4 SapherCheck records found for Person Mina
1. Mohammad MINA'I
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. JOJO BORROMEO SANTA MINA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. Monir A Mina
4. HENRY MINA PALACIOS
| Alias |
MUHAMED MINAEE
MUHAMED MINAEE MOHAMMAD MINA'I |
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMED MINAEE
MINA'I, MOHAMMAD MOHAMMAD MINA'I MOHAMMAD MINA'I |
| First Name |
MUHAMED
MOHAMMAD MOHAMMAD MUHAMED |
| Last Name |
MINA'I
MINAEE |
| Nationality |
IRAN
|
| Birth Date |
1964
|
| Birth-Place |
IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-11-27
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15557
|
3 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: 15557 Country: United States Entity: NK-KRdvub7MvSfCsqLF6Ljnvt Program: SDN List Provisions: SDGT Block IFSR IRGC 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 |
| 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: S4MR473DT Listing Date: 2012-12-06 2013-02-04 Country: United States Entity: NK-KRdvub7MvSfCsqLF6Ljnvt 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 |
| 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: S4MR4704N Listing Date: 2012-11-27 2013-02-04 Country: United States Entity: NK-KRdvub7MvSfCsqLF6Ljnvt 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 |
JOJO BORROMEO SANTA MINA
|
| First Name |
JOJO
|
| Middle Name |
BORROMEO
|
| Last Name |
SANTA MINA
|
| Country |
UNITED STATES
|
| Birth Date |
1968-04-08
|
| Position |
NEUROLOGY (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-04-19
|
| Npi Code |
1144221383
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 4118, SANTA CLARA, CA 95056
SANTA CLARA, CA 95056, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: H40711
|
3 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: 2012-04-19 Country: United States Entity: us-fed-excl-jojo-borromeo-santa-mina-95056-santa-clara 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: S4MR3RMHQ Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-jojo-borromeo-santa-mina-95056-santa-clara 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). |
| 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: S4MR3RMHQ Start Date: 2012-05-29 Listing Date: 2012-06-19 Country: United States Entity: us-fed-excl-jojo-borromeo-santa-mina-95056-santa-clara Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sector |
DENTIST
|
|---|---|
| Profile Type | PERSON |
| Name |
MONIR A MINA
|
| First Name |
MONIR
|
| Middle Name |
A
|
| Last Name |
MINA
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Npi Code |
1790135010
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
WATERLOO, ON, 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: 2022-11-17 Country: United States Entity: us-medmi-4c82f0637a459e5939bfd59dbfa58c0685c3deae Reason: Revoked Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
| Profile Type | PERSON |
|---|---|
| Name |
HENRY MINA PALACIOS
|
| First Name |
HENRY
|
| Last Name |
MINA PALACIOS
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2024-03-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BONHAM, TX 75418, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-10 |
| Sanction Last Change | 2024-03-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRS57ZN Start Date: 2024-02-01 End Date: 2029-01-31 Listing Date: 2024-03-08 Country: United States Entity: usgsa-s4mrs57zn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |