6 SapherCheck records found for Person Murtada
1. Dr. Ahmad Murtada Ahmad KHALIL
2. Sanction Caption: Reciprocal
2. Marwan Ibrahim Hussayn Tah al-Azawi
2. Sanction Caption: Reciprocal
3. MURTADA S EBRAHIM
4. MURTADA SATY EBRAHIM
5. MURTADA SATY EBRAHIM
2. Sanction Caption: Reciprocal
6. MURTADA IBRAHIM TAHA MUHAMMAD AL-'ISAWI
| Alias |
AHMAD MURTADHA AHMAD KHALIL
AHMAD MURTADHA AHMAD KHALIL |
|---|---|
| Profile Type | PERSON |
| Name |
DR. AHMAD MURTADA AHMAD KHALIL
KHALIL, DR. AHMAD MURTADA AHMAD DR. AHMAD MURTADA AHMAD KHALIL |
| First Name |
AHMAD MURTADHA AHMAD
AHMAD MURTADA AHMAD DR. AHMAD MURTADA AHMAD |
| Last Name |
KHALIL
|
| Country |
IRAQ
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
FORMER MINISTER OF TRANSPORT AND COMMUNICATIONS;
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8384
|
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: 8384 Country: United States Entity: NK-NHLBHz5mTBKhUkUDyWgebP Program: SDN List Provisions: IRAQ2 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: S4MR3PGM9 Listing Date: 2005-05-25 Country: United States Entity: NK-NHLBHz5mTBKhUkUDyWgebP 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 |
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 |
| 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 |
| Profile Type | PERSON |
|---|---|
| Name |
MURTADA S EBRAHIM
|
| First Name |
MURTADA
|
| Middle Name |
S
|
| Last Name |
EBRAHIM
|
| Country |
UNITED STATES
|
| Birth Date |
1963-01-01
|
| Position |
OWNER/OPERATOR (TRANSPORTATION CO)
|
| 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 |
P O BOX 599, RTE 12E, #08B3308, CAPE VINCENT, NY 13618
|
| 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: 2009-02-19 Country: United States Entity: us-fed-excl-murtada-s-ebrahim-13618-cape-vincent Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Registration Number |
RLRRQG224JY6
|
|---|---|
| Profile Type | PERSON |
| Name |
MURTADA SATY EBRAHIM
|
| First Name |
MURTADA
|
| Middle Name |
SATY
|
| Last Name |
EBRAHIM
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2009-02-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CAPE VINCENT, NY 13618, USA
|
| Topics |
DEBARRED ENTITY
|
1 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:
HHS Authority ID: S4MR3PV60 Start Date: 2009-02-19 Listing Date: 2009-02-19 Country: United States Entity: us-fed-excl-murtada-saty-ebrahim-13618-cape-vincent 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). |
| Registration Number |
RLRRQG224JY6
|
|---|---|
| Profile Type | PERSON |
| Name |
MURTADA SATY EBRAHIM
|
| First Name |
MURTADA
|
| Middle Name |
SATY
|
| Last Name |
EBRAHIM
|
| Country |
UNITED STATES
|
| Birth Date |
1963-01-01
|
| Position |
TRANSPORTATION CO (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-07-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ROCHESTER, NY 14622, USA
35 SEDGEFIELD COURT, ROCHESTER, NY 14622 |
| 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: 2023-06-20 Country: United States Entity: us-fed-excl-murtada-saty-ebrahim-14622-rochester Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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:
OPM Authority ID: S4MR3PV60 Start Date: 2023-07-27 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-murtada-saty-ebrahim-14622-rochester Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan. |
| Alias |
MARWAN IBRAHIM HUSSAYN TAH AL-AZAWI
|
|---|---|
| Profile Type | PERSON |
| Name |
MURTADA IBRAHIM TAHA MUHAMMAD AL-'ISAWI
|
| First Name |
MURTADA IBRAHIM TAHA MUHAMMAD
|
| Last Name |
AL-'ISAWI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-08-30
|
| 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: S4MR6PLRV Start Date: 2017-06-12 Listing Date: 2018-08-30 Country: United States Entity: usgsa-s4mr6plrv 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 |