Search Sanctions | SapherCheck

10 SapherCheck records found for Person Law

1. Tawfiq Muhammad Said Allaw

Alias	TAWFIQ ALLAW תופיק אללו توفيق اللو TAWFIK ALLOU TAWFIQ AL-LAW
Profile Type	PERSON
Name	توفيق محمد سعيد اللو TAWFIQ MUHAMMAD SA`ID AL LAW TAWFIQ MUHAMMAD SAID ALLAW AL-LAW, TAWFIQ MUHAMMAD SA'ID תופיק מחמד סעיד אללו TAWFIQ MUHAMMAD SA'ID AL-LAW
First Name	TAWFIQ TAWFIK
Middle Name	MUHAMMAD SA'ID SA`ID AL LAW
Last Name	ALLOU AL-LAW
Country	LEBANON SYRIA
Nationality	SYRIA
Birth Date	1992-05-04
First Seen	2024-03-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-27
Gender	MALE
Datasets	ISRAEL SANCTIONED CRYPTO WALLETS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ARGENTINA REPET SANCTIONS
Address	BEIRUT
Topics	SANCTIONED ENTITY
Notes	INSCRIPCIóN ORDENADA POR RESOL-2024-134-APN-UIF#MJ.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48302

2 Sanctions

1. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2024-08-28
Sanction Last Change	2024-08-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UNIDAD DE INFORMACION FINANCIERA Ministerio de Justicia Start Date: 2024-08-27 Listing Date: 2024-08-27 Country: Argentina Entity: NK-WFcfkBWiDPNvYEpZRhNLnK Program: UNIDAD DE INFORMACION FINANCIERA ARG List Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48302 Country: United States Entity: NK-WFcfkBWiDPNvYEpZRhNLnK 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

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	2024-03-26
Link Last Change	2024-03-26
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-WFcfkBWiDPNvYEpZRhNLnK Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

2. John Robert LAW

Profile Type	PERSON
Name	JOHN ROBERT LAW
First Name	JOHN
Middle Name	ROBERT
Last Name	LAW
Nationality	UNITED KINGDOM
Birth Date	1940-07-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 CHESTNUT AVENUE, GAINSBOROUGH, LINCOLNSHIRE, DN21 1EU
Topics	DISQUALIFIED
Notes	BORN ON 20 JULY 1940 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fp7we8n93ckR8IeXZcang56gx_I

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2014-02-03 End Date: 2026-02-02 Country: United Kingdom Entity: gb-coh-fp7we8n93ckr8iexzcang56gx-i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3582111 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Stephen Timothy LAW

Title	MR.
Profile Type	PERSON
Name	STEPHEN TIMOTHY LAW
First Name	STEPHEN
Middle Name	TIMOTHY
Last Name	LAW
Nationality	UNITED KINGDOM
Birth Date	1965-06-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	21 BEAULIEU GARDENS, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 7TL
Topics	DISQUALIFIED
Notes	BORN ON 9 JUNE 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MjBl8hSVWf1au4p9z3kJrkGvSGg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2014-02-04 End Date: 2026-02-03 Country: United Kingdom Entity: gb-coh-mjbl8hsvwf1au4p9z3kjrkgvsgg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3582111 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. CHARLES RAYMOND LAW

Registration Number	ZFQYBKTHRJL7
Profile Type	PERSON
Name	CHARLES RAYMOND LAW
First Name	CHARLES
Middle Name	RAYMOND
Last Name	LAW
Country	UNITED STATES
Birth Date	1965-10-20
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-30
Npi Code	1003926270
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PELHAM, AL 35124, USA 1045 STAGG RUN TRAIL, PELHAM, AL 35124
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: 2022-09-20 Country: United States Entity: us-fed-excl-charles-raymond-law-35124-pelham Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MRN7HCL Start Date: 2022-10-31 Listing Date: 2022-11-30 Country: United States Entity: us-fed-excl-charles-raymond-law-35124-pelham 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.

5. CHI KEUNG LAW

Alias	DANIEL LAW
Profile Type	PERSON
Name	CHI KEUNG LAW
First Name	CHI
Middle Name	KEUNG
Last Name	LAW
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MILWAUKEE, WI 53212, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: NonProcurement

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: S4MR3NWC6 Start Date: 1994-11-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-chi-keung-law-53212-milwaukee Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. CORINA L LAW

Profile Type	PERSON
Name	CORINA L LAW
First Name	CORINA
Middle Name	L
Last Name	LAW
Country	UNITED STATES
Birth Date	1970-11-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRATTLEBORO, VT 05301, USA 239 MAPLE STREET, BRATTLEBORO, VT 05301
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: 2011-08-18 Country: United States Entity: us-fed-excl-corina-l-law-05301-brattleboro Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3RDRD Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-corina-l-law-05301-brattleboro 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).

7. DANIEL C LAW

Profile Type	PERSON
Name	DANIEL C LAW
First Name	DANIEL
Middle Name	C
Last Name	LAW
Country	UNITED STATES
Birth Date	1952-08-07
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 513, MILWAUKEE, WI 53201
Topics	DEBARRED ENTITY

1 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: 1994-08-29 Country: United States Entity: us-fed-excl-daniel-c-law-53201-milwaukee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. DANIEL C. LAW

Alias	CHI LAW
Profile Type	PERSON
Name	DANIEL C. LAW
First Name	DANIEL
Middle Name	C.
Last Name	LAW
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MILWAUKEE, WI 53212, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: NonProcurement

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: S4MR3QWYD Start Date: 1994-11-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-daniel-c-law-53212-milwaukee Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: NonProcurement

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: S4MR3QWYD Start Date: 1994-11-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-daniel-c-law-53212-milwaukee 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).

9. DANIEL C LAW

Profile Type	PERSON
Name	DANIEL C LAW
First Name	DANIEL
Middle Name	C
Last Name	LAW
Country	UNITED STATES
Birth Date	1952-08-07
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4860 S KATELYN CIRCLE, GREENFIELD, WI 53220
Topics	DEBARRED ENTITY

1 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: 1995-06-04 Country: United States Entity: us-fed-excl-daniel-c-law-53220-greenfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	DANIEL LAW
First Name	DANIEL
Last Name	LAW
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GREENFIELD, WI 53220, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: NonProcurement

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: S4MR3NQ6B Start Date: 1995-08-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-daniel-law-53220-greenfield Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: NonProcurement

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: S4MR3NQ6B Start Date: 1995-08-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-daniel-law-53220-greenfield 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).