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10 SapherCheck records found for Person Bassem

1. Bassem Murad

Registration Number	N6B3CAAR5293
Alias	باسم حسين مراد BASEM HASAN MURAD BASIM MURAD
Profile Type	PERSON
Name	MURAD, BASSEM BASSEM MURAD BASSEM MURAD
First Name	BASEM BASIM BASSEM BASSEM باسم
Middle Name	حسين HASAN
Last Name	MURAD مراد MURAD
Country	BELGIUM
Nationality	BELGIUM
Birth Date	1978-03-19
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42336

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: 42336 Country: United States Entity: NK-6dVn2hgEkqeCdgD4FcmyUK 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: S4MRPJ4ZB Start Date: 2023-04-18 Listing Date: 2023-04-18 Country: United States Entity: NK-6dVn2hgEkqeCdgD4FcmyUK 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	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-6dVn2hgEkqeCdgD4FcmyUK Object Object Caption: Firas Nazem Ahmad Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: JOHANNESBURG, ZAF 76 Waterstone Drive, Benmore Gardens, Johannesburg Alias: Firas Ahmad Firas Michael Ahmad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42157

2. BASSEM FARHAT

Registration Number	CQF3S4GKNTQ3
Profile Type	PERSON
Name	BASSEM FARHAT
First Name	BASSEM
Last Name	FARHAT
Country	UNITED STATES
Birth Date	1973-03-07
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2024-06-11
Npi Code	1699240408
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRUCETON MILLS, WV 26525, USA P O BOX 2000, BRUCETON MILLS, WV 26525
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: 2024-03-20 Country: United States Entity: us-fed-excl-bassem-farhat-26525-bruceton-mills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7N0W S4MRSVJF0 Start Date: 2024-04-30 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-bassem-farhat-26525-bruceton-mills 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.

3. BASSEM M KURAN

Profile Type	PERSON
Name	BASSEM M KURAN
First Name	BASSEM
Middle Name	M
Last Name	KURAN
Country	UNITED STATES
Birth Date	1992-10-28
Position	AMBULANCE COMPANY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PO BOX 420, #75161-066, FAIRTON, NJ 08320 FAIRTON, NJ 08320, USA
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: 2017-03-20 Country: United States Entity: us-fed-excl-bassem-m-kuran-08320-fairton 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: S4MR5Y9DR Start Date: 2017-04-30 Listing Date: 2017-08-21 Country: United States Entity: us-fed-excl-bassem-m-kuran-08320-fairton 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: S4MR5J9VC Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-bassem-m-kuran-08320-fairton 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. Bassem M Kuran

Title	BUSINESS OWNER
Profile Type	PERSON
Name	BASSEM M KURAN
First Name	BASSEM
Middle Name	M
Last Name	KURAN
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2017-03-20 Country: United States Entity: us-medpa-ef12c2109e70818f567a0078fd35a9e2bdf5a6c3 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

5. BASSEM ZOUHEIR FARHAT

Alias	BASSIM FARHAT BASSEM FARHAT BRIDGES TAX AND ACCOUNTING LLC BASSEM SARHAT BASEM FARHAT INDIA FARHAT CBS ADVISORS FAMHAT BASSAM BASSAN FARHAT
Profile Type	PERSON
Name	BASSEM ZOUHEIR FARHAT
First Name	BASSEM
Middle Name	ZOUHEIR
Last Name	FARHAT
Country	UNITED STATES
First Seen	2024-09-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DEARBORN, MI 48124, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-01
Sanction Last Change	2024-09-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRTFLSR Start Date: 2024-08-29 End Date: 2026-11-28 Listing Date: 2024-08-30 Country: United States Entity: usgsa-s4mrtflsr Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. BASSEM FARHAT

Alias	BASSEM FARHAT BASSIM FARHAT BRIDGES TAX AND ACCOUNTING LLC BASSEM SARHAT BASEM FARHAT INDIA FARHAT CBS ADVISORS FAMHAT BASSAM BASSAN FARHAT
Profile Type	PERSON
Name	BASSEM FARHAT
First Name	BASSEM
Last Name	FARHAT
Country	UNITED STATES
First Seen	2024-09-01
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-08-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DEARBORN, MI 48124, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-01
Sanction Last Change	2024-09-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRTFLTD Start Date: 2024-08-29 End Date: 2026-11-28 Listing Date: 2024-08-30 Country: United States Entity: usgsa-s4mrtfltd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. BASSEM Z. FARHAT

Alias	BASSIM FARHAT BASSEM FARHAT BRIDGES TAX AND ACCOUNTING LLC BASEM FARHAT FAMHAT BASSAM INDIA FARHAT CBS ADVISORS BASSEM SARHAT BASSAN FARHAT
Profile Type	PERSON
Name	BASSEM Z. FARHAT
First Name	BASSEM
Middle Name	Z.
Last Name	FARHAT
Country	UNITED STATES
First Seen	2024-09-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DEARBORN, MI 48124, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-01
Sanction Last Change	2024-09-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRTFLY7 Start Date: 2024-08-29 End Date: 2026-11-28 Listing Date: 2024-08-30 Country: United States Entity: usgsa-s4mrtfly7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. BASSEM ZOUKEIR FARHAT

Alias	BASSIM FARHAT BASSEM FARHAT BRIDGES TAX AND ACCOUNTING LLC BASSEM SARHAT BASEM FARHAT INDIA FARHAT CBS ADVISORS FAMHAT BASSAM BASSAN FARHAT
Profile Type	PERSON
Name	BASSEM ZOUKEIR FARHAT
First Name	BASSEM
Middle Name	ZOUKEIR
Last Name	FARHAT
Country	UNITED STATES
First Seen	2024-09-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DEARBORN, MI 48124, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-01
Sanction Last Change	2024-09-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRTFM05 Start Date: 2024-08-29 End Date: 2026-11-28 Listing Date: 2024-08-30 Country: United States Entity: usgsa-s4mrtfm05 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. BASSEM M. FARHAT

Alias	BASSIM FARHAT BASSEM FARHAT BRIDGES TAX AND ACCOUNTING LLC BASSEM SARHAT BASEM FARHAT INDIA FARHAT CBS ADVISORS FAMHAT BASSAM BASSAN FARHAT
Profile Type	PERSON
Name	BASSEM M. FARHAT
First Name	BASSEM
Middle Name	M.
Last Name	FARHAT
Country	UNITED STATES
First Seen	2024-09-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DEARBORN, MI 48124, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-01
Sanction Last Change	2024-09-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRTFM23 Start Date: 2024-08-29 End Date: 2026-11-28 Listing Date: 2024-08-30 Country: United States Entity: usgsa-s4mrtfm23 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. BASSEM SARHAT

Alias	BASSEM FARHAT BASSIM FARHAT BRIDGES TAX AND ACCOUNTING LLC FAMHAT BASSAM BASEM FARHAT INDIA FARHAT CBS ADVISORS BASSEM SARHAT BASSAN FARHAT
Profile Type	PERSON
Name	BASSEM SARHAT
First Name	BASSEM
Last Name	SARHAT
Country	UNITED STATES
First Seen	2024-09-01
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-08-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DEARBORN, MI 48124, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-01
Sanction Last Change	2024-09-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRTFM24 Start Date: 2024-08-29 End Date: 2026-11-28 Listing Date: 2024-08-30 Country: United States Entity: usgsa-s4mrtfm24 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public