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4 SapherCheck records found for Person Kassim

1. Kassim Tajideen

Alias	QASIM TAJI AL-DIN KASIM TAJMUDIN KASSIM TAJIDEEN KASIM TAJMUDIN KASSIM MOHAMMAD TAJIDDINE KASIM TAJI AL-DIN KASIM TAJI AL-DIN QASIM TAJI AL-DIN
Profile Type	PERSON
Name	KASSIM MOHAMMAD TAJIDDINE TAJIDEEN, KASSIM KASSIM TAJIDEEN KASSIM TAJIDEEN
First Name	KASSIM KASSIM MOHAMMAD QASIM KASSIM MOHAMMAD KASIM
Last Name	TAJMUDIN TAJIDEEN TAJI AL-DIN TAJIDDINE
Country	LEBANON SIERRA LEONE
Nationality	LEBANON SIERRA LEONE
Birth Date	1955-03-21
Birth-Place	SIERRA LEONE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2009-05-28
Modified At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA
Topics	SANCTIONED ENTITY
Notes	LIBANEES ZAKENMAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11494

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: 11494 Country: United States Entity: Q110246569 Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3R55H Listing Date: 2009-05-28 Country: United States Entity: Q110246569 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

2. KASSIM GEIBI

Profile Type	PERSON
Name	KASSIM GEIBI
First Name	KASSIM
Last Name	GEIBI
Country	IRAQ
Nationality	IRAQ
Birth Date	1966-07-01
Birth-Place	NAGAF
First Seen	2024-03-04
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/2008-14486

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: 2008/14486 Country: Belgium Entity: interpol-red-2008-14486 Program: Red Notice Reason: Theft with violence and with aggravating circumstances (murder); theft with breaking and entering and attempted theft with breaking and entering Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. KASSIM BIMBOLA LAWAL

Profile Type	PERSON
Name	KASSIM BIMBOLA LAWAL
First Name	KASSIM
Middle Name	BIMBOLA
Last Name	LAWAL
Country	UNITED STATES
Birth Date	1974-06-12
Position	OTHER CONTRACTOR (OWNER/EXEC-GOVT CONT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1200 BAKER STREET, #02509595, HOUSTON, TX 77002 HOUSTON, TX 77002, 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: 2012-06-20 Country: United States Entity: us-fed-excl-kassim-bimbola-lawal-77002-houston 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: S4MR3R9XD Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-kassim-bimbola-lawal-77002-houston 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).

4. KASSIM TAJIDEEN

Alias	QASIM TAJI AL-DIN KASIM TAJMUDIN KASSIM MOHAMMAD TAJIDDINE KASIM TAJI AL-DIN
Profile Type	PERSON
Name	KASSIM TAJIDEEN
First Name	KASSIM
Last Name	TAJIDEEN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-05-28
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: S4MR3PTV2 Listing Date: 2009-05-28 Country: United States Entity: usgsa-s4mr3ptv2 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