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4 SapherCheck records found for Person Titus

1. Abu Basutu

Profile Type	PERSON
Name	ABU BASUTU ABU BASUTU TITUS MEHLISWA JOHNA
First Name	ABU TITUS
Last Name	ABU BASUTU BASUTU
Country	ZIMBABWE
Birth Date	1956-06-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2013-04-18
Modified At	2013-04-18
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	AIR VICE-MARSHAL, MATEBELELAND SOUTH. SENIOR MILITARY OFFICER, DIRECTLY INVOLVED IN THE TERROR CAMPAIGN WAGED BEFORE AND DURING THE ELECTIONS IN THE GWANDA AREA. DEPUTY TO AIR MARSHAL PERENCE SHIRI.

2 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 127 Country: Canada Entity: NK-Q4HDW562GBTLjgXWLc3bj2 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 6102 End Date: 2013-04-19 Country: Switzerland Entity: NK-Q4HDW562GBTLjgXWLc3bj2 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-Q4HDW562GBTLjgXWLc3bj2 Object Object Caption: Shiri Perence Samson Chikerema Object Datasets Object Datasets: ann_graph_topics Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-14 Object Last Seen: 2024-10-25 Object Properties Alias: Bigboy

2. Titus Maluleke

Profile Type	PERSON
Name	TITUS MALULEKE MALULEKE TITUS
First Name	TITUS
Last Name	MALULEKE
Nationality	ZIMBABWE
Position	MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2013-04-18
Modified At	2024-06-06
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES
Topics	POLITICIAN
Notes	PROVINCIAL GOVERNOR: MASVINGO (FORMER DEPUTY MINISTER OF EDUCATION, SPORTS AND CULTURE). ZIMBABWEAN POLITICIAN PROVINCIAL GOVERNOR ASSOCIATED WITH ZANU-PF MEMBERS OF GOVERNMENT. CHAMPIONED LAND INVASIONS IN MASVINGO IN 2009.

1 Sanctions

1. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 6501 End Date: 2013-04-19 Country: Switzerland Entity: Q111312720 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Titus Hatlani Maluleke

Profile Type	PERSON
Name	TITUS HATLANI MALULEKE
First Name	TITUS HATLANI
Last Name	MALULEKE
Country	ZIMBABWE
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 52 Country: Canada Entity: ca-sema-8378770ca19209f7f17af8ae75a050fd98844fd7 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Profile Type	PERSON
Name	TITUS BUJOR
First Name	TITUS
Last Name	BUJOR
Country	UNITED STATES
Birth Date	1940-11-11
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PARADISE, CA 95969, USA 1771 STEARNS ROAD, PARADISE, CA 95969
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: 2005-03-20 Country: United States Entity: us-fed-excl-titus-bujor-95969-paradise 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: S4MR3NK2F Start Date: 2005-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-titus-bujor-95969-paradise 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).