3 SapherCheck records found for Person Zaher
1. Hamdi Zaher El Dine
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
Link Caption
2. ALI HASSAN IBRAHIM ABDEL-ZAHER
3. Hani Zaher
Link Caption
| Alias |
HAMDI ZAHREDDINE
HAMDI ZAHER EL DINE HAMDI ZAHREDDINE |
|---|---|
| Profile Type | PERSON |
| Name |
HAMDI ZAHREDDINE
ZAHER EL DINE, HAMDI HAMDI ZAHER EL DINE HAMDI ZAHER EL DINE |
| First Name |
HAMDI
HAMDI |
| Last Name |
ZAHER EL DINE
ZAHREDDINE ZAHREDDINE ZAHER EL DINE |
| Country |
LEBANON
|
| Birth Date |
1984-07-20
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-01-28
|
| Gender |
MALE
|
| 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=19389
|
3 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: 19389 Country: United States Entity: NK-apvrqFiHPgprVsaUkBFpzq Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| 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: S4MR4Z12H Start Date: 2016-01-28 Listing Date: 2016-01-28 Country: United States Entity: NK-apvrqFiHPgprVsaUkBFpzq 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 |
| 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: S4MR4Z10G Start Date: 2016-01-28 Listing Date: 2016-01-28 Country: United States Entity: NK-apvrqFiHPgprVsaUkBFpzq 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-apvrqFiHPgprVsaUkBFpzq Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697 |
| Profile Type | PERSON |
|---|---|
| Name |
ALI HASSAN IBRAHIM ABDEL-ZAHER
علي حسن إبراهيم عبد الظاهر |
| Last Name |
الظاهر
ABDEL-ZAHER |
| Nationality |
MONTSERRAT
|
| First Seen | 2023-09-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-09-14 |
| Datasets |
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: مدرج بموج...| Sanction Caption | مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 |
|---|---|
| Sanction Datasets |
United Arab Emirates Local Terrorist List |
| Sanction First Seen | 2023-09-14 |
| Sanction Last Change | 2023-09-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: ae-lt-2108ec95388febd54966a949a3c4df2d6c114b43 Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1 |
| Sector |
PHARMACY
|
|---|---|
| Profile Type | PERSON |
| Name |
HANI ZAHER
|
| First Name |
HANI
|
| Last Name |
ZAHER
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Npi Code |
1457525818
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
TAYLOR, 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: 2018-05-10 2018-06-13 Country: United States Entity: us-medmi-a95e1eb4ebc50ea9d0cce11de57e0f3f761f3386 Entity: MDHHS-OIG Reason: Controlled Substance license suspended Summary Suspension Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Link First Seen | 2024-09-23 |
| Link Last Change | 2024-09-23 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Subject:
us-medmi-a95e1eb4ebc50ea9d0cce11de57e0f3f761f3386 Object Object Caption: Seaway Pharmacy Object Datasets Object Datasets: US Michigan Medicaid Sanctioned Provider List Object Dates Object First Seen: 2024-09-23 Object Last Change: 2024-09-23 Object Last Seen: 2024-10-25 Object Properties Address: Taylor, MI |