Search Sanctions | SapherCheck

Alias	HAZEM YOUNES QARFOUL HAZEM YOUNES QARFOUL HAZEM KARFOUL HAZEM KARFOUL حازم قرفول
Profile Type	PERSON
Name	HAZEM YOUNES KARFOUL KARFOUL, HAZEM YOUNES HAZEM YOUNES KARFOUL حازم يونس قرفول حازم قرفول
First Name	HAZEM YOUNES HAZEM حازم
Middle Name	يونس YOUNES
Last Name	KARFOUL قرفول QARFOUL KARFOUL
Country	SYRIA
Nationality	SYRIA
Birth Date	1976-01-01 1976-07-09
Birth-Place	TARTUS, SYRIA DURAYKISH
Position	GOVERNOR OF CENTRAL BANK OF SYRIA (2018-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Modified At	2024-04-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ECONOOM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29742

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: 29742 Country: United States Entity: Q60455268 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Executive Order 13573 (Syria) 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: S4MRDVJN5 Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: Q60455268 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	HAZEM A ELBAGDADI
First Name	HAZEM
Middle Name	A
Last Name	ELBAGDADI
Country	UNITED STATES
Birth Date	1956-07-16
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1000, FCI, PETERSBURG, VA 23804 PETERSBURG, VA 23804, USA
Topics	DEBARRED ENTITY

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: 2004-11-18 Country: United States Entity: us-fed-excl-hazem-a-elbagdadi-23804-petersburg 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: OPM Authority ID: S4MR3P9B6 Start Date: 2005-01-18 Listing Date: 2005-01-24 Country: United States Entity: us-fed-excl-hazem-a-elbagdadi-23804-petersburg Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3QMCH Start Date: 2004-11-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-hazem-a-elbagdadi-23804-petersburg 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).

Alias	HAZEM YOUNES KARFOUL
Profile Type	PERSON
Name	HAZEM YOUNES QARFOUL
First Name	HAZEM YOUNES
Last Name	QARFOUL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MRDVM2H Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: usgsa-s4mrdvm2h 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

Alias	HAZEM YOUNES KARFOUL
Profile Type	PERSON
Name	HAZEM KARFOUL
First Name	HAZEM
Last Name	KARFOUL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MRDVM2J Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: usgsa-s4mrdvm2j 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