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7 SapherCheck records found for Person Zainab

1. Hussein Falah Al-Lami

Alias	ABU ZAINAB AL-LAMI ABU ZAINAB AL-LAMI HUSSEIN FALEH AZIZ HUSSEIN FALEH AZIZ
Profile Type	PERSON
Name	HUSSEIN FALAH AL-LAMI HUSSEIN FALAH AL-LAMI AL-LAMI, HUSSEIN FALAH
First Name	ABU ZAINAB HUSSEIN FALEH HUSSEIN FALAH HUSSEIN
Middle Name	FALAH
Last Name	AL-LAMI AL-LAMI AL-LAMI AZIZ
Country	IRAQ
Nationality	IRAQ
Birth Date	1969-06-20
Birth-Place	BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
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=27994

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: 27994 Country: United States Entity: NK-Gqv6XNqWNfeGBaLjHoefWY Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRBCF2B Start Date: 2019-12-06 Listing Date: 2019-12-27 Country: United States Entity: NK-Gqv6XNqWNfeGBaLjHoefWY 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. Zainab VANAT

Profile Type	PERSON
Name	ZAINAB VANAT
First Name	ZAINAB
Last Name	VANAT
Nationality	UNITED KINGDOM
Birth Date	1981-02-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	66 ST. FRANCIS DRIVE, BIRMINGHAM, UNITED KINGDOM, B30 3PS
Topics	DISQUALIFIED
Notes	BORN ON 18 FEBRUARY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/D3vdzn9bbYzu4PUsjTmtZnXVBww

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-03-06 End Date: 2032-03-05 Listing Date: 2020-02-11 Country: United Kingdom Entity: gb-coh-d3vdzn9bbyzu4pusjtmtznxvbww Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5163849 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ZAINAB BUNDUKA

Profile Type	PERSON
Name	ZAINAB BUNDUKA
First Name	ZAINAB
Last Name	BUNDUKA
Country	UNITED STATES
Birth Date	1962-06-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	852 S FREDERICK ST, APT 101, ARLINGTON, VA 22204 ARLINGTON, VA 22204, 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: 2008-06-19 Country: United States Entity: us-fed-excl-zainab-bunduka-22204-arlington 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: S4MR3PV82 Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-zainab-bunduka-22204-arlington 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).

4. ZAINAB YEABU KOROMA

Profile Type	PERSON
Name	ZAINAB YEABU KOROMA
First Name	ZAINAB
Middle Name	YEABU
Last Name	KOROMA
Country	UNITED STATES
Birth Date	1962-09-26
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10161 E KEATS AVE, MESA, AZ 85212 MESA, AZ 85212, 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: 2006-09-20 Country: United States Entity: us-fed-excl-zainab-yeabu-koroma-85212-mesa 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: S4MR3PX50 Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-zainab-yeabu-koroma-85212-mesa 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).

5. Zainab Kamara

Sector	INDIVIDUAL
Profile Type	PERSON
Name	ZAINAB KAMARA
First Name	ZAINAB
Last Name	KAMARA
Country	UNITED STATES
First Seen	2024-10-15
Last Seen	2024-10-25
Last Change	2024-10-15
Datasets	US_MD_MED_EXCLUSIONS
Address	13400 DILLE DRIVE, UPPER MARLBORO MD 20772
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: F Start Date: 2015-09-11 Country: United States Entity: us-medmd-ba723be51220f8beaa86a00749684298a3c731b3 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

6. ABU ZAINAB AL-LAMI

Alias	HUSSEIN FALAH AL-LAMI
Profile Type	PERSON
Name	ABU ZAINAB AL-LAMI
First Name	ABU ZAINAB
Last Name	AL-LAMI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
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: S4MRBCFWM Start Date: 2019-12-06 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcfwm 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. ZAINAB CUTLERYWALA

Alias	DEEN CUTLERYWALA SAMINA AMAFHA RAJ TRADERS RAJ FLUID TECHNOLOGIES CORP. SAMINA CUTLERYWALA AMAFHA ENTERPRISE INC.
Profile Type	PERSON
Name	ZAINAB CUTLERYWALA
First Name	ZAINAB
Last Name	CUTLERYWALA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-10-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PLAINFIELD, IL 605851964, 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: DLA Authority ID: S4MRJLK56 Start Date: 2021-10-28 End Date: 2024-10-28 Listing Date: 2021-10-28 Country: United States Entity: usgsa-s4mrjlk56 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT OF THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.