07-19 Country: United States Entity: us-fed-excl-bradley-john-piecznski-60555-warrenville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. HELDY ARTILES

Profile Type	PERSON
Name	HELDY ARTILES
First Name	HELDY
Last Name	ARTILES
Country	UNITED STATES
Birth Date	1970-12-31
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2006-03-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 7007, #63494-004, MARIANNA, FL 32447 MARIANNA, FL 32447, 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: 2006-01-20 Country: United States Entity: us-fed-excl-heldy-artiles-32447-marianna 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: S4MR3PDRJ Start Date: 2006-03-23 Listing Date: 2006-03-24 Country: United States Entity: us-fed-excl-heldy-artiles-32447-marianna Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3N21W Start Date: 2006-01-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-heldy-artiles-32447-marianna 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).

6. MARCO TULIO AVILA ROMERO

Profile Type	PERSON
Name	MARCO TULIO AVILA ROMERO
First Name	MARCO
Middle Name	TULIO
Last Name	AVILA ROMERO
Country	UNITED STATES
Birth Date	1970-12-31
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2755 25TH STREET, SARASOTA, FL 34234
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-marco-tulio-avila-romero-34234-sarasota Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. PURNIMA RAVI SREENIVASAN

Profile Type	PERSON
Name	PURNIMA RAVI SREENIVASAN
First Name	PURNIMA
Middle Name	RAVI
Last Name	SREENIVASAN
Country	UNITED STATES
Birth Date	1970-12-31
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-12-20
Npi Code	1578754362
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2072 LONGLEAF CIR, SAN RAMON, CA 94582 SAN RAMON, CA 94582, USA
Topics	DEBARRED ENTITY
Description	UPIN: H98857

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: 2016-12-20 Country: United States Entity: us-fed-excl-purnima-ravi-sreenivasan-94582-san-ramon 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: S4MR5C7MK Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-purnima-ravi-sreenivasan-94582-san-ramon 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).

8. STEPHANIE SIERAD

Profile Type	PERSON
Name	STEPHANIE SIERAD
First Name	STEPHANIE
Last Name	SIERAD
Country	UNITED STATES
Birth Date	1970-12-31
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
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	306 STURGEON LANE, #201, LAS VEGAS, NV 89110
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: 2015-02-19 Country: United States Entity: us-fed-excl-stephanie-sierad-89110-las-vegas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp