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10 SapherCheck records found for Person Marwan

1. Yumna Marwan al-Sayyid Sulayman al-Atasi

Profile Type	PERSON
Name	YUMNA MARWAN AL-SAYYID SULAYMAN AL-ATASI YUMNA MARWAN AL-SAYYID SULAYMAN AL-ATASI AL-ATASI, YUMNA MARWAN AL-SAYYID SULAYMAN
First Name	YUMNA MARWAN AL-SAYYID SULAYMAN YUMNA MARWAN AL-SAYYID SULAYMAN
Last Name	AL-ATASI AL-ATASI
Country	SYRIA
Nationality	SYRIA
Birth Date	1967-01-07
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
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=21929

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: 21929 Country: United States Entity: NK-9edZFM2JYyutcnySox4xgM Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKQG Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-9edZFM2JYyutcnySox4xgM 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. Marwan Mahdi Salah Al-Rawi

Alias	MARWAN MAHDI AL-RAWI MARWAN ALRAWI
Profile Type	PERSON
Name	AL-RAWI, MARWAN MAHDI SALAH MARWAN MAHDI SALAH AL-RAWI MARWAN MAHDI SALAH AL-RAWI
First Name	MARWAN MAHDI SALAH MARWAN
Middle Name	MAHDI SALAH MAHDI
Last Name	ALRAWI AL-RAWI AL-RAWI AL-RAWI
Country	TüRKIYE
Nationality	IRAQ
Birth Date	1981
Birth-Place	RAMADI, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ISTANBUL, TUR ISTANBUL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27124

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: 27124 Country: United States Entity: NK-G5BcpMbZzyv38NxuokaWbf Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR9RTJT Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: NK-G5BcpMbZzyv38NxuokaWbf 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

3. Marwan Khayat

Sector	INDIVIDUAL
Profile Type	PERSON
Name	MARWAN KHAYAT MARWAN KHAYAT
First Name	MARWAN MARWAN
Last Name	KHAYAT KHAYAT
Country	UNITED STATES
Birth Date	1979-02-02
Position	PHYSICAL THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2010-05-21
Npi Code	1942345129
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1715 15TH STREET, N.W., APT. 19, WASHINGTON, D.C. 20009 WASHINGTON, DC 20009, USA 1715 15TH STREET, NW, APT 19, WASHINGTON, DC 20009
Topics	DEBARRED ENTITY

4 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: 2010-05-20 Country: United States Entity: NK-ehSw9jPc7QXSER5YSBJ4bT Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2010-05-20 Country: United States Entity: NK-ehSw9jPc7QXSER5YSBJ4bT Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: HHS Authority ID: S4MR3QPVJ Start Date: 2010-05-20 Listing Date: 2010-05-21 Country: United States Entity: NK-ehSw9jPc7QXSER5YSBJ4bT 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. 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: S4MR3QPVJ Start Date: 2010-07-13 Listing Date: 2010-11-16 Country: United States Entity: NK-ehSw9jPc7QXSER5YSBJ4bT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Marwan Mohammed ABU RAS

Alias	MERWAN MUHAMMED ABOU RAAS
Profile Type	PERSON
Name	MARWAN MOHAMMED ABU RAS
First Name	MARWAN MOHAMMED MERWAN MUHAMMED
Last Name	ABU RAS ABOU RAAS
Country	PALESTINIAN TERRITORIES
Birth Date	1958
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-11-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC CONSOLIDATED (NON-SDN) LIST
Address	GAZA CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9662

2 Sanctions

1. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9662 Country: United States Entity: NK-fqezkppcxnQDt5qB7hR5e8 Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9662 Country: United States Entity: NK-fqezkppcxnQDt5qB7hR5e8 Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Marwan Ibrahim Hussayn Tah al-Azawi

Alias	MURTADA IBRAHIM TAHA MUHAMMAD AL-'ISAWI MURTADA IBRAHIM TAHA MUHAMMAD AL-'ISAWI
Weak Alias	ABU ANAS AL-SHAMI
Profile Type	PERSON
Name	AL-AZAWI, MARWAN IBRAHIM HUSSAYN TAH MARWAN IBRAHIM HUSSAYN TAH AL-AZAWI MARWAN IBRAHIM HUSSAYN TAH AL-AZAWI
First Name	MARWAN IBRAHIM HUSSAYN TAH MURTADA IBRAHIM TAHA MUHAMMAD MARWAN IBRAHIM HUSSAYN TAH
Last Name	AL-AZAWI AL-AZAWI AL-'ISAWI
Country	IRAQ
Nationality	IRAQ
Birth Date	1975 1973
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-08-30
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=22483

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: 22483 Country: United States Entity: NK-k5BFC8EsXS74rqRMSvfqoX Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR6PL1F Start Date: 2017-06-12 Listing Date: 2018-08-30 Country: United States Entity: NK-k5BFC8EsXS74rqRMSvfqoX 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. Marwan Issa

Alias	MARWAN ABDEL KARIM ALI ISSA مروان عبد الكريم عيسى אבו אלבראא' MARWAN ABDEL KARIM ISSA MARWAN 'ISSA مروان عيسى; “ABU- BARRA” مروان عبد الكريم علي عيسى
Weak Alias	イーサー、マルワン ’ISSA, MARWAN)
Profile Type	PERSON
Name	Марван Ісса مروان عيسى マルワン・イーサー MARVáN ÍSA מרוואן עיסא Исса, Марван マルワーン・イーサー MARWAN ISSA 梅万·伊萨 ISSA, MARWAN مروان عیسی MARWAN 'ISSA 마르완 이사 MARWAN ISSA
First Name	MARWAN
Last Name	ISSA 'ISSA ISSA
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1965
Birth-Place	GAZA OCCUPIED PALESTINIAN TERRITORIES BUREIJ CAMP GAZA GAZA
Position	DEPUTY LEADER OF THE IZZEDINE AL-QASSAM BRIGADES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2023-11-14
Modified At	2024-10-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GAZA
Topics	SANCTIONED ENTITY
Notes	HAMAS MILITARY COMMANDER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6914 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27316

6 Sanctions

1. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
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: 3 Country: Canada Entity: Q6626615 Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: (UE) 2023/2765 du...

Sanction Caption	(UE) 2023/2765 du 7/12/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-11-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q6626615 Program: (UE) 2023/2765 du 7/12/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

3. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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: CTI0049 Start Date: 2023-11-14 Modified At: 2023-11-14 Country: United Kingdom Entity: Q6626615 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Targeted arms embargo Asset freeze Reason: Marwan Issa is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. Marwan Issa is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0049 Start Date: 2023-11-14 Modified At: 2023-11-14 Listing Date: 2023-11-14 Country: United Kingdom Entity: Q6626615 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Marwan Issa is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. Marwan Issa is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-12-26
Sanction Last Change	2023-12-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 50 Start Date: 2023-12-26 Country: Japan Entity: Q6626615 Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

6. 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: 27316 Country: United States Entity: Q6626615 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Marwan Ali SAIGOL

Title	MR
Profile Type	PERSON
Name	MARWAN ALI SAIGOL
First Name	MARWAN
Middle Name	ALI
Last Name	SAIGOL
Nationality	UNITED KINGDOM
Birth Date	1978-12-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	51 ELMSHURST CRESCENT, LONDON, UNITED KINGDOM, N2 0LN
Topics	DISQUALIFIED
Notes	BORN ON 20 DECEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B-e2LEbsWf05Dw38xdRjYEkeIt0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-07-02 End Date: 2037-07-01 Country: United Kingdom Entity: gb-coh-b-e2lebswf05dw38xdrjyekeit0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-000990 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. MARWAN M SAEED

Profile Type	PERSON
Name	MARWAN M SAEED
First Name	MARWAN M
Last Name	SAEED
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1980-07-21
Birth-Place	YOUNGSTOWN / OHIO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-39319

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: 2008/39319 Country: United States Entity: interpol-red-2008-39319 Program: Red Notice Reason: First degree murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. MARWAN SWEIDAN

Profile Type	PERSON
Name	MARWAN SWEIDAN
First Name	MARWAN
Last Name	SWEIDAN
Country	LEBANON
Nationality	LEBANON
Birth Date	1987-07-10
Birth-Place	BEIRUT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	77
Hair-Color	BLA
Height	1.80
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-332849

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: 2012/332849 Country: United States Entity: interpol-red-2012-332849 Program: Red Notice Reason: Sexual Assault Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. MARWAN HUSSEIN AHMED

Profile Type	PERSON
Name	MARWAN HUSSEIN AHMED
First Name	MARWAN
Middle Name	HUSSEIN
Last Name	AHMED
Country	UNITED STATES
Birth Date	1992-03-12
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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	8105 SE POWELL BLVD, APT 27, PORTLAND, OR 97206
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: 2019-05-20 Country: United States Entity: us-fed-excl-marwan-hussein-ahmed-97206-portland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp