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10 SapherCheck records found for Person Luna

Alias	LUNA AL CHEBEL LUNA AL SHEBIL LUNA SHIBL LUNA AL SHIBL LUNA AL CHEBIL LUNA AL-SHIBL LUNA CHEBEL LUNA AL SHEBEL LUNA SHIBIL LUNA CHEBEL LUNA ALSHEBEL LUNA AL-SHIBL لونة الشبل LUNA AL SHIBIL لونا الشبل LUNA ALSHEBEL LUNA AL CHEBIL لونا عادل أسعد الشبل LUNA AL SHEBEL لونة عادل أسعد الشبل LUNA SHEBEL LUNA ALSHEBEL LUNA AL CHEBEL LUNA AL SHEBEL LUNA AL CHEBIL LUNA LUNA SHIBL LUNA AL CHEBEL LUNA SHIBL LUNA CHEBEL لونه الشبل LUNA AL SHEBIL LUNA SHEBIL LUNA AL SHEBIL LUNA AL CHEBEL LUNA CHEBIL AL-SHIBL LUNA AL SHIBIL LUNA AL SHIBIL
Profile Type	PERSON
Name	LUNA AL-SHIBL LUNA SHIBL LUNA AL SHIBL LUNA AL CHEBIL LUNA SHIBIL LUNA CHEBEL لونة الشبل LUNA AL SHIBIL لونا الشبل LUNA SHEBEL LUNA AL CHEBEL LUNA ALSHEBEL LUNA AL SHEBEL LUNA AL SHIBL LUNA SHEBIL LUNA AL SHEBIL LUNA CHEBIL AL SHIBL, LUNA LUNA AL-SHIBL
First Name	LUNA لونا LUNA
Last Name	AL SHEBEL الشبل AL SHIBL AL-SHIBL AL SHIBL SHIBIL CHEBEL ALSHEBEL AL CHEBIL SHEBIL AL CHEBEL SHIBL AL SHIBIL CHEBIL AL-SHIBL AL SHEBIL AL CHEBEL SHEBEL
Country	SYRIA
Nationality	SYRIA
Birth Date	1975-09-01
Birth-Place	AL-SUWAYDA DAMASCUS, SYRIA SUWEIDA SYRIA SUWEIDA, SYRIA SUWEIDA
Position	MEDIA ADVISER TO PRESIDENT ASSAD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-08-20
Modified At	2024-09-14
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS DAMASCUS, SYR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	LUNA AL-SHIBL PREVIOUSLY WORKED FOR AL JAZEERA. SHE IS A FORMER MEDIA ADVISOR TO SYRIAN PRESIDENT BASHAR AL-ASSAD (2011-2017). SHE WAS MARRIED TO THE LEBANESE JOURNALIST OF FRENCH ORIGIN SAMI KLAIB. AFTER THEY SEPARATED, SHE MARRIED THE NATIONAL UNION OF SYRIAN STUDENTS PRESIDENT AMMAR SAATI. SHE WAS PART OF THE DELEGATION REPRESENTING THE SYRIAN REGIME AT THE GENEVA II CONFERENCE. THE US SANCTIONED HER ON 08/20/2020. إعلامية سورية. عملت سابقاً في قناة الجزيرة الفضائية. وهي مستشارة إعلامية سابقة لرئيس سوريا بشار الأسد (2011-2017)، كانت متزوجة من الإعلامي اللبناني الأصل الفرنسي الجنسية سامي كليب. بعد انفصالها منه تزوجت من رئيس الاتحاد الوطني لطلبة سوريا عمار ساعاتي. ظهرت كعضو الوفد الممثل للنظام السوري المشارك في مؤتمر جنيف-2. فرضت عليها العقوبات الأمريكية في 20/08/2020. شملته العقوبات البريطانيه في 16/10/2012 SYRIAN JOURNALIST
Summary	مستشارة إعلامية لرئيس سوريا بشار الأسد بين 2011 وحتى 2017. زوجة عمار ساعاتي رئيس مكتب الشباب رئيس الاتحاد الوطني لطلبة سورية (ابتداء من 2004) SHE WAS THE MEDIA ADVISOR TO SYRIAN PRESIDENT BASHAR AL-ASSAD BETWEEN 2011 AND 2017. SHE IS MARRIED TO AMMAR SAATI, WHO HEADS THE YOUTH OFFICE AND WAS PRESIDENT OF THE NATIONAL UNION OF SYRIAN STUDENTS SINCE 2004).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29402

4 Sanctions

1. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0377 Start Date: 2021-03-15 Modified At: 2021-12-18 Country: United Kingdom Entity: Q12237654 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0377 Start Date: 2021-03-15 Modified At: 2022-02-14 Listing Date: 2021-03-15 Country: United Kingdom Entity: Q12237654 Program: Syria Provisions: Asset freeze Reason: Adviser to President Assad and a prominent member of his inner circle. As Media Adviser to the President she supports the Syrian regime, which relies on disinformation and a lack of media freedom to repress the civilian population. She is also associated with the Syrian regime through her role as an adviser. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 29402 Country: United States Entity: Q12237654 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MRDG5KB Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: Q12237654 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. LUNA DESTINE

Profile Type	PERSON
Name	LUNA DESTINE
First Name	LUNA
Last Name	DESTINE
Country	UNITED STATES
Birth Date	1979-12-10
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	35 E WASHINGTON ST, APT 316, PETALUMA, CA 94952 PETALUMA, CA 94952, 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: 2012-04-19 Country: United States Entity: us-fed-excl-luna-destine-94952-petaluma 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: S4MR3RLXW Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-luna-destine-94952-petaluma 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. Luna Simpson

Sector	HOME HELP
Profile Type	PERSON
Name	LUNA SIMPSON
First Name	LUNA
Last Name	SIMPSON
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	DETROIT, 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: 2023-03-22 Country: United States Entity: us-medmi-da50337bb6fd16cc6fa293a2d04a04972d1985e1 Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

4. LUNA AL-SHIBL

Alias	LUNA AL SHIBL
Profile Type	PERSON
Name	LUNA AL-SHIBL
First Name	LUNA
Last Name	AL-SHIBL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
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: S4MRDG7FD Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: usgsa-s4mrdg7fd 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

5. LUNA SHIBL

Alias	LUNA AL SHIBL
Profile Type	PERSON
Name	LUNA SHIBL
First Name	LUNA
Last Name	SHIBL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
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: S4MRDG7FF Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: usgsa-s4mrdg7ff 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

6. LUNA CHEBEL

Alias	LUNA AL SHIBL
Profile Type	PERSON
Name	LUNA CHEBEL
First Name	LUNA
Last Name	CHEBEL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
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: S4MRDG7FG Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: usgsa-s4mrdg7fg 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

7. LUNA ALSHEBEL

Alias	LUNA AL SHIBL
Profile Type	PERSON
Name	LUNA ALSHEBEL
First Name	LUNA
Last Name	ALSHEBEL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
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: S4MRDG7FH Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: usgsa-s4mrdg7fh 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

8. LUNA AL SHEBEL

Alias	LUNA AL SHIBL
Profile Type	PERSON
Name	LUNA AL SHEBEL
First Name	LUNA
Last Name	AL SHEBEL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
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: S4MRDG7FJ Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: usgsa-s4mrdg7fj 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

9. LUNA AL CHEBEL

Alias	LUNA AL SHIBL
Profile Type	PERSON
Name	LUNA AL CHEBEL
First Name	LUNA
Last Name	AL CHEBEL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
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: S4MRDG7FK Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: usgsa-s4mrdg7fk 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

10. LUNA AL SHIBIL

Alias	LUNA AL SHIBL
Profile Type	PERSON
Name	LUNA AL SHIBIL
First Name	LUNA
Last Name	AL SHIBIL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
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: S4MRDG7FL Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: usgsa-s4mrdg7fl 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