2 SapherCheck records found for Person Yagoub
1. Ali Yagoub Gibril
2. Sanction Caption: Reciprocal
2. YAGOUB M MOHAMED
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Registration Number |
K6PRL9P2FDH2
|
|---|---|
| Alias |
ALI YAQOUB JIBRIL
ALI YAGOUB JIBRIL |
| ID Number |
20510589109
|
| Profile Type | PERSON |
| Name |
ALI YAGOUB GIBRIL
ALI YAGOUB GIBRIL GIBRIL, ALI YAGOUB |
| First Name |
ALI YAGOUB
ALI |
| Middle Name |
YAGOUB
YAQOUB |
| Last Name |
GIBRIL
GIBRIL JIBRIL |
| Country |
SUDAN
|
| Nationality |
SUDAN
|
| Birth Date |
1964-01-01
|
| Birth-Place |
ZALINGEI, CENTRAL DARFUR, SUDAN
|
| First Seen | 2024-05-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-18
|
| Gender |
MALE
|
| 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=49003
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-05-15 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49003 Country: United States Entity: NK-Q4wJaCaFSxqbSjYV8fbtqS Program: SDN List Provisions: SUDAN-EO14098 Block Reason: Executive Order 14098 (Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL8VN Start Date: 2024-05-15 Listing Date: 2024-09-18 Country: United States Entity: NK-Q4wJaCaFSxqbSjYV8fbtqS 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 |
| Alias |
MOHAMMED YAGOUB
|
|---|---|
| Profile Type | PERSON |
| Name |
YAGOUB M. MOHAMED
YAGOUB M MOHAMED |
| First Name |
YAGOUB
|
| Middle Name |
M
M. |
| Last Name |
MOHAMED
|
| Country |
UNITED STATES
|
| Birth Date |
1947-09-07
|
| Position |
OWNER/OPERATOR (TRANSPORTATION CO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-09-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
WINTON, NC 27986, USA
145 PARKERS FERRY RD, WINTON, NC 27986 |
| 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: 2002-09-19 Country: United States Entity: us-fed-excl-yagoub-m-mohamed-27986-winton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3N2VS Start Date: 2002-09-19 Listing Date: 2002-09-23 Country: United States Entity: us-fed-excl-yagoub-m-mohamed-27986-winton 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). |
| 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: S4MR3N2VS Start Date: 2002-11-29 Listing Date: 2003-03-17 Country: United States Entity: us-fed-excl-yagoub-m-mohamed-27986-winton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |