4 SapherCheck records found for Person Sahal
1. Omar Awadh OMAR
2. Sanction Caption: Reciprocal
2. KHADRA SAHAL
2. Sanction Caption: Reciprocal
3. YURUB HASHI SAHAL
4. OMAR SAHAL
| Alias |
OMAR SAHAL
OMAR AWADH OMAR SAHAL OMAR AWADH |
|---|---|
| Profile Type | PERSON |
| Name |
OMAR AWADH OMAR
OMAR, OMAR AWADH OMAR AWADH OMAR |
| First Name |
OMAR AWADH
OMAR OMAR AWADH |
| Last Name |
AWADH
OMAR SAHAL |
| Country |
KENYA
|
| Birth Date |
1973-09-20
|
| Birth-Place |
MOMBASA, KENYA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-07-05
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
POSSIBLY LOCATED IN KENYA
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13368
|
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: 13368 Country: United States Entity: NK-Vg8QKeBqZh2W8Q5dBSYBQP Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13536 (Somalia) 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: S4MR3RMFR Listing Date: 2012-07-05 Country: United States Entity: NK-Vg8QKeBqZh2W8Q5dBSYBQP 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 |
KHADRA SAHAL
|
| First Name |
KHADRA
|
| Last Name |
SAHAL
|
| Country |
UNITED STATES
|
| Birth Date |
1962-01-01
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2019-07-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
5252 QUEEN ELIZABETH PLACE, HILLIARD, OH 43026
HILLIARD, OH 43026, USA |
| 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: 2019-06-20 Country: United States Entity: us-fed-excl-khadra-sahal-43026-hilliard Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR9B6DT Start Date: 2019-06-20 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-khadra-sahal-43026-hilliard Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
YURUB HASHI SAHAL
|
| First Name |
YURUB
|
| Middle Name |
HASHI
|
| Last Name |
SAHAL
|
| Country |
UNITED STATES
|
| Birth Date |
1971-03-14
|
| Position |
TRANSPORTATION CO (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 |
9988 INDIGO DRIVE, EDEN PRAIRIE, MN 55347
|
| 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: 2024-01-18 Country: United States Entity: us-fed-excl-yurub-hashi-sahal-55347-eden-prairie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Alias |
OMAR AWADH OMAR
OMAR AWADH |
|---|---|
| Profile Type | PERSON |
| Name |
OMAR SAHAL
|
| First Name |
OMAR
|
| Last Name |
SAHAL
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-07-05
|
| 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: S4MR3RMFS Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmfs 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 |