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4 SapherCheck records found for Person Bardawil

1. Salah AL-BARDAWIL

Alias	SALAH AL-BARDAWIL SALAH MOHAMMAD EL BARDAWIL סלאח אל-ברדאוויל
Profile Type	PERSON
Name	SALAH AL-BARDAWIL SALAH MOHAMMAD EL BARDAWIL סלאח אל-ברדוויל صلاح البردويل SALAH AL-BARDAWIL
First Name	SALAH MOHAMMAD SALAH MOHAMMAD SALAH
Last Name	EL BARDAWIL AL-BARDAWIL
Nationality	PALESTINIAN TERRITORIES
Birth Date	1959-08-24
Birth-Place	KHAN YOUNIS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-16
Created At	2017-02-03
Modified At	2024-09-12
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN HAMAS - KHAN YOUNIS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9699

3 Sanctions

1. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9699 Country: United States Entity: Q53641533 Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9699 Country: United States Entity: Q53641533 Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR5D034 Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: Q53641533 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

2. NICHOLAS BARDAWIL

Profile Type	PERSON
Name	NICHOLAS BARDAWIL
First Name	NICHOLAS
Last Name	BARDAWIL
Country	UNITED STATES
Birth Date	1948-01-15
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-06-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	642 N PLYMOUTH BLVD, APT 2, LOS ANGELES, CA 90004 LOS ANGELES, CA 90004, USA
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: 2016-06-20 Country: United States Entity: us-fed-excl-nicholas-bardawil-90004-los-angeles 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: S4MR53N1W Start Date: 2016-06-20 Listing Date: 2016-06-24 Country: United States Entity: us-fed-excl-nicholas-bardawil-90004-los-angeles 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. SALAH AL-BARDAWIL

Alias	SALAH MOHAMMAD EL BARDAWIL
Profile Type	PERSON
Name	SALAH AL-BARDAWIL
First Name	SALAH
Last Name	AL-BARDAWIL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
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: S4MR5CSLB Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5cslb 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. SALAH AL-BARDAWIL

Profile Type	PERSON
Name	SALAH AL-BARDAWIL
First Name	SALAH
Last Name	AL-BARDAWIL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2017-01-26
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: S4MR5CTR1 Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5ctr1 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