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4 SapherCheck records found for Person Shaheen

1. Jamal Sha'ban Shaheen

Alias	SHAABAN جمال شعبان شاهين JAMAL SHAABAN SHAHEEN
Profile Type	PERSON
Name	JAMAL SHA’BAN SHAHEEN JAMAL SHAABAN SHAHEEN جمال شعبان شاهين JAMAL SHA'BAN SHAHEEN SHAHIN JAMAL SHA'ABAN シャーヒーン・ジャマール・シャアバーン JAMAL SHA'BAN SHAHEEN JAMAL SHA’BAN SHAHEEN JAMAL SHAABAN SHAHEEN
First Name	JAMAL SHA’BAN جمال JAMAL JAMAL SHA'BAN
Last Name	شاهين SHAHEEN SHAHEEN
Country	SYRIA
Position	MINISTER FOR DOMESTIC TRADE & CONSUMER PROTECTION FORMER MINISTER OF STATE, AND FORMER MINISTER FOR INTERNAL TRADE AND CONSUMER PROTECTION シリア・アラブ共和国国務相 FORMER STATE MINISTER IN POWER AFTER MAY 2011 ANCIEN MINISTRE D'ÉTAT AU POUVOIR APRèS MAI 2011. MINISTER OF STATE, SYRIAN ARAB REPUBLIC FORMER MINISTER OF STATE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-16
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER STATE MINISTER IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL EST CORESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME CONTRE LA POPULATION CIVILE. DATE OF LISTING: 16.10.2012
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2368

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3791.20 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-kYauNrtdXDuESKELxWUFk6 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Syria / Syrie

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: 187 Country: Canada Entity: NK-kYauNrtdXDuESKELxWUFk6 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

3. Sanction Caption: Ordinance of 8 Ju...

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: 22459 Start Date: 2016-01-19 2013-11-06 2020-06-26 2017-06-16 Listing Date: 2016-01-19 2020-06-26 2013-11-05 2017-06-16 Country: Switzerland Entity: NK-kYauNrtdXDuESKELxWUFk6 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

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.3791.20 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-kYauNrtdXDuESKELxWUFk6 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. Sanction Caption: Sanction

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: NK-kYauNrtdXDuESKELxWUFk6 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (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.3791.20 Country: France Entity: NK-kYauNrtdXDuESKELxWUFk6 Program: (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il est coresponsable de la répression violente exercée par le régime contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

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: SYR0108 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-kYauNrtdXDuESKELxWUFk6 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former State Minister from 2014 to 2015 and Minister for Internal Trade and Consumer Protection from 2015 until July 2016. As a former Government Minister, he has been involved in the regime's repression of the civilian population and supported or benefitted from the Syrian regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

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: SYR0108 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-10-16 Country: United Kingdom Entity: NK-kYauNrtdXDuESKELxWUFk6 Program: Syria Provisions: Asset freeze Reason: Former State Minister from 2014 to 2015 and Minister for Internal Trade and Consumer Protection from 2015 until July 2016. As a former Government Minister, he has been involved in the regime's repression of the civilian population and supported or benefitted from the Syrian regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 59 Start Date: 2012-11-27 Country: Japan Entity: NK-kYauNrtdXDuESKELxWUFk6 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

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: NK-kYauNrtdXDuESKELxWUFk6 Provisions: (UE) 944/2012 du 15/10/2012,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il est coresponsable de la répression violente exercée par le régime contre la population civile. Source URL: https://geldefonds.gouv.mc/

2. Jeanne Shaheen

Alias	جین شهین 진 샤힌 진 섀힌 CYNTHIA JEANNE BOWERS SHAHEEN JEANNE SHAHEEN 珍妮·沙欣 Шейхин, Джинн Джин Шахін ジーン・シャヒーンジェーン・シャヒーン Джин Шагін CYNTHIA JEANNE SHAHEEN C. JEANNE SHAHEEN SHAHEEN, JEANNE ג'ין שאהין
Title	MRS.
Profile Type	PERSON
Name	جين شاهين 진 섀힌 JEANNE SHAHEENOVá ჯინ შაჰინი JEANNE SHAHEEN 珍妮·沙欣ジーン・シャヒーン Ջին Շեյհին Джин Шагін Джинн Шейхин جین شهین ג'ין שאהין
First Name	JEANNE
Last Name	SHAHEEN
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1947-01-28
Birth-Place	ST. CHARLES
Position	GOVERNOR OF NEW HAMPSHIRE (1997-2003) MEMBER OF THE STATE SENATE OF NEW HAMPSHIRE (1992-1996) SENATE (MEMBER, 2011-2013) UNITED STATES SENATOR (2017-2019) UNITED STATES SENATOR (2011-2013) UNITED STATES SENATOR SENATE (MEMBER, 2019-) SENATE (MEMBER, 2017-2019) UNITED STATES SENATOR (2023-) UNITED STATES SENATOR (2015-2017) UNITED STATES SENATOR (2021-2023) UNITED STATES SENATOR (2019-2021) SENATE (MEMBER, 2013-2015) UNITED STATES SENATOR (2013-2015) UNITED STATES SENATOR (2009-2011) SENATE (MEMBER, 2015-2017) SENATE (MEMBER, 2009-2011)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-01
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	UNITED STATES SENATOR FROM NEW HAMPSHIRE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q270316 Source URL: https://sanctionlist.mfa.ir/

3. Robina SHAHEEN

Title	MRS
Profile Type	PERSON
Name	ROBINA SHAHEEN
First Name	ROBINA
Last Name	SHAHEEN
Nationality	UNITED KINGDOM
Birth Date	1977-08-17
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-07-31
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	204 MONICA ROAD, BIRMINGHAM, UNITED KINGDOM, B10 9BL
Topics	DISQUALIFIED
Notes	BORN ON 17 AUGUST 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/j9AaVMnI3_a6WpoTvZ7okvwwnjk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-31
Sanction Last Change	2024-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-01-07 End Date: 2026-01-06 Listing Date: 2019-12-16 Country: United Kingdom Entity: gb-coh-j9aavmni3-a6wpotvz7okvwwnjk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5232823 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Michael G Shaheen

Sector	PHYSICIAN
Profile Type	PERSON
Name	MICHAEL G SHAHEEN
First Name	MICHAEL
Middle Name	G
Last Name	SHAHEEN
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-10-11
Npi Code	1285732073
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	FLINT, 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: 2017-08-31 2018-05-05 Country: United States Entity: us-medmi-00a8d63c4aef1b4003bea4a1b189224265c27130 Entity: MI-Licensing and Regulatory Affairs Reason: Summary Suspension Voluntarily Surrendered Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers