SapherCheck

3 SapherCheck records found for Person Bassel

Alias BASEL
BASEL BILAL
باسل بلال
Profile Type PERSON
Name BASEL BILAL
BASEL BILAL
BASSEL BILAL
BASSEL BILAL
باسل بلال
First Name باسل
BASSEL 
BASEL
BASSEL
Last Name BILAL
بلال
BILAL
Country SYRIA
Position OFFICIER DE POLICE à LA PRISON CENTRALE D'IDLIB
POLICE OFFICER AT IDLIB CENTRAL PRISON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-24
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes WORKED WITH LISTED INDIVIDUALS: BASSAM AL-MISRI AND AHMAD KAFAN.
A PARTICIPé DIRECTEMENT à DES ACTES DE TORTURE PRATIQUéS SUR DES OPPOSANTS DéTENUS à LA PRISON CENTRALE D'IDLIB
POLICE OFFICER AT IDLIB CENTRAL PRISON; HAS TAKEN PART DIRECTLY IN ACTS OF TORTURE OF OPPONENTS HELD IN IDLIB CENTRAL PRISON.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1692

9 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2888.29

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-eMS73UuLVgjnLBAzTSBJ7x

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Syria / Syrie
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: 149

Country: Canada

Entity: NK-eMS73UuLVgjnLBAzTSBJ7x

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 12663

Start Date: 2016-01-19 2013-11-06 2020-06-26
Listing Date: 2016-01-19 2020-06-26 2013-11-05
Country: Switzerland

Entity: NK-eMS73UuLVgjnLBAzTSBJ7x

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2888.29

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-eMS73UuLVgjnLBAzTSBJ7x

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-eMS73UuLVgjnLBAzTSBJ7x

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2888.29

Country: France

Entity: NK-eMS73UuLVgjnLBAzTSBJ7x

Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: a participé directement à des actes de torture pratiqués sur des opposants détenus à la prison centrale d'Idlib

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0029

Start Date: 2020-12-31
Modified At: 2022-01-13
Country: United Kingdom

Entity: NK-eMS73UuLVgjnLBAzTSBJ7x

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0029

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-07-24
Country: United Kingdom

Entity: NK-eMS73UuLVgjnLBAzTSBJ7x

Program: Syria

Provisions: Asset freeze

Reason: Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-eMS73UuLVgjnLBAzTSBJ7x

Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2020/716 du 28/05/2020

Reason: a participé directement à des actes de torture pratiqués sur des opposants détenus à la prison centrale d'Idlib

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name BASSEL ALTANTAWI
First Name BASSEL
Last Name ALTANTAWI
Country UNITED STATES
Birth Date 1970-05-23
Position INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-08-21
Npi Code 1497797526
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FARMINGTON HILLS, MI 48331, USA
36933 HOWARD ROAD, FARMINGTON HILLS, MI 48331
Topics DEBARRED ENTITY
Description UPIN: H22971

3 Sanctions

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: 2017-08-20
Country: United States

Entity: us-fed-excl-bassel-altantawi-48331-farmington-hills

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: S4MR64NC2

Start Date: 2017-11-30
Listing Date: 2017-12-21
Country: United States

Entity: us-fed-excl-bassel-altantawi-48331-farmington-hills

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR5Y8RJ

Start Date: 2017-08-20
Listing Date: 2017-08-21
Country: United States

Entity: us-fed-excl-bassel-altantawi-48331-farmington-hills

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).

Sector PHYSICIAN
Profile Type PERSON
Name BASSEL ALTANTAWI
First Name BASSEL
Last Name ALTANTAWI
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Npi Code 1497797526
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address CANTON, MI
Topics DEBARRED ENTITY

1 Sanctions

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: 2021-01-18 2016-06-20 2017-08-20 2017-02-09
Country: United States

Entity: us-medmi-3330b742df2dcdb4cb0858ccdbef94b25ee51c62

Entity: MI-Licensing and Regulatory Affairs HHS MDHHS-OIG

Reason: Summary Suspension Summmary Suspension Excluded Termination

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers