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Alias	LE CHIMISTE ABU AHMAD AL-IRAQI OUSSAMA AHMAD ATAR USAMA ATTAR OUSSAMA ATAR USAMA ATAR ABOU AHMED AL-IRAKI
ID Number	84.05.04-303.18
Profile Type	PERSON
Name	OUSSAMA AHMAD ATAR OUSSAMA ATAR OUSSAMA ATAR ATAR, OUSSAMA AHMAD OUSSAMA AHMAD ATAR
First Name	OUSSAMA USAMA OUSSAMA AHMAD OUSSAMA AHMAD
Middle Name	OUSSAMA
Last Name	ATAR ATAR ATTAR
Country	SYRIA
Nationality	MOROCCO BELGIUM
Birth Date	1984-05-04 1983 1985
Birth-Place	BELGIUM LAEKEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2016-11-09
Modified At	2024-10-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	RAQQA, SYR RAQQA
Topics	SANCTIONED ENTITY
Notes	BELGIAN JIHADIST
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22524

Sanction Caption	BE
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Start Date: 2016-11-09 Listing Date: 2016-11-09 Country: Belgium Entity: Q28494729 Program: BE Reason: 2016/03381 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2016003381&lang=fr

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: 22524 Country: United States Entity: Q28494729 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR6HN12 Start Date: 2017-06-15 Listing Date: 2018-06-29 Country: United States Entity: Q28494729 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	MOHAMED A. EL-ATTAR MOHAMED A EL-ATTAR
First Name	MOHAMED
Middle Name	A A.
Last Name	EL-ATTAR
Country	UNITED STATES
Birth Date	1935-10-04
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-03-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SOUTHFIELD, MI 48034, USA 27505 FRANKLIN RD, BLG 5, SOUTHFIELD, MI 48034
Topics	DEBARRED ENTITY

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: 2000-02-20 Country: United States Entity: us-fed-excl-mohamed-a-el-attar-48034-southfield Program: US HHS OIG List of Excluded Individuals/Entities 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: S4MR3QMCF Start Date: 2000-02-20 Listing Date: 2000-03-02 Country: United States Entity: us-fed-excl-mohamed-a-el-attar-48034-southfield 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).

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: S4MR3QMCF Start Date: 2000-07-07 Listing Date: 2000-07-25 Country: United States Entity: us-fed-excl-mohamed-a-el-attar-48034-southfield Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: LB Start Date: 2009-04-22 Country: United States Entity: us-medmd-5e14f0dc17d5f13296e477271ac1168fceec7012 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx