Search Sanctions | SapherCheck

Profile Type	PERSON
Name	JALAL-AL-DIN 'ADIL JIJAH JALAL-AL-DIN 'ADIL JIJAH JIJAH, JALAL-AL-DIN 'ADIL
First Name	JALAL-AL-DIN 'ADIL JALAL-AL-DIN 'ADIL
Last Name	JIJAH JIJAH
Country	SYRIA
Nationality	SYRIA
Birth Date	1983-01-20
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
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=22121

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: 22121 Country: United States Entity: NK-3sjBiFqD25oCmtAfYSYVL8 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR6PKXN Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-3sjBiFqD25oCmtAfYSYVL8 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	JALAL WAKED HATOUM
ID Number	3-700-2344
Profile Type	PERSON
Name	WAKED HATUM, JALAL AHMED JALAL AHMED WAKED HATUM
First Name	JALAL
Middle Name	AHMED
Last Name	WAKED HATOUM WAKED HATUM
Country	PANAMA
Nationality	COLOMBIA
Birth Date	1976-10-18
Birth-Place	COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18943

1 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: 18943 Country: United States Entity: NK-5En6RWSN3xqL6BCTvmdfqh Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

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-5En6RWSN3xqL6BCTvmdfqh Object Object Caption: Waked Money Laundering Organization Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18939

Registration Number	V3CTGT955TT1
Alias	HUSSEIN AHMAD ABDALLAH
Profile Type	PERSON
Name	حسين احمد جلال عبدالله HUSSEIN AHMAD JALAL ABDALLAH HUSSEIN AHMAD JALAL ABDALLAH ABDALLAH, HUSSEIN AHMAD JALAL
First Name	HUSSEIN AHMAD JALAL حسين HUSSEIN
Middle Name	AHMAD AHMAD JALAL احمد جلال
Last Name	ABDALLAH عبدالله ABDALLAH
Country	LEBANON
Birth Date	1996-02-11
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
Address	BIR HASSAN, LBN SAFARAT ST, EL SALAM BUILDING, 4TH FLOOR, BIR HASSAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37430

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: 37430 Country: United States Entity: NK-8TcJ27MvjBs2pwYo3cMPYo Program: SDN List Provisions: SDGT Block 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

2. 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: S4MRN7060 Start Date: 2022-05-19 Listing Date: 2022-11-29 Country: United States Entity: NK-8TcJ27MvjBs2pwYo3cMPYo 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 Link Datasets Link Dates Link Properties

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-8TcJ27MvjBs2pwYo3cMPYo Object Object Caption: Ahmad Jalal Reda Abdallah Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: BEIRUT, LBN Beirut Alias: Ahmed Jalal Rida Abdallah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37416

Alias	JALAL TAHERI JALAL VAHEDI JALAL OWHADI JALAL TAHERI JALAL VAHEDI JALAL OWHADI
Profile Type	PERSON
Name	MOHAMMAD EBRAHIM OWHADI MOHAMMAD EBRAHIM OWHADI MOHAMMAD EBRAHIM OWHADI(JALAL VAHEDI, JALAL OWHADI, JALAL TAHERI) محمد إبراهيم عوضي (جلال فاهيدي، جلال طاهري) OWHADI, MOHAMMAD EBRAHIM محمد إبراهيم أوهادي (جلال فهدي)
First Name	MOHAMMAD MOHAMMAD EBRAHIM MOHAMMAD EBRAHIM OWHADI(JALAL VAHEDI, JALAL OWHADI, JALAL TAHERI) JALAL محمد إبراهيم عوضي (جلال فاهيدي، جلال طاهري)
Middle Name	EBRAHIM
Last Name	TAHERI OWHADI VAHEDI اوهادي OWHADI
Country	IRAN
Nationality	IRAN
Birth Date	1963
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-11-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25474

3 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-NF6ZUjfcqDC43YC6F3qiES Program: مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. 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: 25474 Country: United States Entity: NK-NF6ZUjfcqDC43YC6F3qiES Program: SDN List Provisions: SDGT IRGC IFSR 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

3. 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: S4MR6Z8CT Start Date: 2018-10-23 Listing Date: 2018-11-01 Country: United States Entity: NK-NF6ZUjfcqDC43YC6F3qiES 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 Link Datasets Link Dates Link Properties

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-NF6ZUjfcqDC43YC6F3qiES Object Object Caption: Taliban Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Alias: Taliban طالبان - إمارة أفغانستان الإسلامية Movement of Islamic Students TALIBANO ISLAMI TAHRIK TALIBAN ISLAMIC MOVEMENT TALIBAN Islamic Movement of the Taliban (De Talebano Islami Ghurdzang or Tehrik) and the Islamic Emirate of Afghanistan (De Afghanistan Islami Emarat) ISLAMIC MOVEMENT OF TALIBAN Afghan Taliban TALEBAN Taleban TAHRIKE ISLAMI'A TALIBAN Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6636

Profile Type	PERSON
Name	MUHAMMAD JALAL HILALI MUHAMMAD JALAL HILALI HILALI, MUHAMMAD JALAL
First Name	MUHAMMAD JALAL MUHAMMAD JALAL
Last Name	HILALI HILALI
Country	SYRIA
Nationality	SYRIA
Birth Date	1960-11-10
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
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=22043

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: 22043 Country: United States Entity: NK-RbqvM4SftoKLHzut4gbkak Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR6PKV4 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-RbqvM4SftoKLHzut4gbkak 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

Registration Number	V2JWEMH8XUN4
Alias	AHMED JALAL RIDA ABDALLAH
Profile Type	PERSON
Name	احمد جلال رضى عبدالله AHMAD JALAL REDA ABDALLAH AHMAD JALAL REDA ABDALLAH ABDALLAH, AHMAD JALAL REDA
First Name	AHMAD AHMED AHMAD JALAL REDA احمد
Middle Name	JALAL REDA جلال رضى JALAL RIDA
Last Name	ABDALLAH عبدالله ABDALLAH
Country	LEBANON
Birth Date	1966-08-15
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
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37416

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: 37416 Country: United States Entity: NK-jAWwuLpWcxNY9J9cQzDmVT 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 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. 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: S4MRN705L Start Date: 2022-05-19 Listing Date: 2022-11-29 Country: United States Entity: NK-jAWwuLpWcxNY9J9cQzDmVT 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	JALAL EMAMI GHAREH HAJLOU JALAL EMAMI GHAREH HAJLOU
Profile Type	PERSON
Name	HAJJLU, JALAL EMAMI GHAREH JALAL EMAMI GHAREH HAJJLU JALAL EMAMI GHAREH HAJJLU
First Name	JALAL JALAL EMAMI GHAREH
Middle Name	EMAMI GHAREH
Last Name	HAJLOU HAJJLU HAJJLU
Nationality	IRAN
Birth Date	1969-03-21
Birth-Place	GHA'EMSHAHR, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-22
Gender	MALE
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=26550

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: 26550 Country: United States Entity: NK-o5B7sm75hM3RPJACBsTR4N Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MR8GLG0 Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: NK-o5B7sm75hM3RPJACBsTR4N 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 Link Datasets Link Dates Link Properties

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-o5B7sm75hM3RPJACBsTR4N Object Object Caption: SHAHID KARIMI GROUP Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Japan METI End User List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26545

Title	MR
Profile Type	PERSON
Name	JALAL AHMED
First Name	JALAL
Last Name	AHMED
Nationality	NETHERLANDS
Birth Date	1970-01-01
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	95 KING STREET, SOUTHSEA, UNITED KINGDOM, PO5 4EG
Topics	DISQUALIFIED
Notes	BORN ON 1 JANUARY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g_jQa8KB4aZtv-Mvh0z3-C4Hk24

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: 2020-01-03 End Date: 2026-01-02 Listing Date: 2019-12-13 Country: United Kingdom Entity: gb-coh-g-jqa8kb4aztv-mvh0z3-c4hk24 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5629417 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	JALAL HASAN ALI
First Name	JALAL
Middle Name	HASAN
Last Name	ALI
Nationality	UNITED KINGDOM
Birth Date	1987-10-05
First Seen	2023-12-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	136 BEECH LANE, LEEDS, UNITED KINGDOM, LS9 6SG
Topics	DISQUALIFIED
Notes	BORN ON 5 OCTOBER 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/isKM52ory8tIc8DSFQUitXaiQRw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-12-01
Sanction Last Change	2023-12-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-12-01 End Date: 2034-11-30 Listing Date: 2023-11-10 Country: United Kingdom Entity: gb-coh-iskm52ory8tic8dsfquitxaiqrw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6916023 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Sector	HOME HELP
Profile Type	PERSON
Name	JALAL SAEED
First Name	JALAL
Last Name	SAEED
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	DEARBORN, 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: 2015-04-22 Country: United States Entity: us-medmi-66c777ad32eabc9be6cdbbd3654e51dd98fba757 Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

10 SapherCheck records found for Person Jalal

2 Sanctions

1 Sanctions

1 Unknown Links

2 Sanctions

1 Unknown Links

3 Sanctions

1 Unknown Links

2 Sanctions

2 Sanctions

2 Sanctions

1 Unknown Links

1 Sanctions

1 Sanctions

1 Sanctions