Search Sanctions | SapherCheck

10 SapherCheck records found for Person Jami

1. Jami' 'Ali Muhammad

Alias	JAMA ALI MOHAMMED
Profile Type	PERSON
Name	MUHAMMAD, JAMI' 'ALI JAMI' 'ALI MUHAMMAD JAMI' 'ALI MUHAMMAD
First Name	JAMI' JAMI' 'ALI JAMA
Middle Name	'ALI ALI
Last Name	MUHAMMAD MUHAMMAD MOHAMMED
Country	OMAN
Birth Date	1980-01-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Gender	MALE
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=32174

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: 32174 Country: United States Entity: NK-66mRzDZBMMufdvKCXYD3Fw 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

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: S4MRJ5BF2 Start Date: 2021-06-10 Listing Date: 2021-09-15 Country: United States Entity: NK-66mRzDZBMMufdvKCXYD3Fw 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-66mRzDZBMMufdvKCXYD3Fw Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Abu-Ahmad Rami Rami Abu Ahmad Saeed Ahmed Mohammed al Gamal Ahmad SA'IDI Saeed al-Jamal Ahmad SAEIDI Abu-Ali Sa'id Ahmad Muhammad Al-Jamal Saeed Ahmed Mohammed Al Gamal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171

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	JAMI JAMI
First Name	JAMI
Last Name	JAMI
Country	SYRIA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 37 Country: Canada Entity: ca-sema-3749eabd5a90f03470e3c8f89515dca787b6c5f5 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Profile Type	PERSON
Name	JAMI ASAY
First Name	JAMI
Last Name	ASAY
Country	UNITED STATES
Birth Date	1979-03-09
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-03-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	410 E BELL ST, GLENDIVE, MT 59330 GLENDIVE, MT 593302502, USA
Topics	DEBARRED ENTITY

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: 1999-01-20 Country: United States Entity: us-fed-excl-jami-asay-59330-glendive Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3NJC0 Start Date: 1999-01-20 Listing Date: 1999-03-16 Country: United States Entity: us-fed-excl-jami-asay-59330-glendive 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).

3. 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: OPM Authority ID: S4MR3NJC0 Start Date: 1999-04-20 Listing Date: 1999-05-18 Country: United States Entity: us-fed-excl-jami-asay-59330-glendive Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JAMI DAWN NORTON

Profile Type	PERSON
Name	JAMI DAWN NORTON
First Name	JAMI
Middle Name	DAWN
Last Name	NORTON
Country	UNITED STATES
Birth Date	1971-09-03
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-02-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KERRVILLE, TX 78028, USA 2180 GOAT CREEK ROAD, KERRVILLE, TX 78028
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: 2015-02-19 Country: United States Entity: us-fed-excl-jami-dawn-norton-78028-kerrville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4JSWM Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-jami-dawn-norton-78028-kerrville 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).

6. JAMI DILLHOFF

Profile Type	PERSON
Name	JAMI DILLHOFF
First Name	JAMI
Last Name	DILLHOFF
Country	UNITED STATES
Birth Date	1978-02-03
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-08-09
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	333 E 12TH ST, BROOKVILLE, IN 47012
Topics	DEBARRED ENTITY

1 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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-jami-dillhoff-47012-brookville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. JAMI L HACKWORTH

Profile Type	PERSON
Name	JAMI L HACKWORTH
First Name	JAMI
Middle Name	L
Last Name	HACKWORTH
Country	UNITED STATES
Birth Date	1983-07-01
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-23
Npi Code	1174847115
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PEDRO, OH 45659, USA 201 PRIVATE ROAD 349, REAR, PEDRO, OH 45659
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: 2019-09-19 Country: United States Entity: us-fed-excl-jami-l-hackworth-45659-pedro 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: S4MR9SGZ5 Start Date: 2019-09-19 Listing Date: 2019-09-23 Country: United States Entity: us-fed-excl-jami-l-hackworth-45659-pedro Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. JAMI L MAYHEW

Profile Type	PERSON
Name	JAMI L MAYHEW
First Name	JAMI
Middle Name	L
Last Name	MAYHEW
Country	UNITED STATES
Birth Date	1978-09-14
Position	NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-09
Npi Code	1922280254
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GRANITE CITY, IL 62040, USA 3500 CENTURY DRIVE, GRANITE CITY, IL 62040
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: 2021-04-20 Country: United States Entity: us-fed-excl-jami-l-mayhew-62040-granite-city 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: OPM Authority ID: S4MRHRVR4 Start Date: 2021-06-24 Listing Date: 2021-08-09 Country: United States Entity: us-fed-excl-jami-l-mayhew-62040-granite-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

9. JAMI LEE HAMBY

Profile Type	PERSON
Name	JAMI LEE HAMBY
First Name	JAMI
Middle Name	LEE
Last Name	HAMBY
Country	UNITED STATES
Birth Date	1978-11-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PORT ORANGE, FL 32127, USA 4210 NEW HAVEN CT, PORT ORANGE, FL 32127
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: 2007-01-18 Country: United States Entity: us-fed-excl-jami-lee-hamby-32127-port-orange Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3QPRM Start Date: 2007-01-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jami-lee-hamby-32127-port-orange 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).

10. JAMI R DION

Profile Type	PERSON
Name	JAMI R DION
First Name	JAMI
Middle Name	R
Last Name	DION
Country	UNITED STATES
Birth Date	1958-03-11
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	114 CHESTER RD, RAYMOND, NH 03077
Topics	DEBARRED ENTITY

1 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: 2000-10-19 Country: United States Entity: us-fed-excl-jami-r-dion-03077-raymond Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp