3 SapherCheck records found for Person 1974 03 25
1. Ahmad al-Hamidawi
2. Sanction Caption: Reciprocal
2. LISA A LITTLE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. RAYSHON JACKSON
| Alias |
AHMAD MUHSIN FARAJ AL-HAMIDAWI
AHMAD MUHSIN FARAJ AL-HAMIDAWI AHMAD KAZIM RAHIM AL-SA'IDI AHMED KADHIM RAHEEM AL-SAEDI AHMAD KAZIM RAHIM AL-SA'IDI AHMED KADHIM RAHEEM AL-SAEDI |
|---|---|
| Weak Alias |
ABU HUSAYN
|
| Profile Type | PERSON |
| Name |
AL-HAMIDAWI, AHMAD
AHMAD AL-HAMIDAWI AHMAD AL-HAMIDAWI |
| First Name |
AHMAD
AHMED AHMAD |
| Middle Name |
MUHSIN FARAJ
KADHIM RAHEEM KAZIM RAHIM |
| Last Name |
AL-HAMIDAWI
AL-SAEDI AL-HAMIDAWI AL-SA'IDI |
| Country |
IRAQ
|
| Nationality |
IRAQ
|
| Birth Date |
1974-03-25
|
| Birth-Place |
IRAQ
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-04-06
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
BAGHDAD
BAGHDAD, IRQ |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28571
|
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: 28571 Country: United States Entity: NK-ZJjWb9f3fNZfV6i8muTc5x Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MRC6XF6 Start Date: 2020-02-26 Listing Date: 2020-04-06 Country: United States Entity: NK-ZJjWb9f3fNZfV6i8muTc5x 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 |
| Profile Type | PERSON |
|---|---|
| Name |
LISA A LITTLE
|
| First Name |
LISA
|
| Middle Name |
A
|
| Last Name |
LITTLE
|
| Country |
UNITED STATES
|
| Birth Date |
1974-03-25
|
| Position |
SOCIAL WORKER (COUNSELING CENTER)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2008-03-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CLEVELAND, OH 44119, USA
19401 CHEROKEE AVENUE, CLEVELAND, OH 44119 |
| 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: 2008-03-20 Country: United States Entity: us-fed-excl-lisa-a-little-44119-cleveland 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: S4MR3PS6Y Start Date: 2008-05-12 Listing Date: 2008-07-29 Country: United States Entity: us-fed-excl-lisa-a-little-44119-cleveland Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3PS6Y Start Date: 2008-03-20 Listing Date: 2008-03-20 Country: United States Entity: us-fed-excl-lisa-a-little-44119-cleveland 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 |
RAYSHON JACKSON
|
| First Name |
RAYSHON
|
| Last Name |
JACKSON
|
| Country |
UNITED STATES
|
| Birth Date |
1974-03-25
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| 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 |
2508 N 49TH ST, MILWAUKEE, WI 53210
|
| 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: 2005-07-20 Country: United States Entity: us-fed-excl-rayshon-jackson-53210-milwaukee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |