SapherCheck

4 SapherCheck records found for Person Fady

Alias FADI SAQER
SAQIR
FADY
FADI SAKIR
FADI SAKIR
SAQER
FADI SAQER
FADI SAQIR
FADI SAQIR
FADY SAKR
FADI SAQER
FADY SAKR
FADI SAQIR
فادي صقر
SAKR
FADY SAKR
Profile Type PERSON
Name FADI SAQER
FADI SAQR
FADI SAQR
فادي أحمد
SAQR, FADI
FADI SAQR
FADY SAKR
FADI SAQIR
فادي صقر
First Name FADY
FADI
فادي
FADI
Last Name SAKR
SAQER
صقر
SAQIR
SAQER
SAQR
SAQIR
SAQR
SAKIR
SAKR
Country SYRIA
Nationality SYRIA
Birth Date 1975
Birth-Place JEBLAH, SYRIA
JABLEH
JABLAH, SYRIAN ARAB REPUBLIC
JABLEH : SYRIE
JABLAH, SYRIAN ARAB REPUBLIC
Position A LEADER OF THE “NATIONAL DEFENSE FORCES” (NDF) MILITIA IN DAMASCUS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-08-20
Modified At 2023-05-05
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address DAMASCUS
DAMASCUS, SYR
Topics SANCTIONED ENTITY
Notes FADI SAQR EST UN CHEF DE LA MILICE DES “FORCES DE DéFENSE NATIONALE” (FDN) à DAMAS, QUI S’EST BATTU AU NOM DU RéGIME DEPUIS AU MOINS 2012. FADI SAQR EST DONC MEMBRE D’UNE MILICE AFFILIéE AU RéGIME. FADI SAQR FAISAIT PARTIE DE LA CHAîNE DE COMMANDEMENT DANS LE MASSACRE D’AU MOINS 41 CIVILS DANS LA VILLE DE TADAMON LE 13 AVRIL 2013 (“MASSACRE DE TADAMON”). IL EST DONC RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE.
FADI SAQR IS A LEADER OF THE “NATIONAL DEFENSE FORCES” (NDF) MILITIA IN DAMASCUS THAT HAS FOUGHT ON BEHALF OF THE REGIME SINCE AT LEAST 2012. FADI SAQR THEREFORE IS A MEMBER OF A REGIME-AFFILIATED MILITIA. FADI SAQR WAS PART OF THE CHAIN OF COMMAND IN THE MASSACRE OF AT LEAST 41 CIVILIANS IN THE TOWN OF TADAMON ON 13 APR 2013 (‘TADAMON MASSACRE’). HE IS THEREFORE RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29407
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6627

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-04
Sanction Last Change 2023-05-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10035.33

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: Belgium

Entity: NK-ao9CGavhksgjfmkQ3ruvMJ

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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 2023-05-05
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62276

Start Date: 2023-05-05
Listing Date: 2023-05-05
Country: Switzerland

Entity: NK-ao9CGavhksgjfmkQ3ruvMJ

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 2023-05-02
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.10035.33

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: European Union

Entity: NK-ao9CGavhksgjfmkQ3ruvMJ

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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-ao9CGavhksgjfmkQ3ruvMJ

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) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ao9CGavhksgjfmkQ3ruvMJ

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )

Reason: Fadi Saqr est un chef de la milice des “Forces de défense nationale” (FDN) à Damas, qui s’est battu au nom du régime depuis au moins 2012. Fadi Saqr est donc membre d’une milice affiliée au régime. Fadi Saqr faisait partie de la chaîne de commandement dans le massacre d’au moins 41 civils dans la ville de Tadamon le 13 avril 2013 (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-ao9CGavhksgjfmkQ3ruvMJ

Provisions: (UE) 2023/844 du 24/04/2023

Reason: Fadi Saqr est un chef de la milice des “Forces de défense nationale” (FDN) à Damas, qui s’est battu au nom du régime depuis au moins 2012. Fadi Saqr est donc membre d’une milice affiliée au régime. Fadi Saqr faisait partie de la chaîne de commandement dans le massacre d’au moins 41 civils dans la ville de Tadamon le 13 avril 2013 (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie.

Source URL: https://geldefonds.gouv.mc/
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: 29407

Country: United States

Entity: NK-ao9CGavhksgjfmkQ3ruvMJ

Program: SDN List

Provisions: SYRIA-EO13894
Block

Reason: Executive Order 13894 (Syria-related)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRDG5KG

Start Date: 2020-08-20
Listing Date: 2020-08-20
Country: United States

Entity: NK-ao9CGavhksgjfmkQ3ruvMJ

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 FADY FAYEZ SABRY
First Name FADY
Middle Name FAYEZ
Last Name SABRY
Country UNITED STATES
Birth Date 1957-11-07
Position INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-01-26
Npi Code 1669414397
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1899, #381897, AIRWAY HEIGHTS, WA 99001
AIRWAY HEIGHTS, WA 99001, USA
Topics DEBARRED ENTITY
Description UPIN: I61567

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: 2016-01-20
Country: United States

Entity: us-fed-excl-fady-fayez-sabry-99001-airway-heights

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: HHS

Authority ID: S4MR4YYDL

Start Date: 2016-01-20
Listing Date: 2016-01-26
Country: United States

Entity: us-fed-excl-fady-fayez-sabry-99001-airway-heights

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).

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: S4MR52SN8

Start Date: 2016-02-26
Listing Date: 2016-05-19
Country: United States

Entity: us-fed-excl-fady-fayez-sabry-99001-airway-heights

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Sector HOME HELP
Profile Type PERSON
Name FADY DANIEL
First Name FADY
Last Name DANIEL
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address SHELBY TOWNHIP, 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: 2022-06-22
Country: United States

Entity: us-medmi-9749a929cd568ec5b6b6c2ed9032fb8440bb165d

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers
Alias FADI SAQR
Profile Type PERSON
Name FADY SAKR
First Name FADY
Last Name SAKR
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-08-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MRDG7G2

Start Date: 2020-08-20
Listing Date: 2020-08-20
Country: United States

Entity: usgsa-s4mrdg7g2

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