SapherCheck

2 SapherCheck records found for Person Jame

Alias JAMI'
JAME'
جامع جامع
JAMI
Title BRIGADIER-GENERAL
Profile Type PERSON
Name JAMEA JAMEA
ジャーミウ・ジャーミウ
JAMEH JAMEH
جامع جامع
First Name JAME'
JAMEA
جامع
JAMI'
JAMI
Last Name JAME'
JAMEA
جامع
JAMI'
JAMI
Birth Date 1954-06-16
Birth-Place JABLEH
Position 軍情報部デリゾール支部長
BRANCH CHIEF FOR SYRIAN MILITARY INTELLIGENCE (SMI) IN DEIR EZ-ZOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-11-05
Modified At 2022-03-18
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
WIKIDATA
Topics SANCTIONED ENTITY
MILITARY
Notes SYRIAN ARMY OFFICER
BRANCH CHIEF FOR SYRIAN MILITARY INTELLIGENCE (SMI) IN DAYR AZ-ZOR. DIRECTLY INVOLVED IN REPRESSION AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN DAYR AZ-ZOR AND ALBOUKAMAL.

2 Sanctions

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 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: 11866

Start Date: 2016-01-19 2013-11-06
End Date: 2020-06-26
Listing Date: 2016-01-19 2013-11-05
Country: Switzerland

Entity: Q18711586

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 シリアのアル・アサド大統領及びその関係者等（個人）
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: 19

Start Date: 2012-03-09
Country: Japan

Entity: Q18711586

Program: シリアのアル・アサド大統領及びその関係者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Profile Type PERSON
Name DAMION JAME
First Name DAMION
Last Name JAME
Country UNITED STATES
Birth Date 1948-06-10
Position PRIVATE CIT/ENTITY
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FEDERAL WAY, WA 98003, USA
1800 S 330TH, FEDERAL WAY, WA 98003
Topics DEBARRED ENTITY

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: 1993-05-16
Country: United States

Entity: us-fed-excl-damion-jame-98003-federal-way

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3NW7V

Start Date: 1994-02-11
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-damion-jame-98003-federal-way

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption NonProcurement
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: S4MR3NW7V

Start Date: 1994-02-11
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-damion-jame-98003-federal-way

Program: NonProcurement

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).