SapherCheck

4 SapherCheck records found for Person 1978 12 31

Alias HAFIZ SAEED
HAFIZ SAID KHAN
HAFEZ SAYED KHAN
SAYED AHMAD
HAFIZ SA'ID
WALI HAFIZ SAYID KHAN
HAFIZ SA'ID KHAN
HAFIZ SAID MUHAMMAD KHAN
SAID KHAN HAFIZ
SHAYKH HAFIDH SA'ID KHAN
Profile Type PERSON
Name KHAN, HAFIZ SAEED
HAFIZ SAID KHAN
哈菲兹·赛义德·汗
حافظ سعيد خان
HAFIZ SAEED KHAN
حافظ سعید خان
HAFIZ SAID KAN
First Name HAFEZ
SAYED
HAFIZ
SAID
WALI HAFIZ SAYID
SHAYKH HAFIDH
Middle Name SAYED
SA'ID
SAEED
SAID
SAID MUHAMMAD
KHAN
Last Name AHMAD
SA'ID
HAFIZ
SAEED
KHAN
Nationality PAKISTAN
Birth Date 1972
1978-12-31
1976-01-01
1979-12-31
1977-01-01
Birth-Place MAMONDZOWI VILLAGE, ORAKZAI AGENCY, PAKISTAN
ORAKZAI DISTRICT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-04-02
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes PAKISTANI TALIBAN AND ISIL MEMBER (1972–2016)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18619

1 Sanctions

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: 18619

Country: United States

Entity: Q25830902

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name AVADHOOTKUMAR SHINDE
First Name AVADHOOTKUMAR
Last Name SHINDE
Country INDIA
Nationality INDIA
Birth Date 1978-12-31
Birth-Place MUMBAI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-56338

1 Sanctions

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: 2019/56338

Country: Netherlands

Entity: interpol-red-2019-56338

Program: Red Notice

Reason: Manslaughter, Murder, Assault and battery

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AMELIA GARYEAZON
First Name AMELIA
Last Name GARYEAZON
Country UNITED STATES
Birth Date 1978-12-31
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2012-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address AURORA, CO 80014, USA
13180 E LIFF AVE, APT 207, AURORA, CO 80014
Topics DEBARRED ENTITY

2 Sanctions

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: 2012-06-20
Country: United States

Entity: us-fed-excl-amelia-garyeazon-80014-aurora

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: HHS

Authority ID: S4MR3RL1F

Start Date: 2012-06-20
Listing Date: 2012-06-20
Country: United States

Entity: us-fed-excl-amelia-garyeazon-80014-aurora

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 JULIA NICOLE DRUM
First Name JULIA
Middle Name NICOLE
Last Name DRUM
Country UNITED STATES
Birth Date 1978-12-31
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 2013-04-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NAPA, CA 94559, USA
2194 GRANADA STREET, NAPA, CA 94559
Topics DEBARRED ENTITY

2 Sanctions

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: 2013-04-18
Country: United States

Entity: us-fed-excl-julia-nicole-drum-94559-napa

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: HHS

Authority ID: S4MR48QND

Start Date: 2013-04-18
Listing Date: 2013-04-29
Country: United States

Entity: us-fed-excl-julia-nicole-drum-94559-napa

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).