Search Sanctions | SapherCheck

Registration Number	F2E3SCJVA423
Alias	ARKAN AHMAD ABBAS ALBU-MAZIDA ALBU-MITEUTI ARKAN AHMAD 'ABBAS AL-MITIWITI
Weak Alias	ABU SARHAN
Profile Type	PERSON
Name	ARKAN AHMAD 'ABBAS AL-MATUTI AL-MATUTI, ARKAN AHMAD 'ABBAS ARKAN AHMAD 'ABBAS AL-MATUTI
First Name	ARKAN AHMAD 'ABBAS ARKAN
Middle Name	AHMAD 'ABBAS AHMAD ABBAS ALBU-MAZIDA
Last Name	ALBU-MITEUTI AL-MATUTI AL-MATUTI AL-MITIWITI
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1982-10-06
Birth-Place	SINJAR DISTRICT, IRAQ MOSUL, IRAQ
First Seen	2023-06-20
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	NINEVEH GOVERNORATE, IRQ NINEVEH GOVERNORATE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43816

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43816 Country: United States Entity: NK-U6hEuXBRzDhMLoFqygrVCe 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

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: S4MRQM3W9 Start Date: 2023-06-20 Listing Date: 2023-08-17 Country: United States Entity: NK-U6hEuXBRzDhMLoFqygrVCe 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	ARKAN B SAEED
First Name	ARKAN
Middle Name	B
Last Name	SAEED
Country	UNITED STATES
Birth Date	1979-10-10
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
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	5616 SANDALWOOD BOULEVARD, COLUMBUS, OH 43229
Topics	DEBARRED ENTITY

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: 2023-04-20 Country: United States Entity: us-fed-excl-arkan-b-saeed-43229-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sector	HOME HELP
Profile Type	PERSON
Name	ARKAN ALYAS
First Name	ARKAN
Last Name	ALYAS
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	STERLING HEIGHTS, MI
Topics	DEBARRED ENTITY

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 2016-04-11 Country: United States Entity: us-medmi-db2f3f9e1ae69ec3acf0d128f8205bc1a23a8a83 Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers