3 SapherCheck records found for Person Suleman
1. Mohamed Bachir SULEMAN
2. Sanction Caption: Reciprocal
2. MAIRA SULEMAN
2. Sanction Caption: Reciprocal
3. MOMADE BACHIR SULEMAN
| Alias |
MOMADE BACHIR SULEMAN
MOMAD BACHIR SULEIMAN MOMAD BACHIR SULEIMAN MOHAMED BACHIR SULEMANE MOHAMED BACHIR SULEMANE MOMADE BACHIR SULEMAN |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMED BACHIR SULEMAN
SULEMAN, MOHAMED BACHIR MOHAMED BACHIR SULEMAN |
| First Name |
MOHAMED BACHIR
MOHAMED BACHIR MOMADE BACHIR MOMAD BACHIR |
| Last Name |
SULEMAN
SULEMANE SULEIMAN |
| Country |
MOZAMBIQUE
|
| Birth Date |
1958-04-28
|
| Birth-Place |
NAMPULA, MOZAMBIQUE
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-06-02
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
C/O MAPUTO SHOPPING CENTRE, MAPUTO
C/O GRUPO MBS - KAYUM CENTRE, MAPUTO MAPUTO, MOZ C/O GRUPO MBS LIMITADA, MAPUTO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11793
|
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: 11793 Country: United States Entity: NK-KD7Tens8nM2HjpWm2kSfQC Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3Q0H8 Listing Date: 2010-06-02 Country: United States Entity: NK-KD7Tens8nM2HjpWm2kSfQC 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 |
MAIRA SULEMAN
|
| First Name |
MAIRA
|
| Last Name |
SULEMAN
|
| Country |
UNITED STATES
|
| Birth Date |
1980-09-04
|
| Position |
HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2014-05-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2429 83RD STREET, EAST ELMHURST, NY 11370
EAST ELMHURST, NY 11370, 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: 2014-05-20 Country: United States Entity: us-fed-excl-maira-suleman-11370-east-elmhurst 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: S4MR4F7XX Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-maira-suleman-11370-east-elmhurst 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |
| Alias |
MOHAMED BACHIR SULEMANE
MOHAMED BACHIR SULEMAN MOMAD BACHIR SULEIMAN |
|---|---|
| Profile Type | PERSON |
| Name |
MOMADE BACHIR SULEMAN
|
| First Name |
MOMADE BACHIR
|
| Last Name |
SULEMAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-06-02
|
| 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: S4MR3Q0H9 Listing Date: 2010-06-02 Country: United States Entity: usgsa-s4mr3q0h9 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 |