7 SapherCheck records found for Person Hamer

3 Sanctions

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: 2016-06-20
Country: United States

Entity: NK-MbtvS9cJBJ4HHJJCFQwDXh

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: S4MR555J1

Start Date: 2016-07-27
Listing Date: 2016-09-12
Country: United States

Entity: NK-MbtvS9cJBJ4HHJJCFQwDXh

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR53L25

Start Date: 2016-06-20
Listing Date: 2016-06-21
Country: United States

Entity: NK-MbtvS9cJBJ4HHJJCFQwDXh

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).

Alias ABOU NIZAM
JAMIL HAMIL
JAMIL HAMIEYYEH
ABDUL JAMIL HAMIYA
JAMIEL HAMIEAH
JAMIL HAMIYE
JAMIEL HAMIEH
JAMIL HAMIEAH
ABDUL JAMIL HAMIYA
JAMIL HAMIEYE
JAMIL HAMER
MAMIL HAMEIAH
JAMIL ABDUL KARIM
JAMEL HAMEIAH
JAMIL HAMYH
JAMIL HAMIE
ABU NEZAM
MAMIL HAMIEH
JAMAL HAMIEH
JAMIL HAMIE
JAMIEL HAMIAH
JAMIL ABDUL KARIM
JAMIL HAMIYYEH
JAMIL HAMEIEH
JAMIEL HAMIEAH
JAMIL HAMIEYYEH
JAMIL HAMIAEH
JAMIL HAMER
ABOU NIZAM
MAMIL HAMIEH
JAMILL HAMEIH
JAMIL HAMIEYE
JAMIL HAMIYYEH
JAMIL HAMYH
JAMIL HAMIYYAH
JAMILE HAMIE
JAMIL ABDULKARIM HAMIE
ABOU NAZIM
JAMIL HAMIYYAH
JAMIL HAMEIEH
JAMIL HAMIYE
JAMIL HAMIEL
JAMIL HAMEIAH
JAMIL HAMIAEH
JAMILL HAMEIH
JAMIL HAMIEH
ABU NEZAM
JAMIEL HAMIAH
MAMIL HAMEIAH
JAMIL HAMIL
JAMIL HAMIEL
JAMIL HAMIEH
JAMILE HAMIE
ABOU NAZIM
JAMEL HAMEIAH
JAMIL HAMIEAH
JAMIL HAMEIAH
JAMAL HAMIEH
Profile Type PERSON
Name JAMIEL HAMIEH
JAMIL ABDULKARIM HAMIE
HAMIEH, JAMIEL
First Name JAMIL ABDULKARIM
ABU
JAMIL ABDULKARIM
ABDUL JAMIL
ABOU
JAMEL
JAMIL
JAMILL
JAMILE
MAMIL
JAMIEL
JAMIL ABDUL
JAMAL
Last Name HAMEIH
HAMIAEH
HAMYH
NIZAM
HAMIYYAH
HAMIE
HAMER
NEZAM
HAMIEH
HAMIYE
NAZIM
HAMIEAH
HAMIEL
HAMEIEH
KARIM
HAMEIAH
HAMIEYYEH
HAMIL
HAMIEYE
HAMIYYEH
HAMIAH
HAMIYA
Birth Date 1938-09-01
1938-09-30
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6862

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: 6862

Country: United States

Entity: NK-j67fh9LqXPfK8YvKpyLgtH

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3NV4H

Listing Date: 2005-05-25
Country: United States

Entity: NK-j67fh9LqXPfK8YvKpyLgtH

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

1 Sanctions

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: 2000-09-20
Country: United States

Entity: us-fed-excl-lawrence-allen-hamer-52776-west-liberty

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp

2 Sanctions

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: S4MR3N5XF

Start Date: 2000-09-20
Listing Date: 2000-11-07
Country: United States

Entity: us-fed-excl-lawrence-allen-hamer-85336-yuma

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).

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: S4MR3N5XF

Start Date: 2000-12-06
Listing Date: 2001-04-06
Country: United States

Entity: us-fed-excl-lawrence-allen-hamer-85336-yuma

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

1 Sanctions

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: S4MR3N5H3

Start Date: 2002-04-18
Listing Date: 2002-08-05
Country: United States

Entity: us-fed-excl-robert-lawrence-hamer-95361-oakdale

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).

3 Sanctions

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: 2012-09-20
Country: United States

Entity: us-fed-excl-thomas-hamer-36112-montgomery

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: S4MR46JB1

Start Date: 2012-09-20
Listing Date: 2012-10-05
Country: United States

Entity: us-fed-excl-thomas-hamer-36112-montgomery

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).

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: S4MR46JB1

Start Date: 2012-10-31
Listing Date: 2012-12-06
Country: United States

Entity: us-fed-excl-thomas-hamer-36112-montgomery

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

1 Sanctions

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: S4MR3NV4L

Listing Date: 2005-05-25
Country: United States

Entity: usgsa-s4mr3nv4l

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