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10 SapherCheck records found for Person Hakim

Profile Type	PERSON
Name	MUHAMMAD SA'ID AL-HAKIM AL-HAKIM, MUHAMMAD SA'ID MUHAMMAD SA'ID AL-HAKIM
First Name	MUHAMMAD SA'ID MUHAMMAD SA'ID
Last Name	AL-HAKIM AL-HAKIM
Country	SYRIA
Nationality	SYRIA
Birth Date	1961-04-01
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=21971

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: 21971 Country: United States Entity: NK-JPDQwKAnApr6qTbi37Jcsy Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKRT Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-JPDQwKAnApr6qTbi37Jcsy 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

2. Boubaker Ben Habib Ben Al-Hakim

Alias	BOUBAKER EL HAKIM BOUBAKER AL HAKIM EL HAKIM BOUBAKEUR ABOU AL MOUKATEL ABOU AL MOUKATEL, BOUBAKER EL HAKIM, BOUBAKER EL HAKIM BOUBAKEUR EL HAKIM BOUBAKEUR EL-HAKIM, ABOU MOUQATIL BOUBAKEUR AL-HAKIM BOUBAKEUR EL-HAKIM ABOU MOUQATEL BOUBAKEUR EL-HAKIM ABU-MUQATIL AL-TUNISI ABOU MOUQATEL, ABU-MUQATIL AL-TUNISI, BOUBAKER AL-HAKIM
Weak Alias	BOUBAKER EL HAKIM EL HAKIM BOUBAKEUR ABOU AL MOUKATEL EL HAKIM BOUBAKEUR) エル・ハキーム・ブーバクルアブ・ムカテル BOUBAKEUR EL-HAKIM ABOU MOUQATEL アブ・アル・ムカテルブーバクル・エル・ハキームアブ・ムカティル・アル・チュニジブバケ・エル・ハキーム ABU-MUQATIL AL-TUNISI ABOU AL MOUQATEL
ID Number	09036271
Profile Type	PERSON
Name	BOUBAKER EL HAKIM BOUBAKER EN HABIB BEN AL-HAKIM ABU-MUQATIL AL-TUNISI BOUBAKER BEN HABIB BEN AL-HAKIM בובכר בן חביב בן אלחכים BOUBAKER BEN HABIB BEN AL-HAKIM BOUBAKER BEN HABIB BEN AL-HAKIM BOUBAKER EL HAKIM BOUBAKER AL-HAKIM Абу Мукатиль ат-Туниси بوبكر بن حبيب بن الحكيم ABOU AL MOUKATEL BOUBAKER BEN HABIB BEN AL-HAKIM ALI HAKIM, BOUBAKER BEN HABIB BEN ブーバクル・ベン・ハビブ・ベン・アル・ハキーム BOUBAKER BEN HABIB BEN ALI HAKIM ABOU MOUQATEL EL HAKIM BOUBAKEUR أبو بكر الحكيم BOUBAKEUR EL-HAKIM
First Name	BOUBAKER EL HAKIM ABOU BOUBAKEUR EL-HAKIM ABU-MUQATIL BOUBAKER BOUBAKER BEN HABIB BOUBAKEUR BOUBAKER
Middle Name	BEN AL-HAKIM BEN HABIB BEN BEN HABIB
Last Name	BEN AL-HAKIM AL MOUKATEL EL HAKIM ALI HAKIM EL HAKIM BEN AL-HAKIM MOUQATEL AL-HAKIM EL-HAKIM AL-TUNISI
Country	FRANCE TUNISIA SYRIA
Nationality	FRANCE TUNISIA
Birth Date	1983-08-01
Birth-Place	PARIS : FRANCE PARIS フランス、パリ PARIS, FRANCE PARIS FRANCE PARIS, FRANCE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2015-09-29
Modified At	2024-10-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SURIAH SEPTEMBRE 2015 SYRIAN ARAB REPUBLIC (AS AT SEP. 2015)
Topics	SANCTIONED ENTITY TERRORISM
Notes	FRENCH-TUNISIAN FOREIGN TERRORIST FIGHTER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. FRENCH-TUNISIAN FOREIGN TERRORIST FIGHTER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5897328 ANGGOTA ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL) DAN TERDAFTAR SEBAGAI AL-QAIDA DI IRAK ADRESSE : SYRIE : SEPTEMBRE 2015 FRENCH-TUNISIAN FOREIGN TERRORIST FIGHTER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. COMBATTANT TERRORISTE éTRANGER FRANCO-TUNISIEN DE L'ETAT ISLAMIQUE D'IRAQ ET DU LEVANT INSCRIT SOUS LE NOM D'AL-QAIDA EN IRAQ. L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. AS AT SEPTEMBER 2015. FRENCH-TUNISIAN TERRORIST (1983-2016) イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）のフランス系チュニジア人外国人テロ戦闘員。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2894 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18635

18 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-09-29 Listing Date: 2015-09-29 Country: Argentina Entity: Q16125513 Program: UN List Al-Qaida UNSC Id: QDi.375 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2022-01-07 Country: Australia Entity: Q16125513 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 29 Sep. 2015 (amended on 24 Jun. 2016)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3403.46 Start Date: 2016-07-01 Listing Date: 2016-07-01 Country: Belgium Entity: Q16125513 Program: TAQA Reason: 2016/1063 (OJ L177) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 32335 Start Date: 2021-12-29 2016-06-24 2015-10-06 Listing Date: 2016-06-28 2021-12-30 2015-10-06 Country: Switzerland Entity: Q16125513 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.375 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3403.46 Start Date: 2016-07-01 Listing Date: 2016-07-01 Country: European Union Entity: Q16125513 Program: TAQA Reason: 2016/1063 (OJ L177) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&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: Q16125513 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2016/1063 du...

Sanction Caption	(UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.3403.46 Country: France Entity: Q16125513 Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: combattant terroriste étranger franco-tunisien de l'Etat Islamique d'Iraq et du Levant inscrit sous le nom d'Al-Qaida en Iraq. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.375 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0157 Start Date: 2015-09-29 Modified At: 2022-06-23 Country: United Kingdom Entity: Q16125513 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.375 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0157 Start Date: 2015-09-29 Modified At: 2022-01-12 Listing Date: 2015-10-09 Country: United Kingdom Entity: Q16125513 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.375 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-230 Country: Indonesia Entity: Q16125513 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-09-29 Country: Israel Entity: Q16125513 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 359 QDi.375 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 704 Start Date: 2016-07-15 2015-09-29 2015-10-16 2022-02-18 2021-12-29 2016-06-24 Country: Japan Entity: Q16125513 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

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: Q16125513 Provisions: (UE) 2015/1815 du 08/10/2015,; (UE) 2016/1063 du 30/06/2016 Reason: combattant terroriste étranger franco-tunisien de l'Etat Islamique d'Iraq et du Levant inscrit sous le nom d'Al-Qaida en Iraq Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q16125513 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 18635 Country: United States Entity: Q16125513 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: Q16125513 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-09-29 Modified At: 2021-11-15 Listing Date: 2015-09-29 Entity: Q16125513 Program: Al-Qaida UNSC Id: QDi.375 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-09-29 Country: South Africa Entity: Q16125513 UNSC Id: QDi.375 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Abdullah Yahya Al Hakim

Alias	ABU ALI ALHAKIM ABDALLAH AL-HAKIM アブー・アリー・アル・ハキーム(ABU ALI AL HAKIM) アブダッラー・アル・ムアイヤド(ABDALLAH AL–MU’AYYAD) アブダッラー・アル・ハキーム(ABDALLAH AL-HAKIM) ABU ALI AL HAKIM ABDULLAH YAHYA AL HAKIM عبد لله يحيى الحاكم YAHYA AL HAKIM Абдалла Яхья Аль Хакім عبد لله يحيى الحاكم عبد الله يحيى الحكيم ABU-ALI AL-HAKIM عبد الله يحيى الحاكم ABDALLAH AL-MU'AYYAD عبدالله يحيى الحكيم ABU ALI ALHAKIM ABDALLAH AL-HAKIM ABU ALI AL HAKIM ABDALLAH AL-MU’AYYAD ABU-ALI AL-HAKIM アブー・アリー・アル・ハキーム(ABU ALI ALHAKIM) アブー・アリー・アル・ハキーム(ABU-ALI AL-HAKIM) ABDALLAH AL-MU'AYYAD
Profile Type	PERSON
Name	ABU ALI AL HAKIM ABDALLA YAKHIA AL KHAKIM アブドッラー・ヤヒヤー・アル・ハキーム عبدالله یحیی الحکیم ABDALLAH AL-HAKIM ABDULLAH YAHYA AL HAKIM ABDULLAH YAHYA AL HAKIM ABU ALI ALHAKIM ABDULLAH YAHYA AL HAKIM ABU-ALI AL-HAKIM ABDULLAH YAHYA AL-HAKIM AL HAKIM, ABDULLAH YAHYA عبد الله يحيى الحاكم ABDULLAH YAHYA AL HAKIM （ORIGINAL SCRIPT：عبد الله يحيى الحاكم） Абдалла Яхья Аль Хакім ABDALLAH AL-MU'AYYAD
First Name	ABU عبد لله يحيى الحاكم ABU ALI AL HAKIM ABU ALI ABDULLAH ABDULLAH ABDALLAH AL-HAKIM ABU ALI ALHAKIM ABDULLAH YAHYA ABU-ALI AL-HAKIM ABDALLAH ABU-ALI ABDULLAH YAHYA ABDALLAH AL-MU'AYYAD
Middle Name	YAHYA AL HAKIM
Last Name	AL HAKIM ALHAKIM AL-MU'AYYAD AL HAKIM AL-HAKIM
Country	YEMEN
Nationality	YEMEN
Birth Date	1984 1986 1985
Birth-Place	SADAH GOVERNORATE, YEMEN DAHYAN DAHYAN, YEMEN SA'DAH GOVERNORATE A) DAHYAN, YEMEN B) SA’DAH GOVERNORATE, YEMEN Дахьян, мухафаза Саада, Республіка Ємен サアダ県、イエメン DAHYAN, YEMEN DAHYAN YEMEN DAHYAN, YEMEN; SA`DAH GOVERNORATE, YEMEN DAHYAN, SA'DAH GOVERNORATE, YEMEN ダフヤン、イエメン SA'DAH GOVERNORATE, YEMEN SA'DAH GOVERNORATE YEMEN DAHIAN SA'DAH GOVERNORATE, YEMEN Дахьян, мухафаза Саада, Єменська Республіка
Position	займає одну з керівних посад в угрупованні “Аль-Хусі” HUTHI GROUP SECOND-IN-COMMAND ホーシー派軍事副司令官 HOUTHI CHIEF OF MILITARY INTELLIGENCE STAFF COMMANDANT EN SECOND DU GROUPE HOUTHISTE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2014-11-07
Modified At	2024-10-04
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	SA’DAH GOVERNORATE, YEMEN DAHYAN Дахьян, мухафаза Саада, Республіка Ємен DAHYAN, SA'DAH GOVERNORATE, YEM DAHYAN, SA’DAH GOVERNORATE, YEMEN DAHIAN, SA'DAH GOVERNORATE Дахьян, мухафаза Саада, Єменська Республіка
Topics	SANCTIONED ENTITY
Notes	OPSTANDELING UIT JEMEN GENDER [MALE]. CLICK HERE ABDULLAH YAHYA AL HAKIM HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, OR STABILITY OF YEMEN, SUCH AS ACTS THAT OBSTRUCT THE IMPLEMENTATION OF THE AGREEMENT OF 23 NOV 2011, BETWEEN THE GOVERNMENT OF YEMEN AND THOSE IN OPPOSITION TO IT, WHICH PROVIDES FOR A PEACEFUL TRANSITION OF POWER IN YEMEN, AND THAT OBSTRUCT THE POLITICAL PROCESS IN YEMEN. HUTHI GROUP SECOND-IN-COMMAND DOB: BETWEEN 1984 AND 1986. 性別・男性。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク: HUTHI GROUP SECOND-IN-COMMAND ABDULLAH YAHYA AL HAKIM WAS DESIGNATED FOR SANCTIONS ON 7 NOV 2014 PURSUANT TO PARAGRAPHS 11 AND 15 OF RESOLUTION 2140 (2014), AS MEETING THE DESIGNATION CRITERIA SET OUT IN PARAGRAPHS 17 AND 18 OF THE RESOLUTION. GENDER [MALE]. AS OF EARLY SEP 2014, ABDULLAH YAHYA AL HAKIM REMAINED IN SANA’A TO OVERSEE COMBAT OPERATIONS IN CASE FIGHTING BEGAN. HIS ROLE WAS TO ORGANIZE MILITARY OPERATIONS SO AS TO BE ABLE TO TOPPLE THE YEMENI GOVERNMENT, AND HE WAS ALSO RESPONSIBLE FOR SECURING AND CONTROLLING ALL ROUTES IN AND OUT OF SANA’A. IN A 29 AUG 2014 PUBLIC STATEMENT, THE PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL STATED THAT THE COUNCIL CONDEMNED THE ACTIONS OF FORCES COMMANDED BY ABDULLAH YAHYA AL HAKIM WHO OVERRAN AMRAN, YEMEN, INCLUDING THE YEMENI ARMY BRIGADE HEADQUARTERS ON 8 JUL 2014. AL HAKIM LED THE JUL 2014 VIOLENT TAKEOVER OF THE AMRAN GOVERNORATE AND WAS THE MILITARY COMMANDER RESPONSIBLE FOR MAKING DECISIONS REGARDING ONGOING CONFLICTS IN THE AMRAN GOVERNORATE AND HAMDAN, YEMEN. IN JUN 2014, ABDULLAH YAHYA AL HAKIM REPORTEDLY HELD A MEETING IN ORDER TO PLOT A COUP AGAINST YEMENI PRESIDENT ABDRABUH MANSOUR HADI. AL HAKIM MET WITH MILITARY AND SECURITY COMMANDERS, AND TRIBAL CHIEFTAINS; LEADING PARTISAN FIGURES LOYAL TO FORMER YEMENI PRESIDENT ALI ABDULLAH SALEH ALSO ATTENDED THE MEETING, WHICH AIMED TO COORDINATE MILITARY EFFORTS TO TAKE OVER SANA’A, YEMEN’S CAPITAL. GENDER [MALE]. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE DATE OF UN DESIGNATION: 7.11.2014
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17386 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1667

16 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
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: 2014-11-10 2014-11-20 Country: Australia Entity: Q20414253 Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 7 Nov. 2014 (amended 20 Nov 2014) Listed on 7 Nov. 2014

2. Sanction Caption: YEM

Sanction Caption	YEM
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.3967.28 Start Date: 2017-04-04 Listing Date: 2017-04-04 Country: Belgium Entity: Q20414253 Program: YEM Reason: 2017/628 (OJ L90) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&from=EN

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
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: 29624 Start Date: 2014-12-05 Listing Date: 2014-12-05 Country: Switzerland Entity: Q20414253 Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.002 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
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.3967.28 Start Date: 2017-04-04 Listing Date: 2017-04-04 Country: European Union Entity: Q20414253 Program: YEM Reason: 2017/628 (OJ L90) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&from=EN

5. 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: Q20414253 Reason: Council Decision concerning restrictive measures in view of the situation in Yemen Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: (UE) 2017/628 du ...

Sanction Caption	(UE) 2017/628 du 03/04/2017 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
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.3967.28 Country: France Entity: Q20414253 Program: (UE) 2015/879 du 08/06/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2017/628 du 03/04/2017 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 1352/2014 du 18/12/2014 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) UNSC Id: YEi.002 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: YEM0002 Start Date: 2014-11-07 Modified At: 2021-12-18 Country: United Kingdom Entity: Q20414253 Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: YEi.002 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: YEM0002 Start Date: 2014-11-07 Modified At: 2021-02-01 Listing Date: 2014-12-19 Country: United Kingdom Entity: Q20414253 Program: Yemen Provisions: Asset freeze UNSC Id: YEi.002 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 2 Start Date: 2014-12-17 2022-02-25 Listing Date: 2014-11-07 2014-11-20 Country: Japan Entity: Q20414253 Program: イエメン共和国における平和等を脅かす活動に関与した者等 Reason: アブドッラー・ヤヒヤー・アル・ハキームは、安全保障理事会決議第2140号（2014年）のパラグラフ17及び18の規定に定めた指定基準に該当し、パラグラフ11及び15の規定に従い，2014年11月7日に制裁対象に指定された。 2014年9月初旬時点で，アブドッラー・ヤヒヤー・アル・ハキームは，戦闘開始に備え，戦闘作戦行動を監督するためにサヌア県に滞在していた。アル・ハキームの役割は，イエメン政府を転覆させる軍事行動を組織することであり，アル・ハキームは，サヌア県に出入りする全ての道路を確保し，管理する責任を負っていた。 2014年8月29日，議長声明において，国連安全保障理事会議長は，2014年7月8日にイエメン軍師団本部を含めイエメンのアムラン市を制圧したアブドッラー・ヤヒヤー・アル・ハキームにより指揮された軍隊の行動を非難した。アル・ハキームは，2014年7月のアムラン県の暴力的な制圧を主導し，イエメンのアムラン県及びハムダーン郡で行われていた紛争に関する決定を下す権限を有する軍事司令官であった。アブドッラー・ヤヒヤー・アル・ハキームは，イエメンにおける平和的な政権移行のための2011年11月23日のイエメン政府と反政府勢力との合意の実施及びイエメンにおける政治プロセスを妨害する等，イエメンの平和，安全又は安定を脅かす活動に関与してきた。 2014年6月，アブドッラー・ヤヒヤー・アル・ハキームは，アブドラッボ・マンスール・ハーディ・イエメン大統領に対するクーデターを計画する会合を開催したとされる。アル・ハキームは，軍・治安部隊司令官と会った。アリー・アブドッラー・サーレハ前イエメン大統領に忠実な党派の指導者である部族長らもイエメンの首都サヌアを乗っ取る軍事的な試みを調整することを目的としたこの会合に出席した。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: 17386 Country: United States Entity: Q20414253 Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: 555/2021

Sanction Caption	555/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-10-28 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q20414253 Program: 555/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/5552021-40489 https://drs.nsdc.gov.ua/ Status: active

12. Sanction Caption: 65/2021

Sanction Caption	65/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q20414253 Program: 65/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/652021-36757 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 2140 (2014)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-11-24 Listing Date: 2014-11-24 Country: Ukraine Entity: Q20414253 Program: Резолюції РБ ООН 2140 (2014) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-11-07 Modified At: 2014-11-20 Listing Date: 2014-11-07 Entity: Q20414253 Program: Yemen UNSC Id: YEi.002 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: S4MR4HS2S Listing Date: 2014-12-01 Country: United States Entity: Q20414253 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

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-11-07 Country: South Africa Entity: Q20414253 UNSC Id: YEi.002 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. SAJID HUSSAIN HAKIM

Profile Type	PERSON
Name	SAJID HUSSAIN HAKIM
First Name	SAJID
Middle Name	HUSSAIN
Last Name	HAKIM
Country	UNITED STATES
Birth Date	1966-12-06
Position	PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-05-18
Npi Code	1861829509
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 252504, WEST BLOOMFIELD, MI 48325 WEST BLOOMFIELD, MI 48325, USA
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: 2017-05-18 Country: United States Entity: us-fed-excl-sajid-hussain-hakim-48325-west-bloomfield 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: S4MR5RBW1 Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-sajid-hussain-hakim-48325-west-bloomfield 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).

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: OPM Authority ID: S4MR62C67 S4MR5YXJL Start Date: 2017-07-28 Listing Date: 2017-08-31 2017-11-06 Country: United States Entity: us-fed-excl-sajid-hussain-hakim-48325-west-bloomfield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. SAKINA SAJID HAKIM

Profile Type	PERSON
Name	SAKINA SAJID HAKIM
First Name	SAKINA
Middle Name	SAJID
Last Name	HAKIM
Country	UNITED STATES
Birth Date	1974-11-10
Position	PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-05-18
Npi Code	1659555621
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 14525, #55082-039, LEXINGTON, KY 40512 LEXINGTON, KY 40512, USA
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: 2017-05-18 Country: United States Entity: us-fed-excl-sakina-sajid-hakim-40512-lexington 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: S4MR5RBVQ Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-sakina-sajid-hakim-40512-lexington 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).

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: OPM Authority ID: S4MR5YXJM S4MR62C6B Start Date: 2017-07-28 Listing Date: 2017-08-31 2017-11-06 Country: United States Entity: us-fed-excl-sakina-sajid-hakim-40512-lexington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. Arcadius H. Hakim

Sector	MD
Profile Type	PERSON
Name	ARCADIUS H. HAKIM
First Name	ARCADIUS H.
Last Name	HAKIM
Country	UNITED STATES
First Seen	2024-10-15
Last Seen	2024-10-25
Last Change	2024-10-15
Datasets	US_MD_MED_EXCLUSIONS
Address	8701 OXON HILL ROAD, OXON HILL MD 20744
Topics	DEBARRED ENTITY
Description	LICENSE NO: D06460

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: LB Start Date: 2002-10-07 Country: United States Entity: us-medmd-9c1f6a236f816e568bc7aa2499b53da19631bc85 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

7. Sakina S Hakim

Sector	PHYSICIAN
Profile Type	PERSON
Name	SAKINA S HAKIM
First Name	SAKINA
Middle Name	S
Last Name	HAKIM
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-10-11
Npi Code	1659555621
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	LEXINGTON, KY, 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: 2017-03-27 2017-05-18 2018-04-24 Country: United States Entity: us-medmi-d84fb59cd990fed6f1caec18d121354ec7095f66 Entity: HHS MI-Licensing and Regulatory Affairs Reason: Summary Suspension Excluded Revoked Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

8. Marvin Hakim

Sector	HOME HELP
Profile Type	PERSON
Name	MARVIN HAKIM
First Name	MARVIN
Last Name	HAKIM
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	OAK 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: 2017-06-13 Country: United States Entity: us-medmi-dd48eccf6496bd721b55a4422d8b946a2d25f526 Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

9. ABU ALI AL HAKIM

Alias	ABDULLAH YAHYA AL HAKIM
Profile Type	PERSON
Name	ABU ALI AL HAKIM
First Name	ABU ALI
Last Name	AL HAKIM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-12-01
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: S4MR4HS2X Listing Date: 2014-12-01 Country: United States Entity: usgsa-s4mr4hs2x 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. ABU-ALI AL-HAKIM

Alias	ABDULLAH YAHYA AL HAKIM
Profile Type	PERSON
Name	ABU-ALI AL-HAKIM
First Name	ABU-ALI
Last Name	AL-HAKIM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-12-01
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: S4MR4HS32 Listing Date: 2014-12-01 Country: United States Entity: usgsa-s4mr4hs32 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