6 SapherCheck records found for Person Cliff
1. KHALIFEH CLIFF ABRAHAM ABUJUDEH
2. CLIFF ANTELL
3. CLIFF FRASCA
2. Sanction Caption: Reciprocal
4. CLIFF FRASCA
5. CLIFF LOWDEN III MURRAY
6. CLIFF LOWDEN MURRAY III
| Profile Type | PERSON |
|---|---|
| Name |
KHALIFEH CLIFF ABRAHAM ABUJUDEH
|
| First Name |
KHALIFEH CLIFF ABRAHAM
|
| Last Name |
ABUJUDEH
|
| Country |
UNITED STATES
|
| Nationality |
UNITED STATES
|
| Birth Date |
1976-04-04
|
| Birth-Place |
GLENDALE, CALIFORNIA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-04 |
| Gender |
MALE
|
| Weight |
88.50
|
| Hair-Color |
BRO
|
| Height |
1.82
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
TATTOO OF A NAKED LADY ON HIS RIGHT SHOULDER / FOREARM AREA
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2008-28899
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2008/28899 Country: United States Entity: interpol-red-2008-28899 Program: Red Notice Reason: 1) Assault with a firearm; 2) Attempted robbery with a firearm; 3) Kidnapping to commit robbery with a firearm; 4) Conspiracy to possess ephedrine for manufacturing with a firearm; 5) Conspiracy to commit robbery with a firearm; 6) Possession of cocaine for sale or transportation; 7) Possession of cocaine; 8) Possession of a firearm while under the influence of a controlled substance Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CLIFF ANTELL
|
| First Name |
CLIFF
|
| Last Name |
ANTELL
|
| Country |
UNITED STATES
|
| Birth Date |
1974-12-26
|
| Position |
CONSULTING FIRM (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
P O BOX 1000, #65502-050, CUMBERLAND, MD 21501
|
| 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: 2019-04-18 Country: United States Entity: us-fed-excl-cliff-antell-21501-cumberland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
CLIFF FRASCA
|
| First Name |
CLIFF
|
| Last Name |
FRASCA
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1999-03-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
TOMS RIVER, NJ 08755, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. 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: S4MR3QKJV Start Date: 1998-06-22 Listing Date: 1999-03-23 Country: United States Entity: us-fed-excl-cliff-frasca-08755-toms-river 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). |
| 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: S4MR3QKJV Start Date: 1999-05-26 Listing Date: 1999-06-17 Country: United States Entity: us-fed-excl-cliff-frasca-08755-toms-river Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
CLIFF FRASCA
|
| First Name |
CLIFF
|
| Last Name |
FRASCA
|
| Country |
UNITED STATES
|
| Birth Date |
1961-05-22
|
| Position |
OWNER/OPERATOR (DME COMPANY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
7665 N W 61ST TERR, PARKLAND, FL 33067
|
| 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: 1998-06-22 Country: United States Entity: us-fed-excl-cliff-frasca-33067-parkland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
CLIFF LOWDEN III MURRAY
|
| First Name |
CLIFF
|
| Middle Name |
LOWDEN III
|
| Last Name |
MURRAY
|
| Country |
UNITED STATES
|
| Birth Date |
1967-05-23
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| 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 |
2700 PETERSON PLACE, #30B, COSTA MESA, CA 92626
|
| 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: 2005-08-18 Country: United States Entity: us-fed-excl-cliff-lowden-iii-murray-92626-costa-mesa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
CLIFF LOWDEN MURRAY III
|
| First Name |
CLIFF
|
| Middle Name |
LOWDEN
|
| Last Name |
MURRAY
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
COSTA MESA, CA 92626, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. 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: S4MR3MZZC Start Date: 2005-08-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-cliff-lowden-murray-92626-costa-mesa 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). |