2 SapherCheck records found for Person Naima
1. Naima Mohamed NYAKINIYWA
2. Sanction Caption: Reciprocal
2. NAIMA HUSSEM HAJI
2. Sanction Caption: Reciprocal
| Weak Alias |
MAMA NAIMA
MAMA LELA |
|---|---|
| Profile Type | PERSON |
| Name |
NYAKINIYWA, NAIMA MOHAMED
NAIMA MOHAMED NYAKINIYWA NAIMA MOHAMED NYAKINIYWA |
| First Name |
NAIMA MOHAMED
NAIMA MOHAMED |
| Last Name |
NYAKINIYWA
|
| Country |
KENYA
|
| Nationality |
KENYA
|
| Birth Date |
1962-09-02
|
| Birth-Place |
KENYA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2011-06-01
|
| 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=12753
|
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: 12753 Country: United States Entity: NK-LFeL5p2YhtQ8th6PvBog4J 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: S4MR3RGM3 Listing Date: 2011-06-01 Country: United States Entity: NK-LFeL5p2YhtQ8th6PvBog4J 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 |
NAIMA HUSSEM HAJI
|
| First Name |
NAIMA
|
| Middle Name |
HUSSEM
|
| Last Name |
HAJI
|
| Country |
UNITED STATES
|
| Birth Date |
1990-01-01
|
| Position |
OTHER CONTRACTOR (OWNER/EXEC-GOVT CONT)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-01-10
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SAINT LOUIS, MO 63115, USA
4531 ANDERSON AVE, SAINT LOUIS, MO 63115 |
| 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: 2021-11-18 Country: United States Entity: us-fed-excl-naima-hussem-haji-63115-saint-louis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MRK7NZH Start Date: 2021-11-18 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-naima-hussem-haji-63115-saint-louis Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |