Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1984 03 14

1. Ferat (Skender) Kasumović

Alias	FERAT (SKANDER) KASUMOVIC
Profile Type	PERSON
Name	Ферат (Скендер) Касумовић FERAT (SKENDER) KASUMOVIć
Birth Date	1984-03-14
Birth-Place	BELGRAD - ZEMUN BELGRAD, 25 PETRA DRAPšINA STREET Београд - Земун Београд, Улица Петра Драпшина број 25
First Seen	2024-06-13
Last Seen	2024-10-18
Last Change	2024-06-13
Datasets	SERBIAN DOMESTIC LIST OF DESIGNATED PERSONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Serbian Domestic List of Designated Persons
Sanction First Seen	2024-06-13
Sanction Last Change	2024-07-05
Sanction Last Seen	2024-10-18
Sanction Properties	Authority: Administration for the Prevention of Money Laundering Country: Serbia Entity: rsdom-7d4989c03d83971bfe6c2b3ff28fb2b8449eb0f5 Source URL: http://www.unsearch.apml.gov.rs/ https://www.apml.gov.rs/english/targeted-financial-sanctions

2. ABDUL KAMARA

Profile Type	PERSON
Name	ABDUL KAMARA
First Name	ABDUL
Last Name	KAMARA
Country	UNITED STATES
Birth Date	1984-03-14
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1031 WILMINGTON PIKE, WEST CHESTER, PA 19382
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: 2024-04-18 Country: United States Entity: us-fed-excl-abdul-kamara-19382-west-chester Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. ARASH SHAFIHIE

Profile Type	PERSON
Name	ARASH SHAFIHIE
First Name	ARASH
Last Name	SHAFIHIE
Country	UNITED STATES
Birth Date	1984-03-14
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN DIEGO, CA 92120, USA 5963 ELDERGARDENS ST, SAN DIEGO, CA 92120
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: 2014-12-18 Country: United States Entity: us-fed-excl-arash-shafihie-92120-san-diego Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR4HZJR Start Date: 2014-12-18 Listing Date: 2014-12-18 Country: United States Entity: us-fed-excl-arash-shafihie-92120-san-diego 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. LATOYA S SNEED

Profile Type	PERSON
Name	LATOYA S SNEED
First Name	LATOYA
Middle Name	S
Last Name	SNEED
Country	UNITED STATES
Birth Date	1984-03-14
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6381 PINESTEAD DR, APT 1522, LAKE WORTH, FL 33463 LAKE WORTH, FL 33463, USA
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: 2013-03-20 Country: United States Entity: us-fed-excl-latoya-s-sneed-33463-lake-worth 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: OPM Authority ID: S4MR488SL Start Date: 2013-04-25 Listing Date: 2013-05-01 Country: United States Entity: us-fed-excl-latoya-s-sneed-33463-lake-worth Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR488SL Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-latoya-s-sneed-33463-lake-worth 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).