SapherCheck

6 SapherCheck records found for Person 1972 05 19

Alias عماد شملاخ
IMAD Y. H. SHAMALLAKH
ID Number 919264366
Profile Type PERSON
Name SHAMLAKH, IMAD YOUNES
عماد ‫يونس‬ شملخ
IMAD SHAMLAKH
IMAD YOUNES SHAMLAKH
First Name IMAD
عماد
Middle Name Y. H.
‫يونس‬
YOUNES
Last Name SHAMLAKH
SHAMALLAKH
شملخ
Country PALESTINIAN TERRITORIES
Nationality PALESTINIAN TERRITORIES
Birth Date 1972-05-19
Birth-Place GAZA STRIP
First Seen 2024-01-22
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47110

2 Sanctions

Sanction Caption Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-09-18
Sanction Last Change 2024-09-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 32

Country: Canada

Entity: NK-gYCLCMSWQ8A5hdTjFeiAGN

Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-01-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47110

Country: United States

Entity: NK-gYCLCMSWQ8A5hdTjFeiAGN

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-01-22
Link Last Change 2024-01-22
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-gYCLCMSWQ8A5hdTjFeiAGN

Object Object Caption: Hamas
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
New Zealand Designated Terrorist Entities
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: מג'ד
Islamic Resistance Movement
IZZ AL-DIN AL-QASSIM FORCES
STUDENTS OF THE ENGINEER
Izz al Din al Qassam Brigades
HARAKAT AL-MUQAWAMA AL-ISLAMIYA
חמא''ס
STUDENTS OF AYYASH
Ḥarakat al-Muqāwamah al-ʾIslāmiyyah
מג'מועת ג'האד ודועה
Yahya Ayyash Units
חמאס
Student of the Engineer
Harakat al Muqawama al Islamiya
Izz al Din al Qassim Battalion
ISLAMIC RESISTANCE MOVEMENT
Izz al Din al Qassim Brigades
Izz al Din al Qassam Forces
HAMAS
Hamas-Izz al-Din al-Qassem
אלמג'אהידון אלפלסטיניון
Hamas.
חרכת מקאומה איסלאמיה
Izz al Din al Qassam Battalions
חרכת אלמקאומה אלאסלאמיה
IZZ AL-DIN AL QASSAM BATTALIONS
YAHYA AYYASH UNITS
Izz al Din al Qassim Forces
Students of Ayyash
ISLAMIC JIHAD
IZZ AL-DIN AL QASSAM FORCES
IZZ AL-DIN AL-QASSIM BATTALIONS
IZZ AL-DIN AL QASSAM BRIGADES
IZZ AL-DIN AL-QASSIM BRIGADES

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695
Profile Type PERSON
Name DEEDRA BROWN
First Name DEEDRA
Last Name BROWN
Country UNITED STATES
Birth Date 1972-05-19
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 P O BOX 3066, #Y35011, DECATUR, IL 62524
Topics DEBARRED ENTITY

1 Sanctions

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: 2019-06-20
Country: United States

Entity: us-fed-excl-deedra-brown-62524-decatur

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name GLENN DIPRIMA
First Name GLENN
Last Name DIPRIMA
Country UNITED STATES
Birth Date 1972-05-19
Position PHYSICIAN ASSISTANT
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2009-12-23
Npi Code 1972552479
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 55 VILLAGE HILL DR, DIX HILLS, NY 11746
DIX HILLS, NY 11746, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2009-12-20
Country: United States

Entity: us-fed-excl-glenn-diprima-11746-dix-hills

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: S4MR3QCYH

Start Date: 2009-12-20
Listing Date: 2009-12-23
Country: United States

Entity: us-fed-excl-glenn-diprima-11746-dix-hills

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).

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: S4MR3QCYH

Start Date: 2010-02-13
Listing Date: 2010-03-19
Country: United States

Entity: us-fed-excl-glenn-diprima-11746-dix-hills

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name NICOLE LYNN CONNELL
First Name NICOLE
Middle Name LYNN
Last Name CONNELL
Country UNITED STATES
Birth Date 1972-05-19
Position NURSE/NURSES AIDE (NURSING FIRM)
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 7315 TENNYSON ST, APT 3, WESTMINSTER, CO 80030
WESTMINSTER, CO 80030, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2007-04-19
Country: United States

Entity: us-fed-excl-nicole-lynn-connell-80030-westminster

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: S4MR3PNQM

Start Date: 2007-04-19
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-nicole-lynn-connell-80030-westminster

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 ORLANDO LEMAR SMALL
First Name ORLANDO
Middle Name LEMAR
Last Name SMALL
Country UNITED STATES
Birth Date 1972-05-19
Position MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-10-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MANASSAS, VA 20110, USA
9320 LEE AVENUE, #1500665, MANASSAS, VA 20110
Topics DEBARRED ENTITY

2 Sanctions

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: 2020-07-20
Country: United States

Entity: us-fed-excl-orlando-lemar-small-20110-manassas

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MRDWHPR

Start Date: 2020-08-28
Listing Date: 2020-10-05
Country: United States

Entity: us-fed-excl-orlando-lemar-small-20110-manassas

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

Profile Type PERSON
Name ORLANDO LEMAR SMALL
First Name ORLANDO
Middle Name LEMAR
Last Name SMALL
Country UNITED STATES
Birth Date 1972-05-19
Position HOME HEALTH AGENCY (BUS OWNER/EXEC)
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 P O BOX 129, #1710471, HAYNESVILLE, VA 22472
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-04-20
Country: United States

Entity: us-fed-excl-orlando-lemar-small-22472-haynesville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp