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4 SapherCheck records found for Person Dia

1. Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh ...

Alias	Абу Анис ABOU ANIS ABOU ANIS NASSIM SAADI نسيم بن محمد الشريف بن محمد صالح السعدي BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI Саади Нассим
Weak Alias	ABOU ANIS ABOU ANIS ABU ANIS
Profile Type	PERSON
Name	נסים בן מחמד אל שריף בן מחמד צאלח אל- סעדי NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI EL DIA HAAK GEORGE NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI SALEH AL-SAADI, NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED DIA EL HAAK GEORGE DIAEL HAAK GEORGE נסים בן מחמד אלשריף בן מחמד צאלח אלסעדי NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI SAADI NASSIM نسيم بن محمد الشريف بن محمد صالح السعدي
First Name	NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED NASSIM SAADI NASSIM BEN MOHAMED AL-CHERIF BEN MOHAMED NESSIM Саади نسيم بن محمد الشريف بن محمد صالح السعدي DIAEL DIA EL DIA
Last Name	SALEH AL-SAADI NASSIM SAADI SALEH AL-SAADI Нассим
Country	ITALY
Nationality	TUNISIA
Birth Date	1974-11-30 1974-11-20
Birth-Place	Хаидра, Тунис HAIDRA, TUNISIA HAIDRA AL-QASREEN, TUNISIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2019-05-15
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VIA CEFALONIA 11, MILAN, ITALY Виа Монте Граппа 15, Арлуно (Милано), Италия Виа Чефалониа 11, Милано, Италия VIA MONTE GRAPPA 15, ARLUNO ARLUNO, MILAN, ITA VIA MONTE GRAPPA 15, ARLUNO (MILAN), ITALY
Topics	SANCTIONED ENTITY TERRORISM
Notes	ARRESTED ON 9 OCT 2002. IN DETENTION IN ITALY UNTIL 27 APR 2012. SENTENCED IN ABSENTIA TO 20 YEARS OF IMPRISONMENT BY THE TUNIS MILITARY COURT ON 11 MAY 2005 FOR MEMBERSHIP OF A TERRORIST ORGANIZATION. FATHER'S NAME IS MOHAMED SHARIF. MOTHER'S NAME IS FATIMA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. ARRESTED 30 SEP 2002;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8101 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 16717 End Date: 2019-05-14 Country: Switzerland Entity: NK-jqBtM2KG5WD9wWFGXzUdGm Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.S.148.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2019-05-14 Country: Israel Entity: NK-jqBtM2KG5WD9wWFGXzUdGm Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.S.148.03 278 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2019-05-14 Country: Israel Entity: NK-jqBtM2KG5WD9wWFGXzUdGm Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 196 QI.S.148.0 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

4. 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: 8101 Country: United States Entity: NK-jqBtM2KG5WD9wWFGXzUdGm Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. 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: S4MR3PGVM Listing Date: 2005-05-25 Country: United States Entity: NK-jqBtM2KG5WD9wWFGXzUdGm 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. DIA HEARN

Profile Type	PERSON
Name	DIA HEARN
First Name	DIA
Last Name	HEARN
Country	UNITED STATES
Birth Date	1970-10-04
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1552 HELDERBERG AVE, #4, SCHENECTADY, NY 12306 SCHENECTADY, NY 12306, 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: 1999-09-20 Country: United States Entity: us-fed-excl-dia-hearn-12306-schenectady Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3NK45 Start Date: 2000-01-11 Listing Date: 2000-02-23 Country: United States Entity: us-fed-excl-dia-hearn-12306-schenectady Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NK45 Start Date: 1999-09-20 Listing Date: 1999-10-05 Country: United States Entity: us-fed-excl-dia-hearn-12306-schenectady 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).

3. DIA PATRICIA YOUNGER

Profile Type	PERSON
Name	DIA PATRICIA YOUNGER
First Name	DIA
Middle Name	PATRICIA
Last Name	YOUNGER
Country	UNITED STATES
Birth Date	1957-09-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7905 N E 55TH TERRACE, GAINESVILLE, FL 32605 GAINESVILLE, FL 32605, 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: 2004-01-20 Country: United States Entity: us-fed-excl-dia-patricia-younger-32605-gainesville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3MSKV Start Date: 2004-01-20 Listing Date: 2004-02-11 Country: United States Entity: us-fed-excl-dia-patricia-younger-32605-gainesville 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).

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: OPM Authority ID: S4MR3MSKV Start Date: 2004-04-01 Listing Date: 2004-04-08 Country: United States Entity: us-fed-excl-dia-patricia-younger-32605-gainesville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Dia Gonsalves

Sector	PERSONAL CARE PROVIDER
Profile Type	PERSON
Name	DIA GONSALVES
First Name	DIA
Last Name	GONSALVES
Country	UNITED STATES
First Seen	2024-10-15
Last Seen	2024-10-25
Last Change	2024-10-15
Datasets	US_MD_MED_EXCLUSIONS
Address	7206 OAKHAVEN CIRCLE, BALTIMORE MD 21244
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: MDH Start Date: 1995-08-30 Country: United States Entity: us-medmd-38bc4e791cfb7dba941f4e65fdd675a0659b2961 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx