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Registration Number	SWVPZGVYT7R9
Alias	CIHAT YAGMUR JIHAT YAGHMUR JIHAT YAGMUR JIHAD YAGHMOUR
ID Number	12180149578
Profile Type	PERSON
Name	YAGHMOUR, JIHAD MUHAMMAD SHAKER JIHAD MUHAMMAD SHAKER YAGHMOUR JIHAD MUHAMMAD SHAKER YAGHMOUR
First Name	CIHAT JIHAD MUHAMMAD SHAKER JIHAT JIHAD
Middle Name	MUHAMMAD SHAKER
Last Name	YAGHMOUR YAGHMOUR YAGHMUR YAGMUR
Country	TüRKIYE
Birth Date	1967-04-15 1967-07-15
Birth-Place	BEIT HANINA, JERUSALEM, ISRAEL
First Seen	2023-12-13
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-13
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	YESIL VADI CADDESI 3F 72, BASHAK MAH, BASHAKSHEHIR, ISTANBUL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46168

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46168 Country: United States Entity: NK-fqz4bqQXxBqdFUZP8vxjAE Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRRKZ2V Start Date: 2023-12-13 Listing Date: 2023-12-13 Country: United States Entity: NK-fqz4bqQXxBqdFUZP8vxjAE 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

Alias	جهاد محمد شاكر يغمور
Profile Type	PERSON
Name	JIHAD MUHAMAD SHAKER YAGHMOUR
First Name	JIHAD MUHAMAD SHAKER
Last Name	YAGHMOUR
Country	PALESTINIAN TERRITORIES
Birth Date	1967-07-15
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
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: 5 Country: Canada Entity: ca-sema-cf8283b244034e1e605071c4b9be360d2f6f219f Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Profile Type	PERSON
Name	WALEED M YAGHMOUR
First Name	WALEED
Middle Name	M
Last Name	YAGHMOUR
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DEARBORN, MI 48128, USA
Topics	DEBARRED ENTITY

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: S4MR4T9TK Start Date: 2013-09-11 Listing Date: 2015-09-21 Country: United States Entity: us-fed-excl-waleed-m-yaghmour-48128-dearborn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Profile Type	PERSON
Name	WALEED YAGHMOUR
First Name	WALEED
Last Name	YAGHMOUR
Country	UNITED STATES
Birth Date	1966-09-18
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MORGANTOWN, WV 26507, USA P O BOX 1000, #48259-039, MORGANTOWN, WV 26507
Topics	DEBARRED ENTITY

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: 2015-07-20 Country: United States Entity: us-fed-excl-waleed-yaghmour-26507-morgantown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR4SC0P Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-waleed-yaghmour-26507-morgantown 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).