Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1981 04 24

Alias	ABU MAJID SAMIYAH, MUHSIN FADIL AYID ASHUR AL FADHLI MUHSIN FADIL AYID ASHUR AL-FADHLI ABU SAMIA Мухсин Фадил' Аид ал Фадли MUHSIN FADHIL ‘AYYID AL FADHLI Абу Маджид Самиа MUHSIN FADIL AYID ASHUR AL-FADHLI محسن فاضل عايد عاشور الفضلي FADHIL AYED ASHOUR AL-FADHLI MUHSIN FADIL AYID ASHUR AL FADHLI MUHSIN FADHIL ‘AYYID AL FADHLI MUHSIN FADHIL' AYYID AL FADHLI MUHSIN FADHIL 'AYYID AL FADHLI محسن فاضل عايد عاشور الفضلي ABU SAMIYAH ABU MAJID SAMIYAH ABU MAJID SAMIYAH 姆吉斯南·阿尔法赫利 Мухсин Фадил Аид Ашур ал Фадли محسن الفضلي Мухсин Ал-Фадли MUHSIN FADHIL 'AYYID AL FADHLI, ABU SAMIA Абу Самиа MUHSIN FADIL AYID ASHUR AL FADHLI, MUHSIN FADHIL 'AYYID AL-FADHLI 穆赫辛·法德赫里 MUHSIN FADHIL 'AYYID AL-FADHLI
Weak Alias	MUHSIN FADIL AYID ASHUR AL FADHLI ABU MAJID SAMIYAH ムフシン・ファディール・アーイド・アーシュール・アル・ファドリ MUHSIN FADHIL ‘AYYID AL FADHLI アブ・サミア ABU SAMIA アブ・マージド・サミヤ ABU SAMIA) ムフシン・ファーディル・アイイド・アル・ファドリ
ID Number	1420529 106261543
Profile Type	PERSON
Name	MUHSIN AL-FADHLI MUHSIN FADIL AYID ASHUR AL FADHLI MUSHIN FADHIL AYED ASHOUR AL-FADHLI محسن فاضل عايد عاشور الفضلي) محسن الفاضلی ムフシン・ファーディル・アーイド・アーシュール・アル・ファドリ MUHSIN AL-FADHLI 穆赫辛·法德利 MUHSIN AL FADLI MUHSIN FADHIL ‘AYYID AL FADHLI MUHSIN AL-FADHLI محسن فاضل عايد عاشور الفضلي MUHSIN AL-FADHLI ABU MAJID SAMIYAH MUHSIN FADHIL AYED ASHOUR AL-FADHLI MUHSIN FADHIL AYED ASHOUR AL-FADHLI محسن الفضلي ABU SAMIA MUHSIN FADHIL AYED ASHOUR AL-FADHLI محسن الفضلی AL-FADHLI, MUHSIN מחסן פאצ'ל עאיד עאשור אל פצ'לי
First Name	ABU ABU SAMIA MUHSIN MUHSIN FADIL AYID ASHUR AL FADHLI ABU MAJID SAMIYAH MUHSIN MUHSIN FADHIL ‘AYYID AL FADHLI Мухсин MUHSIN FADHIL 'AYYID MUHSIN FADIL AYID ASHUR MUHSIN FADHIL AYED MUSHIN محسن فاضل عايد عاشور الفضلي محسن
Middle Name	AYED FADIL AYID ASHOUR AL-FADHLI AYID عايد FADHIL ‘AYYID AYED 'AYYID FADHIL AYED عاشور الفضلي
Last Name	AL FADHLI ASHOUR AL-FADHLI AL-FADHLI ABU MAJID SAMIYAH AL-FADHLI Ал-Фадли SAMIA ASHUR AL FADHLI SAMIYAH ASHOUR AL-FADHLI
Country	KUWAIT
Nationality	KUWAIT
Birth Date	1981-04-24
Birth-Place	KUWAIT KOWEÏT クウェート
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-02-17
Modified At	2024-09-30
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	BLOCK 4, STREET 13, HOUSE NO 179, KUWAIT CITY, KUWAIT BLOCK FOUR, STREET 13, HOUSE 179, KUWAIT CITY, AL RIQQA AREA, KUWAIT BLOCK FOUR, STREET 13, HOUSE # 179, KUWAIT CITY BLOCK FOUR, STREET 13, HOUSE N° 179, AL-RIQQA AREA, KOWEIT CITY блок 4, улица 13, дом № 179, Кувейт Сити, район Ал Рикка, Кувейт BLOCK FOUR, STREET 13, HOUSE #179 KUWAIT CITY, AL-RIQQA AREA, KUWAIT KUWAIT CITY, AL-RIQQA AREA, KWT BLOCK FOUR, STREET 13, HOUSE #179 , KUWAIT CITY, AL-RIQQA AREA, KUWAIT
Topics	SANCTIONED ENTITY TERRORISM
Notes	ADRESSE : KOWEÏT : BLOCK FOUR, STREET 13, HOUSE N° 179, AL-RIQQA AREA, KOWEIT CITY, N° PASSEPORT : 106261543, 1420529 : DéLIVRé AU KOWEïT, ARRIVé à EXPIRATION LE 31/03/2006 PASSPORT NO.: KUWAITI 106261543 WANTED BY THE KUWAITI SECURITY AUTHORITIES. WANTED BY THE SAUDI SECURITY FORCES. FUGITIVE AS OF JUL. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4484905 A) KUWAITI PASSPORT 106261543 B) KUWAITI PASSPORT NUMBER 1420529 ISSUED IN KUWAIT AND EXPIRED ON 31 MAR. 2006. WANTED BY THE KUWAITI SECURITY AUTHORITIES. WANTED BY THE SAUDI SECURITY FORCES. FUGITIVE AS OF JUL. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. WANTED BY THE KUWAITI SECURITY AUTHORITIES. WANTED BY THE SAUDI SECURITY FORCES. FUGITIVE AS OF JUL. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. AL-QAEDA MEMBER (1981-2015) WANTED BY THE KUWAITI SECURITY AUTHORITIES. WANTED BY THE SAUDI SECURITY FORCES. FUGITIVE AS OF JUL. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. WANTED BY THE KUWAITI SECURITY AUTHORITIES. WANTED BY THE SAUDI SECURITY FORCES. FUGITIVE AS OF JUL 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. クウェート治安当局の指名手配を受けている。サウジアラビア治安部隊からも指名手配を受けている。2008年7月現在逃亡中。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月1日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： VIEW-UN-NOTICES-INDIVIDUALS RECHERCHé PAR LES SERVICES DE SéCURITé KOWEïTIENS -- EN FUITE DEPUIS JUILLET 2008 Кувейтски паспорт № 106261543
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2858 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8860 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2005-02-17 Listing Date: 2005-02-17 Country: Argentina Entity: Q18124733 Program: UN List Al-Qaida UNSC Id: QDi.184 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: Q18124733 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 17 February 2005 (amended 23 Jul. 2008, 10 Dec. 2015, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1168.77 Start Date: 2008-08-08 Listing Date: 2008-08-09 Country: Belgium Entity: Q18124733 Program: TAQA Reason: 803/2008 (OJ L214) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14849 Start Date: 2021-02-23 2015-12-17 Listing Date: 2021-02-24 2015-12-17 Country: Switzerland Entity: Q18124733 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.184.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1168.77 Start Date: 2008-08-08 Listing Date: 2008-08-09 Country: European Union Entity: Q18124733 Program: TAQA Reason: 803/2008 (OJ L214) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q18124733 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 803/2008 du ...

Sanction Caption	(CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1168.77 Country: France Entity: Q18124733 Program: (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 301/2005 du 23/02/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: recherché par les services de sécurité koweïtiens -- en fuite depuis juillet 2008 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0265 Start Date: 2005-02-17 Modified At: 2021-12-18 Country: United Kingdom Entity: Q18124733 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.184 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0265 Start Date: 2005-02-17 Modified At: 2020-12-31 Listing Date: 2005-02-18 Country: United Kingdom Entity: Q18124733 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.184 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-077 Country: Indonesia Entity: Q18124733 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: Q18124733 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 246 QI.A.184.05 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 458 Start Date: 2021-04-30 2005-02-24 2015-12-10 2020-11-24 2008-07-23 2005-02-17 2008-09-26 2016-01-15 Country: Japan Entity: Q18124733 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q18124733 Provisions: (CE) 301/2005 du 23/02/2005,; (CE) 803/2008 du 08/08/2008 Reason: recherché par les services de sécurité koweïtiens -- en fuite depuis juillet 2008 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q18124733 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 8860 Country: United States Entity: Q18124733 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2020-03-18 Listing Date: 2020-03-18 Country: Ukraine Entity: Q18124733 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-02-17 Modified At: 2020-11-24 Listing Date: 2005-02-17 Entity: Q18124733 Program: Al-Qaida UNSC Id: QDi.184 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR3P64H Listing Date: 2005-05-25 Country: United States Entity: Q18124733 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

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-02-17 Country: South Africa Entity: Q18124733 UNSC Id: QDi.184 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Zahar bin Abdullah

Alias	ABU ZAHAR
ID Number	810424-11-5499
Profile Type	PERSON
Name	ZAHAR BIN ABDULLAH
Nationality	MALAYSIA
Birth Date	1981-04-24
First Seen	2024-06-10
Last Seen	2024-10-18
Last Change	2024-09-18
Datasets	MALAYSIA MOHA SANCTIONS LIST
Address	BATALION KE TUJUH RAMD KEMKUKUSAN, 91008, TAWAU SABAH
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Malaysia MOHA Sanctions List
Sanction First Seen	2024-06-10
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-18
Sanction Properties	Authority: Ministry of Home Affairs (Kementerian Dalam Negeri) Authority ID: KDN.I.05- 2016 Listing Date: 2016-09-05 Country: Malaysia Entity: mymoha-person-kdn-i-05-2016 Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri

3. GABRIEL GOMEZ

Profile Type	PERSON
Name	GABRIEL GOMEZ
First Name	GABRIEL
Last Name	GOMEZ
Country	UNITED STATES
Birth Date	1981-04-24
Position	HEALTH CARE AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COOLIDGE, AZ 85228, USA 1296 IRONWOOD LANE, COOLIDGE, AZ 85228
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: 2005-04-20 Country: United States Entity: us-fed-excl-gabriel-gomez-85228-coolidge Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QLPZ Start Date: 2005-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-gabriel-gomez-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).

4. JEANIFER ELIZABETH MEYER

Profile Type	PERSON
Name	JEANIFER ELIZABETH MEYER
First Name	JEANIFER
Middle Name	ELIZABETH
Last Name	MEYER
Country	UNITED STATES
Birth Date	1981-04-24
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	LA JUNTA, CO 81050, USA 313 CIMARRON, LA JUNTA, CO 81050
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-jeanifer-elizabeth-meyer-81050-la-junta 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: S4MR3QY6J Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jeanifer-elizabeth-meyer-81050-la-junta 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).

5. MICHELE MARIE THOMAS

Profile Type	PERSON
Name	MICHELE MARIE THOMAS
First Name	MICHELE
Middle Name	MARIE
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1981-04-24
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	2019-08-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	13440 N 44TH ST, APT 2092N, PHOENIX, AZ 85032 PHOENIX, AZ 85032, 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: 2019-08-20 Country: United States Entity: us-fed-excl-michele-marie-thomas-85032-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: S4MR9LVSH Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-michele-marie-thomas-85032-phoenix Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. STEPHANIE MICHELLE KEENER

Profile Type	PERSON
Name	STEPHANIE MICHELLE KEENER
First Name	STEPHANIE
Middle Name	MICHELLE
Last Name	KEENER
Country	UNITED STATES
Birth Date	1981-04-24
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	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WAYNESVILLE, NC 28785, USA 58 LIMA LANE, WAYNESVILLE, NC 28785
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: 2018-06-20 Country: United States Entity: us-fed-excl-stephanie-michelle-keener-28785-waynesville 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: S4MR6JXV4 Start Date: 2018-06-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-stephanie-michelle-keener-28785-waynesville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. WILLIAM HANNA

Profile Type	PERSON
Name	WILLIAM HANNA
First Name	WILLIAM
Last Name	HANNA
Country	UNITED STATES
Birth Date	1981-04-24
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-09-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	UPPER DARBY, PA 19082, USA 6513 OLD MARSHALL ROAD, #7, UPPER DARBY, PA 19082
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: 2020-09-20 Country: United States Entity: us-fed-excl-william-hanna-19082-upper-darby 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: S4MRDTJDX Start Date: 2020-09-20 Listing Date: 2020-09-28 Country: United States Entity: us-fed-excl-william-hanna-19082-upper-darby Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public