Search Sanctions | SapherCheck

7 SapherCheck records found for Person Abshir

1. ABURASHID ABDULAHI ABDULI

Alias	ABURASHID ABDULAHI ABDULI ASAD ABDULAHI ABSHIR BOYAH ASAD ABDULAHI ABSHIR ABDULLAHI ABSHIR ABDILLAHI ABSHIR BOYAH ABSHIR ABDULLAHI
Weak Alias	BOOYAH BOYAH
Profile Type	PERSON
Name	ABDILLAHI, ABSHIR ABURASHID ABDULAHI ABDULI ABSHIR ABDILLAHI
First Name	ABURASHID ABDULAHI ASAD ABURASHID ABDULAHI ABSHIR
Last Name	ABDILLAHI ABDULAHI ABDULLAHI BOYAH ABDULI
Country	SOMALIA
Birth Date	1966
Birth-Place	EYL, SOMALIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	EYL GAROWE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11737

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: 11737 Country: United States Entity: NK-gTGKSnWMK5tw5SacoRrXK8 Program: SDN List Provisions: SOMALIA Block Reason: Unknown 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: S4MR3Q1KJ Listing Date: 2010-04-13 Country: United States Entity: NK-gTGKSnWMK5tw5SacoRrXK8 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. Hasaan Abshir Xuuroow

Registration Number	FVNUSMKMCUP6
Alias	XASSAN CABSHIR XUUROW
Profile Type	PERSON
Name	HASAAN ABSHIR XUUROOW HASAAN ABSHIR XUUROOW XUUROOW, HASAAN ABSHIR
First Name	HASAAN ABSHIR HASAAN XASSAN
Middle Name	ABSHIR CABSHIR
Last Name	XUUROOW XUUROW XUUROOW
Country	SOMALIA
Birth Date	1986 1985 1984 1983 1982 1987
First Seen	2023-05-24
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	LOWER JUBA, SOM LOWER JUBA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43065

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43065 Country: United States Entity: NK-mxtV6Yi6JPNCzarycH5egx Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRQM590 Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-mxtV6Yi6JPNCzarycH5egx 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

3. ABSHIR HAJI EGE

Profile Type	PERSON
Name	ABSHIR HAJI EGE
First Name	ABSHIR
Middle Name	HAJI
Last Name	EGE
Country	UNITED STATES
Birth Date	1958-01-01
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-02-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLUMBUS, OH 43228, USA 732 COUNTY BROOK DR, W, COLUMBUS, OH 43228
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: 2015-02-19 Country: United States Entity: us-fed-excl-abshir-haji-ege-43228-columbus 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: HHS Authority ID: S4MR4JT6G Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-abshir-haji-ege-43228-columbus 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. ABSHIR MOHAMED AHMED

Profile Type	PERSON
Name	ABSHIR MOHAMED AHMED
First Name	ABSHIR
Middle Name	MOHAMED
Last Name	AHMED
Country	UNITED STATES
Birth Date	1973-01-01
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2813 15TH AVE S, MINNEAPOLIS, MN 55407 MINNEAPOLIS, MN 55407, 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: 2014-04-20 Country: United States Entity: us-fed-excl-abshir-mohamed-ahmed-55407-minneapolis 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: HHS Authority ID: S4MR4DV23 Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-abshir-mohamed-ahmed-55407-minneapolis 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).

5. ABSHIR ABDILLAHI

Alias	ABURASHID ABDULAHI ABDULI ABSHIR BOYAH ABSHIR ABDULLAHI ASAD ABDULAHI
Profile Type	PERSON
Name	ABSHIR ABDILLAHI
First Name	ABSHIR
Last Name	ABDILLAHI
Country	SOMALIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	EYL, SOM
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: S4MR3Q1D6 Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1d6 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

6. ABSHIR ABDULLAHI

Alias	ABSHIR ABDILLAHI ABURASHID ABDULAHI ABDULI ABSHIR BOYAH ASAD ABDULAHI
Profile Type	PERSON
Name	ABSHIR ABDULLAHI
First Name	ABSHIR
Last Name	ABDULLAHI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
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: S4MR3Q1KG Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1kg 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

7. ABSHIR BOYAH

Alias	ABSHIR ABDILLAHI ABURASHID ABDULAHI ABDULI ABSHIR ABDULLAHI ASAD ABDULAHI
Profile Type	PERSON
Name	ABSHIR BOYAH
First Name	ABSHIR
Last Name	BOYAH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
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: S4MR3Q1KH Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1kh 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