2 SapherCheck records found for Person Abdelrahim
1. Abdelrahim Hamdan Dagalo
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
2. ABDELRAHIM MOHAMMED ABDELRAHMAN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Registration Number |
QLEQWKNH71E4
|
|---|---|
| Alias |
ABDUL RAHIM HAMDAN DAGLO MOUSA
ABDEL RAHIM HAMDAN DAGALO ABDUL RAHIM DAGALO AND ABDELRAHIM HAMDAN DAGALO MOUSA ARABIC:عبدالرحيم دقلو ABDELRAHIM HAMDAN DAGLO MUSA ABDELRAHIM DAGALO |
| Weak Alias |
ABDELRAHEEM DAGLO
|
| Profile Type | PERSON |
| Name |
DAGALO, ABDELRAHIM HAMDAN
ABDELRAHIM HAMDAN DAGALO ABDELRAHIM HAMDAN DAGALO |
| First Name |
ABDELRAHIM HAMDAN
ABDUL ABDELRAHIM ABDELRAHIM HAMDAN |
| Middle Name |
RAHIM HAMDAN
HAMDAN |
| Last Name |
DAGALO
DAGALO |
| Country |
SUDAN
|
| Nationality |
SUDAN
|
| Birth Date |
1972-01-01
|
| First Seen | 2023-09-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-09-12
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
KHARTOUM, SDN
KHARTOUM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44807
|
3 Sanctions
1. Sanction Caption: Sudan / Soudan| Sanction Caption | Sudan / Soudan |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 1 Country: Canada Entity: NK-G85qqacgsq3oDoVFg3v7ke Program: Sudan / Soudan 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 | 2023-09-06 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 44807 Country: United States Entity: NK-G85qqacgsq3oDoVFg3v7ke Program: SDN List Provisions: SUDAN-EO14098 Block Reason: Executive Order 14098 (Sudan) 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: S4MRQVD5P Start Date: 2023-09-06 Listing Date: 2023-09-12 Country: United States Entity: NK-G85qqacgsq3oDoVFg3v7ke 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 |
ABDELRAHIM MOHAMMED ABDELRAHMAN
|
| First Name |
ABDELRAHIM
|
| Middle Name |
MOHAMMED
|
| Last Name |
ABDELRAHMAN
|
| Country |
UNITED STATES
|
| Birth Date |
1984-01-01
|
| Position |
TRANSPORTATION CO (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-04-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PHOENIX, AZ 85042, USA
6002 S 17TH STREET, PHOENIX, AZ 85042 |
| Topics |
DEBARRED ENTITY
|
3 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: 2019-03-20 Country: United States Entity: us-fed-excl-abdelrahim-mohammed-abdelrahman-85042-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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:
OPM Authority ID: S4MR8PRQ6 Start Date: 2019-04-30 Listing Date: 2019-07-05 Country: United States Entity: us-fed-excl-abdelrahim-mohammed-abdelrahman-85042-phoenix Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| 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: S4MR8PRQ6 Start Date: 2019-03-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-abdelrahim-mohammed-abdelrahman-85042-phoenix Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |