Search Sanctions | SapherCheck

8 SapherCheck records found for Person Berri

Alias	عبدالله بري ABDALLAH BERRI ABDALLAH ABDALLAH BERRI
Profile Type	PERSON
Name	عبدالله بري ABDALLAH BERRI ABDULLAH BERRI ABDULLAH BERRI
First Name	ABDULLAH عبدالله ABDULLAH ABDALLAH
Last Name	BERRI BERRI بري
Country	SYRIA
Nationality	SYRIA
Position	DIRIGE LES MILICES DE LA FAMILLE BERRI HEAD OF BERRI FAMILY MILITIA.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2013-11-05
Modified At	2020-06-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LAST KNOWN POSITION: HEAD OF THE BERRI FAMILY MILITIA. RESPONSABLE DES MILICES PRO-GOUVERNEMENTALES IMPLIQUéES DANS LA RéPRESSION EXERCéE CONTRE LA POPULATION CIVILE à ALEP HEAD OF THE BERRI FAMILY MILITIA. IN CHARGE OF PRO-GOVERNMENT MILITIA INVOLVED IN THE CRACKDOWN ON THE CIVILIAN POPULATION IN ALEPPO.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1613

7 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2024-01-12 Country: Australia Entity: NK-j7ZqVCKmWFsfndUrqKehTq Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
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.2788.64 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-j7ZqVCKmWFsfndUrqKehTq Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 66 Country: Canada Entity: NK-j7ZqVCKmWFsfndUrqKehTq Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 11969 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-j7ZqVCKmWFsfndUrqKehTq Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
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.2788.64 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-j7ZqVCKmWFsfndUrqKehTq Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

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-j7ZqVCKmWFsfndUrqKehTq Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
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.2788.64 Country: France Entity: NK-j7ZqVCKmWFsfndUrqKehTq Program: (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: responsable des milices pro-gouvernementales impliquées dans la répression exercée contre la population civile à Alep Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. YOUSSEF ABBAS BERRI

Registration Number	CQHBLM8MFZN7
Profile Type	PERSON
Name	YOUSSEF ABBAS BERRI
First Name	YOUSSEF
Middle Name	ABBAS
Last Name	BERRI
Country	UNITED STATES
Birth Date	1974-04-28
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2019 N MILDRED STREET, DEARBORN, MI 48128 DEARBORN, MI 48128, 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: 2024-02-20 Country: United States Entity: us-fed-excl-youssef-abbas-berri-48128-dearborn 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRSVJF1 S4MRT7N0X Start Date: 2024-03-29 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-youssef-abbas-berri-48128-dearborn 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 under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers 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.

3. Samir Anthony Berri Cole

Sector	PHARMACY
Profile Type	PERSON
Name	SAMIR ANTHONY BERRI COLE
First Name	SAMIR ANTHONY
Last Name	BERRI COLE
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Npi Code	1902148356
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	WARREN, 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: 2018-05-22 Country: United States Entity: us-medmi-34692af00a9dd914ced6be05ee606e825a0da004 Reason: Summary Suspension 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-34692af00a9dd914ced6be05ee606e825a0da004 Object Object Caption: Buckley's Pharmacy 103 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: Warren, MI

4. Youseff Berri

Sector	PHARMACY & OWNER
Profile Type	PERSON
Name	YOUSEFF BERRI
First Name	YOUSEFF
Last Name	BERRI
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Npi Code	1013322353
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	DETROIT, 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: 2023-06-27 2021-10-04 Country: United States Entity: us-medmi-b4382ee02c032d762382da776ef4953bca55a12b Entity: MDHHS-OIG Reason: Summary Suspension 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-b4382ee02c032d762382da776ef4953bca55a12b Object Object Caption: Wyoming Discount Pharmacy Inc 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: Detroit, MI

5. Samir Anthony Ghassan Berri Cole Hamka

Sector	PHARMACY
Profile Type	PERSON
Name	SAMIR ANTHONY GHASSAN BERRI COLE HAMKA
First Name	SAMIR ANTHONY GHASSAN
Last Name	BERRI COLE HAMKA
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Npi Code	1922421528
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	DETROIT, 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: 2018-05-22 Country: United States Entity: us-medmi-c091b0ad520f6c1d9574fdb19bc8269d0d520414 Reason: Summary Suspension 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-c091b0ad520f6c1d9574fdb19bc8269d0d520414 Object Object Caption: Buckley's Pharmacy 104 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: Detroit, MI

6. Samir R Berri

Sector	PHARMACY
Profile Type	PERSON
Name	SAMIR R BERRI
First Name	SAMIR
Middle Name	R
Last Name	BERRI
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-10-11
Npi Code	1437202587
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	DETROIT, 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: 2018-05-22 Country: United States Entity: us-medmi-ccc31a79bbab6a849970421e6f88156228eab210 Reason: Summary Suspension 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-ccc31a79bbab6a849970421e6f88156228eab210 Object Object Caption: Conant Plaza Pharmacy LLC 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: Detroit, MI

7. Samir Anthony Shamimur Berri Cole Rahman

Sector	PHARMACY
Profile Type	PERSON
Name	SAMIR ANTHONY SHAMIMUR BERRI COLE RAHMAN
First Name	SAMIR ANTHONY SHAMIMUR
Last Name	BERRI COLE RAHMAN
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Npi Code	1861882599
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	WARREN, 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: 2018-05-22 Country: United States Entity: us-medmi-d536b3008cb7ef09e27078b0a85a3adafd4bd391 Reason: Summary Suspension 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-d536b3008cb7ef09e27078b0a85a3adafd4bd391 Object Object Caption: Buckley's Pharmacy 105 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: Warren, MI

8. Samir Anthony Shamimur Berri Cole Rahman

Sector	PHARMACY
Profile Type	PERSON
Name	SAMIR ANTHONY SHAMIMUR BERRI COLE RAHMAN
First Name	SAMIR ANTHONY SHAMIMUR
Last Name	BERRI COLE RAHMAN
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Npi Code	1962764506
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	HAZEL PARK, 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: 2018-05-22 Country: United States Entity: us-medmi-e526c070f198b6c05dc03bd97aac6429d654be1e Reason: Summary Suspension 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-e526c070f198b6c05dc03bd97aac6429d654be1e Object Object Caption: Buckley's Pharmacy 102 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: Hazel Park, MI