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4 SapherCheck records found for Person Albani

Alias	ABDUL JASHARI ABU QATADA AL-ALBANI ABU-QATADAH AL-ALBANI ABDYL JASHARI ABDULJ JASHARI
Weak Alias	COMMANDER IRAKI
Profile Type	PERSON
Name	JASHARI, ABDUL ABU-QATADAH AL-ALBANI ABDUL JASHARI
First Name	ABDYL ABU QATADA ABU-QATADAH ABU-QATADAH ABDUL ABDULJ
Last Name	JASHARI JASHARI AL-ALBANI AL-ALBANI
Country	SYRIA
Nationality	NORTH MACEDONIA
Birth Date	1976-09-25
Birth-Place	SKOPJE, MACEDONIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
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=20882

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: 20882 Country: United States Entity: NK-ATji5ySXS4zwrz2mmWVjC7 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR5CZTF Start Date: 2016-11-10 Listing Date: 2017-02-03 Country: United States Entity: NK-ATji5ySXS4zwrz2mmWVjC7 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. Lavdrim Muhaxheri

Alias	EBU ABDULLAH EL ALBANI Мухаджери, Лавдрим LAVDRIM MUHAXHERI LAVDRIM MUHAXHERI
Weak Alias	ABU ABDALLAH AL-KOSOVI ABU ABDALLAH AL-KOSOVO ABU ABDULLAH AL KOSOVA
Profile Type	PERSON
Name	LAVDRIM MUHAXHERI EBU ABDULLAH EL ALBANI أبو عبد الله الكوسوفي 拉夫德里姆·穆哈切里 Лавдрим Мухаджери MUHAXHERI, LAVDRIM
First Name	EBU LAVDRIM EBU ABDULLAH
Middle Name	ABDULLAH
Last Name	EL ALBANI EL ALBANI MUHAXHERI
Country	SYRIA
Nationality	KOSOVO
Birth Date	1987 1989-12-03 1989-03-12
Birth-Place	KAçANIK KAQANIK/KACANIK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-29
Modified At	2024-05-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	KOSOVAR ALBANIAN JIHADIST KOSOVAR ALBANIAN TERRORIST FIGHTER IN SYRIAN ARAB REPUBLIC AND UNIT LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). WANTED BY INTERPOL.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17287

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), 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: 32302 Start Date: 2015-10-06 End Date: 2019-02-08 Listing Date: 2015-10-06 Country: Switzerland Entity: Q20859417 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.373 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 17287 Country: United States Entity: Q20859417 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR4HD5H Listing Date: 2014-10-29 Country: United States Entity: Q20859417 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

3. ASHLEY JEANETTE ALBANI

Profile Type	PERSON
Name	ASHLEY JEANETTE ALBANI
First Name	ASHLEY
Middle Name	JEANETTE
Last Name	ALBANI
Country	UNITED STATES
Birth Date	1988-04-26
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-24
Npi Code	1992157481
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ORLANDO, FL 32812, USA 4269 LILIAN HALL LANE, ORLANDO, FL 32812
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: 2020-06-18 Country: United States Entity: us-fed-excl-ashley-jeanette-albani-32812-orlando Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MRDH5NW Start Date: 2020-07-27 Listing Date: 2020-08-24 Country: United States Entity: us-fed-excl-ashley-jeanette-albani-32812-orlando 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.

4. ABU QATADA AL-ALBANI

Alias	ABDUL JASHARI
Profile Type	PERSON
Name	ABU QATADA AL-ALBANI
First Name	ABU QATADA
Last Name	AL-ALBANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
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: S4MR5CZTD Start Date: 2016-11-10 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5cztd 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