3 SapherCheck records found for Person 1987 01 21
1. Shlomo Yehezkel Hai SARID
2. Sanction Caption: SDN List
2. LATOYA ROCHELLE FLUCKER
3. MICHAEL DON HOOVER
2. Sanction Caption: Reciprocal
| Alias |
SHLOMO SHARID
שלמה שריד |
|---|---|
| ID Number |
300678554
|
| Profile Type | PERSON |
| Name |
SARID, SHLOMO YEHEZKEL HAI
SHLOMO YEHEZKEL HAI SARID שלמה יחזקאל חי שריד SHLOMO SARID |
| First Name |
שלמה
SHLOMO |
| Middle Name |
יחזקאל חי
YEHEZKEL HAI |
| Last Name |
SHARID
SARID SARID שריד |
| Country |
ISRAEL
|
| Nationality |
ISRAEL
|
| Birth Date |
1987-01-21
|
| First Seen | 2024-07-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MEHOLA
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49812
|
2 Sanctions
1. Sanction Caption: Extremist Settler...| Sanction Caption | Extremist Settler Violence / Violence extrémiste des colons |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-09-18 |
| Sanction Last Change | 2024-09-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 15 Country: Canada Entity: NK-arzmWo8y2mdo3DfJBu8mKD Program: Extremist Settler Violence / Violence extrémiste des colons Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-07-11 |
| Sanction Last Change | 2024-07-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49812 Country: United States Entity: NK-arzmWo8y2mdo3DfJBu8mKD Program: SDN List Provisions: WEST-BANK-EO14115 Block Reason: Executive Order 14115 (West bank) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Profile Type | PERSON |
|---|---|
| Name |
LATOYA ROCHELLE FLUCKER
|
| First Name |
LATOYA
|
| Middle Name |
ROCHELLE
|
| Last Name |
FLUCKER
|
| Country |
UNITED STATES
|
| Birth Date |
1987-01-21
|
| Position |
NURSE/NURSES 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 |
1882 MURRELL ROAD, APT I33, ROCKLEDGE, FL 32955
|
| 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: 2022-10-20 Country: United States Entity: us-fed-excl-latoya-rochelle-flucker-32955-rockledge Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
MICHAEL DON HOOVER
|
| First Name |
MICHAEL
|
| Middle Name |
DON
|
| Last Name |
HOOVER
|
| Country |
UNITED STATES
|
| Birth Date |
1987-01-21
|
| 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 |
2015-09-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FORT WORTH, TX 76116, USA
1716 DAKAR ROAD W, FORT WORTH, TX 76116 |
| 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: 2015-09-20 Country: United States Entity: us-fed-excl-michael-don-hoover-76116-fort-worth 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: S4MR4TFY9 Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-michael-don-hoover-76116-fort-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). |