2 SapherCheck records found for Person Kazan
1. Ali Muhammad KAZAN
2. Sanction Caption: Reciprocal
2. Chadi Kazan
Link Caption
| Alias |
ALI MOHAMAD QAZAN
ALI MOHAMAD QAZAN ALI MOHAMAD KASSAN ALI MOHAMAD KASSAN |
|---|---|
| Profile Type | PERSON |
| Name |
ALI MUHAMMAD KAZAN
KAZAN, ALI MUHAMMAD ALI MUHAMMAD KAZAN |
| First Name |
ALI MOHAMAD
ALI MUHAMMAD ALI MUHAMMAD |
| Last Name |
QAZAN
KASSAN KAZAN |
| Country |
LEBANON
BRAZIL |
| Nationality |
PARAGUAY
|
| Birth Date |
1967-12-19
|
| Birth-Place |
TAIBE, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-12-06
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
AVENUE TAROBA, 1005 EDIFICIO BEATRIZ MENDES, APT 1704, FOZ DO IGUACU
-, BRA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10051
|
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: 10051 Country: United States Entity: NK-EtuzJSDxApbiMCjvdJazAy Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| 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: S4MR3QZFH Listing Date: 2006-12-06 Country: United States Entity: NK-EtuzJSDxApbiMCjvdJazAy 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 |
| Sector |
PHARMACY
|
|---|---|
| Profile Type | PERSON |
| Name |
CHADI KAZAN
|
| First Name |
CHADI
|
| Last Name |
KAZAN
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Npi Code |
1548890684
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
DEARBORN, 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: 2021-11-24 Country: United States Entity: us-medmi-419b7c606f1bd3186641e3782ffb09af3d3779a4 Reason: Summary Suspension Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Link First Seen | 2024-09-23 |
| Link Last Change | 2024-09-23 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Subject:
us-medmi-419b7c606f1bd3186641e3782ffb09af3d3779a4 Object Object Caption: LFC Pharmacy LLC Object Datasets Object Datasets: US Michigan Medicaid Sanctioned Provider List Object Dates Object First Seen: 2024-09-23 Object Last Change: 2024-09-23 Object Last Seen: 2024-10-25 Object Properties Address: Dearborn, MI |