Search Sanctions | SapherCheck

Alias	QASSEM MOHAMMED ALI BAZI KASSEM MOHAMAD ALI BAZZI QASIM MOHAMMED ALI BAZZI QASIM MUHAMMAD ALI BAZZI
Profile Type	PERSON
Name	BAZZI, KASSEM MOHAMAD ALI QASIM MOHAMMED ALI BAZZI KASSEM MOHAMAD ALI BAZZI
First Name	KASSEM QASIM QASSEM QASIM MOHAMMED ALI
Middle Name	MOHAMMED ALI MOHAMAD ALI MUHAMMAD ALI
Last Name	BAZI BAZZI BAZZI
Country	LEBANON
Birth Date	1964-03-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-10
Gender	MALE
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=28528

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: 28528 Country: United States Entity: NK-47wkEJXPjiLvyhEKArZehd Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MRC86JN Start Date: 2020-02-26 Listing Date: 2020-04-10 Country: United States Entity: NK-47wkEJXPjiLvyhEKArZehd 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	WA'IL MUHAMMAD BAZZI WA'IL MUHAMMAD BAZZI WA'EL BAZZI WA'EL BAZZI
ID Number	89103150321
Profile Type	PERSON
Name	BAZZI, WAEL WAEL BAZZI WAEL BAZZI
First Name	WA'EL WA'IL WAEL WAEL
Middle Name	MUHAMMAD
Last Name	BAZZI BAZZI
Country	BELGIUM
Nationality	BELGIUM
Birth Date	1989-10-31 1989-10-01
Birth-Place	FREETOWN, SIERRA LEONE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	2020 ANTWERPEN, BEL EGLANTIERLAAN 15, 2020 ANTWERPEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26745

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: 26745 Country: United States Entity: NK-4KrwEcAFvdRdV2QheEQXLv Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR8Q0Q4 Start Date: 2019-04-24 Listing Date: 2019-04-26 Country: United States Entity: NK-4KrwEcAFvdRdV2QheEQXLv 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	MUHAMMED BAZZI MOHAMED BAZZI MUHAMMED BAZZI MOHAMED BAZZI MUHAMMAD IBRAHIM BAZZI MUHAMMAD IBRAHIM BAZZI
Profile Type	PERSON
Name	BAZZI, MOHAMMAD IBRAHIM MOHAMMAD IBRAHIM BAZZI MOHAMMAD IBRAHIM BAZZI
First Name	MUHAMMED MOHAMMAD MOHAMED MUHAMMAD MOHAMMAD IBRAHIM
Middle Name	IBRAHIM
Last Name	BAZZI BAZZI
Country	LEBANON BELGIUM SIERRA LEONE UNITED KINGDOM GAMBIA
Nationality	BELGIUM
Birth Date	1964-08-10
Birth-Place	BENT JBEIL, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-05-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	EGLANTIERLAAN 13-15, 2020, ANTWERPEN JNAH, LBN ADNAN AL-HAKIM STREET, YAHALA BLDG., JNAH VILLA BAZZI, DOHAT AL-HOSS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24389

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: 24389 Country: United States Entity: NK-BYtQs3nb6YirZYbauLQkEX Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR6GMYC Start Date: 2018-05-17 Listing Date: 2018-05-25 Country: United States Entity: NK-BYtQs3nb6YirZYbauLQkEX 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

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-BYtQs3nb6YirZYbauLQkEX 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

Profile Type	PERSON
Name	CHADI BAZZI
First Name	CHADI
Last Name	BAZZI
Country	UNITED STATES
Birth Date	1973-06-04
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-08-09
Npi Code	1578096947
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1000, LEWISBURG, PA 17837
Topics	DEBARRED ENTITY

1 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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-chadi-bazzi-17837-lewisburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	IBRAHIM BAZZI
First Name	IBRAHIM
Last Name	BAZZI
Country	UNITED STATES
Birth Date	1976-05-05
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WOODSIDE, NY 11377, USA 4826 64TH ST, STE A, WOODSIDE, NY 11377
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: 2010-10-20 Country: United States Entity: us-fed-excl-ibrahim-bazzi-11377-woodside 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: S4MR3R6LX Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-ibrahim-bazzi-11377-woodside 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	MOHAMAD AHMAD BAZZI
First Name	MOHAMAD
Middle Name	AHMAD
Last Name	BAZZI
Country	UNITED STATES
Birth Date	1972-07-09
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MORGANTOWN, WV 26507, USA P O BOX 1000, #51104-039, MORGANTOWN, WV 26507
Topics	DEBARRED ENTITY

3 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: 2017-09-20 Country: United States Entity: us-fed-excl-mohamad-ahmad-bazzi-26507-morgantown 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: OPM Authority ID: S4MR6F751 S4MR6HJW3 Start Date: 2017-12-21 Listing Date: 2018-06-22 2018-05-03 Country: United States Entity: us-fed-excl-mohamad-ahmad-bazzi-26507-morgantown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management (OPM) in accordance with 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. If both the Department of Health and Human Services and OPM have a record for the same individual/entity; please contact the Agency with the earlier “Activation” date for verification.

3. 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: S4MR60J0M Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-mohamad-ahmad-bazzi-26507-morgantown 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).

Sector	PHARMACIST
Profile Type	PERSON
Name	CHADI BAZZI
First Name	CHADI
Last Name	BAZZI
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Npi Code	1578096947
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	HAMTRAMCK, MI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 2024-06-06 2018-08-07 Country: United States Entity: us-medmi-43288fd6563a28dd7d2afb5ae0f7ee42bd1daed0 Entity: MDHHS-OIG Reason: Summary Suspended Terminated Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

Sector	PHARMACY
Profile Type	PERSON
Name	CHADI BAZZI
First Name	CHADI
Last Name	BAZZI
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Npi Code	1891801890
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	HAMTRAMCK, MI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 2024-06-06 2018-08-07 Country: United States Entity: us-medmi-635c37add675bd8f3b7628dee1eb30c6249bccb7 Entity: MDHHS-OIG Reason: Summary Suspended Terminated Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US Michigan Medicaid Sanctioned Provider List
Link First Seen	2024-09-23
Link Last Change	2024-09-23
Link Last Seen	2024-10-25
Link Properties	Subject: us-medmi-635c37add675bd8f3b7628dee1eb30c6249bccb7 Object Object Caption: Better Care Neighborhood Pharmacy Object Datasets Object Datasets: US Michigan Medicaid Sanctioned Provider List Object Dates Object First Seen: 2024-09-23 Object Last Change: 2024-09-23 Object Last Seen: 2024-10-25 Object Properties Address: Hamtramck, MI

Alias	MOHAMMAD IBRAHIM BAZZI
Profile Type	PERSON
Name	MUHAMMAD IBRAHIM BAZZI
First Name	MUHAMMAD IBRAHIM
Last Name	BAZZI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-05-25
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: S4MR6GN42 Start Date: 2018-05-17 Listing Date: 2018-05-25 Country: United States Entity: usgsa-s4mr6gn42 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	MOHAMMAD IBRAHIM BAZZI
Profile Type	PERSON
Name	MOHAMED BAZZI
First Name	MOHAMED
Last Name	BAZZI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-05-25
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: S4MR6GN43 Start Date: 2018-05-17 Listing Date: 2018-05-25 Country: United States Entity: usgsa-s4mr6gn43 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

10 SapherCheck records found for Person Bazzi

2 Sanctions

2 Sanctions

2 Sanctions

1 Unknown Links

1 Sanctions

2 Sanctions

3 Sanctions

1 Sanctions

1 Sanctions

1 Unknown Links

1 Sanctions

1 Sanctions