2 SapherCheck records found for Person Ege
1. MOHAMMED ALI EGE
2. ABSHIR HAJI EGE
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMMED ALI EGE
|
| First Name |
MOHAMMED ALI
|
| Last Name |
EGE
|
| Country |
UNITED ARAB EMIRATES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-10-21
|
| Birth-Place |
DUBAI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
HAIB
|
| Height |
1.70
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
1. SCAR MARK ON LEFT ARM
2. A BLACK MOLE ON RIGHT HAND
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-103553
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2018/103553 Country: India Entity: interpol-red-2018-103553 Program: Red Notice Reason: Cheating and dishonestly inducing delivery of property; Punishment for cheating by personation; Forgery for purpose of cheating; Using as genuine a forged document or electronic record; Causing disappearance of evidence of offence, or giving false information to screen offender; Harboring offender. Penalty for contravention of provisions of the Act and change of name; Any person who contravenes, or attempts to contravene or fails to comply with, any provision of any rule made under this Act. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ABSHIR HAJI EGE
|
| First Name |
ABSHIR
|
| Middle Name |
HAJI
|
| Last Name |
EGE
|
| Country |
UNITED STATES
|
| Birth Date |
1958-01-01
|
| Position |
RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-02-19
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
COLUMBUS, OH 43228, USA
732 COUNTY BROOK DR, W, COLUMBUS, OH 43228 |
| 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: 2015-02-19 Country: United States Entity: us-fed-excl-abshir-haji-ege-43228-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: S4MR4JT6G Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-abshir-haji-ege-43228-columbus 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). |