2 SapherCheck records found for Person Nabila
1. Nabila El Atiaoui
2. NABILA BINTA MAHBUB
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
NABILA EL ATIAOUI
|
| First Name |
NABILA
|
| Last Name |
EL ATIAOUI
|
| Birth Date |
1989-07-01
|
| Birth-Place |
ZWOLLE
|
| First Seen | 2022-08-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-03 |
| Datasets |
NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
|
| Topics |
CRIME
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Netherlands National Sanctionlist Terrorism |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs Authority ID: Stcrt 68132 Listing Date: 2016-12-07 Country: Netherlands Entity: nl-dnst-997cfceb1070ea6468d351a3e57dd70d8a09ec72 Source URL: https://www.officielebekendmakingen.nl/stcrt-2016-68132.html https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list |
| Profile Type | PERSON |
|---|---|
| Name |
NABILA BINTA MAHBUB
|
| First Name |
NABILA
|
| Middle Name |
BINTA
|
| Last Name |
MAHBUB
|
| Country |
UNITED STATES
|
| Birth Date |
1986-01-10
|
| Position |
PHYS THERAPY PROVIDE (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-07-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ROUTE 37, #45307-039, DANBURY, CT 06811
DANBURY, CT 06811, 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: 2014-07-20 Country: United States Entity: us-fed-excl-nabila-binta-mahbub-06811-danbury 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:
HHS Authority ID: S4MR4G0L9 Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-nabila-binta-mahbub-06811-danbury 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |