Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1984 07 22

1. AL-KHALIDI, Faisal Jassim Mohammed al-Amri

Alias	HAMZAH AL-KHALIDI FAYSAL JASIM MUHAMMAD AL-UMARI AL-KHALIDI FAYSAL JASIM MUHAMMAD AL-'AMIRI AL-KHALIDI FAISAL JASSIM MOHAMMED AL-OAMRI AL-KHALIDI
ID Number	1074811678
Profile Type	PERSON
Name	FAISAL JASSIM MOHAMMED AL-AMRI AL-KHALIDI AL-KHALIDI, FAISAL JASSIM MOHAMMED AL-AMRI
First Name	HAMZAH FAYSAL FAISAL
Middle Name	JASSIM MOHAMMED AL-OAMRI JASSIM MOHAMMED AL-AMRI JASIM MUHAMMAD AL-UMARI JASIM MUHAMMAD AL-'AMIRI
Last Name	AL-KHALIDI
Country	SAUDI ARABIA IRAN
Nationality	SAUDI ARABIA
Birth Date	1984-07-22
Birth-Place	KUWAIT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20227

1 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: 20227 Country: United States Entity: NK-hw2inUYzAU9xVihf9bcjav Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. ANGELA MARIE RICHARDSON

Profile Type	PERSON
Name	ANGELA MARIE RICHARDSON
First Name	ANGELA
Middle Name	MARIE
Last Name	RICHARDSON
Country	UNITED STATES
Birth Date	1984-07-22
Position	HEALTH CARE AIDE (REHAB FACILITY - GEN)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 5224, DAVENPORT, IA 52808 DAVENPORT, IA 52808, 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: 2008-06-19 Country: United States Entity: us-fed-excl-angela-marie-richardson-52808-davenport 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: S4MR3PV8J Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-angela-marie-richardson-52808-davenport 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. ASHLEY A HARTLEY

Profile Type	PERSON
Name	ASHLEY A HARTLEY
First Name	ASHLEY
Middle Name	A
Last Name	HARTLEY
Country	UNITED STATES
Birth Date	1984-07-22
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	2012-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	202 MAIN STREET, MATTAWAMKEAG, ME 04459 MATTAWAMKEAG, ME 04459, 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: 2012-01-19 Country: United States Entity: us-fed-excl-ashley-a-hartley-04459-mattawamkeag Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3RCRJ Start Date: 2012-01-19 Listing Date: 2012-01-19 Country: United States Entity: us-fed-excl-ashley-a-hartley-04459-mattawamkeag 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).