SapherCheck

5 SapherCheck records found for Person Rashed

Alias صالح راشد
صالح الراشد
Title DR.
Profile Type PERSON
Name صالح الراشد
SALEH AL-RASHED
DR. SALEH AL-RASHED
صالح الرشيد
SALEH AL-RASHED
SALEH AL-RASHED
First Name SALIH
SALEH
SALEH 
DR. SALEH
صالح
Last Name الراشد
AL-RASHED
AL-RASHED
Country SYRIA
Nationality SYRIA
Birth Date 1964-08-01
1964-01-01
Birth-Place ALEPPO PROVINCE, SYRIAN ARAB REPUBLIC
ALEPPO GOVERNORATE
ALEPPO PROVINCE SYRIA
PROVINCE D'ALEP : SYRIE
ALEPPO PROVINCE
PROVINCE D'ALEP
ALEPPO PROVINCE, SYRIAN ARAB REPUBLIC
Position HEAD OF THE INTERNATIONAL RELATIONS DEPARTMENT AT THE FACULTY OF INTERNATIONAL RELATIONS AND DIPLOMACY AT AL-SHAM PRIVATE UNIVERSITY. FORMER MINISTER FOR EDUCATION
ANCIEN MINISTRE DE L'éDUCATION
CHEF DU DéPARTEMENT DES RELATIONS INTERNATIONALES à LA FACULTé DES RELATIONS INTERNATIONALES ET DE LA DIPLOMATIE DE L’UNIVERSITé PRIVéE AL-SHAM
MINISTER OF EDUCATION OF SYRIA (2011-2012)
FORMER MINISTER FOR EDUCATION
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2012-02-28
Modified At 2024-04-30
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes FORMER MINISTER OF EDUCATION AND CURRENT HEAD OF THE INTERNATIONAL RELATIONS DEPARTMENT AT THE FACULTY OF INTERNATIONAL RELATIONS AND DIPLOMACY AT AL-SHAM PRIVATE UNIVERSITY. ASSOCIATED WITH THE SYRIAN REGIME AND ITS VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
ANCIEN MINISTRE DE L’éDUCATION ET ACTUEL CHEF DU DéPARTEMENT DES RELATIONS INTERNATIONALES à LA FACULTé DES RELATIONS INTERNATIONALES ET DE LA DIPLOMATIE DE L’UNIVERSITé PRIVéE AL-SHAM. LIé AU RéGIME SYRIEN ET IMPLIQUé DANS LA RéPRESSION VIOLENTE QU’IL EXERCE CONTRE LA POPULATION CIVILE.
MINISTER OF EDUCATION FOR SYRIA
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1359

9 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-31
Sanction Last Change 2023-05-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2703.37

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: Belgium

Entity: Q7403944

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 117

Country: Canada

Entity: Q7403944

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 12214

Start Date: 2016-01-19 2013-11-06 2023-06-09 2020-06-26
Listing Date: 2016-01-19 2020-06-26 2013-11-05 2023-06-09
Country: Switzerland

Entity: Q7403944

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-30
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2703.37

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: European Union

Entity: Q7403944

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q7403944

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2703.37

Country: France

Entity: Q7403944

Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 )

Reason: Ancien ministre de l’éducation et actuel chef du département des relations internationales à la faculté des relations internationales et de la diplomatie de l’université privée Al-Sham. Lié au régime syrien et impliqué dans la répression violente qu’il exerce contre la population civile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0215

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q7403944

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of Education. Associated with the regime and its violent repression against the civilian population

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0215

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-02-28
Country: United Kingdom

Entity: Q7403944

Program: Syria

Provisions: Asset freeze

Reason: Former Minister of Education. Associated with the regime and its violent repression against the civilian population

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q7403944

Provisions: (UE) 168/2012 du 27/02/2012,; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023

Reason: Ancien ministre de l’éducation et actuel chef du département des relations internationales à la faculté des relations internationales et de la diplomatie de l’université privée Al-Sham. Lié au régime syrien et impliqué dans la répression violente qu’il exerce contre la population civile.

Source URL: https://geldefonds.gouv.mc/
Registration Number D771PUVLTTH7
Profile Type PERSON
Name AYMAN N RASHED
First Name AYMAN
Middle Name N
Last Name RASHED
Country UNITED STATES
First Seen 2024-08-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-08-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DALY CITY, CA 94015, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-08-08
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRT7N82

Start Date: 2024-04-30
Listing Date: 2024-08-06
Country: United States

Entity: us-fed-excl-ayman-n-rashed-94015-daly-city

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.

Profile Type PERSON
Name PATRICK R RASHED
First Name PATRICK
Middle Name R
Last Name RASHED
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-04-03
Npi Code 1992011670
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CEDAR RAPIDS, IA 52406, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR4B4C9

Start Date: 2013-09-30
Listing Date: 2014-04-03
Country: United States

Entity: us-fed-excl-patrick-r-rashed-52406-cedar-rapids

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector SOCIAL WORKER
Profile Type PERSON
Name PATRICK RADCLIFFE RASHED
First Name PATRICK RADCLIFFE
Last Name RASHED
Country UNITED STATES
First Seen 2024-09-04
Last Seen 2024-10-25
Last Change 2024-09-04
Npi Code X000001635
Datasets US IOWA MEDICAID TERMINATED PROVIDER LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Iowa Medicaid Terminated Provider List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Iowa Health & Human Services

Sanction Description Termination

Start Date: 2012-02-29
Country: United States

Entity: us-media-951bf00890466ae13c375b17ebbf33ed0b539ce0

Reason: 441 IAC 79.2(2)(a)(b)(j)(t)

Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities
Profile Type PERSON
Name SHARIF RASHED
First Name SHARIF
Last Name RASHED
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2013-08-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Address JAMAICA, NY 11434, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUD

Authority ID: S4MR4B8P3

Start Date: 2013-08-30
Listing Date: 2013-08-30
Country: United States

Entity: usgsa-s4mr4b8p3

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public