SapherCheck

5 SapherCheck records found for Person Aswad

Profile Type PERSON
Name ASWAD, AHMAD
AHMAD ASWAD
AHMAD ASWAD
First Name AHMAD
AHMAD
Last Name ASWAD
ASWAD
Country SYRIA
Nationality SYRIA
Birth Date 1966-08-21
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
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=22078

2 Sanctions

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: 22078

Country: United States

Entity: NK-C2WbHydAzGRDAK9EfT9dGd

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKW8

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-C2WbHydAzGRDAK9EfT9dGd

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 ALI ASWAD
ASWAD, ALI
First Name ALI
Last Name ASWAD
Country SYRIA
Nationality SYRIA
Birth Date 1958-11-10
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
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=22040

1 Sanctions

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: 22040

Country: United States

Entity: NK-XLfE9guTjw8ASUgThv2cpx

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name MOHAMED BASEL ASWAD
First Name MOHAMED
Middle Name BASEL
Last Name ASWAD
Country UNITED STATES
Birth Date 1968-06-18
Position ONCOLOGY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-01-26
Npi Code 1871571406
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2104 S SHELLY DRIVE, DEMING, NM 88030
DEMING, NM 88030, USA
Topics DEBARRED ENTITY
Description UPIN: H95172

2 Sanctions

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: 2016-01-20
Country: United States

Entity: us-fed-excl-mohamed-basel-aswad-88030-deming

Program: US HHS OIG List of Excluded Individuals/Entities

Provisions: State: NM, Read more: https://oig.hhs.gov/exclusions/waivers.asp

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4YYFM

Start Date: 2016-01-20
Listing Date: 2016-01-26
Country: United States

Entity: us-fed-excl-mohamed-basel-aswad-88030-deming

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: LIMITED WAIVER PRESENT – Please review the waiver for exclusion at http://oig.hhs.gov/exclusions/waivers.asp

Alias PAT LEX
BARRY BUJOL
ABU NAJYA
ABDUL BARI
ABU AL FARANSI
ROBERT JOHNSON
PAUL MEXIA
BARRY BONNER
MICHAEL BARR
Profile Type PERSON
Name ABDUL-BARI AL AMRIKI AL ASWAD
First Name ABDUL-BARI
Middle Name AL AMRIKI
Last Name AL ASWAD
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-09-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address POLLOCK, LA 714674050, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DHS-ICE

Authority ID: S4MR4B9BB

Start Date: 2013-09-03
End Date: 2112-09-02
Listing Date: 2013-09-03
Country: United States

Entity: usgsa-s4mr4b9bb

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ALI ASWAD
First Name ALI
Last Name ASWAD
Country SYRIA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR6PKV1

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: usgsa-s4mr6pkv1

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