5 SapherCheck records found for Person Conteh
1. Abdul Karim Conteh
2. ALFRED A CONTEH
3. AMARA S CONTEH
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. HAJA CONTEH
2. Sanction Caption: Reciprocal
5. ABDUL KARIM CONTEH
| ID Number |
COXA841220HNENXB02
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL KARIM CONTEH
CONTEH, ABDUL KARIM |
| First Name |
ABDUL
|
| Middle Name |
KARIM
|
| Last Name |
CONTEH
|
| Country |
MEXICO
|
| Nationality |
SIERRA LEONE
MEXICO |
| Birth Date |
1984-12-20
|
| Birth-Place |
SIERRA LEONE
|
| First Seen | 2024-07-18 |
| 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 |
9202 C. CALZ TLAXCALTECAS INT.2 COL MARIANO MATAMOROS, TIJUANA
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48829
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-07-18 |
| Sanction Last Change | 2024-07-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48829 Country: United States Entity: ofac-48829 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Profile Type | PERSON |
|---|---|
| Name |
ALFRED A CONTEH
|
| First Name |
ALFRED
|
| Middle Name |
A
|
| Last Name |
CONTEH
|
| Country |
UNITED STATES
|
| Birth Date |
1975-08-04
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
1921 DANDRIDGE DRIVE, COLUMBUS, OH 43229
|
| 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 | 2024-05-08 |
| 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: 2023-03-20 Country: United States Entity: us-fed-excl-alfred-a-conteh-43229-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
AMARA S CONTEH
|
| First Name |
AMARA
|
| Middle Name |
S
|
| Last Name |
CONTEH
|
| Country |
UNITED STATES
|
| Birth Date |
1943-10-08
|
| Position |
PEDIATRICS (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
3 OLD TAPPAN ROAD, OLD TAPPAN, NJ 07675
OLD TAPPAN, NJ 07675, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: A62151
|
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: 2007-09-20 Country: United States Entity: us-fed-excl-amara-s-conteh-07675-old-tappan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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:
OPM Authority ID: S4MR3Q8LQ Start Date: 2007-11-13 Listing Date: 2008-01-29 Country: United States Entity: us-fed-excl-amara-s-conteh-07675-old-tappan Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3Q8LQ Start Date: 2007-09-20 Listing Date: 2007-09-20 Country: United States Entity: us-fed-excl-amara-s-conteh-07675-old-tappan 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 |
HAJA CONTEH
|
| First Name |
HAJA
|
| Last Name |
CONTEH
|
| Country |
UNITED STATES
|
| Birth Date |
1977-07-13
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2019-11-26
|
| Npi Code |
1104024454
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
3978 FOREST EDGE ROAD, COLUMBUS, OH 43230
COLUMBUS, OH 43230, 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: 2019-11-20 Country: United States Entity: us-fed-excl-haja-conteh-43230-columbus 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: S4MRB79SG Start Date: 2019-11-20 Listing Date: 2019-11-26 Country: United States Entity: us-fed-excl-haja-conteh-43230-columbus Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
HXE8UEWLPQ87
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL KARIM CONTEH
|
| First Name |
ABDUL KARIM
|
| Last Name |
CONTEH
|
| Country |
MEXICO
|
| First Seen | 2024-09-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
TIJUANA, BAJA CALIFORNIA, MEX
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL558 Start Date: 2024-07-18 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl558 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 |