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6 SapherCheck records found for Person Abe

Alias	ABD AL-RAHIM AL-TALHI عبد الرحيم حماد أحمد الطلحي AL-TALHI ABDULRHEEM HAMMAD A ALTALHI ABD' AL-RAHIM HAMAD AL-TALHI 'ABDUL-RAHIM HAMMAD AL-TALHI ‘ABDUL-RAHIM HAMMAD AL-TALHI ABDUL-RAHIM HAMMAD AL-TALHI ABD' AL-RAHIM HAMAD AL-TALHI ABD AL-RAHIM AL TAHLI ABDULRAHIM AL TAHI SHUWAYB JUNAYD ABE AL-RAHIM AL-TALAHI ABD AL-RAHIM AL TAHLI ABU AL BARA'A AL NAJI ABDUL RAHIM HAMMAD AHMAD AL-TALHI 'ABD-AL-RAHIM AL-TALJI ABE AL-RAHIM AL-TALAHI 'ABD AL-RAHIM AL-TALHI ABU AL BARA'A AL NAJI ABDUL RAHIM HAMMAD AHMAD AL-TALHI 'ABD-AL-RAHIM AL TALJI 'ABD AL-RAHIM AL-TALHI ABDULRAHIM AL TAHI ABDULRAHIM AL-TALJI ABD AL-RAHIM AL TAHLI ABDULRAHIM AL TAHI ABDULRAHIM AL-TALJI ABD AL-RAHIM AL-TALHI ABD’ AL-RAHIM HAMAD AL-TAHI ABD-AL-RAHIM AL-TALJI ABDUL RAHIM HAMMAD AHMAD AL-TALHI ABE AL-RAHIM AL-TALAHI ABDULRHEEM HAMMAD A ALTALHI ABDUL RAHIM ABDULRHEEM HAMMAD A ALTALHI 'ABDUL-RAHIM HAMMAD AL-TALHI SHUWAYB JUNAYD ABDULRAHIM AL-TALJI
Weak Alias	SHUWAYB JUNAYD ABDUL RAHIM ABDUL RAHIM ABU AL BARA’A AL NAJI
Profile Type	PERSON
Name	ABDUL RAHIM AL-TALHI ABDUL RAHIM AL-TALHI ABDUL RAHIM AL-TALHI AL-TALHI, ABDUL RAHIM
First Name	ABDUL RAHIM HAMMAD AHMAD ABDULRHEEM 'ABD-AL-RAHIM ABDULRHEEM HAMMAD A 'ABD AL-RAHIM ABD’ SHUWAYB ABDULRAHIM ABD' AL-RAHIM HAMAD ABU AL BARA'A 'ABDUL-RAHIM HAMMAD ABE AL-RAHIM ABD AL-RAHIM ABDUL RAHIM 'ABDUL-RAHIM عبد الرحيم حماد أحمد الطلحي ABE ABDUL RAHIM ABD
Middle Name	TALJI AHMAD AL-TALAHI HAMAD TAHI AL-TALHI AL A ALTALHI
Last Name	AL TAHI AL NAJI AL TAHLI AL-TALAHI AL-TALAHI AL TAHI TAHLI AL-TALJI AL-TALHI AL TALJI JUNAYD AL-TALHI AL-TAHI AL-TALJI AL-TALHI AL TAHLI ALTALHI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1961-12-08
Birth-Place	AL-SHEFA, AL-TAIF, SAUDI ARABIA AL-SHEFA, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Modified At	2015-06-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST SWISS SECO SANCTIONS/EMBARGOES
Address	BURAYDAH BURAYDAH, SAUDI ARABIA BURAYDAH, SAU
Topics	SANCTIONED ENTITY
Notes	INVOLVED IN THE FINANCING OF, ARMS SUPPLY TO AND OTHERWISE PROVIDED ASSISTANCE TO THE ABU SAYYAF GROUP (QE.A.1.01.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10477

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14620 End Date: 2015-06-03 Country: Switzerland Entity: NK-8jNK3T5biW5hfem3CLJ9RE Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.234.07. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 10477 Country: United States Entity: NK-8jNK3T5biW5hfem3CLJ9RE Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2011-12-21 Listing Date: 2011-12-21 Country: Ukraine Entity: NK-8jNK3T5biW5hfem3CLJ9RE Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

4. 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: S4MR3PYF1 Listing Date: 2007-10-18 Country: United States Entity: NK-8jNK3T5biW5hfem3CLJ9RE 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-8jNK3T5biW5hfem3CLJ9RE Object Object Caption: ABU SAYYAF GROUP Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Filipina Alias: Al Harakat Al Islamiyya (AHAI) Абу Сайяф Груп Abou Sayaf Armed Band (ASAB) מג'מועה אבו סיאף Al Harakat-ul Al Islamiyya Al Harakat Al Islamiyya Ал Харакат Ал Исламийя مجموعة ابو سياف Al Harakat Al Aslamiya AL HARAKAT AL ISLAMIYYA جماعة أبو سياف ABU SAYYAF GROUP Abu Sayaff Group Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF) Al-Harakatul-Islamia Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2979 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4688

2. ABE BEE BERMAN

Profile Type	PERSON
Name	ABE BEE BERMAN
First Name	ABE
Middle Name	BEE
Last Name	BERMAN
Country	UNITED STATES
Birth Date	1901-05-06
Position	OWNER/OPERATOR (PHARMACY)
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	218 W OATS STREET, LOUISVILLE, KY 40203
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: 1991-05-08 Country: United States Entity: us-fed-excl-abe-bee-berman-40203-louisville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. ABE NACORDA PAHILAN

Profile Type	PERSON
Name	ABE NACORDA PAHILAN
First Name	ABE
Middle Name	NACORDA
Last Name	PAHILAN
Country	UNITED STATES
Birth Date	1949-09-20
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-11-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILLINOCKET, ME 04430, USA 369 MASSACHUSETTS AVE, MILLINOCKET, ME 04430
Topics	DEBARRED ENTITY
Description	UPIN: B18666

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: 2006-08-20 Country: United States Entity: us-fed-excl-abe-nacorda-pahilan-04430-millinocket 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: S4MR3QWQX Start Date: 2006-08-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-abe-nacorda-pahilan-04430-millinocket 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).

3. 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: OPM Authority ID: S4MR3P4F2 Start Date: 2006-10-24 Listing Date: 2006-11-29 Country: United States Entity: us-fed-excl-abe-nacorda-pahilan-04430-millinocket Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. ABE PINSKY

Profile Type	PERSON
Name	ABE PINSKY
First Name	ABE
Last Name	PINSKY
Country	UNITED STATES
Birth Date	1914-03-09
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	196 E 75TH ST, NEW YORK, NY 14304 NEW YORK, NY 14304, USA
Topics	DEBARRED ENTITY
Description	UPIN: B11060

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: 2000-11-20 Country: United States Entity: us-fed-excl-abe-pinsky-14304-new-york Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MR3N8G7 Start Date: 2001-02-09 Listing Date: 2001-04-25 Country: United States Entity: us-fed-excl-abe-pinsky-14304-new-york Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3N8G7 Start Date: 2000-11-20 Listing Date: 2001-02-21 Country: United States Entity: us-fed-excl-abe-pinsky-14304-new-york 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).

5. ABE ZELMANOWICZ

Profile Type	PERSON
Name	ABE ZELMANOWICZ
First Name	ABE
Last Name	ZELMANOWICZ
Country	UNITED STATES
Birth Date	1953-05-05
Position	OWNER/OPERATOR (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-04-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MALONE, NY 12953, USA 181 BRAND RD, #07A4216, MALONE, NY 12953
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: 2008-04-20 Country: United States Entity: us-fed-excl-abe-zelmanowicz-12953-malone Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MR3R2CS Start Date: 2008-06-11 Listing Date: 2008-07-29 Country: United States Entity: us-fed-excl-abe-zelmanowicz-12953-malone Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3R2CS Start Date: 2008-04-20 Listing Date: 2008-04-23 Country: United States Entity: us-fed-excl-abe-zelmanowicz-12953-malone 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).

6. ABE AL-RAHIM AL-TALAHI

Alias	ABD AL-RAHIM AL-TALHI ABU AL BARA'A AL NAJI ABDULRHEEM HAMMAD A ALTALHI ABD' AL-RAHIM HAMAD AL-TALHI ABDULRAHIM AL-TALJI ABDUL RAHIM ABD AL-RAHIM AL TAHLI ABDUL-RAHIM HAMMAD AL-TALHI SHUWAYB JUNAYD ABDULRAHIM AL TAHI ABDUL RAHIM AL-TALHI ABD-AL-RAHIM AL-TALJI ABDUL RAHIM HAMMAD AHMAD AL-TALHI
Profile Type	PERSON
Name	ABE AL-RAHIM AL-TALAHI
First Name	ABE AL-RAHIM
Last Name	AL-TALAHI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3R44Y Listing Date: 2007-10-18 Country: United States Entity: usgsa-s4mr3r44y 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