3 SapherCheck records found for Person Ali abdulkarim
1. Ali Abdulkarim Al-Attar
2. ALI ABDULKARIM ALI
3. ALI ABDULKARIM
| Sector |
MD
|
|---|---|
| Profile Type | PERSON |
| Name |
ALI ABDULKARIM AL-ATTAR
|
| First Name |
ALI ABDULKARIM
|
| Last Name |
AL-ATTAR
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Datasets |
US_MD_MED_EXCLUSIONS
|
| Address |
4900 SILVER HILL ROAD, SUITLAND MD 20746
|
| Topics |
DEBARRED ENTITY
|
| Description |
LICENSE NO: D50098
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
us_md_med_exclusions |
| Sanction First Seen | 2024-10-15 |
| Sanction Last Change | 2024-10-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Maryland Department of Health Sanction Description Sanction Type: LB Start Date: 2009-04-22 Country: United States Entity: us-medmd-5e14f0dc17d5f13296e477271ac1168fceec7012 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx |
| Alias |
ALI ABDUL KARIM
ALI ABDULKARIM ALI ABD-AL-KARIM ALI ALI ABDEL KARIM ALI ALI ABDUL KARIM ALI ALI ABD-AL-KARIM |
|---|---|
| Profile Type | PERSON |
| Name |
ALI ABDULKARIM ALI
|
| First Name |
ALI
|
| Last Name |
ABDULKARIM ALI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-08-31
|
| 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: S4MR3RC2W Listing Date: 2011-08-31 Country: United States Entity: usgsa-s4mr3rc2w 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 |
ALI ABDUL KARIM
ALI ABDULKARIM ALI ALI ABD-AL-KARIM ALI ALI ABDEL KARIM ALI ALI ABDUL KARIM ALI ALI ABD-AL-KARIM |
|---|---|
| Profile Type | PERSON |
| Name |
ALI ABDULKARIM
|
| First Name |
ALI
|
| Last Name |
ABDULKARIM
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-08-31
|
| 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: S4MR3RC2X Listing Date: 2011-08-31 Country: United States Entity: usgsa-s4mr3rc2x 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 |