Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1975 11 13

Alias	NSRIN IBRAHIM NISRINE NSRIN HUSSIN IBRAHIM NSRIN IBRAHIM NSRIN IBRAHIM NISRINE IBRAHIM NSRIN HUSSIN IBRAHIM NISRINE IBRAHIM NASREEN HUSSEIN IBRAHIM IBRAHIM NSRIN HUSSIN IBRAHIM
ID Number	06110008173
Profile Type	PERSON
Name	نسرين حسين ابراهيم NASREEN HUSSEIN IBRAHIM NISREEN HUSSEIN IBRAHIM نسرين حسين إبراهيم IBRAHIM, NASREEN HUSSEIN NASREEN HUSSEIN IBRAHIM
First Name	NASREEN HUSSEIN NISRINE NASREEN NSRIN نسرين
Middle Name	حسين HUSSIN HUSSEIN
Last Name	IBRAHIM إبراهيم IBRAHIM
Country	SYRIA
Nationality	SYRIA
Birth Date	1975-11-13
Birth-Place	LATAKIA, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Modified At	2019-12-26
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	شقيقة يسار ابراهيم. ابنة المدير العام السابق لهيئة الاستشعار عن بعد في سوريا. تمثل مع شقيقها إحدى الواجهات المالية لعائلة الأسد. فرضت عليه العقوبات الأمريكية في 30/09/2020. NISREEN HUSSEIN IBRAHIM (A.K.A. NASREEN, NISRIN, NISRINE) IS THE SISTER OF YASAR IBRAHIM AND DAUGHTER OF THE FORMER DIRECTOR GENERAL ORGANIZATION OF REMOTE SENSING IN SYRIA. TOGETHER WITH HER BROTHER, NISREEN IBRAHIM REPRESENTS ONE OF THE FINANCIAL FRONTS OF THE ASSAD FAMILY. NISREEN HUSSEIN IBRAHIM WAS PLACED UNDER US SANCTIONS ON 30 SEPTEMBER 2020.
Summary	شقيقة يسار ابراهيم. ابنة المدير العام السابق لهيئة الاستشعار عن بعد في سوريا. تمثل مع شقيقها إحدى الواجهات المالية لعائلة الأسد. فرضت عليه العقوبات الأمريكية في 30/09/2020. SISTER OF YASAR IBRAHIM. DAUGHTER OF FORMER DIRECTOR GENERAL OF THE GENERAL ORGANIZATION OF REMOTE SENSING IN SYRIA. REPRESENTS ONE OF THE FINANCIAL FRONTS OF THE ASSAD FAMILY. UNDER US SANCTIONS SINCE 30 SEPTEMBER 2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29923

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: 29923 Country: United States Entity: NK-PLGb9aZDPCn9NkiFLLrj93 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) 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: S4MRDVJR3 Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: NK-PLGb9aZDPCn9NkiFLLrj93 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. JASON E STUART

Profile Type	PERSON
Name	JASON E STUART
First Name	JASON
Middle Name	E
Last Name	STUART
Country	UNITED STATES
Birth Date	1975-11-13
Position	PARAMEDIC TECHNICIAN (PRIVATE CIT/ENTITY)
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	2144 W 13TH LANE, YUMA, AZ 85364 YUMA, AZ 85364, 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: 2005-09-20 Country: United States Entity: us-fed-excl-jason-e-stuart-85364-yuma 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: S4MR3PB24 Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jason-e-stuart-85364-yuma 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).

3. MICHAEL ANDREW BLANDFORD

Profile Type	PERSON
Name	MICHAEL ANDREW BLANDFORD
First Name	MICHAEL
Middle Name	ANDREW
Last Name	BLANDFORD
Country	UNITED STATES
Birth Date	1975-11-13
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	2012-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOUISVILLE, KY 40214, USA 6790 BROOKLAWN DRIVE, LOUISVILLE, KY 40214
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: 2012-11-20 Country: United States Entity: us-fed-excl-michael-andrew-blandford-40214-louisville 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: S4MR473M6 Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-michael-andrew-blandford-40214-louisville 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).

4. QUEEN ESTHER PFEIFER

Profile Type	PERSON
Name	QUEEN ESTHER PFEIFER
First Name	QUEEN
Middle Name	ESTHER
Last Name	PFEIFER
Country	UNITED STATES
Birth Date	1975-11-13
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
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	WALLED, MI 48390, USA 1910 WOODSIDE CIRCLE, WALLED, MI 48390
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: 2007-04-19 Country: United States Entity: us-fed-excl-queen-esther-pfeifer-48390-walled Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3PHNQ Start Date: 2007-04-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-queen-esther-pfeifer-48390-walled 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).