Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1973 12 23

Alias	TALIB ALI HUSAYN AL-AHMAD AL-RAWI طالب الاحمد TALIB AL-AHMAD
Profile Type	PERSON
Name	TALIB 'ALI HUSAYN AL-AHMAD AL-RAWI TALIB 'ALI HUSAYN AL-AHMAD AL-RAWI TALEB AHMAD AL-RAWI, TALIB 'ALI HUSAYN AL-AHMAD
First Name	TALIB طالب TALIB 'ALI HUSAYN AL-AHMAD
Middle Name	'ALI HUSAYN AL-AHMAD
Last Name	AL-RAWI AL-RAWI AL-AHMAD الاحمد
Country	TüRKIYE
Nationality	SYRIA
Birth Date	1973-12-23
Birth-Place	AL BUKAMAL, SYRIA DEİR ALZOUR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2021-09-15
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ISTANBUL, TUR ISTANBUL
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32177

3 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: 32177 Country: United States Entity: NK-Jqt6zaFzFhL59DPnYZ8jU4 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2021-10-29 Country: Türkiye Entity: NK-Jqt6zaFzFhL59DPnYZ8jU4 Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

3. 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: S4MRJ5BF5 Start Date: 2021-06-10 Listing Date: 2021-09-15 Country: United States Entity: NK-Jqt6zaFzFhL59DPnYZ8jU4 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 Link Datasets Link Dates Link Properties

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-Jqt6zaFzFhL59DPnYZ8jU4 Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal 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 Alias: Abu-Ahmad Rami Rami Abu Ahmad Saeed Ahmed Mohammed al Gamal Ahmad SA'IDI Saeed al-Jamal Ahmad SAEIDI Abu-Ali Sa'id Ahmad Muhammad Al-Jamal Saeed Ahmed Mohammed Al Gamal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171

2. Dan Gertler

ID Number	027100619
Profile Type	PERSON
Name	Νταν Γκέρτλερ دن گرتلر GERTLER, DAN דן גרטלר DAN GERTLER 丹·戈特勒 DAN GERTLER
First Name	DAN DAN
Last Name	GERTLER GERTLER
Country	ISRAEL CONGO - KINSHASA
Nationality	ISRAEL CONGO - KINSHASA
Birth Date	1973-12-23
Birth-Place	TEL AVIV TEL AVIV, ISRAEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2018-05-03
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	AVENUE TCHATCHI 29, GOMBE 17 DANIEL STREET, BNEI BRAK BNEI BRAK, ISR 28 DANIEL STREET, BNEI BRAK
Topics	SANCTIONED ENTITY
Notes	ISRAELI BILLIONAIRE BUSINESSMAN IN NATURAL RESOURCES AND THE FOUNDER AND PRESIDENT OF THE DGI
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23252

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: 23252 Country: United States Entity: Q5213558 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MR6F79D Start Date: 2017-12-21 Listing Date: 2018-05-03 Country: United States Entity: Q5213558 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

3. AHMAD OMAR SAEED SHEIKH

Profile Type	PERSON
Name	AHMAD OMAR SAEED SHEIKH
First Name	AHMAD OMAR SAEED
Last Name	SHEIKH
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1973-12-23
Birth-Place	LONDON, ENGLAND
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	86
Hair-Color	BLA
Height	1.88
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SHEIKH HAS A BULLET WOUND ON RIGHT SHOULDER, AND WEARS GLASSES
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-34140

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: 2009/34140 Country: United States Entity: interpol-red-2009-34140 Program: Red Notice Reason: 1) CONSPIRACY TO COMMIT HOSTAGE TAKING 2) HOSTAGE TAKING 1) CONSPIRACY TO COMMIT HOSTAGE TAKING RESULTING IN DEATH 2) HOSTAGE TAKING RESULTING IN DEATH Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BYRON RAY SNELL

Profile Type	PERSON
Name	BYRON RAY SNELL
First Name	BYRON
Middle Name	RAY
Last Name	SNELL
Country	UNITED STATES
Birth Date	1973-12-23
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 7000, FAIRTON, NJ 08320 FAIRTON, NJ 08320, 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: 1998-06-18 Country: United States Entity: us-fed-excl-byron-ray-snell-08320-fairton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3NFJY Start Date: 1998-09-03 Listing Date: 1999-01-06 Country: United States Entity: us-fed-excl-byron-ray-snell-08320-fairton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NFJY Start Date: 1998-06-18 Listing Date: 1998-06-23 Country: United States Entity: us-fed-excl-byron-ray-snell-08320-fairton 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).

5. MISTY MARLENE MOORE

Profile Type	PERSON
Name	MISTY MARLENE MOORE
First Name	MISTY
Middle Name	MARLENE
Last Name	MOORE
Country	UNITED STATES
Birth Date	1973-12-23
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	2019-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	192 STACKS BOTTOM ROAD, EMPIRE, AL 35063 EMPIRE, AL 35063, 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: 2019-07-18 Country: United States Entity: us-fed-excl-misty-marlene-moore-35063-empire 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: S4MR9B6CJ Start Date: 2019-07-18 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-misty-marlene-moore-35063-empire Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public