2 SapherCheck records found for Person 1985 03 13
1. Mohamoud Abdi Aden
2. Sanction Caption: Reciprocal
2. KRISTI MARIE WEIKER
| Registration Number |
R17EQ3BQV6V9
|
|---|---|
| Alias |
MOHAMED ABDI ADEN
MOHAMUD ABDI ADEN |
| Weak Alias |
MOALIM IBRAHIM
MAHAMOUD ABDIRAHMAN MOALIM MAHADI MOHAMUD ABDIRAHMAN MOHAMED YARE MAHDI SAYID MOHAMED HASSAN |
| Profile Type | PERSON |
| Name |
MOHAMOUD ABDI ADEN
MOHAMOUD ABDI ADEN ADEN, MOHAMOUD ABDI |
| First Name |
MOHAMOUD
MOHAMUD MOHAMED MOHAMOUD ABDI |
| Middle Name |
ABDI
|
| Last Name |
ADEN
ADEN |
| Country |
SOMALIA
|
| Nationality |
KENYA
|
| Birth Date |
1985-03-13
|
| Birth-Place |
GARISSA, KENYA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-11-28
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
JILIB
JILIB, SOM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39520
|
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: 39520 Country: United States Entity: NK-E3PxZuywvwgz9jSNHoibgJ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| 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: S4MRN6Q20 Start Date: 2022-10-17 Listing Date: 2022-11-28 Country: United States Entity: NK-E3PxZuywvwgz9jSNHoibgJ 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 |
KRISTI MARIE WEIKER
|
| First Name |
KRISTI
|
| Middle Name |
MARIE
|
| Last Name |
WEIKER
|
| Country |
UNITED STATES
|
| Birth Date |
1985-03-13
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
17716 NE 202ND ST, BATTLE GROUND, WA 98604
|
| 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: 2023-02-20 Country: United States Entity: us-fed-excl-kristi-marie-weiker-98604-battle-ground Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |