Search Sanctions | SapherCheck

2 SapherCheck records found for Person Ashkar

1. 'Abdallah al-Ashqar

Alias	ABDULLAH AL-ASHQAR MUHANDES AL-TAWHID MUHANDIS AL-TAWHID ABDULLAH JIHAD AL ASHQAR 'ABDALLAH JIHAD MUSA AL-ASHQAR ABDULLAH JIHAD AL-ASHQAR ABDALLAH ASHKAR ABU-AL-MUHTASIB AL-MAQDISI ABDALLAH AL-ASHQAR ABU AL MUHTASIB AL MAQDISI 'ABDALLAH AL-'ASHQAR
Weak Alias	ABU AL MUHTASIB ABU-HAJIR
Profile Type	PERSON
Name	'ABDALLAH AL-ASHQAR AL-ASHQAR, 'ABDALLAH
First Name	ABU-AL-MUHTASIB ABDULLAH ABU AL MUHTASIB ABDALLAH 'ABDALLAH MUHANDIS MUHANDES
Middle Name	JIHAD JIHAD MUSA
Last Name	AL-TAWHID AL-'ASHQAR AL ASHQAR ASHKAR AL-MAQDISI AL-ASHQAR AL MAQDISI
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1986
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
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=17667

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: 17667 Country: United States Entity: NK-kCc3C5KqVEoMLZhXp8qLsJ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. ADNAN A ASHKAR

Profile Type	PERSON
Name	ADNAN A ASHKAR
First Name	ADNAN
Middle Name	A
Last Name	ASHKAR
Country	UNITED STATES
Birth Date	1942-11-12
Position	GYN/OBS (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-05-19
Npi Code	1811900228
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2614 WALTERS GLEN WAY, DUNN LORING, VA 22027 DUNN LORING, VA 22027, USA
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: 2016-05-19 Country: United States Entity: us-fed-excl-adnan-a-ashkar-22027-dunn-loring 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: HHS Authority ID: S4MR52S2W Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-adnan-a-ashkar-22027-dunn-loring 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).

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: OPM Authority ID: S4MR5536X Start Date: 2016-06-30 Listing Date: 2016-09-08 Country: United States Entity: us-fed-excl-adnan-a-ashkar-22027-dunn-loring 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.