6 SapherCheck records found for Person Ezzat
1. Ezzat Youssef Akar
2. Sanction Caption: Reciprocal
2. EZZAT ELAH MAJD-POUR
2. Sanction Caption: NonProcurement
3. EZZAT O PEYKAR
4. EZZAT PEHRAR
5. EZZAT PEYKAR
2. Sanction Caption: Reciprocal
6. EZZAT PEYKAR
| Alias |
IZZAT AKAR
IZZAT YOUSSEF AKAR IZZAT YUSIF AKKAR |
|---|---|
| Profile Type | PERSON |
| Name |
AKAR, EZZAT YOUSSEF
عزت يوسف أكار EZZAT YOUSSEF AKAR EZZAT YOUSSEF AKAR |
| First Name |
EZZAT
EZZAT YOUSSEF عزت IZZAT |
| Middle Name |
YUSIF
YOUSSEF يوسف |
| Last Name |
AKAR
AKKAR AKAR أكار |
| Country |
LEBANON
|
| Birth Date |
1967-11-01
|
| Birth-Place |
AL-KIYAM, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-05-19
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
AL-KYAM HAYY AL-SHARQI, MARJAYUN
MARJAYUN, LBN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31791
|
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: 31791 Country: United States Entity: NK-bf8gZuQUv5gULvzYMXzk6M Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| 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: S4MRH22D8 Start Date: 2021-05-11 Listing Date: 2021-05-19 Country: United States Entity: NK-bf8gZuQUv5gULvzYMXzk6M 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 |
EZZAT ELAH MAJD-POUR
|
| First Name |
EZZAT
|
| Middle Name |
ELAH
|
| Last Name |
MAJD-POUR
|
| Country |
UNITED STATES
|
| Birth Date |
1939-04-22
|
| Position |
GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1218 MILLCREEK LANE, COLUMBUS, OH 43220
COLUMBUS, OH 43220, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: F01076
|
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: 1988-06-15 Country: United States Entity: us-fed-excl-ezzat-elah-majd-pour-43220-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1156 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | NonProcurement |
|---|---|
| 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: S4MR3NS9Q Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ezzat-elah-majd-pour-43220-columbus Program: NonProcurement 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). |
| Profile Type | PERSON |
|---|---|
| Name |
EZZAT O PEYKAR
|
| First Name |
EZZAT
|
| Middle Name |
O
|
| Last Name |
PEYKAR
|
| Country |
UNITED STATES
|
| Birth Date |
1936-09-09
|
| Position |
GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
|
| 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 |
49 RED BROOK RD, GREAT NECK, NY 10024
|
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: A63115
|
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: 1997-11-20 Country: United States Entity: us-fed-excl-ezzat-o-peykar-10024-great-neck Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Alias |
BENJAMIN ROKHSAR
|
|---|---|
| Profile Type | PERSON |
| Name |
EZZAT PEHRAR
|
| First Name |
EZZAT
|
| Last Name |
PEHRAR
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2000-03-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FOREST HILLS, NY 11375, 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:
OPM Authority ID: S4MR3NKVJ Start Date: 2000-02-03 Listing Date: 2000-03-07 Country: United States Entity: us-fed-excl-ezzat-pehrar-11375-forest-hills Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
EZZAT PEYKAR
|
| First Name |
EZZAT
|
| Last Name |
PEYKAR
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-12-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GREAT NECK, NY 10024, 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:
OPM Authority ID: S4MR3NFWV Start Date: 2000-01-14 Listing Date: 1998-03-30 Country: United States Entity: us-fed-excl-ezzat-peykar-10024-great-neck Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NFWV Start Date: 1999-09-20 Listing Date: 1997-12-22 Country: United States Entity: us-fed-excl-ezzat-peykar-10024-great-neck 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). |
| Profile Type | PERSON |
|---|---|
| Name |
EZZAT PEYKAR
|
| First Name |
EZZAT
|
| Last Name |
PEYKAR
|
| Country |
UNITED STATES
|
| Birth Date |
1936-09-09
|
| Position |
INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
|
| 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 |
49 REDBROOK ROAD, GREAT NECK, NY 11204
|
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: A63115
|
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: 1999-09-20 Country: United States Entity: us-fed-excl-ezzat-peykar-11204-great-neck Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |