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6 SapherCheck records found for Person Ahmed hassan

1. HASSAN AHMED HASSAN MOHAMED AL-DIQQI AL-HOUTI

Profile Type	PERSON
Name	حسن أحمد حسن محمد الدقي الهوتي HASSAN AHMED HASSAN MOHAMED AL-DIQQI AL-HOUTI
Last Name	الهوتي AL-HOUTI
Country	TüRKIYE
Nationality	UNITED ARAB EMIRATES
Birth Date	1957
Birth-Place	الشارقة
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2024-07-02
Datasets	UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Address	بشاك شهير, إسطنبول, تركيا
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 End Date: 2026-09-20 Listing Date: 2026-09-20 Country: United Arab Emirates Entity: ae-lt-312aa88e1b2e82cc26e555e0e478f2f078b73d4d Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Provisions: جواز السفر Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. AHMED HASSAN

Profile Type	PERSON
Name	AHMED HASSAN
First Name	AHMED
Last Name	HASSAN
Country	SOMALIA
Nationality	SOMALIA
Birth Date	1970-01-01
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	69.50
Hair-Color	BRO
Height	1.82
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	POSSIBLY A SCAR ON RIGHT OR LEFT HIP AND ABDOMEN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-43326

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: 2007/43326 Country: United States Entity: interpol-red-2007-43326 Program: Red Notice Reason: 1) Murder of a U.S. national outside the United States (1 Count); 2) Using and carrying a firearm during a crime of violence that caused death. (1 Count); 3) Using and carrying a firearm during a crime of violence. (1 Count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MUHAMED AHMED HASSAN

Profile Type	PERSON
Name	MUHAMED AHMED HASSAN
First Name	MUHAMED AHMED
Last Name	HASSAN
Country	SOMALIA
Nationality	SOMALIA
Birth Date	1983-02-18
Birth-Place	MOGADISHU
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.90
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	STOOPING BUILT
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-29083

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: 2009/29083 Country: Denmark Entity: interpol-red-2009-29083 Program: Red Notice Reason: HOMICIDE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. FATIMA AHMED HASSAN

Profile Type	PERSON
Name	FATIMA AHMED HASSAN
First Name	FATIMA
Middle Name	AHMED
Last Name	HASSAN
Country	UNITED STATES
Birth Date	1968-02-03
Position	PHYS THERAPY PROVIDE (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-10-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5908 ARGYLE STREET, DEARBORN, MI 48126 DEARBORN, MI 48126, USA
Topics	DEBARRED ENTITY

3 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: 2012-10-18 Country: United States Entity: us-fed-excl-fatima-ahmed-hassan-48126-dearborn 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: S4MR46PS2 Start Date: 2012-10-18 Listing Date: 2012-10-24 Country: United States Entity: us-fed-excl-fatima-ahmed-hassan-48126-dearborn 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).

3. 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: OPM Authority ID: S4MR46PS2 Start Date: 2012-11-26 Listing Date: 2013-01-02 Country: United States Entity: us-fed-excl-fatima-ahmed-hassan-48126-dearborn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. AHMED HASSAN KAKA AL-OBEIDI

Alias	ALI AL NOBANI HAZIM KAKA AHMAD HASSAN KAKA AL-UBAYDI
Profile Type	PERSON
Name	AHMED HASSAN KAKA AL-OBEIDI
First Name	AHMED HASSAN KAKA
Last Name	AL-OBEIDI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-09-16
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: S4MR3PL6T Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3pl6t 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

6. AHMED HASSAN M. ASSERI

Alias	AHMAD HASSAN MOHAMMED AL ASIRI
Profile Type	PERSON
Name	AHMED HASSAN M. ASSERI
First Name	AHMED HASSAN M.
Last Name	ASSERI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-05-07
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: S4MRGYR6C Start Date: 2021-02-26 Listing Date: 2021-05-07 Country: United States Entity: usgsa-s4mrgyr6c 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