Search Sanctions | SapherCheck

7 SapherCheck records found for Person Z

1. Zübeyir Aydar

Alias	ZUBEYIR AYDAR
Profile Type	PERSON
Name	ZÜBEYİR AYDAR ZüBEYIR AYDAR ZüBEYIR AYDAR
First Name	ZüBEYIR
Last Name	AYDAR
Country	TüRKIYE
Nationality	TüRKIYE
Birth Date	1961-01-01
Birth-Place	YANIKSES SIIRT YANıKSES
Position	MEMBER OF THE GRAND NATIONAL ASSEMBLY OF TURKEY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Modified At	2024-02-07
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES TüRKIYE MINISTRY OF INTERIOR TERRORIST WANTED LIST
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	KURDISH POLITICIAN

1 Sanctions

1. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-10-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description İÇ DONDURMA KAPSAMINDA Listing Date: 2021-04-07 Country: Türkiye Entity: Q247905 Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. Reason: PKK/KCK Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Türkiye Ministry Of Interior Terrorist Wanted List
Link First Seen	2024-04-03
Link Last Change	2024-04-03
Link Last Seen	2024-10-24
Link Properties	Subject: Q247905 Object Object Caption: PKK/KCK Object Datasets Object Datasets: ann_graph_topics Türkiye Ministry Of Interior Terrorist Wanted List Object Dates Object First Seen: 2024-04-03 Object Last Change: 2024-08-21 Object Last Seen: 2024-10-25 Object Properties

2. Z HEALTHSMART PACIFIC, INC

Profile Type	PERSON
Name	Z HEALTHSMART PACIFIC, INC
First Name	Z
Last Name	HEALTHSMART PACIFIC, INC
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-08-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NEWPORT BEACH, CA 92660, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MRHRVR3 Start Date: 2021-06-24 Listing Date: 2021-08-09 Country: United States Entity: us-fed-excl-z-healthsmart-pacific-inc-92660-newport-beach 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 under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers 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.

3. Z JOYCE JONES

Profile Type	PERSON
Name	Z. JOYCE JONES Z JOYCE JONES
First Name	Z. Z
Middle Name	JOYCE
Last Name	JONES
Country	UNITED STATES
Birth Date	1940-10-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FT. WORTH, TX 76104, USA 623 S HENDERSON, FT WORTH, TX 76104
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: 1995-02-16 Country: United States Entity: us-fed-excl-z-joyce-jones-76104-ft-worth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QNCV Start Date: 1995-04-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-z-joyce-jones-76104-ft-worth Program: NonProcurement 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: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QNCV Start Date: 1995-04-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-z-joyce-jones-76104-ft-worth Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Z SHREVEPORT PROSTHETICS, INC

Profile Type	PERSON
Name	Z SHREVEPORT PROSTHETICS, INC
First Name	Z
Last Name	SHREVEPORT PROSTHETICS, INC
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-08-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SHREVEPORT, LA 71101, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MRHRVRL Start Date: 2021-06-24 Listing Date: 2021-08-09 Country: United States Entity: us-fed-excl-z-shreveport-prosthetics-inc-71101-shreveport 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 under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers 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.

5. Allan Z. Schwartzberg

Sector	MD
Profile Type	PERSON
Name	ALLAN Z. SCHWARTZBERG
First Name	ALLAN Z.
Last Name	SCHWARTZBERG
Country	UNITED STATES
First Seen	2024-10-15
Last Seen	2024-10-25
Last Change	2024-10-15
Npi Code	1699834820
Datasets	US_MD_MED_EXCLUSIONS
Address	9021 SHADY GROVE COURT, GAITHERSBURG MD 20877
Topics	DEBARRED ENTITY
Description	LICENSE NO: D10705

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: LB Start Date: 2011-11-28 Country: United States Entity: us-medmd-3d17e656d80f8e34eec0564fd91142282a485b28 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

6. Judith Z. Stratton

Sector	NURSE
Profile Type	PERSON
Name	JUDITH Z. STRATTON
First Name	JUDITH Z.
Last Name	STRATTON
Country	UNITED STATES
First Seen	2024-10-15
Last Seen	2024-10-25
Last Change	2024-10-15
Datasets	US_MD_MED_EXCLUSIONS
Address	12308 FEATHERWOOD DRIVE, APT. 13, SILVER SPRING MD 20904
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2003-04-20 Country: United States Entity: us-medmd-e9941aa314e470d25a90f0aa3d1f88145930fc1b Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

7. Z. JEFFREY CHEN

Profile Type	PERSON
Name	Z. JEFFREY CHEN
First Name	Z. JEFFREY
Last Name	CHEN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-06-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	AUSTIN, TX 78712, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NSF Authority ID: S4MRLP0SD Start Date: 2022-06-06 End Date: 2025-06-05 Listing Date: 2022-06-06 Country: United States Entity: usgsa-s4mrlp0sd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public