SapherCheck

10 SapherCheck records found for Person Awad

Alias MUHAMMAD 'AWAD ADBUD
SAD BIN LADEN
BIN MUHAMMAD AWAD ABBUD
SAD BIN LADEN
SA'AD MUHAMMAD AWAD ABUD
SA'AD BIN LADEN
MUHAMMAD AWAD
SA'AD MUHAMMAD AWAD ABUD
BIN MUHAMMAD AWAD ABBUD
SA'AD MUHAMMAD BAABOOD
MUHAMMAD AWAD
MUHAMMAD 'AWAD ADBUD
SA'AD MUHAMMAD BAABOOD
Weak Alias ABDUL RAHMAN AL-KAHTANE
Profile Type PERSON
Name BIN LADEN, SA'AD
MUHAMMAD 'AWAD ADBUD
SA'AD BIN LADEN
SA'AD MUHAMMAD AWAD ABUD
BIN MUHAMMAD AWAD ABBUD
SA'AD MUHAMMAD BAABOOD
First Name SAD
SA'AD
SA'AD MUHAMMAD AWAD
MUHAMMAD 'AWAD
MUHAMMAD 'AWAD
BIN MUHAMMAD AWAD
SA'AD MUHAMMAD
MUHAMMAD
BIN MUHAMMAD AWAD
SA'AD MUHAMMAD
SA'AD MUHAMMAD AWAD
Last Name BAABOOD
BIN LADEN
ABUD
ADBUD
ABBUD
AWAD
Country SUDAN
Nationality SAUDI ARABIA
Birth Date 1982
Birth-Place SAUDI ARABIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2009-01-16
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=11378

5 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: 11378

Country: United States

Entity: NK-LSNEVg2u4LhNBPBcv2a2xq

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

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: S4MR3QRWR

Listing Date: 2009-01-16
Country: United States

Entity: NK-LSNEVg2u4LhNBPBcv2a2xq

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

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: S4MR3Q5K7

Listing Date: 2009-01-16
Country: United States

Entity: NK-LSNEVg2u4LhNBPBcv2a2xq

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

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: S4MR3Q5K5

Listing Date: 2009-01-16
Country: United States

Entity: NK-LSNEVg2u4LhNBPBcv2a2xq

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

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: S4MR3Q5K6

Listing Date: 2009-01-16
Country: United States

Entity: NK-LSNEVg2u4LhNBPBcv2a2xq

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

Alias AL-AWAD AL-AMIN MOHAMMED
EL TAHIR MOHAMED EL AWAD EL AMIN AL-TAHER
EL TAHIR MOHAMED EL AWAD EL AMIN AL-TAHER
MOHAMMED AL-AWAD AL-AMIN
Title LIEUTENANT GENERAL
Profile Type PERSON
Name MOHAMED EL TAHIR EL AWAD EL AMIN
MOHAMED EL TAHIR
EL TAHIR MOHAMED EL AWAD EL AMIN
MOHAMED EL AWAD EL AMIN EL TAHIR
EL TAHIR MOHAMED EL AWAD EL AMIN
MOHAMMED AL-AWAD AL-AMIN
MOHAMED EL AWAD EL AMIN AL-TAHER
First Name EL TAHIR MOHAMED
MOHAMED
MOHAMMED
Last Name EL TAHIR
EL AWAD EL AMIN AL-TAHER
EL TAHIR
EL AWAD EL AMIN
EL TAHIR EL AWAD EL AMIN
AL-AWAD AL-AMIN
AL-AWAD AL-AMIN
EL AWAD EL AMIN
EL AWAD EL AMIN AL-TAHER
EL AWAD EL AMIN EL TAHIR
Nationality SUDAN
Position COMMANDANT DE L’ARMéE DE L’AIR SOUDANAISE DEPUIS LE 1ER SEPTEMBRE 2022
ANCIEN COMMANDANT DE LA BASE AéRIENNE DE KHARTOUM
ANCIEN DOYEN DE L’ACADéMIE DE L’ARMéE DE L’AIR SOUDANAISE
LIEUTENANT-GéNéRAL
LIEUTENANT-GéNéRAL, COMMANDANT DE L’ARMéE DE L’AIR SOUDANAISE DEPUIS LE 1ER SEPTEMBRE 2022 ; ANCIEN DOYEN DE L’ACADéMIE DE L’ARMéE DE L’AIR SOUDANAISE ; ANCIEN COMMANDANT DE LA BASE AéRIENNE DE KHARTOUM
COMMANDER OF THE SUDANESE AIR FORCE SINCE 1 SEPTEMBER 2022; FORMER DEAN OF THE SUDANESE AIR FORCE COLLEGE; FORMER COMMANDER OF THE KHARTOUM AIR BASE
First Seen 2024-06-24
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-06-24
Modified At 2024-07-09
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ASSOCIATED ENTITIES: SAF
EL TAHIR MOHAMED EL AWAD EL AMIN IS A LIEUTENANT GENERAL IN THE SAF AND COMMANDER OF THE SUDANESE AIR FORCE SINCE 1 SEPTEMBER 2022. HE IS THEREFORE IN CHARGE OF THE OPERATIONS CARRIED OUT BY THE AIR FORCE OF THE SAF SINCE THE OUTBREAK OF THE CONFLICT BETWEEN THE SAF, THE RSF AND THEIR ALLIED MILITIAS ON 15 APRIL 2023, AS UNDERSCORED BY HIS PARTICIPATION IN PUBLICLY DISCLOSED HIGH-LEVEL MEETINGS OF SENIOR COMMANDERS OF THE SAF HEADED BY THE COMMANDER-IN-CHIEF ABDELFATTAH AL-BURHAN IN THE GENERAL COMMAND OF THE SAF IN KHARTOUM IN MAY AND JULY 2023. EL TAHIR MOHAMED EL AWAD EL AMIN THEREFORE HOLDS A DIRECT COMMAND RESPONSIBILITY IN THE INDISCRIMINATE AERIAL BOMBING CARRIED OUT BY THE AIR FORCE OF THE SAF IN DENSELY POPULATED RESIDENTIAL AREAS, NOTABLY IN KHARTOUM, OMDURMAN, NYALA (SOUTH DARFUR) AND IN NORTH KORDOFAN, DOCUMENTED BY THE UNITED NATIONS INTEGRATED TRANSITION ASSISTANCE MISSION IN SUDAN (UNITAMS) IN ITS 31 AUGUST 2023 AND 13 NOVEMBER 2023 REPORTS TO THE SECRETARY-GENERAL, BY THE UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS IN ITS 22 FEBRUARY 2024 REPORT AND BY THE UNITED NATIONS PANEL OF EXPERTS ON SUDAN IN ITS 15 JANUARY 2024 REPORT. EL TAHIR MOHAMED EL AWAD EL AMIN HAS THUS BEEN ENGAGED DIRECTLY IN THE CONTINUATION OF THE SUDANESE CONFLICT, WHICH THREATENS THE PEACE, STABILITY AND SECURITY OF SUDAN, AND HAS BEEN INVOLVED IN PLANNING, DIRECTING AND COMMITTING AERIAL OPERATIONS WHICH HAVE RESULTED IN SERIOUS HUMAN RIGHTS VIOLATIONS AND VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW BY CAUSING HIGH NUMBERS OF CIVILIAN CASUALTIES, LEADING TO DISPLACEMENT OF THE CIVILIAN POPULATION AND TO THE DESTRUCTION OF CRITICAL INFRASTRUCTURES, INCLUDING MEDICAL FACILITIES SUCH AS THE EAST NILE HOSPITAL IN KHARTOUM IN MAY 2023 AND THE BABIKER NAHAR PAEDIATRIC HOSPITAL IN EL-FASHER IN MAY 2024.
ASSOCIATED INDIVIDUALS: GENERAL ABDELFATTAH AL-BURHAN, SUPREME COMMANDER OF THE SAF; LIEUTENANT GENERAL YASIR AL-ATTA, ASSISTANT COMMANDER-IN-CHIEF OF THE SAF; GENERAL MOHAMED OSMAN AL-HUSSEIN, CHIEF OF STAFF OF SAF LAND FORCES
PERSONNES ASSOCIéES: GéNéRAL ABDELFATTAH AL-BURHAN, COMMANDANT SUPRêME DES FAS ; LIEUTENANT-GéNéRAL YASIR AL-ATTA, COMMANDANT EN CHEF ADJOINT DES FAS ; GéNéRAL MOHAMED OSMAN AL-HUSSEIN, CHEF D’éTAT-MAJOR DES FORCES TERRESTRES DES FAS ENTITé ASSOCIéE: FAS
PERSONNES ASSOCIéES: GéNéRAL ABDELFATTAH AL-BURHAN, COMMANDANT SUPRêME DES FAS; LIEUTENANT-GéNéRAL YASIR AL-ATTA, COMMANDANT EN CHEF ADJOINT DES FAS; GéNéRAL MOHAMED OSMAN AL-HUSSEIN, CHEF D’éTAT-MAJOR DES FORCES TERRESTRES DES FAS - ENTITé ASSOCIéE: FAS - EL TAHIR MOHAMED EL AWAD EL AMIN EST UN LIEUTENANT-GéNéRAL DES FAS ET LE COMMANDANT DE L’ARMéE DE L’AIR SOUDANAISE DEPUIS LE 1ER SEPTEMBRE 2022. IL EST DONC RESPONSABLE DES OPéRATIONS MENéES PAR L’ARMéE DE L’AIR DES FAS DEPUIS LE DéCLENCHEMENT DU CONFLIT ENTRE LES FAS, LES FSR ET LEURS MILICES AFFILIéES, LE 15 AVRIL 2023, COMME LE SOULIGNE SA PARTICIPATION à DES RéUNIONS à HAUT NIVEAU, RENDUES PUBLIQUES, RASSEMBLANT DES COMMANDANTS DE HAUT RANG DES FAS, PRéSIDéES PAR LE COMMANDANT EN CHEF ABDELFATTAH AL-BURHAN AU QUARTIER GéNéRAL DES FAS à KHARTOUM EN MAI ET JUILLET 2023. EL TAHIR MOHAMED EL AWAD EL AMIN A DèS LORS UNE RESPONSABILITé DIRECTE DANS LE COMMANDEMENT DES BOMBARDEMENTS AéRIENS SANS DISCRIMINATION PERPéTRéS PAR L’ARMéE DE L’AIR DES FAS DANS DES ZONES RéSIDENTIELLES DENSéMENT PEUPLéES, NOTAMMENT à KHARTOUM, OMDURMAN, NYALA (DARFOUR DU SUD) ET AU KORDOFAN DU NORD, DOCUMENTéS PAR LA MISSION INTéGRéE DES NATIONS UNIES POUR L’ASSISTANCE à LA TRANSITION AU SOUDAN (MINUATS) DANS SES RAPPORTS DU 31 AOûT 2023 ET DU 13 NOVEMBRE 2023 ADRESSéS AU SECRéTAIRE GéNéRAL, PAR LE HAUT-COMMISSAIRE DES NATIONS UNIES AUX DROITS DE L’HOMME DANS SON RAPPORT DU 22 FéVRIER 2024 ET PAR LE GROUPE D’EXPERTS DES NATIONS UNIES SUR LE SOUDAN DANS SON RAPPORT DU 15 JANVIER 2024. EL TAHIR MOHAMED EL AWAD EL AMIN PARTICIPE DONC DIRECTEMENT à LA POURSUITE DU CONFLIT SOUDANAIS, QUI MENACE LA PAIX, LA STABILITé ET LA SéCURITé DU SOUDAN, ET PARTICIPE à LA PLANIFICATION, à LA DIRECTION ET à LA RéALISATION D’OPéRATIONS AéRIENNES QUI ONT ENTRAîNé DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DES VIOLATIONS DU DROIT INTERNATIONAL HUMANITAIRE EN CAUSANT UN GRAND NOMBRE DE VICTIMES CIVILES, ENTRAîNANT LE DéPLACEMENT DE LA POPULATION CIVILE ET LA DESTRUCTION D’INFRASTRUCTURES CRITIQUES, Y COMPRIS D’INSTALLATIONS MéDICALES TELLES QUE L’HôPITAL DU NIL ORIENTAL à KHARTOUM EN MAI 2023 ET L’HôPITAL PéDIATRIQUE BABIKER NAHAR à EL-FASHER EN MAI 2024.
FUNCTION: LIEUTENANT GENERAL, COMMANDER OF THE SUDANESE AIR FORCE SINCE 1 SEPTEMBER 2022; FORMER DEAN OF THE SUDANESE AIR FORCE COLLEGE; FORMER COMMANDER OF THE KHARTOUM AIR BASE
ASSOCIATED INDIVIDUALS: GENERAL ABDELFATTAH AL-BURHAN, SUPREME COMMANDER OF THE SAF (SUDANESE ARMED FORCES); LIEUTENANT GENERAL YASIR AL-ATTA, ASSISTANT COMMANDER-IN-CHIEF OF THE SAF; GENERAL MOHAMED OSMAN AL-HUSSEIN, CHIEF OF STAFF OF SAF LAND FORCES ASSOCIATED ENTITIES: SAF (SUDANESE ARMED FORCES)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7467

6 Sanctions

Sanction Caption SDNZ
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11833.95

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: Belgium

Entity: NK-RH8X9giRHqrLLWJVmnfSPp

Program: SDNZ

Reason: 2024/1783 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783
Sanction Caption Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 74943

Start Date: 2024-07-09
Listing Date: 2024-07-09
Country: Switzerland

Entity: NK-RH8X9giRHqrLLWJVmnfSPp

Program: Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SDNZ
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-01
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.11833.95

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: European Union

Entity: NK-RH8X9giRHqrLLWJVmnfSPp

Program: SDNZ

Reason: 2024/1783 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-RH8X9giRHqrLLWJVmnfSPp

Reason: Council Decision concerning restrictive measures in view of activities undermining the stability and political transition of Sudan

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D2135-20240624
Sanction Caption (UE) 2024/1783 du 24/06/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-24
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-RH8X9giRHqrLLWJVmnfSPp

Program: (UE) 2024/1783 du 24/06/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147)

Reason: Personnes associées: Général Abdelfattah Al-Burhan, commandant suprême des FAS; Lieutenant-général Yasir al-Atta, commandant en chef adjoint des FAS; Général Mohamed Osman al-Hussein, chef d’état-major des forces terrestres des FAS - Entité associée: FAS - El Tahir Mohamed El Awad El Amin est un lieutenant-général des FAS et le commandant de l’armée de l’air soudanaise depuis le 1er septembre 2022. Il est donc responsable des opérations menées par l’armée de l’air des FAS depuis le déclenchement du conflit entre les FAS, les FSR et leurs milices affiliées, le 15 avril 2023, comme le souligne sa participation à des réunions à haut niveau, rendues publiques, rassemblant des commandants de haut rang des FAS, présidées par le commandant en chef Abdelfattah Al-Burhan au quartier général des FAS à Khartoum en mai et juillet 2023. El Tahir Mohamed El Awad El Amin a dès lors une responsabilité directe dans le commandement des bombardements aériens sans discrimination perpétrés par l’armée de l’air des FAS dans des zones résidentielles densément peuplées, notamment à Khartoum, Omdurman, Nyala (Darfour du Sud) et au Kordofan du Nord, documentés par la Mission intégrée des Nations Unies pour l’assistance à la transition au Soudan (MINUATS) dans ses rapports du 31 août 2023 et du 13 novembre 2023 adressés au Secrétaire général, par le Haut-Commissaire des Nations unies aux droits de l’homme dans son rapport du 22 février 2024 et par le groupe d’experts des Nations unies sur le Soudan dans son rapport du 15 janvier 2024. El Tahir Mohamed El Awad El Amin participe donc directement à la poursuite du conflit soudanais, qui menace la paix, la stabilité et la sécurité du Soudan, et participe à la planification, à la direction et à la réalisation d’opérations aériennes qui ont entraîné de graves violations des droits de l’homme et des violations du droit international humanitaire en causant un grand nombre de victimes civiles, entraînant le déplacement de la population civile et la destruction d’infrastructures critiques, y compris d’installations médicales telles que l’hôpital du Nil oriental à Khartoum en mai 2023 et l’hôpital pédiatrique Babiker Nahar à El-Fasher en mai 2024.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-RH8X9giRHqrLLWJVmnfSPp

Provisions: (UE) 2024/1783 du 24/06/2024

Reason: El Tahir Mohamed El Awad El Amin est un lieutenant-général des FAS et le commandant de l’armée de l’air soudanaise depuis le 1er septembre 2022. Il est donc responsable des opérations menées par l’armée de l’air des FAS depuis le déclenchement du conflit entre les FAS, les FSR et leurs milices affiliées, le 15 avril 2023, comme le souligne sa participation à des réunions à haut niveau, rendues publiques, rassemblant des commandants de haut rang des FAS, présidées par le commandant en chef Abdelfattah Al-Burhan au quartier général des FAS à Khartoum en mai et juillet 2023. El Tahir Mohamed El Awad El Amin a dès lors une responsabilité directe dans le commandement des bombardements aériens sans discrimination perpétrés par l’armée de l’air des FAS dans des zones résidentielles densément peuplées, notamment à Khartoum, Omdurman, Nyala (Darfour du Sud) et au Kordofan du Nord, documentés par la Mission intégrée des Nations Unies pour l’assistance à la transition au Soudan (MINUATS) dans ses rapports du 31 août 2023 et du 13 novembre 2023 adressés au Secrétaire général, par le Haut-Commissaire des Nations unies aux droits de l’homme dans son rapport du 22 février 2024 et par le groupe d’experts des Nations unies sur le Soudan dans son rapport du 15 janvier 2024. El Tahir Mohamed El Awad El Amin participe donc directement à la poursuite du conflit soudanais, qui menace la paix, la stabilité et la sécurité du Soudan, et participe à la planification, à la direction et à la réalisation d’opérations aériennes qui ont entraîné de graves violations des droits de l’homme et des violations du droit international humanitaire en causant un grand nombre de victimes civiles, entraînant le déplacement de la population civile et la destruction d’infrastructures critiques, y compris d’installations médicales telles que l’hôpital du Nil oriental à Khartoum en mai 2023 et l’hôpital pédiatrique Babiker Nahar à El-Fasher en mai 2024.

Source URL: https://geldefonds.gouv.mc/
Alias MUNEER AL-KUBAISI
MUNEER AL-KUBAISI
MUNIR MAMDUH AWAD
MUNIR AL-KUBAYSI
MUNIR AWAD,
MUNIR A MAMDUH AWAD
MUNEER AL-KUBAISI
ムニール・アル・クバイシー、ムニール・アル・クバイシー、ムニール・アワド、ムニール・Ａ・マンドゥフ・アワド
MUNIR A MAMDUH. AWAD
MUNIR MAMDUH AWAD
MUNIR AWAD
MUNIR AL-KUBAYSI
MUNIR AL-KUBAYSI
MUNIR AL-KUBAYSI, MUNEER AL-KUBAISI, MUNIR AWAD, MUNIR A. MAMDUH. AWAD
MUNIR MAMDUH AWAD
MUNIR A. AWAD
منير القبيسي
MUNIR A. AWAD
MUNIR AL-KUBAYSI,
MUNIR A. AWAD
MUNEER AL-KUBAISI,
Profile Type PERSON
Name MUNIR AL-KUBAYSI
MUNIR AL-QUBAYSI
MUNIR A MAMDUH AWAD
MUNIR AWAD
MUNIR AL QUBAYSI
MMUNIR AL-QUBAYSI
MUNEER AL-KUBAISI
MUNIR AL QUBAYSI
MUNIR AL-QUBAYSI
MUNIR AL QUBAYSI
ムニール・アル・クバイシー
AL-QUBAYSI, MUNIR
First Name MUNIR MAMDUH
MUNIR AWAD
MUNEER AL-KUBAISI
MUNEER
MUNIR A MAMDUH. AWAD
MUNIR A.
MUNIR
MUNIR
MUNIR AL-KUBAYSI
Middle Name MAMDUH.
Last Name AL-KUBAYSI
AL QUBAYSI
AWAD
MUNIR AL QUBAYSI
MUNIR AL QUBAYSI
AL-KUBAISI
AL-KUBAYSI
AL-KUBAISI
AL-QUBAYSI
AWAD
Country SYRIA
IRAQ
Nationality IRAQ
Birth Date 1966
Birth-Place HEET, IRAQ
ヒート、イラク
HEET : IRAK
HEET, IRAQ
SYRIA
HEET IRAQ
HEET
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2004-04-26
Modified At 2020-12-31
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes 住所：シリア
ADRESSE : SYRIE
SEE ENTITY WITH SSID 70-3006 UNDER THE LIST OF ENTITIES
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8217
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2825

14 Sanctions

Sanction Caption 1518 (Iraq)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2004-04-26
Country: Australia

Entity: NK-ZbNnXZ25noyMHVxHz4vR5d

Program: 1518 (Iraq)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

Sanction Caption IRQ
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

Authority ID: EU.1386.79

Start Date: 2004-06-09
Listing Date: 2004-06-10
Country: Belgium

Entity: NK-ZbNnXZ25noyMHVxHz4vR5d

Program: IRQ

Reason: 1086/2004 (OJ L207)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF
Sanction Caption Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1710

Country: Switzerland

Entity: NK-ZbNnXZ25noyMHVxHz4vR5d

Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRQ
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.1386.79

Start Date: 2004-06-09
Listing Date: 2004-06-10
Country: European Union

Entity: NK-ZbNnXZ25noyMHVxHz4vR5d

Program: IRQ

Reason: 1086/2004 (OJ L207)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF
Sanction Caption (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.1386.79

Country: France

Entity: NK-ZbNnXZ25noyMHVxHz4vR5d

Program: (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
(CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: IRQ0135

Start Date: 2004-04-26
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-ZbNnXZ25noyMHVxHz4vR5d

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.074
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iraq
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: IRQ0135

Start Date: 2004-04-26
Modified At: 2020-12-31
Listing Date: 2004-05-05
Country: United Kingdom

Entity: NK-ZbNnXZ25noyMHVxHz4vR5d

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.074
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 76

Start Date: 2010-07-16
Country: Japan

Entity: NK-ZbNnXZ25noyMHVxHz4vR5d

Program: イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

Reason: 団体リストの204番を参照

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-ZbNnXZ25noyMHVxHz4vR5d

Provisions: (CE) 1086/2004 du 09/06/2004,; (CE) 979/2004 du 14/05/2004-

Source URL: https://geldefonds.gouv.mc/
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: 8217

Country: United States

Entity: NK-ZbNnXZ25noyMHVxHz4vR5d

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1518 (2003)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2010-10-13
Listing Date: 2010-10-13
Country: Ukraine

Entity: NK-ZbNnXZ25noyMHVxHz4vR5d

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Iraq
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2004-04-26
Listing Date: 2004-04-26
Entity: NK-ZbNnXZ25noyMHVxHz4vR5d

Program: Iraq

UNSC Id: IQi.074
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3P86C

Listing Date: 2005-05-25
Country: United States

Entity: NK-ZbNnXZ25noyMHVxHz4vR5d

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2004-04-26
Country: South Africa

Entity: NK-ZbNnXZ25noyMHVxHz4vR5d

UNSC Id: IQi.074
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-ZbNnXZ25noyMHVxHz4vR5d

Object Object Caption: Al-Bashair Trading Company, Ltd
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
Romania Government Decision No. 1.272/2005: List of Suspected Terrorists
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Sadoon St
Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq
Sadoon St, Al-Ani Building, first floor, Bagdad
Sadoon St, Al-Ani Building, First Floor, Baghdad
SADOON ST, AL-ANI BUILDING, FIRST FLOOR, BAGHDAD, IRQ
Sadoon Street, Al-Ani Building, First Floor, Baghdad, Iraq

Alias: Al-Basha'ir Trading Company, Ltd
Al-Basha'ir Trading Company, LTD
Al-Bashaair Trading Company, Ltd
AL-BASHAAIR TRADING COMPANY, L TD
AL-BASHAER TRADING COMPANY, LTD
Al-Bashir Trading Company, Ltd
アル・バシャーエル貿易有限会社、アル・バシール貿易有限会社、アル・バシャー・イル貿易有限会社、アル・バシャーイル貿易有限会社、アル・ブシャーイル貿易有限会社
LTD
Al-Bashaair Trading Company, L TD
Al-Bashaer Trading Company, Ltd
AL-BASHIR TRADING COMPANY, LTD
AL-BASHAAIR TRADING COMPANY, LTD
AL-BASHAER TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHAAIR TRADING COMPANY, LTD, AL-BUSHAIR TRADING COMPANY, LTD
AL-BASHA'IR TRADING COMPANY, LTD
AL-BUSHAIR TRADING COMPANY, LTD
Al-Bashaer Trading Company, LTD
AL-BASHIR TRADING COMPANY
AL-BASHAER TRADING COMPANY
AL-BUSHAIR TRADING COMPANY
Al-Basha’ir Trading Company, Ltd
Al-Bashir Trading Company, LTD
Al-Bushair Trading Company, LTD
Al-Bushair Trading Company, Ltd
AL-BASHA'IR TRADING COMPANY
AL-BASHAAIR TRADING COMPANY

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8211 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2295
Alias KAMAL AWAD
ID Number 905037545
Profile Type PERSON
Name AWAD, KAMAL ABDELRAHMAN AREF
KAMAL ABDELRAHMAN AREF AWAD
First Name KAMAL
Middle Name ABDELRAHMAN AREF
Last Name AWAD
AWAD
Country PALESTINIAN TERRITORIES
Birth Date 1978-08-07
Birth-Place NABLUS, WEST BANK
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address GAZA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27229

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: 27229

Country: United States

Entity: NK-hghuRqzsB9tfLX7UTJ4Evz

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-hghuRqzsB9tfLX7UTJ4Evz

Object Object Caption: Hamas
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
New Zealand Designated Terrorist Entities
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: מג'ד
Islamic Resistance Movement
IZZ AL-DIN AL-QASSIM FORCES
STUDENTS OF THE ENGINEER
Izz al Din al Qassam Brigades
HARAKAT AL-MUQAWAMA AL-ISLAMIYA
חמא''ס
STUDENTS OF AYYASH
Ḥarakat al-Muqāwamah al-ʾIslāmiyyah
מג'מועת ג'האד ודועה
Yahya Ayyash Units
חמאס
Student of the Engineer
Harakat al Muqawama al Islamiya
Izz al Din al Qassim Battalion
ISLAMIC RESISTANCE MOVEMENT
Izz al Din al Qassim Brigades
Izz al Din al Qassam Forces
HAMAS
Hamas-Izz al-Din al-Qassem
אלמג'אהידון אלפלסטיניון
Hamas.
חרכת מקאומה איסלאמיה
Izz al Din al Qassam Battalions
חרכת אלמקאומה אלאסלאמיה
IZZ AL-DIN AL QASSAM BATTALIONS
YAHYA AYYASH UNITS
Izz al Din al Qassim Forces
Students of Ayyash
ISLAMIC JIHAD
IZZ AL-DIN AL QASSAM FORCES
IZZ AL-DIN AL-QASSIM BATTALIONS
IZZ AL-DIN AL QASSAM BRIGADES
IZZ AL-DIN AL-QASSIM BRIGADES

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695
Profile Type PERSON
Name MOHAMMAD AWAD
First Name MOHAMMAD
Last Name AWAD
Birth Date 1971-01-07
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.74
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-26549

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/26549

Country: Sweden

Entity: interpol-red-2016-26549

Program: Red Notice

Reason: Gross smuggling of narcotic drugs

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WAIL AWAD
First Name WAIL
Last Name AWAD
Country SUDAN
Nationality SUDAN
POLAND
Birth Date 1972-07-03
Birth-Place ASUAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-46275

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/46275

Country: Poland

Entity: interpol-red-2016-46275

Program: Red Notice

Reason: participation in terrorist organisation "Islamic State of Iraq and the Levant" (ISIS). illegal possession of firearm punishable threat

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AZIZ FAKHRY AWAD
First Name AZIZ
Middle Name FAKHRY
Last Name AWAD
Country UNITED STATES
Birth Date 1962-10-15
Position OSTEOPATHY (OSTEOPATHIC PRAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-10-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 3007, #28657-112, SAN PEDRO, CA 90731
SAN PEDRO, CA 90731, USA
Topics DEBARRED ENTITY
Description UPIN: F53216

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: 2007-10-18
Country: United States

Entity: us-fed-excl-aziz-fakhry-awad-90731-san-pedro

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: S4MR3PRDX

Start Date: 2007-10-18
Listing Date: 2007-10-23
Country: United States

Entity: us-fed-excl-aziz-fakhry-awad-90731-san-pedro

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).

Profile Type PERSON
Name IBRAHAM AWAD
First Name IBRAHAM
Last Name AWAD
Country UNITED STATES
Birth Date 1970-02-12
Position DME - GENERAL (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5461 KENDAL, DEARBORN, MI 48126
DEARBORN, MI 48126, USA
Topics DEBARRED ENTITY

3 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: 1994-11-08
Country: United States

Entity: us-fed-excl-ibraham-awad-48126-dearborn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3P6FS

Start Date: 1995-01-10
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-ibraham-awad-48126-dearborn

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption NonProcurement
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: S4MR3P6FS

Start Date: 1995-01-10
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-ibraham-awad-48126-dearborn

Program: NonProcurement

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).

Profile Type PERSON
Name NAHLA S AWAD
First Name NAHLA
Middle Name S
Last Name AWAD
Country UNITED STATES
Birth Date 1937-10-11
Position RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BEAVERTON, OR 97006, USA
21546 SW RANKIN COURT, BEAVERTON, OR 97006
Topics DEBARRED ENTITY

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: 2012-06-20
Country: United States

Entity: us-fed-excl-nahla-s-awad-97006-beaverton

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: S4MR3RNYJ

Start Date: 2012-06-20
Listing Date: 2012-06-20
Country: United States

Entity: us-fed-excl-nahla-s-awad-97006-beaverton

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).

Alias MUNIR AL-KUBAYSI
MUNEER AL-KUBAISI
MUNIR MAMDUH AWAD
MUNIR AL-QUBAYSI
Profile Type PERSON
Name MUNIR A. AWAD
First Name MUNIR A.
Last Name AWAD
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
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: S4MR3PHDG

Listing Date: 2005-05-25
Country: United States

Entity: usgsa-s4mr3phdg

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