2 SapherCheck records found for Person 1984 08 26
1. Muhammad Qasim Al-Bazzal
2. Sanction Caption: Reciprocal
2. DANIELLE L DRAGON
2. Sanction Caption: Reciprocal
| Alias |
MOHAMAD BAZZAL
MOHAMAD BAZZAL |
|---|---|
| Weak Alias |
MU'IN
|
| ID Number |
18349929
|
| Profile Type | PERSON |
| Name |
MUHAMMAD QASIM AL-BAZZAL
AL-BAZZAL, MUHAMMAD QASIM MUHAMMAD QASIM AL-BAZZAL |
| First Name |
MUHAMMAD
MUHAMMAD QASIM MOHAMAD |
| Middle Name |
QASIM
|
| Last Name |
AL-BAZZAL
AL-BAZZAL BAZZAL |
| Country |
LEBANON
|
| Birth Date |
1984-08-26
|
| Birth-Place |
BA'ALBAKK, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-11-21
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26122
|
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: 26122 Country: United States Entity: NK-Ufn4fdY4HcVzqzbc3a4vB7 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| 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: S4MR79CVD Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: NK-Ufn4fdY4HcVzqzbc3a4vB7 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 |
| Profile Type | PERSON |
|---|---|
| Name |
DANIELLE L DRAGON
|
| First Name |
DANIELLE
|
| Middle Name |
L
|
| Last Name |
DRAGON
|
| Country |
UNITED STATES
|
| Birth Date |
1984-08-26
|
| 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 |
2017-12-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BRISTOL, CT 06010, USA
33 FALL MOUNTAIN ROAD, BRISTOL, CT 06010 |
| 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: 2017-12-20 Country: United States Entity: us-fed-excl-danielle-l-dragon-06010-bristol 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: S4MR64LLK Start Date: 2017-12-20 Listing Date: 2017-12-20 Country: United States Entity: us-fed-excl-danielle-l-dragon-06010-bristol Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |