Search Sanctions | SapherCheck

3 SapherCheck records found for Person Alawi

1. Alsayed Murtadha Majeed Ramadhan Alawi

Alias	MORTADA MAJID AL-SANADI MURTADHA MAJEED RAMADHAN AL-SINDI MURTADHA MAJEED RAMADAN AL SINDI
Profile Type	PERSON
Name	MURTADHA MAJEED RAMADHAN ALAWI, ALSAYED ALSAYED MURTADHA MAJEED RAMADHAN ALAWI
First Name	MORTADA ALSAYED MURTADHA
Last Name	MAJID AL-SANADI MURTADHA MAJEED RAMADHAN ALAWI MAJEED RAMADAN AL SINDI MAJEED RAMADHAN AL-SINDI
Country	IRAN BAHRAIN
Birth Date	1983-03-27
Birth-Place	BAHRAIN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
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=21463

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: 21463 Country: United States Entity: NK-R9T6DmaKUEMtZFnpkhf47o Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Abdel-Salam Abdel-Rahman ALAWI

Alias	SALAM ALLAWI SALAM ALLAWI
Profile Type	PERSON
Name	ABDEL-SALAM ABDEL-RAHMAN ALAWI ALAWI, ABDEL-SALAM ABDEL-RAHMAN ABDEL-SALAM ABDEL-RAHMAN ALAWI
First Name	ABDEL-SALAM ABDEL-RAHMAN SALAM ABDEL-SALAM ABDEL-RAHMAN
Last Name	ALLAWI ALAWI
Country	IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	GENERAL MANAGER OF INDUSTRIAL BANK OF IRAQ;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8337

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: 8337 Country: United States Entity: NK-fTzzczvxPbwLLZkETdreds Program: SDN List Provisions: IRAQ2 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: S4MR3R7F0 Listing Date: 2005-05-25 Country: United States Entity: NK-fTzzczvxPbwLLZkETdreds 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

Profile Type	PERSON
Name	BECKY ALAWI
First Name	BECKY
Last Name	ALAWI
Country	UNITED STATES
Birth Date	1982-03-22
Position	LICENSED PRACTITIONE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-04-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COWPENS, SC 29330, USA 209 ADDIS TRAIL, COWPENS, SC 29330
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: 2015-04-20 Country: United States Entity: us-fed-excl-becky-alawi-29330-cowpens Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: OPM Authority ID: S4MR4RWCK Start Date: 2015-05-29 Listing Date: 2015-08-27 Country: United States Entity: us-fed-excl-becky-alawi-29330-cowpens Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: HHS Authority ID: S4MR4KK2H Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-becky-alawi-29330-cowpens 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).