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Alias	MUWAFFAQ MUSTAFA MUHAMMAD 'ALI MAHMUD AL-KARMUSH MUWAFFAQ MUSTAFA MOHAMMAD EL KHARMOUSH MUWAFAQ MUSTAFA MUHAMMAD 'ALI AL-KARMUSH MUWAFFAQ KARMUSH MUWAFFAQ MUSTAFA MUHAMMAD MUWAFAQ MUSTAFA MOHAMMED ALI KARMOOSH MUWAFAQ MUSTAFA MUHAMMAD ALI AL KASAB MUWAFFAQ MUSTAFA AL-KARMUSH MUAFAQ MUSTAFA MOHAMMED AL-KARMOUSH MUWAFAQ MUSTAFA AL-KARMUSH
Weak Alias	ABU SALAH AL-'AFRI ABU SALAH
Profile Type	PERSON
Name	MUWAFFAQ MUSTAFA MUHAMMAD AL-KARMUSH AL-KARMUSH, MUWAFFAQ MUSTAFA MUHAMMAD
First Name	MUAFAQ MUWAFFAQ MUWAFAQ
Middle Name	MUSTAFA MOHAMMED MUSTAFA MUHAMMAD ALI MUSTAFA MOHAMMAD MUSTAFA MUSTAFA MUHAMMAD 'ALI MUSTAFA MUHAMMAD MUSTAFA MOHAMMED ALI MUSTAFA MUHAMMAD 'ALI MAHMUD
Last Name	KARMOOSH AL KASAB EL KHARMOUSH KARMUSH MUHAMMAD AL-KARMOUSH AL-KARMUSH AL-KARMUSH
Country	IRAQ
Nationality	IRAQ
Birth Date	1973-02-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	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=18596

1 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: 18596 Country: United States Entity: NK-En5XXywnupougM76TvfPCn Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Title	MR
Profile Type	PERSON
Name	RAVINDER SINGH JABBLE
First Name	RAVINDER
Middle Name	SINGH
Last Name	JABBLE
Nationality	UNITED KINGDOM
Birth Date	1973-02-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	33 BOLTON AVENUE, CHORLEYWOOD, WINDSOR, UNITED KINGDOM, SL4 3JE
Topics	DISQUALIFIED
Notes	BORN ON 1 FEBRUARY 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8MTaVZPXdDzQ4rsWxCpX3d51XwQ

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: 2020-08-17 End Date: 2032-08-16 Listing Date: 2020-07-27 Country: United Kingdom Entity: gb-coh-8mtavzpxddzq4rswxcpx3d51xwq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5102091 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	YURI DVORNIKOV
First Name	YURI
Last Name	DVORNIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-02-01
Birth-Place	GILEVO VILLAGE / TUMEN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BROL
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NORMAL BIULD, OVEL FACE, STRAIGHT NOSE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2001-10220

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2001/10220 Country: Russia Entity: interpol-red-2001-10220 Program: Red Notice Reason: murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MIA AL HAJ MAWLANA MOHAMMED TAJUDDIN
First Name	MIA
Last Name	AL HAJ MAWLANA MOHAMMED TAJUDDIN
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1973-02-01
Birth-Place	GULI PACHA, GOPALPUR, TANGAIL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	WEARS A BEARD; LEFT LEG LAME.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-2945

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2008/2945 Country: Bangladesh Entity: interpol-red-2008-2945 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	CARMEN CARLOTTA EVANS
First Name	CARMEN
Middle Name	CARLOTTA
Last Name	EVANS
Country	UNITED STATES
Birth Date	1973-02-01
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1669077442
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1208 F STREET, APT 7, BECKLEY, WV 25801
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: 2024-01-18 Country: United States Entity: us-fed-excl-carmen-carlotta-evans-25801-beckley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	ILONDA HULETT
First Name	ILONDA
Last Name	HULETT
Country	UNITED STATES
Birth Date	1973-02-01
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-05-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4914 N 59TH STREET, OMAHA, NE 68104 OMAHA, NE 68104, 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: 2017-05-18 Country: United States Entity: us-fed-excl-ilonda-hulett-68104-omaha Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR5RBSG Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-ilonda-hulett-68104-omaha 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	JENNIFER AMY MAIONE
First Name	JENNIFER
Middle Name	AMY
Last Name	MAIONE
Country	UNITED STATES
Birth Date	1973-02-01
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-06-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8561 N CLOVERLEAF RD, HAUSER, ID 83854 HAUSER, ID 83854, 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: 2004-04-20 Country: United States Entity: us-fed-excl-jennifer-amy-maione-83854-hauser 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: S4MR3R0VQ Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-jennifer-amy-maione-83854-hauser 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: S4MR3PB85 Start Date: 2004-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jennifer-amy-maione-83854-hauser 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	KRISTIE MAE BARNES
First Name	KRISTIE
Middle Name	MAE
Last Name	BARNES
Country	UNITED STATES
Birth Date	1973-02-01
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	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN TAN VALLEY, AZ 85143, USA 356 E SHAWNEE ROAD, SAN TAN VALLEY, AZ 85143
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: 2018-01-18 Country: United States Entity: us-fed-excl-kristie-mae-barnes-85143-san-tan-valley 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: S4MR664WP Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-kristie-mae-barnes-85143-san-tan-valley Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	LAURIE A CHUBBUCK
First Name	LAURIE
Middle Name	A
Last Name	CHUBBUCK
Country	UNITED STATES
Birth Date	1973-02-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-09-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	341 WARWICK ROAD, WINCHESTER, NY 03287 WINCHESTER, NY 03287, 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: 2010-09-20 Country: United States Entity: us-fed-excl-laurie-a-chubbuck-03287-winchester 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: S4MR3QSVF Start Date: 2010-09-20 Listing Date: 2010-09-21 Country: United States Entity: us-fed-excl-laurie-a-chubbuck-03287-winchester 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	MICHAEL JOHN JR BARNABEE
First Name	MICHAEL
Middle Name	JOHN JR
Last Name	BARNABEE
Country	UNITED STATES
Birth Date	1973-02-01
Position	THERAPIST (IND- LIC HC SERV PRO)
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	180A BROMPTON LANE A, SUGAR GROVE, IL 60554
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: 2015-06-18 Country: United States Entity: us-fed-excl-michael-john-jr-barnabee-60554-sugar-grove Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

10 SapherCheck records found for Person 1973 02 01

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