Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1980 12 08

Alias	كمال عماد الدين المدني KAMAL IMAD AL-DEEN AL-MADANI KAMAL AMAD AL-DIN AL-MADANI KAMAL IMAD AL-DEEN AL-MADANI KAMAL AMAD AL-DIN AL-MADANI
Profile Type	PERSON
Name	كمال المدني KAMAL AL-MADANI IMAD AL-DIN AL-MADANI, KAMAL KAMAL IMAD AL-DIN AL-MADANI KAMAL IMAD AL-DIN AL-MADANI كمال عمد الدين المدني
First Name	كمال KAMAL KAMAL
Last Name	IMAD AL-DEEN AL-MADANI عمد الدين المدني IMAD AL-DIN AL-MADANI AMAD AL-DIN AL-MADANI IMAD AL-DIN AL-MADANI
Country	LEBANON
Birth Date	1980-12-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
Modified At	2019-12-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
Notes	KAMAL AL MADANI IS THE GENERAL MANAGER AND CHAIRMAN OF THE BOARD OF DIRECTORS OF THE LEBANESE COMPANY SALLIZAR SHIPPING, A PARTNER OF ARVADA PETROLEUM (KATERJI) IN THE OWNERSHIP OF RESAFA REFINERY AND AL-SAHEL REFINERY. US SANCTIONS WERE IMPOSED KAMAL AL-MADANI ON 9 NOVEMBER 2020. المدير العام ورئيس مجلس إدارة شركة ساليزار شيبينغ اللبنانية، شريكة أرفادا البترولية (قاطرجي) في ملكية مصفاة الرصافة والساحل. فرضت عليه العقوبات الأمريكية في 09/11/2020.
Summary	المدير العام ورئيس مجلس إدارة شركة ساليزار شيبينغ اللبنانية، شريكة أرفادا البترولية (قاطرجي) في ملكية مصفاة الرصافة والساحل GENERAL MANAGER AND BOARD CHAIRMAN OF LEBANESE COMPANY SALIZAR SHIPPING, A PARTNER OF ARVADA PETROLEUM (KATERJI) IN THE OWNERSHIP OF THE RESAFA AND AL-SAHEL REFINERIES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30213

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: 30213 Country: United States Entity: NK-Vim7oTcQNpRGTGhBYXW6Yq Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MRFB773 Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: NK-Vim7oTcQNpRGTGhBYXW6Yq 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. Matsai Olena Mykolayivna

Alias	MATSAI OLENA Мацай Олена Миколаївна Мацай Елена Николаевна
Inn-Code	2956212445
Profile Type	PERSON
Name	Мацай Олена Миколаївна MATSAI OLENA MYKOLAYIVNA
Nationality	UKRAINE
Birth Date	1980-12-08
Position	так звана «голова дільничної виборчої комісії № 214 (м. Єнакієво)» педагог-організатор МЗО «Загальноосвітня школа-інтернат NO 2 міста Єнакієво» голова «дільничної виборчої комісії NO 214» (м. Єнакієво)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Україна, Донецька область, м. Єнакієво, вул. Поліводи, 45 Б м. Єнакієво, вул. Поліводи, 45 Б
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-Z53Jt7JcBbmbwkbhkUwuBU Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-Z53Jt7JcBbmbwkbhkUwuBU Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. BRITTNEY NICOLE BARNHART

Profile Type	PERSON
Name	BRITTNEY NICOLE BARNHART
First Name	BRITTNEY
Middle Name	NICOLE
Last Name	BARNHART
Country	UNITED STATES
Birth Date	1980-12-08
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	2012-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5008 E THOMAS RD, APT 315E, PHOENIX, AZ 85018 PHOENIX, AZ 85018, 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: 2012-07-19 Country: United States Entity: us-fed-excl-brittney-nicole-barnhart-85018-phoenix 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: S4MR3RK82 Start Date: 2012-07-19 Listing Date: 2012-07-20 Country: United States Entity: us-fed-excl-brittney-nicole-barnhart-85018-phoenix 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).

4. CARLA CANTU HERRERA

Profile Type	PERSON
Name	CARLA CANTU HERRERA
First Name	CARLA
Middle Name	CANTU
Last Name	HERRERA
Country	UNITED STATES
Birth Date	1980-12-08
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRYAN, TX 77803, USA 1100 URSULINE AVE, #16057-379, BRYAN, TX 77803
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: 2014-02-20 Country: United States Entity: us-fed-excl-carla-cantu-herrera-77803-bryan 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: S4MR4D1MK Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-carla-cantu-herrera-77803-bryan 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. DANA LOUISE SNYDER

Profile Type	PERSON
Name	DANA LOUISE SNYDER
First Name	DANA
Middle Name	LOUISE
Last Name	SNYDER
Country	UNITED STATES
Birth Date	1980-12-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RAMEY, PA 16671, USA P O BOX 23, RAMEY, PA 16671
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: 2009-09-20 Country: United States Entity: us-fed-excl-dana-louise-snyder-16671-ramey 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: S4MR3Q48G Start Date: 2009-09-20 Listing Date: 2009-09-22 Country: United States Entity: us-fed-excl-dana-louise-snyder-16671-ramey 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).

6. JULIUS WARWICK

Profile Type	PERSON
Name	JULIUS WARWICK
First Name	JULIUS
Last Name	WARWICK
Country	UNITED STATES
Birth Date	1980-12-08
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COOLIDGE, AZ 85228, USA 230 E BURKE AVE, COOLIDGE, AZ 85228
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: 2004-08-19 Country: United States Entity: us-fed-excl-julius-warwick-85228-coolidge 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: S4MR3QTDH Start Date: 2004-08-19 Listing Date: 2004-11-22 Country: United States Entity: us-fed-excl-julius-warwick-85228-coolidge 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. 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: S4MR3PD5C Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-julius-warwick-85228-coolidge Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. MODENA NICOLE FANDEL

Profile Type	PERSON
Name	MODENA NICOLE FANDEL
First Name	MODENA
Middle Name	NICOLE
Last Name	FANDEL
Country	UNITED STATES
Birth Date	1980-12-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-08-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PINEY FLATS, TN 37686, USA 265 HAW RIDGE ROAD, PINEY FLATS, TN 37686
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: 2010-08-19 Country: United States Entity: us-fed-excl-modena-nicole-fandel-37686-piney-flats 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: S4MR3QQWX Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-modena-nicole-fandel-37686-piney-flats 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).