Search Sanctions | SapherCheck

6 SapherCheck records found for Person Bani

1. Ali Reda Hassan al Banai

Alias	'ALI RIDHA HASSAN AL-BANAI 'ALI RIDHA' HASAN AL-BANAI ALI RIDHA AL-BANAY ALI REDA H AL-BANI ALI REDA H AL-BANAI 'ALI RIDHA HASSAN ALBANAI 'ALI RIDHA HASSAN AL-BANNAY
ID Number	27563400027
Profile Type	PERSON
Name	AL BANAI, ALI REDA HASSAN ALI REDA HASSAN AL BANAI علي رضا حسن البناى
First Name	'ALI ALI علي
Middle Name	RIDHA' HASAN REDA HASSAN RIDHA HASSAN رضا حسن REDA H RIDHA
Last Name	AL-BANNAY AL-BANI AL BANAI AL-BANAY AL-BANAI البناى ALBANAI
Country	QATAR UNITED KINGDOM
Birth Date	1975-03-28
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	AL HILAL AREA, IBN ABAD STREET, DISTRICT 41, VILLA NUMBER 7, P.O. BOX 1676, DOHA 25 HIGHFIELD DRIVE, UB10 8AW ICKENHAM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33231

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: 33231 Country: United States Entity: NK-GcdsUsAj9XEgdgt7fTqfwB 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

1. Link Caption : Other link

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-GcdsUsAj9XEgdgt7fTqfwB Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: 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=4697

2. AL-BANAI, Sulaiman

Alias	سليمان عبد الخالق رضا حسن البناى SULAIMAN ABDULKALIQ AL BANAI SULAIMAN ABDULKHALIQ RH AL-BANI SULAYMAN 'ABD-AL-KHALIQ AL-BANAI
ID Number	27963401809 Y4431029R
Profile Type	PERSON
Name	AL-BANAI, SULAIMAN SULAIMAN AL-BANAI
First Name	SULAIMAN سليمان SULAYMAN
Middle Name	ABDULKHALIQ RH 'ABD-AL-KHALIQ ABDULKALIQ عبد الخالق رضا حسن
Last Name	AL BANAI AL-BANI AL-BANAI البناى
Country	QATAR SPAIN
Birth Date	1979-02-16
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
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33281

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: 33281 Country: United States Entity: NK-Jq7GBetckUqDmhy3tDTahn 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

1. Link Caption : Other link

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-Jq7GBetckUqDmhy3tDTahn Object Object Caption: Ali Reda Hassan al Banai Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha 25 Highfield Drive, UB10 8AW Ickenham Alias: 'Ali Ridha Hassan al-Banai 'Ali Ridha' Hasan al-Banai Ali Ridha al-Banay Ali Reda H al-Bani Ali Reda H al-Banai 'Ali Ridha Hassan Albanai 'Ali Ridha Hassan al-Bannay Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33231

3. Badran Turki Hishan AL MAZIDIH

Alias	BADRAN AL-TURKI HISHAM BADRAN AL-TURKI HISHAM BADRAN TURKI HISHAN AL MEZIDI BADRAN AL-TURKI BADRAN TURKI HAYSHAN SHALASH BADRAN TURKI HISHAN BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI ABU GHADIYAH BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI BADRAN TURKI AL-HISHAN AL-MAZIDIH BADRAN TURKI HISHAN BADRAN TURKI HAYSHAN SHALASH BADRAN TURKI AL-HISHAN AL-MAZIDIH BADRAN AL-TURKI BADRAN TURKI HISHAN AL MEZIDI
Weak Alias	ABU 'ABDALLAH ABU ABDULLAH ABU 'AZZAM ABU GHADIYAH
Profile Type	PERSON
Name	BADRAN TURKI HISHAN AL MAZIDIH AL MAZIDIH, BADRAN TURKI HISHAN BADRAN TURKI HISHAN AL MAZIDIH
First Name	BADRAN TURKI BADRAN AL-TURKI BADRAN TURKI HISHAM AL-MAZIDIH BADRAN TURKI AL-HISHAN BADRAN TURKI HAYSHAN BADRAN BADRAN TURKI HISHAN BADRAN TURKI HISHAN
Last Name	AL-MAZIDIH AL MEZIDI HISHAN AL-TURKI HISHAM AL MAZIDIH AL-SHA'BANI SHALASH
Country	SYRIA
Birth Date	1977 1978 1979
Birth-Place	MOSUL, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-02-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ZABADANI ZABADANI, SYR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10726

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: 10726 Country: United States Entity: NK-jZt44z2bF3YP3VxizBybDu Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3PVKT Listing Date: 2008-02-28 Country: United States Entity: NK-jZt44z2bF3YP3VxizBybDu 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

4. JEFFREY F BANI

Profile Type	PERSON
Name	JEFFREY F BANI
First Name	JEFFREY
Middle Name	F
Last Name	BANI
Country	UNITED STATES
Birth Date	1979-02-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ENGLEWOOD, CO 80112, USA 7663 E COSTILLA BLVD, ENGLEWOOD, CO 80112
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: 2007-08-20 Country: United States Entity: us-fed-excl-jeffrey-f-bani-80112-englewood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PPD4 Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-jeffrey-f-bani-80112-englewood 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).

5. BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI

Alias	BADRAN AL-TURKI HISHAM ABU GHADIYAH BADRAN AL-TURKI BADRAN TURKI AL-HISHAN AL-MAZIDIH BADRAN TURKI HISHAN BADRAN TURKI HAYSHAN SHALASH BADRAN TURKI HISHAN AL MAZIDIH BADRAN TURKI HISHAN AL MEZIDI
Profile Type	PERSON
Name	BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI
First Name	BADRAN TURKI HISHAM AL-MAZIDIH
Last Name	AL-SHA'BANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-02-28
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: S4MR3PVKX Listing Date: 2008-02-28 Country: United States Entity: usgsa-s4mr3pvkx 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	NUTRI SHOP CORPORATION
Profile Type	PERSON
Name	SAMEER BANI
First Name	SAMEER
Last Name	BANI
Country	UNITED STATES
First Seen	2024-10-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAN JUAN, PR 00920, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRTRG3W Start Date: 2024-10-08 End Date: 2027-10-08 Listing Date: 2024-10-09 Country: United States Entity: usgsa-s4mrtrg3w Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public