3 SapherCheck records found for Person Hakki
1. Hakki Selcuk Sanli
2. Sanction Caption: Reciprocal
Link Caption
2. HAKKI ADAM
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. Hakki B. Adam
| Registration Number |
UJGZPK45JVE3
|
|---|---|
| ID Number |
17107188340
|
| Profile Type | PERSON |
| Name |
HAKKI SELCUK SANLI
SANLI, HAKKI SELCUK HAKKI SELCUK SANLI |
| First Name |
HAKKI
HAKKI SELCUK |
| Middle Name |
SELCUK
|
| Last Name |
SANLI
SANLI |
| Country |
TüRKIYE
|
| Birth Date |
1956-04-01
|
| Birth-Place |
ADANA, TURKEY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-11-29
|
| 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=36030
|
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: 36030 Country: United States Entity: NK-GfMQP8o377CNcnFQTyJjj6 Program: SDN List Provisions: SDGT Block IFSR 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 |
| 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: S4MRN6ZY7 Start Date: 2022-05-25 Listing Date: 2022-11-29 Country: United States Entity: NK-GfMQP8o377CNcnFQTyJjj6 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 | 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-GfMQP8o377CNcnFQTyJjj6 Object Object Caption: Behnam SHAHRIYARI Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Council Official Journal Sanctioned Entities US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Behnam SHAHRIARI Behnam Shahriyari MARALLU Behnam SHAHRYARI Benham Shariari Benham SHAHRYARI Seyed Hamid Reza SHAHCHERAGHI Seyedaliakbar MIRVAKILI BEHNAM SHAHRIARI بهنام شهریاری Seyed Ali Akbar MIR VAKILI Bahanem Shariri BEHNAM SHAHRYARI BEHNAM SHAHRIYARI Huseyini Hamid Seyed Aliakbar MIRVAKILI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12793 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7675 |
| Profile Type | PERSON |
|---|---|
| Name |
HAKKI ADAM
|
| First Name |
HAKKI
|
| Last Name |
ADAM
|
| Country |
UNITED STATES
|
| Birth Date |
1929-11-19
|
| Position |
INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FT. WASHINGTON, MD 20744, USA
217 SURREY CIRCLE DRIVE, FT WASHINGTON, MD 20744 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: D09582
|
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: 1996-11-04 Country: United States Entity: us-fed-excl-hakki-adam-20744-ft-washington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3PDPS Start Date: 1996-11-04 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-hakki-adam-20744-ft-washington 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: S4MR3PDPS Start Date: 1997-01-07 Listing Date: 1997-03-28 Country: United States Entity: us-fed-excl-hakki-adam-20744-ft-washington Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sector |
MD
|
|---|---|
| Profile Type | PERSON |
| Name |
HAKKI B. ADAM
|
| First Name |
HAKKI B.
|
| Last Name |
ADAM
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Datasets |
US_MD_MED_EXCLUSIONS
|
| Address |
6172 OXON HILL ROAD, OXON HILL MD 20715
|
| 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: F Start Date: 1983-08-24 Country: United States Entity: us-medmd-7b9877077414fa0291819586da601c481c1034be Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx |