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4 SapherCheck records found for Person Ole

1. Tewolde Habte NEGASH

Alias	TEWELDE HABTE NEGASH SENAY BERAKI MEHAREN ABDIRAHMAN MUSA OLE NEGASH ABDIRAHIM MUSA TEWALED HOLDE NAGESH TEWALED HOLDE NAGASH OLE NEGASH ABDIRAHIM MUSE ABDIRAHMAN MUSE SENAY BERAKI MEHAREN ABDIRAHIM MUSA EMANUEL NEGASH AMANUEL KIDANE ABDIRAHIM MUSE ABDIRAHMAN MUSE BITEWELDE HABTE NEGASH TEWALED HOLDE NAGESH ABDIRAHMAN MUSA TEWOLDE HABTE NEGASH TEWALED HOLDE NAGASH BITEWELDE HABTE NEGASH TEWOLD HABTE NEGASH TEWOLD HABTE NEGASH EMANUEL NEGASH AMANUEL KIDANE
Weak Alias	WEDI DESTA
Profile Type	PERSON
Name	TEWOLDE HABTE NEGASH NEGASH, TEWOLDE HABTE TEWELDE HABTE NEGASH
First Name	TEWELDE HABTE ABDIRAHMAN EMANUEL TEWOLD HABTE OLE ABDIRAHIM TEWOLDE HABTE TEWALED HOLDE AMANUEL BITEWELDE HABTE SENAY BERAKI TEWELDE HABTE
Last Name	NEGASH MUSE NAGESH NAGASH MEHAREN MUSA KIDANE
Birth Date	1960-09-05
Birth-Place	ASMARA, ERITREA
Position	COLONEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
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=12873

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: 12873 Country: United States Entity: NK-QHpZu9cKiG2Sj8r5Ds49i3 Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13536 (Somalia) 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: S4MR3RMF6 Listing Date: 2012-07-05 Country: United States Entity: NK-QHpZu9cKiG2Sj8r5Ds49i3 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. OLE G TORJUSEN

Profile Type	PERSON
Name	OLE G TORJUSEN
First Name	OLE
Middle Name	G
Last Name	TORJUSEN
Country	UNITED STATES
Birth Date	1952-08-24
Position	GYN/OBS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHOENIX, AZ 85048, USA 4545 E CHANDLER BLVD, #208, PHOENIX, AZ 85048
Topics	DEBARRED ENTITY
Description	UPIN: E66797

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: 2008-10-20 Country: United States Entity: us-fed-excl-ole-g-torjusen-85048-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PSR6 Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-ole-g-torjusen-85048-phoenix 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).

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: S4MR3PSR6 Start Date: 2008-12-15 Listing Date: 2008-12-23 Country: United States Entity: us-fed-excl-ole-g-torjusen-85048-phoenix Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. OLE PETTERSEN

Profile Type	PERSON
Name	OLE PETTERSEN
First Name	OLE
Last Name	PETTERSEN
Country	UNITED STATES
Birth Date	1951-05-02
Position	BUSINESS MANAGER (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1186, #DIN-09B1673, MORAVIA, NY 13118 MORAVIA, NY 13118, 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: 2009-12-20 Country: United States Entity: us-fed-excl-ole-pettersen-13118-moravia 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: S4MR3Q38R Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-ole-pettersen-13118-moravia 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).

Alias	TEWOLDE HABTE NEGASH ABDIRAHIM MUSA TEWOLD HABTE NEGASH SENAY BERAKI MEHAREN AMANUEL KIDANE TEWELDE HABTE NEGASH ABDIRAHMAN MUSE ABDIRAHIM MUSE BITEWELDE HABTE NEGASH EMANUEL NEGASH TEWALED HOLDE NAGESH ABDIRAHMAN MUSA TEWALED HOLDE NAGASH
Profile Type	PERSON
Name	OLE NEGASH
First Name	OLE
Last Name	NEGASH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
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: S4MR3RMF2 Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmf2 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