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2 SapherCheck records found for Person Jamea

1. Jamea Jamea

Alias	JAMI' JAME' جامع جامع JAMI
Title	BRIGADIER-GENERAL
Profile Type	PERSON
Name	JAMEA JAMEA ジャーミウ・ジャーミウ JAMEH JAMEH جامع جامع
First Name	JAME' JAMEA جامع JAMI' JAMI
Last Name	JAME' JAMEA جامع JAMI' JAMI
Birth Date	1954-06-16
Birth-Place	JABLEH
Position	軍情報部デリゾール支部長 BRANCH CHIEF FOR SYRIAN MILITARY INTELLIGENCE (SMI) IN DEIR EZ-ZOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-11-05
Modified At	2022-03-18
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA
Topics	SANCTIONED ENTITY MILITARY
Notes	SYRIAN ARMY OFFICER BRANCH CHIEF FOR SYRIAN MILITARY INTELLIGENCE (SMI) IN DAYR AZ-ZOR. DIRECTLY INVOLVED IN REPRESSION AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN DAYR AZ-ZOR AND ALBOUKAMAL.

2 Sanctions

1. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11866 Start Date: 2016-01-19 2013-11-06 End Date: 2020-06-26 Listing Date: 2016-01-19 2013-11-05 Country: Switzerland Entity: Q18711586 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 19 Start Date: 2012-03-09 Country: Japan Entity: Q18711586 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

Profile Type	PERSON
Name	JAMEA HALE
First Name	JAMEA
Last Name	HALE
Country	UNITED STATES
Birth Date	1990-08-08
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-10-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9 LYNBROOK ROAD, WILMINGTON, DE 19804 WILMINGTON, DE 19804, USA
Topics	DEBARRED ENTITY

2 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: 2015-10-20 Country: United States Entity: us-fed-excl-jamea-hale-19804-wilmington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR4VLQ7 Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-jamea-hale-19804-wilmington 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).