Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1992 10 01

1. Anas El Abboubi

Alias	ANAS ABDU SHAKUR ANAS SHAKUR ANAS AL-ABBOUBI ANAS EL-ABBOUBI
Weak Alias	RAWAHA AL ITALI ABU RAWAHA THE ITALIAN ABU THE ITALIAN MC KHALIPH MC KHALIFH MCKHALIF ANAS AL-ITALY
Profile Type	PERSON
Name	ANAS EL ABBOUBI EL ABBOUBI, ANAS ANAS EL ABBOUBI
First Name	ANAS ANAS
Last Name	SHAKUR ABDU SHAKUR AL-ABBOUBI EL-ABBOUBI EL ABBOUBI EL ABBOUBI
Country	SYRIA
Birth Date	1992-10-31 1992-10-01
Birth-Place	MARRAKECH, MOROCCO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ALEPPO, SYR ALEPPO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20700

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: 20700 Country: United States Entity: NK-8Moskwzik9dsyvaAZ4gkVP 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: S4MR5CSDW Start Date: 2016-09-28 Listing Date: 2017-01-26 Country: United States Entity: NK-8Moskwzik9dsyvaAZ4gkVP 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. RAFAEL ALFREDO HERNANDEZ AGUIÑADA

Profile Type	PERSON
Name	RAFAEL ALFREDO HERNANDEZ AGUIÑADA
First Name	RAFAEL ALFREDO
Last Name	HERNANDEZ AGUIÑADA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-10-01
Birth-Place	JIQUILISCO, USULUTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	45
Hair-Color	BLA
Height	1.68
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-47839

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: 2018/47839 Country: El Salvador Entity: interpol-red-2018-47839 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. COURTNEY L JOHNSTON

Profile Type	PERSON
Name	COURTNEY L JOHNSTON
First Name	COURTNEY
Middle Name	L
Last Name	JOHNSTON
Country	UNITED STATES
Birth Date	1992-10-01
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-01-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SANFORD, ME 04073, USA P O BOX 1745, SANFORD, ME 04073
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: 2017-01-19 Country: United States Entity: us-fed-excl-courtney-l-johnston-04073-sanford 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: S4MR5CP9D Start Date: 2017-01-19 Listing Date: 2017-01-20 Country: United States Entity: us-fed-excl-courtney-l-johnston-04073-sanford 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).