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4 SapherCheck records found for Person Haris

1. Mohamad Irshad Mohamad Haris Nizar

Registration Number	QNHTED7LCS73
Alias	MOHAMED IRSHAD MOHAMED HARIS NIZAR
Profile Type	PERSON
Name	MOHAMAD IRSHAD MOHAMAD HARIS NIZAR MOHAMAD IRSHAD MOHAMAD HARIS NIZAR HARIS NIZAR, MOHAMAD IRSHAD MOHAMAD
First Name	MOHAMED IRSHAD MOHAMED MOHAMAD IRSHAD MOHAMAD MOHAMAD IRSHAD MOHAMAD
Last Name	HARIS NIZAR HARIS NIZAR
Country	SRI LANKA
Nationality	SRI LANKA
Birth Date	1971-04-27
Birth-Place	BERUWALA, SRI LANKA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BERUWALA, LKA 96-3 CHINA FORT ROAD, BERUWALA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38639

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: 38639 Country: United States Entity: NK-JttqAFCkeu6vMNoH59v8Xx Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRN6PX4 Start Date: 2022-11-09 Listing Date: 2022-11-28 Country: United States Entity: NK-JttqAFCkeu6vMNoH59v8Xx 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 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-JttqAFCkeu6vMNoH59v8Xx Object Object Caption: Ahmed Luqman Talib Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: AHMED LUQMAN TALIB ADAM AHMAD TALEB Adam Ahmad Taleb Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30122

2. Muhammad Harris Dar

Alias	MUHAMMAD HARIS MUHAMMAD HARIS
ID Number	3310030015409
Profile Type	PERSON
Name	MUHAMMAD HARRIS DAR DAR, MUHAMMAD HARRIS MUHAMMAD HARRIS DAR
First Name	MUHAMMAD MUHAMMAD HARRIS
Middle Name	HARRIS
Last Name	HARIS DAR DAR
Country	PAKISTAN
Birth Date	1986-01-16
Birth-Place	FAISALABAD, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-04-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	FAISALABAD FAISALABAD, PAK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24245

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: 24245 Country: United States Entity: NK-SzXac5ncvS8xJZAemgPpcj Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR6CJLR Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-SzXac5ncvS8xJZAemgPpcj 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

3. FARZANA HARIS

Registration Number	RSMFZQHXFHL1
Profile Type	PERSON
Name	FARZANA HARIS
First Name	FARZANA
Last Name	HARIS
Country	UNITED STATES
Birth Date	1960-01-22
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	217 BRITTANY DR, CANTON, MI 48187 CANTON, MI 48187, 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: 2023-06-20 Country: United States Entity: us-fed-excl-farzana-haris-48187-canton 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: OPM Authority ID: S4MRQG2VD Start Date: 2023-07-27 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-farzana-haris-48187-canton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

4. MUHAMMAD HARIS

Alias	MUHAMMAD HARRIS DAR
Profile Type	PERSON
Name	MUHAMMAD HARIS
First Name	MUHAMMAD
Last Name	HARIS
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-04-06
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: S4MR6CJW8 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: usgsa-s4mr6cjw8 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