SapherCheck

5 SapherCheck records found for Person Halima

ID Number 09006300
Profile Type PERSON
Name HALIMA BENT ZINE EL ABIDINE BEN HAJ HAMDA BEN ALI
First Name HALIMA BENT ZINE EL ABIDINE BEN HAJ HAMDA
HALIMA
Middle Name BENT ZINE EL ABIDINE BEN HAJ HAMDA
Last Name BEN ALI
Country TUNISIA
Nationality TUNISIA
Birth Date 1992-07-17
Birth-Place TUNIS : TUNISIE
TUNIS
TUNIS, TUNISIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-01-28
Gender FEMALE
Datasets MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU FINANCIAL SANCTIONS FILES (FSF)
BELGIAN FINANCIAL SANCTIONS
Address PALAIS PRéSIDENTIEL, TUNIS
Topics SANCTIONED ENTITY
Notes DERNIèRE ADRESSE CONNUE : PALAIS PRéSIDENTIEL, TUNIS,TUNISIE. N° DE PIèCE D’IDENTITé : 09006300 (DéLIVRéE EN TUNISIE).
FILLE DE LEïLA TRABELSI - PERSONNE FAISANT L’OBJET, DE LA PART DES AUTORITéS TUNISIENNES, D’UNE PROCéDURE JUDICIAIRE OU D’UNE PROCéDURE DE RECOUVREMENT D’AVOIRS ENGAGéE à LA SUITE D’UNE DéCISION DE JUSTICE DéFINITIVE POUR COMPLICITé DANS LE DéTOURNEMENT DE FONDS PUBLICS PAR UN FONCTIONNAIRE PUBLIC, COMPLICITé DANS L’ABUS DE QUALITé PAR UN FONCTIONNAIRE PUBLIC POUR PROCURER à UN TIERS UN AVANTAGE INJUSTIFIé ET CAUSER UN PRéJUDICE à L’ADMINISTRATION, ET ABUS D’INFLUENCE AUPRèS D’UN FONCTIONNAIRE PUBLIC EN VUE DE L’OBTENTION, DIRECTEMENT OU INDIRECTEMENT, D’AVANTAGES AU PROFIT D’AUTRUI, ET ASSOCIéE à LEïLA TRABELSI (NO 2).
LAST KNOWN ADDRESS
OTHER INFORMATION: DAUGHTER OF LEïLA TRABELSI
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1395

4 Sanctions

Sanction Caption TUN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3390.1

Start Date: 2022-01-29
Listing Date: 2022-01-28
Country: Belgium

Entity: NK-Lq2aoGv28HNSWddXWJwhqv

Program: TUN

Reason: 2022/113 (OJ L19)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.019.01.0007.01.ENG&toc=OJ%3AL%3A2022%3A019%3ATOC
Sanction Caption TUN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
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.3390.1

Start Date: 2022-01-29
Listing Date: 2022-01-28
Country: European Union

Entity: NK-Lq2aoGv28HNSWddXWJwhqv

Program: TUN

Reason: 2022/113 (OJ L19)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.019.01.0007.01.ENG&toc=OJ%3AL%3A2022%3A019%3ATOC
Sanction Caption (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3390.1

Country: France

Entity: NK-Lq2aoGv28HNSWddXWJwhqv

Program: (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011)
(UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011)
(UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011)
(UE) 2022/113 du 27/01/2022 (UE Tunisie - R (UE) 101/2011)

Reason: fille de Leïla TRABELSI - Personne faisant l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs engagée à la suite d’une décision de justice définitive pour complicité dans le détournement de fonds publics par un fonctionnaire public, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui, et associée à Leïla Trabelsi (no 2).

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-Lq2aoGv28HNSWddXWJwhqv

Provisions: (UE) 101/2011 du 04/02/2011,; (UE) 2016/111 du 28/01/2016,; (UE) 2020/115 du 27/01/2020 (UE) 2022/113 du 27/01/2022

Reason: Fille de Leïla TRABELSI - Personne faisant l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs engagée à la suite d’une décision de justice définitive pour complicité dans le détournement de fonds publics par un fonctionnaire public, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui, et associée à Leïla Trabelsi.

Source URL: https://geldefonds.gouv.mc/
ID Number 30760317
25142129
22536936
22645786
Profile Type PERSON
Name ALI, HALIMA ADAN
HALIMA ADAN ALI
HALIMA ADAN ALI
First Name HALIMA ADAN
HALIMA
Middle Name ADAN
Last Name ALI
ALI
Country KENYA
Nationality KENYA
Birth Date 1986-10-10
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-04-26
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MOMBASA
MOMBASA, KEN
NAIROBI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26699

2 Sanctions

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: 26699

Country: United States

Entity: NK-fVkaxhezGQwLeNX6LZXUuq

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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: S4MR8Q0PJ

Start Date: 2019-04-15
Listing Date: 2019-04-26
Country: United States

Entity: NK-fVkaxhezGQwLeNX6LZXUuq

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

Title MISS
Profile Type PERSON
Name HALIMA KHANOM
First Name HALIMA
Last Name KHANOM
Nationality UNITED KINGDOM
Birth Date 1995-08-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 419 SOMERCOTES HILL, SOMERCOTES, ALFRETON, DERBYSHIRE, UNITED KINGDOM, DE55 4JX
Topics DISQUALIFIED
Notes BORN ON 31 AUGUST 1995 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZuGvsjUyk4UDtr8JzOT8qU8TPoY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-11-23
End Date: 2033-11-22
Listing Date: 2023-11-02
Country: United Kingdom

Entity: gb-coh-zugvsjuyk4udtr8jzot8qu8tpoy

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6886251

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name HALIMA S NOOR
First Name HALIMA
Middle Name S
Last Name NOOR
Country UNITED STATES
Birth Date 1969-01-01
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-04-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2225 ALBERT AVE, COLUMBUS, OH 43224
COLUMBUS, OH 43224, USA
Topics DEBARRED ENTITY

2 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: 2016-04-20
Country: United States

Entity: us-fed-excl-halima-s-noor-43224-columbus

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: S4MR511ZQ

Start Date: 2016-04-20
Listing Date: 2016-04-22
Country: United States

Entity: us-fed-excl-halima-s-noor-43224-columbus

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).

Profile Type PERSON
Name HALIMA SHIRE
First Name HALIMA
Last Name SHIRE
Country UNITED STATES
Birth Date 1984-10-15
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-08-26
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 550 SNELLING AVE N, APT 301, SAINT PAUL, MN 55104
SAINT PAUL, MN 55104, USA
Topics DEBARRED ENTITY

2 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: 2020-08-20
Country: United States

Entity: us-fed-excl-halima-shire-55104-saint-paul

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: S4MRDHXK0

Start Date: 2020-08-20
Listing Date: 2020-08-26
Country: United States

Entity: us-fed-excl-halima-shire-55104-saint-paul

Program: Reciprocal

Provisions: Prohibition/Restriction

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