5 SapherCheck records found for Person Lal
1. Haji Lal Jan ISHAQZAI
2. Sanction Caption: Reciprocal
2. LAL ROHIRA
2. Sanction Caption: Reciprocal
3. LAL ROHIRA
4. HAJI LAL JAN ISHAKZAI
5. HAJJI LAL JAN ISHAQZAI
| Alias |
HAJI LAL JAN ISHAKZAI
HAJI LAL JAN ISHAKZAI HAJI LAL JAN MUSLIM ISHAQZAI HAJJI LAL JAN ISHAQZAI HAJJI LAL JAN ISHAQZAI HAJI LAL JAN ISHAQZAI |
|---|---|
| Profile Type | PERSON |
| Name |
HAJI LAL JAN MUSLIM ISHAQZAI
HAJI LAL JAN ISHAQZAI ISHAQZAI, HAJI LAL JAN |
| First Name |
HAJI LAL JAN
HAJI LAL JAN MUSLIM HAJJI LAL JAN HAJI LAL JAN MUSLIM |
| Last Name |
ISHAKZAI
ISHAQZAI |
| Country |
AFGHANISTAN
|
| Nationality |
AFGHANISTAN
|
| Birth Date |
1950-11-11
|
| Birth-Place |
HELMAND, AFGHANISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-06-01
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
SANGIN DISTRICT
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12624
|
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: 12624 Country: United States Entity: NK-oX2VwPhaXuNkWNq5Gp5AKf 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: S4MR3RGLN Listing Date: 2011-06-01 Country: United States Entity: NK-oX2VwPhaXuNkWNq5Gp5AKf 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 |
LAL ROHIRA
|
| First Name |
LAL
|
| Last Name |
ROHIRA
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2009-09-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
STRONGSVILLE, OH 44136, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. 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: S4MR3QT1P Start Date: 2009-11-12 Listing Date: 2009-12-30 Country: United States Entity: us-fed-excl-lal-rohira-44136-strongsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3QT1P Start Date: 2006-03-07 Listing Date: 2009-09-22 Country: United States Entity: us-fed-excl-lal-rohira-44136-strongsville 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). |
| Profile Type | PERSON |
|---|---|
| Name |
LAL ROHIRA
|
| First Name |
LAL
|
| Last Name |
ROHIRA
|
| Country |
UNITED STATES
|
| Birth Date |
1943-06-30
|
| Position |
PSYCHIATRY (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
6719 SPRINGCREST DR, SUGARLAND, TX 77479
|
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: A82013
|
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: 2006-03-07 Country: United States Entity: us-fed-excl-lal-rohira-77479-sugarland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Alias |
HAJI LAL JAN MUSLIM ISHAQZAI
HAJJI LAL JAN ISHAQZAI HAJI LAL JAN ISHAQZAI |
|---|---|
| Profile Type | PERSON |
| Name |
HAJI LAL JAN ISHAKZAI
|
| First Name |
HAJI LAL JAN
|
| Last Name |
ISHAKZAI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-06-01
|
| 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: S4MR3RGLL Listing Date: 2011-06-01 Country: United States Entity: usgsa-s4mr3rgll 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 |
HAJI LAL JAN ISHAKZAI
HAJI LAL JAN MUSLIM ISHAQZAI HAJI LAL JAN ISHAQZAI |
|---|---|
| Profile Type | PERSON |
| Name |
HAJJI LAL JAN ISHAQZAI
|
| First Name |
HAJJI LAL JAN
|
| Last Name |
ISHAQZAI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-06-01
|
| 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: S4MR3RGLM Listing Date: 2011-06-01 Country: United States Entity: usgsa-s4mr3rglm 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 |