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10 SapherCheck records found for Person Usman

Alias	KHALED AL-BARNAWI KHALED AL-BARNAWI ABU HAFSAT KHALID BARNAWI KHALID AL-BARNAWI MOHAMMED USMAN KHALID BARNAWI ABU HAFSAT MOHAMMED USMAN KHALED EL-BARNAOUI KHALED EL-BARNAOUI
Profile Type	PERSON
Name	KHALED AL-BARNAWI AL-BARNAWI, KHALID KHALID AL-BARNAWI KHALID AL-BARNAWI KHALED EL-BARNAOUI
First Name	ABU KHALID KHALED KHALID KHALED MOHAMMED
Last Name	AL-BARNAWI EL-BARNAOUI BARNAWI HAFSAT USMAN
Country	NIGERIA
Birth Date	1976
Birth-Place	MAIDUGURI, NIGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15011

4 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: 15011 Country: United States Entity: NK-awN2KCj4qpQXBKe9QSDTva Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3RKMX Listing Date: 2012-06-29 Country: United States Entity: NK-awN2KCj4qpQXBKe9QSDTva 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

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: S4MR3RKMT Listing Date: 2012-06-29 Country: United States Entity: NK-awN2KCj4qpQXBKe9QSDTva 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

4. 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: S4MR3RKMW Listing Date: 2012-06-29 Country: United States Entity: NK-awN2KCj4qpQXBKe9QSDTva 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

2. Bachrumsyah Mennor Usman

Alias	BAHRUMSYAH BAHRUM SYAH BACHRUMSYAH SYAH BAHRUM ABU MUHAMMAD AI-ANDUNISIY ABU MUHAMMAD AI-INDUNISI ABU MUHAMMAD AI-INDONESI BACHRUMSHAH IBRAHIM ABU ABU SHABRINA
Weak Alias	ABU MUHAMMAD AL-INDUNISI ABU SHABRINA BACHRUMSYAH BAHRUMSYAH BACHRUMSHAH ABU MUHAMMAD AL-ANDUNISIY ABU MUHAMMAD AL-INDONESI ABU IBRAHIM
Profile Type	PERSON
Name	USMAN BACHRUMSYAH MENNOR BACHRUMSYAH MENNOR USMAN BACHRUMSYAH MENNOR USMAN USMAN, BACHRUMSYAH MENNOR
First Name	BACHRUMSYAH MENNOR BACHRUMSYAH BAHRUM
Middle Name	MENNOR
Last Name	USMAN SYAH USMAN
Country	INDONESIA SYRIA
Nationality	INDONESIA
Birth Date	1984-07-23
Birth-Place	BOGOR BOGOR, INDONESIA
Position	USTAD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-12
Created At	2017-01-26
Gender	MALE
Datasets	INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AL-SHADADI RAQQA, SYR RAQQA
Topics	SANCTIONED ENTITY
Notes	DIDUGA SAAT INI BERADA DI SURIA/IRAK DAN BERGABUNG DENGAN ISIS, DAN SUDAH MENGATUR BEBERAPA TINDAK PIDANA TERORISME YANG TERJADI DI INDONESIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21385

3 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDD-002 Country: Indonesia Entity: NK-eX3dss4iNsc8ym8WLiY9sV Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.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: 21385 Country: United States Entity: NK-eX3dss4iNsc8ym8WLiY9sV Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR5CSJW Start Date: 2017-01-10 Listing Date: 2017-01-26 Country: United States Entity: NK-eX3dss4iNsc8ym8WLiY9sV 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

3. Raja USMAN

Profile Type	PERSON
Name	RAJA USMAN
First Name	RAJA
Last Name	USMAN
Nationality	UNITED KINGDOM
Birth Date	1985-12-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	460 STENSON ROAD, DERBY, UNITED KINGDOM, DE23 1LN
Topics	DISQUALIFIED
Notes	BORN ON 21 DECEMBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/o7Kr-ftrZoMXMzv0shi_p30dpBo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-07-30 End Date: 2039-01-29 Country: United Kingdom Entity: gb-coh-o7kr-ftrzomxmzv0shi-p30dpbo Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-005864 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Adnan USMAN

Title	MR
Profile Type	PERSON
Name	ADNAN USMAN
First Name	ADNAN
Last Name	USMAN
Nationality	PAKISTAN
Birth Date	1985-10-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	99A RAVENSBOURNE GARDENS, ILFORD, UNITED KINGDOM, IG5 0XQ
Topics	DISQUALIFIED
Notes	BORN ON 24 OCTOBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vfhNUkmrjM6mLC7dya307m3dxX4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-08-14 End Date: 2033-08-13 Listing Date: 2023-07-24 Country: United Kingdom Entity: gb-coh-vfhnukmrjm6mlc7dya307m3dxx4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6769305 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. MUHAMMAD USMAN

Profile Type	PERSON
Name	MUHAMMAD USMAN
First Name	MUHAMMAD
Last Name	USMAN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1989-01-01
Birth-Place	TOBA TEK SINGH, PUNJAB
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	81
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-15358

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/15358 Country: Pakistan Entity: interpol-red-2018-15358 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MUHAMMAD USMAN

Profile Type	PERSON
Name	MUHAMMAD USMAN
First Name	MUHAMMAD
Last Name	USMAN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1986-01-01
Birth-Place	GUJRANWALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	BLA
Height	1.78
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-14582

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/14582 Country: Pakistan Entity: interpol-red-2019-14582 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ALNIZZAR E USMAN

Profile Type	PERSON
Name	ALNIZZAR E USMAN
First Name	ALNIZZAR
Middle Name	E
Last Name	USMAN
Country	UNITED STATES
Birth Date	1982-04-15
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN DIEGO, CA 92114, USA 412 SAN ALBERTO WAY, SAN DIEGO, CA 92114
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: 2012-12-20 Country: United States Entity: us-fed-excl-alnizzar-e-usman-92114-san-diego Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: HHS Authority ID: S4MR479K0 Start Date: 2012-12-20 Listing Date: 2012-12-21 Country: United States Entity: us-fed-excl-alnizzar-e-usman-92114-san-diego 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).

8. MUHAMMED NASIRU USMAN

Profile Type	PERSON
Name	MUHAMMED NASIRU USMAN
First Name	MUHAMMED
Middle Name	NASIRU
Last Name	USMAN
Country	UNITED STATES
Birth Date	1959-10-01
Position	OWNER/OPERATOR (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 9000, #38671-177, SEAGOVILLE, TX 75159 SEAGOVILLE, TX 75159, 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: 2011-07-20 Country: United States Entity: us-fed-excl-muhammed-nasiru-usman-75159-seagoville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: HHS Authority ID: S4MR3RHQ4 Start Date: 2011-07-20 Listing Date: 2011-07-20 Country: United States Entity: us-fed-excl-muhammed-nasiru-usman-75159-seagoville 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).

9. NASIRU MUHAMMED USMAN

Profile Type	PERSON
Name	NASIRU MUHAMMED USMAN
First Name	NASIRU
Middle Name	MUHAMMED
Last Name	USMAN
Country	UNITED STATES
Birth Date	1959-10-01
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 9000, #38671-177, SEAGOVILLE, TX 75159 SEAGOVILLE, TX 75159, 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: 2013-08-20 Country: United States Entity: us-fed-excl-nasiru-muhammed-usman-75159-seagoville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: HHS Authority ID: S4MR4B6WG Start Date: 2013-08-20 Listing Date: 2013-08-27 Country: United States Entity: us-fed-excl-nasiru-muhammed-usman-75159-seagoville 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).

10. TARIQ USMAN

Profile Type	PERSON
Name	TARIQ USMAN
First Name	TARIQ
Last Name	USMAN
Country	UNITED STATES
Birth Date	1965-01-12
Position	PHYS THERAPY PROVIDE (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHARDON, OH 44024, USA 12450 MERRITT RD, #142061, CHARDON, OH 44024
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: 2013-01-20 Country: United States Entity: us-fed-excl-tariq-usman-44024-chardon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: HHS Authority ID: S4MR47NHL Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-tariq-usman-44024-chardon 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).