Search Sanctions | SapherCheck

3 SapherCheck records found for Person Moustafa

1. Abbes Moustafa

Alias	MOSTAFA ABBES MUSTAFA ABBAS مصطفى عباس ABBES MOUSTAPHA ABBES Аббес Мустафа MOSTAFA ABBAS
Profile Type	PERSON
Name	MOUSTAFA ABBES MOUSTAFA ABBES ABBES MOUSTAFA ABBES, MOUSTAFA ABBES MOUSTAFA MOUSTAFA ABBES
First Name	MOSTAFA MOUSTAFA Аббес ABBES MUSTAFA MOUSTAPHA مصطفى عباس MOUSTAFA
Last Name	MOUSTAFA ABBES Мустафа
Country	ALGERIA ITALY
Nationality	ALGERIA
Birth Date	1962-02-05
Birth-Place	OSNIERS (DZZ) OSNIERS, ALGERIA Осниерс, Алжир
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-29
Created At	2005-05-25
Modified At	2013-11-14
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	MILAN, ITA VIA PADOVA, 82 - MILAN, ITALY Виа Падуа, 82 - Милано, Италия VIA PADOVA, 82, MILAN
Topics	SANCTIONED ENTITY
Notes	BROTHER OF YOUCEF ABBES (QI.A.166.04). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 28 SEP 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8208 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 13478 End Date: 2013-11-15 Country: Switzerland Entity: NK-LnQgNus4SW5XNiLRkV9uUq Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.163.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 8208 Country: United States Entity: NK-LnQgNus4SW5XNiLRkV9uUq Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3QTP6 Listing Date: 2005-05-25 Country: United States Entity: NK-LnQgNus4SW5XNiLRkV9uUq 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-LnQgNus4SW5XNiLRkV9uUq Object Object Caption: Abbes Youcef Object Datasets Object Datasets: US SAM Procurement Exclusions Bulgarian Persons of Interest Romania Government Decision No. 1.272/2005: List of Suspected Terrorists US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-08-19 Object Last Seen: 2024-10-25 Object Properties Address: Via Manzoni, 33 - Cinisello Balsamo(MI), Italy MILAN, ITA Via Padova, 82, Milan, Italy Виа Манцони, 33 - Чиниселло Балзамо (МИ), Италия Via Padova 82, Milan Via Manzoni, 33, Cinisello Balsamo, Milan Виа Падуа, 82, Милано, Италия Alias: يوسف عباس Abbes Джузепе Giuseppe Аббес Юсеф Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8209 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. MOUSTAFA SAMIR MOUSTAFA

Profile Type	PERSON
Name	MOUSTAFA SAMIR MOUSTAFA
First Name	MOUSTAFA
Middle Name	SAMIR
Last Name	MOUSTAFA
Country	UNITED STATES
Birth Date	1976-10-09
Position	CLINIC (EMPLOYEE - PRIVATE S)
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	678 NE 193RD STREET, MIAMI, FL 33179
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: 2022-09-20 Country: United States Entity: us-fed-excl-moustafa-samir-moustafa-33179-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. WAYEL A MOUSTAFA

Profile Type	PERSON
Name	WAYEL A. MOUSTAFA WAYEL A MOUSTAFA
First Name	WAYEL
Middle Name	A A.
Last Name	MOUSTAFA
Country	UNITED STATES
Birth Date	1958-07-07
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	101 RANTOUL ST, #602, BEVERLY, MA 01915 BEVERLY, MA 01915, USA
Topics	DEBARRED ENTITY

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: 1995-10-10 Country: United States Entity: us-fed-excl-wayel-a-moustafa-01915-beverly 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: S4MR3QKFZ Start Date: 1995-12-18 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-wayel-a-moustafa-01915-beverly Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3QKFZ Start Date: 1995-12-18 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-wayel-a-moustafa-01915-beverly 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).