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8 SapherCheck records found for Person Raouf

1. RAOUF K MAMOOD KARIMBOCCUS

Profile Type	PERSON
Name	RAOUF K MAMOOD KARIMBOCCUS
First Name	RAOUF
Middle Name	K MAMOOD
Last Name	KARIMBOCCUS
Country	UNITED STATES
Birth Date	1954-10-13
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT DIX, NJ 08640, USA 7506 SPRUCE MILL RD, YARDLEY, PA 19067
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: 2008-06-19 Country: United States Entity: NK-FpNDzssTFE7UtcdnAPqCAZ 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: S4MR3PV7W Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: NK-FpNDzssTFE7UtcdnAPqCAZ 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: S4MR3PV7W Start Date: 2008-08-12 Listing Date: 2008-09-26 Country: United States Entity: NK-FpNDzssTFE7UtcdnAPqCAZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Waseem Rauf LOAN

Alias	WASEEM RAOUF LOAN ABDUL MAJID RASHID ABDUL MAJID RASHI WASEEM ROUF LOUN WASIM RAOUF LON RAOUF ABDUL MAJID BUTT WASEEM RAOUF LOAN ABDUL MAJID RASHID WASIM RAOUF LON RAOUF WASEEM RAOUF LOUN WASEEM RAOUF LOUN ABDUL MAJID BUTT ABDUL MAJID RASHI WASEEM RAUF LOUN WASEEM RAUF LOUN WASEEM ROUF LOUN
ID Number	35200-5407888-5
Profile Type	PERSON
Name	LOAN, WASEEM RAUF WASEEM RAUF LOAN WASEEM RAUF LOAN
First Name	ABDUL MAJID WASEEM ROUF WASEEM RAOUF WASEEM RAUF WASIM RAOUF WASEEM RAUF
Last Name	LOAN RASHI LOUN BUTT RASHID LON RAOUF
Country	UNITED ARAB EMIRATES PAKISTAN
Nationality	PAKISTAN
Birth Date	1966-03-03
Birth-Place	LAHORE, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DUBAI, ARE C/O FMF GENERAL TRADING LLC, DUBAI C/O AL AMLOOD TRADING LLC, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10593

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: 10593 Country: United States Entity: NK-W29JuNMkb33EmycSLi8N2J Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3PTDX Listing Date: 2007-11-28 Country: United States Entity: NK-W29JuNMkb33EmycSLi8N2J 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

3. Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA

Alias	ABDELRAOUF ABU ZAID MOHAMED HAMZZA YASIR ABDEL RAOUF ABU ZAID MOHAMED ABDEL RAOUF ABU ZAYID HAMZA ABDUL RAUF ABUZAID ABDUL RAOUF ABU ZEID MUHAMMAD HAMZA ABD-AL-RA'UF ABU ZAYD MUHAMMAD HAMZA
Profile Type	PERSON
Name	MOHAMED HAMZA, ABD AL-RA'OUF ABU ZAID ABD AL-RA'OUF ABU ZAID MOHAMED HAMZA
First Name	ABDUL RAOUF ABD-AL-RA'UF ABDEL ABDELRAOUF ABDUL ABD AL-RA'OUF ABDEL RAOUF
Middle Name	ABU RAUF RAOUF ABU ZAID ABU ZAYD ABU ZEID ABU ZAID MOHAMED
Last Name	MOHAMED HAMZA ABUZAID HAMZZA YASIR ZAYID HAMZA MUHAMMAD HAMZA ABU ZAID MOHAMED
Nationality	SUDAN
Birth Date	1983-01-01
Birth-Place	SUDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16101

1 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: 16101 Country: United States Entity: NK-jzJuqTV4JpBLquXMhT3GSU Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Raouf K.M. Karimboccus

ID Number	PT002362E
Title	PT
Profile Type	PERSON
Name	RAOUF K.M. KARIMBOCCUS
First Name	RAOUF
Middle Name	K.M.
Last Name	KARIMBOCCUS
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2008-06-19 Country: United States Entity: us-medpa-ff7f3d0232d12699a54cb22fa596b227da25bd47 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

5. WASEEM RAOUF LOUN

Alias	WASEEM RAOUF LOAN WASEEM RAUF LOAN WASEEM ROUF LOUN ABDUL MAJID BUTT ABDUL MAJID RASHID WASIM RAOUF LON RAOUF ABDUL MAJID RASHI WASEEM RAUF LOUN
Profile Type	PERSON
Name	WASEEM RAOUF LOUN
First Name	WASEEM RAOUF
Last Name	LOUN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
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: S4MR3PTDZ Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3ptdz 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

6. WASEEM RAOUF LOAN

Alias	WASEEM RAUF LOAN WASEEM ROUF LOUN ABDUL MAJID BUTT ABDUL MAJID RASHID WASIM RAOUF LON RAOUF WASEEM RAOUF LOUN ABDUL MAJID RASHI WASEEM RAUF LOUN
Profile Type	PERSON
Name	WASEEM RAOUF LOAN
First Name	WASEEM RAOUF
Last Name	LOAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
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: S4MR3QQ6F Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3qq6f 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

7. WASIM RAOUF LON RAOUF

Alias	WASEEM RAOUF LOAN WASEEM RAUF LOAN WASEEM ROUF LOUN ABDUL MAJID BUTT ABDUL MAJID RASHID WASEEM RAOUF LOUN ABDUL MAJID RASHI WASEEM RAUF LOUN
Profile Type	PERSON
Name	WASIM RAOUF LON RAOUF
First Name	WASIM RAOUF
Last Name	LON RAOUF
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
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: S4MR3QQ6H Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3qq6h 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

8. SALMAN RAOUF SALMAN

Alias	SALMAN RAUF SALMAN SAMUEL SALMAN EL-REDA SALMAN REMAL SALMAN AL-REDA SALMAN RAOF SALMAN SAMWIL SALMAN AL-RIDA
Profile Type	PERSON
Name	SALMAN RAOUF SALMAN
First Name	SALMAN RAOUF
Last Name	SALMAN
Country	LEBANON
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-07-24
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: S4MR9BJC3 Start Date: 2019-07-19 Listing Date: 2019-07-24 Country: United States Entity: usgsa-s4mr9bjc3 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