Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1990 11 16

1. Muhammad Wanndy Bin Mohamed Jedi

Alias	MUHAMMAD WANNDY BIN MOHAMED JEDI MUHAMAD WANNDY MOHAMAD JEDI MUHAMAD WANNDY MUHAMAD WANNDY BIN MUHAMAD JEDI MUHAMAD WANNDY MUHAMAD JEDI
Weak Alias	ABU HAMZAH AL-FATEH ABU SAYYAF AL-MALIZI
ID Number	90116-04-5293
Profile Type	PERSON
Name	JEDI, MUHAMMAD WANNDY BIN MOHAMED MUHAMAD WANNDY BIN MUHAMAD JEDI MUHAMMAD WANNDY BIN MOHAMED JEDI
First Name	MUHAMAD WANNDY BIN MUHAMAD MUHAMAD WANNDY MUHAMAD MUHAMAD WANNDY BIN MUHAMAD MUHAMAD WANNDY MOHAMAD MUHAMMAD WANNDY BIN MOHAMED MUHAMAD
Last Name	JEDI WANNDY JEDI
Country	MALAYSIA SYRIA
Nationality	MALAYSIA
Birth Date	1991 1989 1990-11-16
Birth-Place	DURIAN TUNGGAL, MALACCA, MALAYSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-08-30
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21727

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: 21727 Country: United States Entity: NK-TKhtH8ccWbxKvYHuGKmnG7 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR6PLMK Start Date: 2017-03-30 Listing Date: 2018-08-30 Country: United States Entity: NK-TKhtH8ccWbxKvYHuGKmnG7 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

2. AKHMET BAZAROV

Profile Type	PERSON
Name	AKHMET BAZAROV
First Name	AKHMET
Last Name	BAZAROV
Country	TURKMENISTAN
Nationality	RUSSIA
Birth Date	1990-11-16
Birth-Place	MARY REGION, ZINDIGANI VILLAGE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-46639

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/46639 Country: Russia Entity: interpol-red-2019-46639 Program: Red Notice Reason: Participation in a terrorist organisation; partcipation in an illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. JAKE CLIFFORD REX

Profile Type	PERSON
Name	JAKE CLIFFORD REX
First Name	JAKE
Middle Name	CLIFFORD
Last Name	REX
Country	UNITED STATES
Birth Date	1990-11-16
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	2016-04-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	108 ASSUMPTION DRIVE, WALLA WALLA, WA 99362 WALLA WALLA, WA 99362, 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: 2016-04-20 Country: United States Entity: us-fed-excl-jake-clifford-rex-99362-walla-walla Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR5125N Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-jake-clifford-rex-99362-walla-walla 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).

4. KENNETH C FAHEY

Profile Type	PERSON
Name	KENNETH C FAHEY
First Name	KENNETH
Middle Name	C
Last Name	FAHEY
Country	UNITED STATES
Birth Date	1990-11-16
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-08-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VANCOUVER, WA 98682, USA 11412 NE 49TH STREET, F8, VANCOUVER, WA 98682
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: 2010-08-19 Country: United States Entity: us-fed-excl-kenneth-c-fahey-98682-vancouver Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3QS4Y Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-kenneth-c-fahey-98682-vancouver 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).