6 SapherCheck records found for Person Mahar
1. Abu Yahya al-Iraqi
2. Sanction Caption: Reciprocal
2. DEBORAH L ZEITSOFF-MAHAR
2. Sanction Caption: NonProcurement
3. DEBORAH ZEITSOFF-MAHAR
2. Sanction Caption: NonProcurement
4. WILBER J MAHAR
2. Sanction Caption: Reciprocal
5. AYAD MIUHAMMED MAHAR
6. AYAD MUHAMMAD MAHAR
| Alias |
AYAD MUHAMMAD MAHAR
ABU YAHYA AL-IRAQI AYAD HAMED MOHL ALJAMALI AYAD HAMMED MUHAL SHUAB AYAD HAMED MAHAL JOUMILY AYAD AL-JUMAILI AYAD HAMID AL-JUMAILI IYAD HAMED MAHL AL-JUMAILY AYAD MIUHAMMED MAHAR IYAD AL-JUMAYLI AYAD HAMED MOHAL AL-JUMAIL |
|---|---|
| Weak Alias |
ABU YAHYA
|
| Profile Type | PERSON |
| Name |
AL-IRAQI, ABU YAHYA
AYAD HAMED MOHAL AL-JUMAIL ABU YAHYA AL-IRAQI |
| First Name |
AYAD HAMED MOHAL
ABU YAHYA AYAD IYAD |
| Middle Name |
HAMED MOHAL
HAMMED MUHAL MIUHAMMED HAMID HAMED MOHL HAMED MAHAL MUHAMMAD HAMED MAHL |
| Last Name |
JOUMILY
AL-JUMAIL SHUAB AL-JUMAYLI MAHAR AL-JUMAILI AL-IRAQI AL-JUMAILY ALJAMALI AL-JUMAIL |
| Nationality |
IRAQ
|
| Birth Date |
1977-01-01
1972-07-01 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-09-19
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22823
|
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: 22823 Country: United States Entity: NK-ndVGnQeqX2ZoSJJeELKcVT Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR5ZX0K Start Date: 2017-08-17 Listing Date: 2017-09-19 Country: United States Entity: NK-ndVGnQeqX2ZoSJJeELKcVT 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 |
| Profile Type | PERSON |
|---|---|
| Name |
DEBORAH L ZEITSOFF-MAHAR
|
| First Name |
DEBORAH
|
| Middle Name |
L
|
| Last Name |
ZEITSOFF-MAHAR
|
| Country |
UNITED STATES
|
| Birth Date |
1952-07-14
|
| Position |
CHIROPRACTIC (CHIROPRACTIC PRACT)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
COSTA MESA, CA 92626, USA
2900 BRISTOL ST, #G-101, COSTA MESA, CA 92626 |
| 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: 1995-06-01 Country: United States Entity: us-fed-excl-deborah-l-zeitsoff-mahar-92626-costa-mesa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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:
HHS Authority ID: S4MR3R2CQ Start Date: 1995-06-01 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-deborah-l-zeitsoff-mahar-92626-costa-mesa 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). |
| Profile Type | PERSON |
|---|---|
| Name |
DEBORAH ZEITSOFF-MAHAR
|
| First Name |
DEBORAH
|
| Last Name |
ZEITSOFF-MAHAR
|
| 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 |
COSTA MESA, CA 92626, 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: S4MR3P4PT Start Date: 1995-08-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-deborah-zeitsoff-mahar-92626-costa-mesa 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: S4MR3P4PT Start Date: 1995-08-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-deborah-zeitsoff-mahar-92626-costa-mesa 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). |
| Profile Type | PERSON |
|---|---|
| Name |
WILBER J MAHAR
|
| First Name |
WILBER
|
| Middle Name |
J
|
| Last Name |
MAHAR
|
| Country |
UNITED STATES
|
| Birth Date |
1967-07-28
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-07-22
|
| Npi Code |
1942509757
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
NEWARK, NY 14513, USA
225 EDGETT STREET, NEWARK, NY 14513 |
| 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: 2014-07-20 Country: United States Entity: us-fed-excl-wilber-j-mahar-14513-newark 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:
HHS Authority ID: S4MR4G0K2 Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-wilber-j-mahar-14513-newark 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 |
ABU YAHYA AL-IRAQI
|
|---|---|
| Profile Type | PERSON |
| Name |
AYAD MIUHAMMED MAHAR
|
| First Name |
AYAD MIUHAMMED
|
| Last Name |
MAHAR
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-09-19
|
| 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: S4MR5ZX1D Start Date: 2017-08-17 Listing Date: 2017-09-19 Country: United States Entity: usgsa-s4mr5zx1d 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 |
| Alias |
ABU YAHYA AL-IRAQI
|
|---|---|
| Profile Type | PERSON |
| Name |
AYAD MUHAMMAD MAHAR
|
| First Name |
AYAD MUHAMMAD
|
| Last Name |
MAHAR
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-09-19
|
| 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: S4MR5ZX1F Start Date: 2017-08-17 Listing Date: 2017-09-19 Country: United States Entity: usgsa-s4mr5zx1f 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 |