2 SapherCheck records found for Person 1990 10 07
1. Muhammad Ali Sayid Ahmad
2. Sanction Caption: Reciprocal
2. KIA MARIE COLLINS
| Alias |
MOHAMMAD ALI SAEED
|
|---|---|
| Weak Alias |
ABU TURAB AL-CANADI
|
| Profile Type | PERSON |
| Name |
MUHAMMAD ALI SAYID AHMAD
AHMAD, MUHAMMAD ALI SAYID MUHAMMAD ALI SAYID AHMAD |
| First Name |
MUHAMMAD
MOHAMMAD MUHAMMAD ALI SAYID |
| Middle Name |
ALI SAYID
ALI |
| Last Name |
AHMAD
AHMAD SAEED |
| Country |
SYRIA
|
| Nationality |
CANADA
|
| Birth Date |
1990-10-07
|
| Birth-Place |
FAISALABAD, PUNJAB PROVINCE, PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-09-20
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
AS SUSAH, SYR
AS SUSAH |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27327
|
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: 27327 Country: United States Entity: NK-LNjLfs77YZg2qmxqgHWnQ9 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR9RTMK Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: NK-LNjLfs77YZg2qmxqgHWnQ9 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 |
KIA MARIE COLLINS
|
| First Name |
KIA
|
| Middle Name |
MARIE
|
| Last Name |
COLLINS
|
| Country |
UNITED STATES
|
| Birth Date |
1990-10-07
|
| 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 |
358 WINIFRED STREET E, APT 2, SAINT PAUL, MN 55107
|
| 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: 2020-07-20 Country: United States Entity: us-fed-excl-kia-marie-collins-55107-saint-paul Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |