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5 SapherCheck records found for Person 1974 06 20

Alias	QAIS HADI SAYED HASAN AL-KHAZALI Хазали, Каис QAIS AL-KHAZALI QAYS HADI SA'ID AL-KHAZALI QAYS HADI SAYYID ALAZEREJ QAYS AL-KHAZALI QAYS AL-KHAZ'ALI QAIS AL-KHAZALI
Profile Type	PERSON
Name	قيس الخزعلي QAIS HADI SAYED HASAN AL-KHAZALI 카이스 카잘리 Каис Хазали Каіс аль-Хазалі QAIS KHAZALI قیس خزعلی AL-KHAZALI, QAIS QAIS AL-KHAZALI קייס אל-ח'זעלי
First Name	QAYS QAIS HADI SAYED HASAN QAIS
Middle Name	HADI SAYED HASAN HADI SA'ID HADI SAYYID
Last Name	AL-KHAZ'ALI AL-KHAZALI AL-KHAZALI AL-KHAZALI ALAZEREJ
Country	IRAQ
Nationality	IRAQ
Birth Date	1974-04-24 1974-06-20
Birth-Place	SADR CITY BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Modified At	2024-04-14
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
Topics	SANCTIONED ENTITY POLITICIAN
Notes	LEADER OF THE ASA'IB AHL AL-HAQ
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28004

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: 28004 Country: United States Entity: Q7265865 Program: SDN List Provisions: SDGT GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Executive Order 13224 (Terrorism) 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: S4MRBCFV6 Start Date: 2019-12-06 Listing Date: 2019-12-27 Country: United States Entity: Q7265865 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. RAVI PRAKASH SINGH

Profile Type	PERSON
Name	RAVI PRAKASH SINGH
First Name	RAVI PRAKASH
Last Name	SINGH
Country	INDIA
Nationality	INDIA
Birth Date	1974-06-20
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MOLE ON LEFT EYEBROW
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-53476

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: 2007/53476 Country: India Entity: interpol-red-2007-53476 Program: Red Notice Reason: Sexual exploitation, cheating, wrongful confinement, wrongful confinement of ten or more days, assault or criminal force to woman with intent to outrage her modesty, criminal intimidation hurt, false evidence, trespass involved in organized crime syndicate. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. DIANE E ESPENSHADE

Profile Type	PERSON
Name	DIANE E ESPENSHADE
First Name	DIANE
Middle Name	E
Last Name	ESPENSHADE
Country	UNITED STATES
Birth Date	1974-06-20
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ELIZABETHTOWN, PA 17022, USA 109 GREIDER AVENUE, ELIZABETHTOWN, PA 17022
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: 2019-09-19 Country: United States Entity: us-fed-excl-diane-e-espenshade-17022-elizabethtown 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: HHS Authority ID: S4MR9SGY1 Start Date: 2019-09-19 Listing Date: 2019-09-23 Country: United States Entity: us-fed-excl-diane-e-espenshade-17022-elizabethtown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. SOUKHATO KITHO PHILAVANH

Profile Type	PERSON
Name	SOUKHATO KITHO PHILAVANH
First Name	SOUKHATO
Middle Name	KITHO
Last Name	PHILAVANH
Country	UNITED STATES
Birth Date	1974-06-20
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-08-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	333 E GRAND AVE UNIT 113, DES MOINES, IA 50309 DES MOINES, IA 50309, 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: 2016-08-18 Country: United States Entity: us-fed-excl-soukhato-kitho-philavanh-50309-des-moines 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: HHS Authority ID: S4MR54NPH Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-soukhato-kitho-philavanh-50309-des-moines 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).

5. THOMAS ROBERT JR BOWERS

Profile Type	PERSON
Name	THOMAS ROBERT JR BOWERS
First Name	THOMAS
Middle Name	ROBERT JR
Last Name	BOWERS
Country	UNITED STATES
Birth Date	1974-06-20
Position	MARKETING FIRM (EMPLOYEE - PRIVATE S)
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	14 AMITY STREET, LITTLE FALLS, NJ 07424
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: 2022-12-20 Country: United States Entity: us-fed-excl-thomas-robert-jr-bowers-07424-little-falls Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp