9 SapherCheck records found for Person Hicham
1. Hicham Nmer KHANAFER
2. Sanction Caption: Reciprocal
2. Hicham CHAIB
2. Sanction Caption: Red Notice
3. Hicham EL AARROUCHI
4. HICHAM EL OUAFI
5. HICHAM KAIDI GHARBAOUI
6. HICHAM ABDULKARIM ELHORR
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
7. Hicham A. ElHorr
Link Caption
8. Hicham A El-Horr
9. HICHAM KANAFER
| Alias |
HISHAM KHANAFAR
HISHAM KANAFER HISHAM KHANAFAR HISHAM KHANAFIR HICHAM KANAFER HISHAM KANAFER HISHAM KHANAFIR HICHAM KANAFER |
|---|---|
| Profile Type | PERSON |
| Name |
HICHAM NMER KHANAFER
KHANAFER, HICHAM NMER HICHAM NMER KHANAFER |
| First Name |
HICHAM
HISHAM HICHAM NMER |
| Middle Name |
NMER
|
| Last Name |
KHANAFAR
KHANAFIR KHANAFER KANAFER |
| Country |
LEBANON
|
| Nationality |
GAMBIA
|
| Birth Date |
1965-05-23
|
| Birth-Place |
KUNTAIR, THE GAMBIA
AINATA, LEBANON |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-06-11
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13396
|
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: 13396 Country: United States Entity: NK-PsKEmzNH7Jhd3azt85VCDf 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: S4MR498PW Listing Date: 2013-06-11 Country: United States Entity: NK-PsKEmzNH7Jhd3azt85VCDf 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 |
| ID Number |
81.10.24-057.24
|
|---|---|
| Profile Type | PERSON |
| Name |
HICHAM CHAIB
HICHAM CHAIB |
| First Name |
HICHAM
|
| Middle Name |
HICHAM
|
| Last Name |
CHAIB
|
| Country |
BELGIUM
|
| Nationality |
BELGIUM
|
| Birth Date |
1981-10-24
|
| Birth-Place |
DEURNE
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-07-07
|
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
BELGIAN FINANCIAL SANCTIONS |
| Topics |
CRIME
WANTED SANCTIONED ENTITY |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-14116
|
2 Sanctions
1. Sanction Caption: BE| Sanction Caption | BE |
|---|---|
| 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 Start Date: 2017-07-07 Listing Date: 2017-07-07 Country: Belgium Entity: NK-QZzae8KU4oXdWU3kUYecSM Program: BE Reason: 2017/30540 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr |
| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2015/14116 Country: Belgium Entity: NK-QZzae8KU4oXdWU3kUYecSM Program: Red Notice Reason: Terrorism Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HICHAM EL AARROUCHI
|
| First Name |
HICHAM
|
| Last Name |
EL AARROUCHI
|
| Nationality |
MOROCCO
|
| Birth Date |
1977-01-05
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
140 CHURCHFIELD ROAD, LONDON, UNITED KINGDOM, W3 6BS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JANUARY 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sg7P43BfCRR8IeRI1VZrzMvuONI
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-05-16 End Date: 2030-05-15 Listing Date: 2022-04-25 Country: United Kingdom Entity: NK-UdZv7wiFhaD37WkBvyAuse Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6390487 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
HICHAM EL OUAFI
|
| First Name |
HICHAM
|
| Last Name |
EL OUAFI
|
| Country |
FRANCE
|
| Nationality |
FRANCE
MOROCCO |
| Birth Date |
1988-03-09
|
| Birth-Place |
RENNES
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-17383
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2017/17383 Country: France Entity: interpol-red-2017-17383 Program: Red Notice Reason: TENTATIVE ASSASSINAT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
HICHAM KAIDI GHARBAOUI
|
| First Name |
HICHAM
|
| Last Name |
KAIDI GHARBAOUI
|
| Nationality |
BELGIUM
|
| Birth Date |
1997-08-22
|
| First Seen | 2024-07-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-46530
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-07-09 |
| Sanction Last Change | 2024-07-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/46530 Country: Belgium Entity: interpol-red-2024-46530 Program: Red Notice Reason: − voluntary destruction, by explosion, of another's real property, presumed empty − possession, transport and use of explosive or likely-to-explode substances and mixtures, and of devices containing such substances and mixtures (Art. 6, al. 1 of the law of 28/05/1956) − attempted theft with break-in − theft − participation in an association set up with a view to committing crimes against persons and property punishable by life imprisonment, a prison sentence of 10 to 15 years or a longer term − forgery of business, bank or private documents, and use thereof Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
HICHAM ABDULKARIM ELHORR
|
| First Name |
HICHAM
|
| Middle Name |
ABDULKARIM
|
| Last Name |
ELHORR
|
| Country |
UNITED STATES
|
| Birth Date |
1967-06-30
|
| Position |
FAMILY PRACTICE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-06-21
|
| Npi Code |
1255314779
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MORGANTOWN, WV 26507, USA
P O BOX 1000, #47643-039, MORGANTOWN, WV 26507 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: I52527
|
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: 2016-06-20 Country: United States Entity: us-fed-excl-hicham-abdulkarim-elhorr-26507-morgantown 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: S4MR555GM Start Date: 2016-07-27 Listing Date: 2016-09-12 Country: United States Entity: us-fed-excl-hicham-abdulkarim-elhorr-26507-morgantown 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. |
| 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: S4MR53KXD Start Date: 2016-06-20 Listing Date: 2016-06-21 Country: United States Entity: us-fed-excl-hicham-abdulkarim-elhorr-26507-morgantown 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). |
| Sector |
MEDICAL GROUP
|
|---|---|
| Profile Type | PERSON |
| Name |
HICHAM A. ELHORR
|
| First Name |
HICHAM
|
| Middle Name |
A.
|
| Last Name |
ELHORR
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Npi Code |
1033273008
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
ALLEN PARK, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2016-06-20 2013-05-21 Country: United States Entity: us-medmi-3a53dbdcf696ddcfd4dd03889c4590c48a05bce4 Entity: HHS Reason: Summarily Suspended Excluded Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Link First Seen | 2024-09-23 |
| Link Last Change | 2024-09-23 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Subject:
us-medmi-3a53dbdcf696ddcfd4dd03889c4590c48a05bce4 Object Object Caption: House Calls Physicians PLLC Object Datasets Object Datasets: US Michigan Medicaid Sanctioned Provider List Object Dates Object First Seen: 2024-09-23 Object Last Change: 2024-09-23 Object Last Seen: 2024-10-25 Object Properties Address: Allen Park, MI |
| Sector |
PHYSICIAN
|
|---|---|
| Profile Type | PERSON |
| Name |
HICHAM A EL-HORR
|
| First Name |
HICHAM
|
| Middle Name |
A
|
| Last Name |
EL-HORR
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Npi Code |
1255314779
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
MELVINDALE, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2013-05-21 2016-05-05 Country: United States Entity: us-medmi-7d6241cefb218180491292779ae1255db07222c7 Entity: MDHHS-OIG Reason: Summary Suspension Terminated Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
| Alias |
HICHAM NMER KHANAFER
|
|---|---|
| Profile Type | PERSON |
| Name |
HICHAM KANAFER
|
| First Name |
HICHAM
|
| Last Name |
KANAFER
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-06-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR498Q0 Listing Date: 2013-06-11 Country: United States Entity: usgsa-s4mr498q0 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 |