10 SapherCheck records found for Person Kassem
1. Kassem Mohamad Ali Bazzi
2. Sanction Caption: Reciprocal
2. Qasim ALIQ
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. Kassem CHAMS
2. Sanction Caption: Reciprocal
4. Kassem Hejeij
2. Sanction Caption: Reciprocal
Link Caption
5. Kassem Mohamad Hijazi
2. Sanction Caption: Reciprocal
6. Kassem Mohamad SALEH
2. Sanction Caption: Reciprocal
7. KASSEM KAZIM
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
8. KASSEM MAHMOUD HALLAK
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
9. Kassem M Hallak
10. KASSEM MOHAMAD SALEH
| Alias |
QASSEM MOHAMMED ALI BAZI
KASSEM MOHAMAD ALI BAZZI QASIM MOHAMMED ALI BAZZI QASIM MUHAMMAD ALI BAZZI |
|---|---|
| Profile Type | PERSON |
| Name |
BAZZI, KASSEM MOHAMAD ALI
QASIM MOHAMMED ALI BAZZI KASSEM MOHAMAD ALI BAZZI |
| First Name |
KASSEM
QASIM QASSEM QASIM MOHAMMED ALI |
| Middle Name |
MOHAMMED ALI
MOHAMAD ALI MUHAMMAD ALI |
| Last Name |
BAZI
BAZZI BAZZI |
| Country |
LEBANON
|
| Birth Date |
1964-03-02
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-04-10
|
| 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=28528
|
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: 28528 Country: United States Entity: NK-47wkEJXPjiLvyhEKArZehd Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MRC86JN Start Date: 2020-02-26 Listing Date: 2020-04-10 Country: United States Entity: NK-47wkEJXPjiLvyhEKArZehd 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 |
KASSEM ALEIK
QASIM 'ULAYQ HAJJ QASIM 'ALIQ HAJJ QASIM 'ALIQ QASEM 'ALIQ QASEM 'ALIQ QASIM 'ULAYQ KASSEM ALEIK QASIM ALIQ |
|---|---|
| Profile Type | PERSON |
| Name |
ALIQ, QASIM
KASSEM ALEIK HAJJ QASIM 'ALIQ QASIM ALIQ |
| First Name |
KASSEM
HAJJ QASIM KASSEM HAJJ QASIM QASIM QASEM |
| Last Name |
ALEIK
'ULAYQ 'ALIQ ALIQ |
| Birth Date |
1956
|
| Birth-Place |
LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-07-24
|
| 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=10414
|
3 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: 10414 Country: United States Entity: NK-BBRjhjXADhJ3Xupfocv4Gu 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: S4MR3R55G Listing Date: 2007-07-24 Country: United States Entity: NK-BBRjhjXADhJ3Xupfocv4Gu 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 |
| 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: S4MR3R18R Listing Date: 2007-07-24 Country: United States Entity: NK-BBRjhjXADhJ3Xupfocv4Gu 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 |
QASIM MUHAMMED SHAMS
QASSIM MUHAMMED CHAMS QASSIM MUHAMMED CHAMS QASIM MUHAMMED SHAMS KASSEM MOHAMMED SHAMS KASSEM MOHAMMED SHAMS |
|---|---|
| Profile Type | PERSON |
| Name |
KASSEM CHAMS
KASSEM CHAMS CHAMS, KASSEM |
| First Name |
KASSEM
QASIM KASSEM QASSIM |
| Middle Name |
MUHAMMED
MOHAMMED |
| Last Name |
SHAMS
CHAMS |
| Country |
LEBANON
|
| Birth Date |
1962-03-20
|
| Birth-Place |
LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-04-26
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
HERMEL, LBN
CHAMS BUILDING, 3RD FLOOR JALAL, CHTAURA, ZAHLE HERMEL |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23023
|
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: 23023 Country: United States Entity: NK-W8buUBY5K72goGF7trXLNP Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR8Q0P4 Start Date: 2019-04-11 Listing Date: 2019-04-26 Country: United States Entity: NK-W8buUBY5K72goGF7trXLNP 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 |
QASIM HAJIJ
KASSEM HEJEIJ QASIM MUHAMMAD HUJAYJ |
|---|---|
| Profile Type | PERSON |
| Name |
HEJEIJ, KASSEM
KASSEM HEJEIJ QASIM MUHAMMAD HUJAYJ |
| First Name |
KASSEM
QASIM QASIM MUHAMMAD |
| Middle Name |
MUHAMMAD
|
| Last Name |
HUJAYJ
HUJAYJ HEJEIJ HAJIJ |
| Country |
LEBANON
|
| Birth Date |
1953-03-05
|
| Birth-Place |
LAGOS, NIGERIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-06-16
|
| 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=18224
|
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: 18224 Country: United States Entity: NK-YQFgS9cKNGbCmrfbyBZ9w6 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR4L8VY Listing Date: 2015-06-16 Country: United States Entity: NK-YQFgS9cKNGbCmrfbyBZ9w6 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 | 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-YQFgS9cKNGbCmrfbyBZ9w6 Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah 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=4697 |
| Alias |
KASSEM HIJAZI
KASSEM MOHAMED HIJAZI KASSEM MOHAMED HIJAZI KASSEM HIJAZI |
|---|---|
| ID Number |
4212398/SP
|
| Profile Type | PERSON |
| Name |
HIJAZI, KASSEM MOHAMAD
KASSEM MOHAMAD HIJAZI KASSEM MOHAMAD HIJAZI |
| First Name |
KASSEM
KASSEM MOHAMAD |
| Middle Name |
MOHAMED
MOHAMAD |
| Last Name |
HIJAZI
HIJAZI |
| Country |
PARAGUAY
BRAZIL |
| Birth Date |
1972-09-15
|
| Birth-Place |
FOZ DE IGUACU, BRAZIL
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-09-14
|
| Tax Number |
3481074-9
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
CIUDAD DEL ESTE, PRY
CIUDAD DEL ESTE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28445
|
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: 28445 Country: United States Entity: NK-aazqJ9AU432QgqXWBwvHNG Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRJ4WX2 Start Date: 2021-08-24 Listing Date: 2021-09-14 Country: United States Entity: NK-aazqJ9AU432QgqXWBwvHNG 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 |
0081931
|
|---|---|
| Alias |
QASIM SALEH
QASIM SALEH |
| ID Number |
22075502
6390003192 264619 |
| Profile Type | PERSON |
| Name |
KASSEM MOHAMAD SALEH
KASSEM MOHAMAD SALEH SALEH, KASSEM MOHAMAD |
| First Name |
QASIM
KASSEM MOHAMAD KASSEM MOHAMAD |
| Last Name |
SALEH
|
| Country |
LEBANON
VENEZUELA COLOMBIA |
| Birth Date |
1980-02-10
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-29
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
CALLE 10A # 11A-02, MAICAO
AVE PEDRO MELEAN, CRUCE CON CALLE NO. 73, LOCAL NO. 22, SECTOR SANTA ROSA, VALENCIA VALENCIA, VEN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12892
|
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: 12892 Country: United States Entity: NK-dsuXqbR6gnoAtvAgfQoVSy Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3RKNN Listing Date: 2012-06-29 Country: United States Entity: NK-dsuXqbR6gnoAtvAgfQoVSy 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 |
KASSEM KAZIM
|
| First Name |
KASSEM
|
| Last Name |
KAZIM
|
| Country |
UNITED STATES
|
| Birth Date |
1981-09-19
|
| Position |
CLINIC (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2014-09-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
WILDWOOD, FL 34785, USA
6303 COUNTY ROAD 500, WILDWOOD, FL 34785 |
| 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: 2014-09-18 Country: United States Entity: us-fed-excl-kassem-kazim-34785-wildwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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:
HHS Authority ID: S4MR4GXSJ Start Date: 2014-09-18 Listing Date: 2014-09-22 Country: United States Entity: us-fed-excl-kassem-kazim-34785-wildwood 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). |
| 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: S4MR4S99V Start Date: 2014-10-28 Listing Date: 2015-09-02 Country: United States Entity: us-fed-excl-kassem-kazim-34785-wildwood 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. |
| Profile Type | PERSON |
|---|---|
| Name |
KASSEM MAHMOUD HALLAK
|
| First Name |
KASSEM
|
| Middle Name |
MAHMOUD
|
| Last Name |
HALLAK
|
| Country |
UNITED STATES
|
| Birth Date |
1958-09-24
|
| Position |
FAMILY PRACTICE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-12-03
|
| Npi Code |
1629140447
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
141 FIRST ST, MDOC# 881919, COLDWATER, MI 49036
COLDWATER, MI 49036, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: G18780
|
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: 2013-11-20 Country: United States Entity: us-fed-excl-kassem-mahmoud-hallak-49036-coldwater Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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:
HHS Authority ID: S4MR4C79C Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-kassem-mahmoud-hallak-49036-coldwater 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). |
| 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: S4MR4C79C Start Date: 2013-12-27 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-kassem-mahmoud-hallak-49036-coldwater Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sector |
PHYSICIAN
|
|---|---|
| Profile Type | PERSON |
| Name |
KASSEM M HALLAK
|
| First Name |
KASSEM
|
| Middle Name |
M
|
| Last Name |
HALLAK
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Npi Code |
1629140447
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
CHARLOTTE, 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: 2013-10-10 2011-12-16 2013-11-09 Country: United States Entity: us-medmi-2b4a22b27d6f3a161cd619b72f67a1c201783d7b Entity: DCH DCH Reason: Suspended Summary Suspension Terminated Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
| Alias |
QASIM SALEH
|
|---|---|
| Profile Type | PERSON |
| Name |
KASSEM MOHAMAD SALEH
|
| First Name |
KASSEM MOHAMAD
|
| Last Name |
SALEH
|
| Country |
COLOMBIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MAICAO, COL
|
| 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: S4MR3RKM9 Listing Date: 2012-06-28 Country: United States Entity: usgsa-s4mr3rkm9 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 |