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4 SapherCheck records found for Person Nasreen

Alias	NSRIN IBRAHIM NISRINE NSRIN HUSSIN IBRAHIM NSRIN IBRAHIM NSRIN IBRAHIM NISRINE IBRAHIM NSRIN HUSSIN IBRAHIM NISRINE IBRAHIM NASREEN HUSSEIN IBRAHIM IBRAHIM NSRIN HUSSIN IBRAHIM
ID Number	06110008173
Profile Type	PERSON
Name	نسرين حسين ابراهيم NASREEN HUSSEIN IBRAHIM NISREEN HUSSEIN IBRAHIM نسرين حسين إبراهيم IBRAHIM, NASREEN HUSSEIN NASREEN HUSSEIN IBRAHIM
First Name	NASREEN HUSSEIN NISRINE NASREEN NSRIN نسرين
Middle Name	حسين HUSSIN HUSSEIN
Last Name	IBRAHIM إبراهيم IBRAHIM
Country	SYRIA
Nationality	SYRIA
Birth Date	1975-11-13
Birth-Place	LATAKIA, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Modified At	2019-12-26
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	شقيقة يسار ابراهيم. ابنة المدير العام السابق لهيئة الاستشعار عن بعد في سوريا. تمثل مع شقيقها إحدى الواجهات المالية لعائلة الأسد. فرضت عليه العقوبات الأمريكية في 30/09/2020. NISREEN HUSSEIN IBRAHIM (A.K.A. NASREEN, NISRIN, NISRINE) IS THE SISTER OF YASAR IBRAHIM AND DAUGHTER OF THE FORMER DIRECTOR GENERAL ORGANIZATION OF REMOTE SENSING IN SYRIA. TOGETHER WITH HER BROTHER, NISREEN IBRAHIM REPRESENTS ONE OF THE FINANCIAL FRONTS OF THE ASSAD FAMILY. NISREEN HUSSEIN IBRAHIM WAS PLACED UNDER US SANCTIONS ON 30 SEPTEMBER 2020.
Summary	شقيقة يسار ابراهيم. ابنة المدير العام السابق لهيئة الاستشعار عن بعد في سوريا. تمثل مع شقيقها إحدى الواجهات المالية لعائلة الأسد. فرضت عليه العقوبات الأمريكية في 30/09/2020. SISTER OF YASAR IBRAHIM. DAUGHTER OF FORMER DIRECTOR GENERAL OF THE GENERAL ORGANIZATION OF REMOTE SENSING IN SYRIA. REPRESENTS ONE OF THE FINANCIAL FRONTS OF THE ASSAD FAMILY. UNDER US SANCTIONS SINCE 30 SEPTEMBER 2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29923

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: 29923 Country: United States Entity: NK-PLGb9aZDPCn9NkiFLLrj93 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) 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: S4MRDVJR3 Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: NK-PLGb9aZDPCn9NkiFLLrj93 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. Nasreen ZAHID

Title	MRS
Profile Type	PERSON
Name	NASREEN ZAHID
First Name	NASREEN
Last Name	ZAHID
Nationality	UNITED KINGDOM
Birth Date	1961-03-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	39 GIBWOOD ROAD, MANCHESTER, UNITED KINGDOM, M22 4BR
Topics	DISQUALIFIED
Notes	BORN ON 19 MARCH 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/j_mOV-tOGooPvqiNjnQwrS2VrAU

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: 2019-06-13 End Date: 2025-06-12 Listing Date: 2019-05-23 Country: United Kingdom Entity: gb-coh-j-mov-togoopvqinjnqwrs2vrau Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5406449 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. NASREEN KADER

Profile Type	PERSON
Name	NASREEN KADER
First Name	NASREEN
Last Name	KADER
Country	UNITED STATES
Birth Date	1966-08-27
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-12-06
Npi Code	1316070030
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOLBROOK, NY 11741, USA 2108 DOLPHIN LANE, HOLBROOK, NY 11741
Topics	DEBARRED ENTITY

3 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: 2017-11-20 Country: United States Entity: us-fed-excl-nasreen-kader-11741-holbrook Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR63XMR Start Date: 2017-11-20 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-nasreen-kader-11741-holbrook Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: OPM Authority ID: S4MR6HQ7B Start Date: 2018-02-26 Listing Date: 2018-07-05 Country: United States Entity: us-fed-excl-nasreen-kader-11741-holbrook 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 (OPM) in accordance with 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, 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. If both the Department of Health and Human Services and OPM have a record for the same individual/entity; please contact the Agency with the earlier “Activation” date for verification.

4. NASREEN KHAN

Profile Type	PERSON
Name	NASREEN KHAN
First Name	NASREEN
Last Name	KHAN
Country	UNITED STATES
Birth Date	1945-04-01
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	2016-03-21
Npi Code	1922325364
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	609 W 114TH STREET, APT 73, NEW YORK, NY 10025 NEW YORK, NY 10025, 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: 2016-03-20 Country: United States Entity: us-fed-excl-nasreen-khan-10025-new-york Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR50CQV Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-nasreen-khan-10025-new-york 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).