SapherCheck

3 SapherCheck records found for Person Dabbagh

Profile Type PERSON
Name DABBAGH, MUHAMMAD NAZMI 'ULWANI
MUHAMMAD NAZMI 'ULWANI DABBAGH
MUHAMMAD NAZMI 'ULWANI DABBAGH
First Name MUHAMMAD NAZMI 'ULWANI
MUHAMMAD NAZMI 'ULWANI
Last Name DABBAGH
DABBAGH
Country SYRIA
Nationality SYRIA
Birth Date 1959-01-01
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
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=22038

2 Sanctions

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: 22038

Country: United States

Entity: NK-Ts9EDXMVsHzqNh9Z5jivb8

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKTZ

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-Ts9EDXMVsHzqNh9Z5jivb8

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

Profile Type PERSON
Name MOHANNAD AL-DABBAGH
MOHANNAD AL-DABBAGH
First Name MOHANNAD
Last Name MOHANNAD AL-DABBAGH
AL-DABBAGH
MOHANNAD AL-DABBAGH
Nationality SYRIA
IRAN
Birth Date 1967-03-06
First Seen 2024-01-22
Last Seen 2024-10-25
Last Change 2024-08-23
Created At 2024-01-22
Modified At 2024-02-02
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes MOHANNAD AL-DABBAGH IS A COUSIN OF ASMA AL-ASSAD. HE CO-OWNS TAKAMOL LLC, A COMPANY RESPONSIBLE FOR MANAGING THE ELECTRONIC “SMART CARD PROGRAM” USED SINCE 2014 TO DISTRIBUTE SUBSIDISED FOOD AND OTHER PRODUCTS IN SYRIA UNDER THE UMBRELLA OF THE MINISTRY OF DOMESTIC TRADE AND CONSUMER PROTECTION. IN PARTICULAR, TAKAMOL LLC EARNS A FEE FOR EVERY TRANSACTION OPERATED THROUGH THE SMART CARD. MOHANNAD AL-DABBAGH IS THEREFORE BENEFITTING FROM AND SUPPORTING THE SYRIAN REGIME.
MOHAMAD PROBABLY. CO-OWNER OF TAKAMOL LLC (A COMPANY MANAGING THE ELECTRONIC "SMART CARD PROGRAM" USED FOR DISTRIBUTION OF SUBSIDISED PRODUCTS IN SYRIA)
MOHANNAD AL-DABBAGH EST UN COUSIN D’ASMA AL-ASSAD. IL EST COPROPRIéTAIRE DE TAKAMOL LLC, UNE SOCIéTé RESPONSABLE DE LA GESTION DU PROGRAMME DE “CARTES INTELLIGENTES” éLECTRONIQUES UTILISé DEPUIS 2014 POUR DISTRIBUER DES DENRéES ALIMENTAIRES ET D’AUTRES PRODUITS SUBVENTIONNéS EN SYRIE, SOUS L’éGIDE DU MINISTèRE DU COMMERCE INTéRIEUR ET DE LA PROTECTION DES CONSOMMATEURS. TAKAMOL LLC PERçOIT NOTAMMENT UNE COMMISSION POUR CHAQUE OPéRATION RéALISéE AVEC LA CARTE INTELLIGENTE. MOHANNAD AL-DABBAGH TIRE DONC AVANTAGE DU RéGIME SYRIEN ET LE SOUTIENT.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7117

6 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-25
Sanction Last Change 2024-01-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11102.29

Start Date: 2024-01-22
Listing Date: 2024-01-22
Country: Belgium

Entity: NK-Y8Mj6hxbvDzRJu7Cys9rYh

Program: SYR

Reason: 2024/362 (OJ L22012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
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 2024-02-02
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 71095

Start Date: 2024-02-02
Listing Date: 2024-02-02
Country: Switzerland

Entity: NK-Y8Mj6hxbvDzRJu7Cys9rYh

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
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-24
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.11102.29

Start Date: 2024-01-22
Listing Date: 2024-01-22
Country: European Union

Entity: NK-Y8Mj6hxbvDzRJu7Cys9rYh

Program: SYR

Reason: 2024/362 (OJ L22012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
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-Y8Mj6hxbvDzRJu7Cys9rYh

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-01-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Y8Mj6hxbvDzRJu7Cys9rYh

Program: (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Mohannad al-Dabbagh est un cousin d’Asma al-Assad. Il est copropriétaire de Takamol LLC, une société responsable de la gestion du programme de “cartes intelligentes” électroniques utilisé depuis 2014 pour distribuer des denrées alimentaires et d’autres produits subventionnés en Syrie, sous l’égide du ministère du commerce intérieur et de la protection des consommateurs. Takamol LLC perçoit notamment une commission pour chaque opération réalisée avec la carte intelligente. Mohannad al-Dabbagh tire donc avantage du régime syrien et le soutient.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-Y8Mj6hxbvDzRJu7Cys9rYh

Provisions: (UE) 2024/362 du 22/01/2024

Reason: Mohannad al-Dabbagh est un cousin d’Asma al-Assad. Il est copropriétaire de Takamol LLC, une société responsable de la gestion du programme de “cartes intelligentes” électroniques utilisé depuis 2014 pour distribuer des denrées alimentaires et d’autres produits subventionnés en Syrie, sous l’égide du ministère du commerce intérieur et de la protection des consommateurs. Takamol LLC perçoit notamment une commission pour chaque opération réalisée avec la carte intelligente. Mohannad al-Dabbagh tire donc avantage du régime syrien et le soutient.

Source URL: https://geldefonds.gouv.mc/
Sector PHYSICIAN
Profile Type PERSON
Name MAMOUN DABBAGH
First Name MAMOUN
Last Name DABBAGH
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Npi Code 1962552158
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address WARREN, MI
Topics DEBARRED ENTITY

1 Sanctions

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: 2017-02-10 2016-03-03
Country: United States

Entity: us-medmi-1f4c8c60b85b9884f2d2ab814e48aa6e8bbed790

Entity: MI-Bureau of Licensing and Regulatory Affairs

Reason: Summary Suspension Revoked

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers