Buscar personas por nombre y apellidos en bases de datos

ABDALLAH AL-SINDHI

Detalle :	ABDALLAH AL-SINDHI
Tipo :	Person
Nombre Completo :	MUHAMMAD UMAR KATHIO; UMAR KATHIO CHANDIO; ABDALLAH AL-SINDHI; MUHAMMAD OMER; UMAR CHANDUO; ABDULLAH AL-SINDHI; Umar Siddique Kathio AZMARAI; ABDULLAH AL-SINDI; AZMARAI, Umar Siddique Kathio; MUHAMMAD UMAR; OMAR CHANDYO; 'ABDALLAH SINDHI; MUHAMMAD UMAR SIDDUQUE KATIO
Alias :	AL-SINDHI, Abdallah; CHANDYO, Omar; Muhammad UMAR; SINDHI, 'Abdallah; KATHIO, Muhammad Umar; OMER, Muhammad; KATIO, Muhammad Umar Sidduque; AL-SINDHI, Abdullah; AL-SINDI, Abdullah; CHANDIO, Umar Kathio; Muhammad OMER; Abdullah AL-SINDI; Omar CHANDYO; 'Abdallah SINDHI; CHANDUO, Umar; UMAR, Muhammad; Muhammad Umar KATHIO; Abdallah AL-SINDHI; Abdullah AL-SINDHI; Umar Kathio CHANDIO; Umar CHANDUO; Muhammad Umar Sidduque KATIO
Nombre :	Abdullah; Omar; 'Abdallah; Umar; MUHAMMAD UMAR SIDDUQUE; UMAR SIDDIQUE KATHIO; MUHAMMAD UMAR; Abdallah; Muhammad; UMAR KATHIO
Apellido :	CHANDUO; KATHIO; AL-SINDI; AZMARAI; OMER; KATIO; CHANDIO; SINDHI; CHANDYO; AL-SINDHI; UMAR
Fecha de nacimiento :	1977
Lugar de Nacimiento :	Saudi Arabia
Ubicación :	addr-29a2ba52a6fdc3a30e93c00c5d3f46e1726606d1; Miram Shah; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Miram Shah; pk; Miram Shah; North Waziristan Agency, Federally Administered Tribal Areas; ; addr-f1b761d1ad08a1384066e0314191414418c9e570; Karachi; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Karachi; pk; Karachi;
País :	pk
Identificación :	42201-015024707-7; 466-77-221879
Nacionalidad :	pk
Notas :	(also MUHAMMAD UMAR SIDDUQUE KATIO, UMAR KATHIO CHANDIO, OMAR CHANDYO, UMAR CHANDUO, MUHAMMAD UMAR KATHIO, ABDALLAH AL-SINDHI, 'ABDALLAH SINDHI, ABDULLAH AL-SINDHI, ABDULLAH AL-SINDI, MUHAMMAD OMER, MUHAMMAD UMAR); (also UMAR SIDDIQUE KATHIO AZMARAI)
Dirección :	Karachi Pakistan; Miram Shah North Waziristan Agency, Federally Administered Tribal Areas Pakistan; Karachi; Miram Shah; KARACHI
Sanciones :	ofac-03936f38d08f86b34e24794c9d76830bb25972e9; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; SDGT; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; us; Office of Foreign Assets Control; US-TERR; SDGT; Executive Order 13224 (Terrorism); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-29yBcCujk3eUQYPDa9adAv; 16221; ; usgsa-00f627d9abd33ac5511a429817f7c6969bd1a0ca; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2013-08-23; NK-29yBcCujk3eUQYPDa9adAv; us; TREAS-OFAC; S4MR4B5N4; Reciprocal; Prohibition/Restriction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-18f4913650332c823042878123f35611296a0991; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4B5LJ; 2013-08-23; Prohibition/Restriction; Reciprocal; us; NK-29yBcCujk3eUQYPDa9adAv; TREAS-OFAC; ; usgsa-235ceec9ff2de2f42b15158e395896095d2f3fa9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2013-08-23; us; Prohibition/Restriction; NK-29yBcCujk3eUQYPDa9adAv; S4MR4B5N0; PII data has been masked from view; Reciprocal; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-3ce5c6b9ff419bc2d272ae70605281a1b78748c0; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; PII data has been masked from view; S4MR4B5MY; Reciprocal; us; 2013-08-23; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; NK-29yBcCujk3eUQYPDa9adAv; ; usgsa-566fa69e71a715ed2ae96fda2978fdf18379d21f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4B5NB; 2013-08-23; Reciprocal; NK-29yBcCujk3eUQYPDa9adAv; TREAS-OFAC; ; usgsa-666f500dbda00a6beaa9988e7876e4c60ebc1d7e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; PII data has been masked from view; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4B5ND; NK-29yBcCujk3eUQYPDa9adAv; Reciprocal; Prohibition/Restriction; 2013-08-23; ; usgsa-810cee047d9632bfc69dab103c4767d37738b409; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-29yBcCujk3eUQYPDa9adAv; S4MR4B5N6; us; TREAS-OFAC; Reciprocal; PII data has been masked from view; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2013-08-23; ; usgsa-965bf710e40b11dee439b0b88e554566f9203276; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; NK-29yBcCujk3eUQYPDa9adAv; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2013-08-23; S4MR4B5N8; Prohibition/Restriction; Reciprocal; us; ; usgsa-a0f5fb1d6162b5432f8734b339127cb5c37fcf12; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; NK-29yBcCujk3eUQYPDa9adAv; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2013-08-23; S4MR4B5LG; PII data has been masked from view; Prohibition/Restriction; us; ; usgsa-a8a0bafafe67b78549ed03b8c7c184d97e601710; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR4B5NG; TREAS-OFAC; Reciprocal; us; NK-29yBcCujk3eUQYPDa9adAv; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2013-08-23; PII data has been masked from view; Prohibition/Restriction; ; usgsa-ac48a1cb4f2a7afd806715d086447fb30ba35606; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; 2013-08-23; PII data has been masked from view; NK-29yBcCujk3eUQYPDa9adAv; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; S4MR4B5N2; Reciprocal; ; usgsa-b7aa5f88f40bbe5c89017685251475eeaffcce1d; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-21T07:55:04; 2026-03-27T08:51:33; 2025-04-02T07:55:02; 2025-03-28; S4MRVS51K; PII data has been masked from view; Prohibition/Restriction; NK-29yBcCujk3eUQYPDa9adAv; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-02-19; us; Reciprocal; ; usgsa-f01db0224f51ab5e4159f561afb463ce9d5c54dd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2013-08-23; TREAS-OFAC; S4MR4B5MW; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; NK-29yBcCujk3eUQYPDa9adAv; PII data has been masked from view; us; Reciprocal;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16221
Tema :	sanction; debarment; export.control
Información :	tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl

Anita Kumari

Detalle :	Anita Kumari
Tipo :	Person
Nombre Completo :	Anita Kumari
Nombre :	Anita
Apellido :	Kumari
Fecha de nacimiento :	1956-06-22
Posición :	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
País :	us
Dirección :	16734 DARYL AVENUE, SAN LORENZO, CA 94580; SAN LORENZO, CA 94580; 16734 Daryl Ave., San Lorenzo, CA
Sanciones :	us-fed-excl-94b253956a2c88d8a16dd4b5290d9d706d2910fc; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; us; 1128a2; Department of Health and Human Services Office of Inspector General; 2011-11-20; NK-2GPgBL8egpM9SqPcXzWGrf; https://oig.hhs.gov/exclusions/index.asp; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; ; us-medca-4277241b626e93b1a7aa50bebccea36a853414b0; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; 2011-05-09; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; NK-2GPgBL8egpM9SqPcXzWGrf; Indefinitely effective; Department of Health Care Services; us; ; usgsa-69f8cccdd0c0b44df73f7ee2b951bd4650ae61bf; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2012-07-27; Active; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 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).; 2011-11-20; us; NK-2GPgBL8egpM9SqPcXzWGrf; HHS; Prohibition/Restriction;
Tema :	debarment
Información :	us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions

Кубанов Магомет Умарович

Detalle :	Кубанов Магомет Умарович
Tipo :	Person
Nombre Completo :	Кубанов Магомет Умарович
Alias :	Kubanov Mahomet Umarovych
Fecha de nacimiento :	1970
Posición :	медичний експерт Головного слідчого управління Слідчого комітету Російської Федерації по Північно- Кавказькому федеральному округу
Sanciones :	ua-nsdc-99c181a22438e81af7c184d92219843b83aa50a3; 133/2017; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; запобігання виведенню капіталів за межі України; National Security and Defense Council; 17013311100730; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; 2017-05-15; UA-SA1644; active; ua; 133/2017; NK-2cghJHdnqHfpLCRfKknaQo; https://drs.nsdc.gov.ua/; Безстроково;
Tema :	sanction
Información :	ua_nsdc_sanctions

Ajay Gupta

Detalle :	Ajay Gupta
Tipo :	Person
Nombre Completo :	Ajay Kumar GUPTA; GUPTA, Ajay; Ajay Gupta
Alias :	Ajay Kumar Gupta
Nombre :	Ajay; AJAY KUMAR
Apellido :	GUPTA; Gupta
Género :	male
Fecha de nacimiento :	1966-02-05
Lugar de Nacimiento :	India; Saharanpur; Saharanpur, India
Posición :	Businessperson
Ubicación :	addr-fbad0ee90ae63cb823d702e2995f9c145f1a2778; Dubai; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Dubai; Dubai; ae;
País :	ae
Nacionalidad :	in; za
Notas :	Disqualified; (also AJAY GUPTA); (also AJAY KUMAR GUPTA, AJAY KUMAR GUPTA); Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025.
Dirección :	DUBAI; Dubai, United Arab Emirates; Dubai
Sanciones :	gb-coh-4e906ac0af0c88a3201037de7b6575cb3db8496f; Sanction; Sanction; ; gb_coh_disqualified; 2026-03-03T12:33:02; 2026-03-27T12:33:01; 2026-03-03T12:33:02; The Insolvency Service; 2025-04-09; NK-3EjBtKgVicLeUg4fMZYC9S; act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; GAC0016; gb; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; ; gb-fcdo-029cd45641a1880b600dc278841a19309cb222b0; The Global Anti-Corruption Sanctions Regulations 2021; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; Asset freeze; Director Disqualification Sanction; Travel Ban; NK-3EjBtKgVicLeUg4fMZYC9S; The Global Anti-Corruption Sanctions Regulations 2021; https://www.gov.uk/government/publications/the-uk-sanctions-list; gb; Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.; UK; Foreign, Commonwealth & Development Office; 14098; GAC0016; https://www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruption; 2021-04-26; 2025-04-09; GB-AC; ; ofac-06cecb7f6f05eb2a46b4a154484c8184ca6b3537; GLOMAG; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; GLOMAG; Block; Office of Foreign Assets Control; Executive Order 13818 (Global Magnitsky); https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; US-GLOMAG; NK-3EjBtKgVicLeUg4fMZYC9S; 27585; us; GLOMAG; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; usgsa-3209a3f5c06a75435690b4aa697bb9987cb55bb5; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; 2025-02-16; 2019-10-10; PII data has been masked from view; S4MRVR3CQ; Reciprocal; us; Prohibition/Restriction; TREAS-OFAC; NK-3EjBtKgVicLeUg4fMZYC9S; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-6b5ecf323705a4d20f3cc7e753fcea94b8d3dcde; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; NK-3EjBtKgVicLeUg4fMZYC9S; S4MR9Z9MH; 2019-10-10; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Reciprocal; 2019-10-18; PII data has been masked from view; ; usgsa-98eb97f9005faf925092cef6aa7665aeb690f68d; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; NK-3EjBtKgVicLeUg4fMZYC9S; TREAS-OFAC; us; Reciprocal; S4MRVR5L3; Prohibition/Restriction; 2025-02-16; 2019-10-10; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view;
Fuente :	https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191010.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27585; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TLKF0pjDhxhdGQzbnmtNuAsZBBU; https://home.treasury.gov/news/press-releases/sm789
Tema :	corp.disqual; debarment; sanction
Información :	us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions

Umar Talib Zughayr al-Rawi

Detalle :	Umar Talib Zughayr al-Rawi
Tipo :	Person
Nombre Completo :	UMAR TALIB ZUGHAYR KARHOOT AL-RAWI; 'UMR TALIB ZGHYR; 'UMAR TALIB AL-RAWI; Umar Talib Zughayr al-Rawi; AL-RAWI, Umar Talib Zughayr; UMAR TALİB ZUGHAYR AL-RAWİ; UMAR TALIB ZUGHAYR AL-HASHIMI
Alias :	Abu Umayr al-Rawi; AL-HASHIMI, Umar Talib Zughayr; 'Umar Talib al-Rawi; Umar Talib ZughayrKarhoot al-Rawi; Umar Mushtag ZughayrKarhoot Al-Rawi; Umar Talib Zughayr Karhoot al-Rawi; Umar Talkib Zughayr Al-Rawi; AL-RAWI, Umar Talib Zughayr Karhoot; AL-RAWI, 'Umar Talib; 'Umr Talib Zghyr; Umar Talib al-Rawi; AL-RAWI, Abu Umar; UmrTalip Zghyr; Umar Talib Zughayr al-Hashimi; ZGHYR, 'Umr Talib
Otro Alias :	Abu Umar al-Rawi
Nombre :	UMAR TALIB ZUGHAYR KARHOOT; Umar; 'Umar; UMAR TALIB ZUGHAYR; 'Umr; 'UMAR TALIB; 'UMR TALIB
Apellido :	al-Hashimi; al-Rawi; Zghyr
Género :	male
Fecha de nacimiento :	1971; 1970
Lugar de Nacimiento :	Iraq; IRAK
Ubicación :	addr-75befe4075962b2b0ba92e1c69d4650ec1fc3c9f; al-Qa'im; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; al-Qa'im; iq; Anbar Province; al-Qa'im; ; addr-dd85758eb393c8432d50912e0c3495bfa0fedad2; Samsun; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Samsun; Samsun; tr; ; addr-bce92f49f127a83f79c3f9f9dc25809582b60dd8; Mersin Province; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Mersin Province; Mersin Province; tr;
País :	iq; sy; tr
Nacionalidad :	iq
Notas :	(also UMAR TALIB ZUGHAYR AL-HASHIMI, 'UMR TALIB ZGHYR, 'UMAR TALIB AL-RAWI, UMAR TALIB ZUGHAYR KARHOOT AL-RAWI); (also UMAR TALIB ZUGHAYR AL-RAWI)
Dirección :	al-Qa'im Anbar Province Iraq; SAMSUN; Samsun; Samsun Turkey; al-Qa'im; Mersin Province Turkey; Mersin Province
Sanciones :	ofac-c1f14944f676bc734e4c473beffc800ade35c6d9; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; SDGT; Office of Foreign Assets Control; 26697; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Executive Order 13224 (Terrorism); NK-3L3z32BP9jqj2DqddNDewk; us; US-TERR; ; tr-fcib-e16f0fd53c632ce9480ab3cce1aa1f8f4d21f584; Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; Sanction; ; tr_fcib; 2026-01-30T10:10:02; 2026-03-27T10:10:01; 2026-01-30T10:10:02; Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; 2020-02-21; YABANCI DEVLET TALEPLERİ KAPSAMINDA; NK-3L3z32BP9jqj2DqddNDewk; tr; ; usgsa-0d8632b5b3dfec4f74c05413ead6671701b2de11; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; 2019-04-15; NK-3L3z32BP9jqj2DqddNDewk; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; S4MR8Q1BQ; PII data has been masked from view; 2019-04-26; TREAS-OFAC; ; usgsa-2afdc88d0633fed04b510f173ed0180e05dea7b5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Prohibition/Restriction; TREAS-OFAC; NK-3L3z32BP9jqj2DqddNDewk; 2019-04-26; S4MR8Q1BR; 2019-04-15; us; Reciprocal; ; usgsa-390a614e9b6f9f7b60a871660b6b5f7934244e43; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; Prohibition/Restriction; us; 2025-03-28; NK-3L3z32BP9jqj2DqddNDewk; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; PII data has been masked from view; 2019-04-26; S4MR8Q0PG; Reciprocal; ; usgsa-7cf22936abd8351854a78b33e0cc6c62bc1204e8; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; 2019-04-26; Prohibition/Restriction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2019-04-15; S4MR8Q1DG; NK-3L3z32BP9jqj2DqddNDewk; Reciprocal; ; usgsa-b947d5c98026ce681e14be42c95861dc06f0a32e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-3L3z32BP9jqj2DqddNDewk; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-04-15; Reciprocal; us; TREAS-OFAC; PII data has been masked from view; 2019-04-26; Prohibition/Restriction; S4MR8Q1BS;
Fuente :	https://home.treasury.gov/news/press-releases/sm657; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26697
Tema :	sanction.counter; debarment; export.control; sanction
Información :	us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions

Rajesh Kumar Singla

Detalle :	Rajesh Kumar Singla
Tipo :	Person
Nombre Completo :	Rajesh Kumar Singla
Nombre :	Rajesh
Apellido :	Singla
País :	us
Dirección :	824 Sonnet Dr., Vacaville, CA, 95687-7261
Sanciones :	us-medca-6f89061a116c014130c7a1e6f7b128aec4e08bb7; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; Department of Health Care Services; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; NK-3Mn6pA7ETBAYjp5YrLTbwc; us; 2018-04-17; Indefinitely effective;
Tema :	debarment
Información :	us_ca_med_exclusions

SANJAY KUMAR

Detalle :	SANJAY KUMAR
Tipo :	Person
Nombre Completo :	KUMAR SANJAY; SANJAY KUMAR
Nombre :	SANJAY
Apellido :	KUMAR
Fecha de nacimiento :	1966-03-04
Posición :	PAIN MANAGEMENT (PHYSICIAN (MD, DO))
País :	us
Identificación :	00226226
Dirección :	P O BOX 1500, #62988-056, BUTNER, NC 27509; BUTNER, NC 27509
Sanciones :	us-fed-excl-f6fb03de2bc743ebd016a15e77572ddef332148a; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; 1128a4; 2022-05-19; https://oig.hhs.gov/exclusions/index.asp; https://oig.hhs.gov/exclusions/background.asp; NK-3PV8aNh5a88pmGriuKGvRq; us; ; us-medny-956e5b74fd0bcb8d35ef61472a1c98faa43fd653; Sanction; Sanction; ; us_ny_med_exclusions; 2024-09-02T17:05:04; 2026-03-15T04:05:01; 2024-09-02T17:05:04; https://omig.ny.gov/medicaid-fraud/medicaid-exclusions; NK-3PV8aNh5a88pmGriuKGvRq; 2022-05-19; us; New York State Office of the Medicaid Inspector General; ; usgsa-e9475e8c2193403b36e7ec98ebe45891a53a6ddd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Active; Prohibition/Restriction; Reciprocal; NK-3PV8aNh5a88pmGriuKGvRq; OPM; 2022-06-30; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.; 2022-08-08;
Tema :	debarment
Información :	us_hhs_exclusions; us_ny_med_exclusions; us_sam_exclusions

Sunil Kumar Bhasin

Detalle :	Sunil Kumar Bhasin
Tipo :	Person
Nombre Completo :	Sunil Kumar Bhasin
Nombre :	Sunil
Apellido :	Bhasin
Fecha de nacimiento :	1960-03-27
Posición :	PEDIATRICS (MEDICAL PRACTICE, MD)
País :	us
Dirección :	909 NORTH D STREET, STE 14, SAN BERNARDINO, CA 92410; SAN BERNARDINO, CA 92410; 909 North D Street, Suite 14, San Bernardino, CA 92410
Sanciones :	us-fed-excl-a024f107850d1f27e017f37a9b5dd3aef3ba22c9; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; US-HHS-OIG; NK-3Wjn49FK7EbbhAjxiNVWwF; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; us; 1128b4; 2006-06-20; https://oig.hhs.gov/exclusions/background.asp; ; us-medca-0599a0d353fe0ff4ea5e5569eb5fecd68288a9fc; Sanction; Sanction; ; us_ca_med_exclusions; 2026-01-15T04:26:17; 2026-03-15T04:26:01; 2026-01-15T04:26:17; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; Department of Health Care Services; Indefinitely effective; 2006-06-20; NK-3Wjn49FK7EbbhAjxiNVWwF; us; ; usgsa-c6da461dee9636204fecf6f3bb87aefd93eae5c0; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Active; us; Reciprocal; 2006-06-20; HHS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-07-27; Prohibition/Restriction; NK-3Wjn49FK7EbbhAjxiNVWwF; 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).; ; usgsa-fd2aa9ec5278e9cecdb47c229e2e06859b88b5e2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2006-08-21; NK-3Wjn49FK7EbbhAjxiNVWwF; Prohibition/Restriction; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2012-07-27; us; OPM;
Tema :	debarment
Información :	us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions

Zakari Umar

Detalle :	Zakari Umar
Tipo :	Person
Nombre Completo :	Zakari Umar
Nombre :	Zakari
Apellido :	Umar
Fecha de nacimiento :	1968-12-28
Posición :	TRANSPORTATION CO (BUS OWNER/EXEC)
País :	us
Dirección :	EUCLID, OH 44117; EUCLID, OH; 20291 LINDA DRIVE, EUCLID, OH 44117
Sanciones :	us-fed-excl-cc85a7582cb56b2f03b0db018a66015fe85838fe; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128a1; https://oig.hhs.gov/exclusions/background.asp; 2017-10-19; US-HHS-OIG; https://oig.hhs.gov/exclusions/index.asp; NK-4DB8j2pjyB7MEkXjwaWQGA; us; Department of Health and Human Services Office of Inspector General; ; us-medoh-aa4b5d3bdaeb2fe3c27d5c2d49027318d4f2b749; Sanction; Sanction; ; us_oh_med_exclusions; 2024-11-12T05:29:04; 2026-03-16T09:56:04; 2024-11-12T05:29:04; NK-4DB8j2pjyB7MEkXjwaWQGA; 2016-09-23; Ohio Department of Medicaid; us; https://medicaid.ohio.gov/wps/portal/gov/medicaid/resources-for-providers/enrollment-and-support/provider-enrollment/provider-exclusion-and-suspension-list; Excluded; ; usgsa-486dddf9e6facb4a16615855f89a9c1e4bb6f07b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2018-06-25; Reciprocal; Prohibition/Restriction; 2018-02-19; NK-4DB8j2pjyB7MEkXjwaWQGA; us; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; OPM; ; usgsa-f350414fe9f65877394c9e3a1c235c7144dacb04; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; HHS; 2017-10-24; Active; Reciprocal; NK-4DB8j2pjyB7MEkXjwaWQGA; Prohibition/Restriction; us; 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).; 2017-10-19;
Tema :	debarment
Información :	us_hhs_exclusions; us_oh_med_exclusions; us_sam_exclusions

Vijay Kumar

Detalle :	Vijay Kumar
Tipo :	Person
Nombre Completo :	Vijay Kumar
Nombre :	Vijay
Apellido :	Kumar
País :	us
Dirección :	West Branch, MI
Sanciones :	us-medmi-46b596fd1ffe3baf846149188f7dda2f18e0c857; Sanction; Sanction; ; us_mi_med_exclusions; 2024-09-23T18:18:05; 2026-03-15T04:18:01; 2024-09-23T18:18:05; MDHHS-OIG MI- Licensing and Regulatory Affairs; 2017-02-10; 2015-07-24; 2016-07-13; us; https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers; Summary Suspension Summary Suspension Revoked; Michigan Department of Health & Human Services; NK-4PikaAW6FzsXxGn5RNd2sk;
Tema :	debarment
Información :	us_mi_med_exclusions

AL SAYYID AHMED FATHI HUSSEIN ELIWAH

Detalle :	AL SAYYID AHMED FATHI HUSSEIN ELIWAH
Tipo :	Person
Nombre Completo :	AL SAYYID AHMED FATHI HUSSEIN ELIWAH; Al Sayyid Ahmed Fathi Hussein Eliwah/Elaiwa; سيد أحمد فتحي حسين عليوة; סיד אחמד פתחי חסין עליוה
Alias :	Хишам; Abu Umar; Al Sayyid Ahmed Fathi Hussein Ilewah; Al Sayyid Ahmed Fathi Hussein Eliwa; Ал Саиид Ахмед Фатхи Хуссеин Илеуа; Ал СаиидАхмедФатхиХуссеин Елиуа/Елайуа; Ел Саиед Ахмад Фатхи Хуссеин Елайуа; Абу Умар; Hatim; Al Sayyid Ahmed Fathi Hussein Alaywah; Ал Саиид Ахмед Фатхи Хуссеин Елиуа; Al Sayyid Ahmed Fathi Hussein Alaiwah; Ал Саиид Ахмед Фатхи Хуссеин Алайуа; Al Sayyid Ahmed Fathi Hussein Elaiwa; Хатим; El Sayed Ahmad Fathi Hussein Elaiwa; Ал Саиид Ахмед Фатхи Хуссеин Елайуа; Hisham
Nombre :	Ал; Al
Apellido :	Елиуа/Елайуа; Eliwah/Elaiwa
Fecha de nacimiento :	1964-07-30; 1964-01-30
Lugar de Nacimiento :	Суец ; Александрия, Египет; Suez ; Alexandria, Egypt
País :	gb
Sanciones :	il-nbctf-133dd3eb802dfadd4f1f89169c153833790a5f0a; מועבי"ט - או"ם; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-06-13T12:27:03; 2016-09-01; NK-4fZoWciqtipiQLzGJpf8Ty; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; il; 26;
Fuente :	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Tema :	crime.terror; sanction
Información :	bg_omnio_poi; il_mod_terrorists

ANIL KUMAR RAMACHANDRAN

Detalle :	ANIL KUMAR RAMACHANDRAN
Tipo :	Person
Nombre Completo :	ANIL KUMAR RAMACHANDRAN
Nombre :	ANIL
Apellido :	RAMACHANDRAN
Fecha de nacimiento :	1969-05-31
Posición :	PSYCHIATRY (PHYSICIAN (MD, DO))
País :	us
Dirección :	4571 W WESTCHESTER LN, STE C, LIBERTYVILLE, IL 60048; LIBERTYVILLE, IL 60048
Sanciones :	us-fed-excl-746ce2147bbe5c57de5b7e904fd7d52a4467dbda; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; NK-4ksE5kLGQvzpjBrCTqVTyf; US-HHS-OIG; us; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/background.asp; 1128b4; 2016-02-18; ; usgsa-0d2e6c12ad70b1cebb5182006279cf923e5b2fac; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; NK-4ksE5kLGQvzpjBrCTqVTyf; us; Prohibition/Restriction; Active; 2016-02-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2016-02-23; HHS; 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).; Reciprocal; ; usgsa-7786a48130c009a5301177cf0d952fbc84b80a07; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2016-03-31; Prohibition/Restriction; OPM; Reciprocal; 2016-05-23; Active; 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.n; us; NK-4ksE5kLGQvzpjBrCTqVTyf; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public;
Tema :	debarment
Información :	us_hhs_exclusions; us_sam_exclusions

Ajitkumar Dalal

Detalle :	Ajitkumar Dalal
Tipo :	Person
Nombre Completo :	Ajitkumar Dalal
Nombre :	Ajitkumar
Apellido :	Dalal
Fecha de nacimiento :	1932-01-06
Posición :	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
País :	us
Dirección :	P O BOX 849, QUINCY, IL 62306; Quincy, IL 62301
Sanciones :	us-fed-excl-8be286557908cfa3800297e45c10f9e581900a90; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; US-HHS-OIG; us; Department of Health and Human Services Office of Inspector General; 1998-06-18; https://oig.hhs.gov/exclusions/index.asp; 1128b4; https://oig.hhs.gov/exclusions/background.asp; NK-5AX6J9whXPU5k9iYNvTe4j; ; usgsa-9de31b529bde3b1eaf2617c6f3a899301b4f85eb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Active; Reciprocal; HHS; 1998-06-18; 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).; us; NK-5AX6J9whXPU5k9iYNvTe4j; 2012-07-27; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-e0c80066850241a435a30485ba5371d7bd6aa740; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Ineligible (Proceedings Completed); OPM; 1998-09-28; Active; NK-5AX6J9whXPU5k9iYNvTe4j; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-07-27;
Tema :	debarment
Información :	us_hhs_exclusions; us_sam_exclusions

Sudhir Kumar

Detalle :	Sudhir Kumar
Tipo :	Person
Nombre Completo :	KUMAR, Sudhir; Sudhir Kumar
Nombre :	Sudhir
Apellido :	Kumar
Género :	male
Fecha de nacimiento :	1984-11-15
Ubicación :	addr-4e69f072232cfcf387d1ba4a03074898bbbeeba3; L-172, Road N-7, Street N-5, Near P S Bedi Building, Delhi, Mahipalpur - 110037, Delhi; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; L-172, Road N-7, Street N-5, Near P S Bedi Building; 110037; L-172, Road N-7, Street N-5, Near P S Bedi Building, Delhi, Mahipalpur - 110037, Delhi; Mahipalpur; in; Delhi;
País :	in
Identificación :	BTTPK0620D
Nacionalidad :	in
Dirección :	DELHI, MAHIPALPUR - 110037, DELHI; L-172, Road N-7, Street N-5, Near P S Bedi Building Mahipalpur Delhi 110037 India; L-172, Road N-7, Street N-5, Near P S Bedi Building, Delhi, Mahipalpur - 110037, Delhi
Sanciones :	ofac-4ffb42d0359f71c852204aeba599bff0e6590988; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2024-10-30T14:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-5E8k9rmMAfgTg3vHrJRqKY; RUSSIA-EO14024; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; US-RUSHAR; us; Block; RUSSIA-EO14024; Office of Foreign Assets Control; Executive Order 14024 (Russia); 51183; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Secondary sanctions risk: See Section 11 of Executive Order 14024.; ; usgsa-76b0787d4234664bb46e3b047a905bbb0a0aebb9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; 2024-10-30; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-5E8k9rmMAfgTg3vHrJRqKY; Prohibition/Restriction; S4MRTXMDF; Reciprocal; TREAS-OFAC; us; PII data has been masked from view; 2024-10-30;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51183
Tema :	debarment; export.control; sanction
Información :	tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl

Vivek Kumar mishra

Detalle :	Vivek Kumar mishra
Tipo :	Person
Nombre Completo :	MISHRA, Vivek Kumar; Vivek Kumar mishra
Nombre :	Vivek
Apellido :	mishra
Género :	male
Fecha de nacimiento :	1987-01-18
Ubicación :	addr-f2172eb19ee729bddc048eb0b7e97273cb4141bb; House No. 191/B Kargil Chaunk, Vill-Dhamtari, Chattisgarh, Dhamtari - 493773, Chattisgarh; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 493773; House No. 191/B Kargil Chaunk, Vill-Dhamtari, Chattisgarh, Dhamtari - 493773, Chattisgarh; House No. 191/B Kargil Chaunk, Vill-Dhamtari; in; Dhamtari; Chattisgarh;
País :	in
Identificación :	BAIPM9602F
Nacionalidad :	in
Dirección :	House No. 191/B Kargil Chaunk, Vill-Dhamtari, Chattisgarh, Dhamtari - 493773, Chattisgarh; House No. 191/B Kargil Chaunk, Vill-Dhamtari Dhamtari Chattisgarh 493773 India
Sanciones :	ofac-c87a1d674491120eeedf9782d0640e47ccd1ee0b; RUSSIA-EO14024; Sanction; ; us_ofac_sdn; 2024-10-30T14:10:02; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; US-RUSHAR; 51179; Executive Order 14024 (Russia); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Block; RUSSIA-EO14024; NK-5KMzTDrkYPPqmHvJBCaaoR; RUSSIA-EO14024; Office of Foreign Assets Control; us;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51179
Tema :	export.control; sanction
Información :	tw_shtc; us_ofac_sdn; us_trade_csl

Rayana Oumarovna OUMAROVA

Detalle :	Rayana Oumarovna OUMAROVA
Tipo :	Person
Nombre Completo :	Rayana Oumarovna OUMAROVA
Nombre :	Rayana Oumarovna
Apellido :	OUMAROVA
Género :	female
Fecha de nacimiento :	2002-12-29
Identificación :	NRN 02.12.29-192.63
Sanciones :	be-fod-4ef8b100538d4d983068aabf1126caac39202bc3; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Federal Public Service Finance; 2021-10-29; BE-FOD-NAT; be; NK-5NXobsQcsvcRvWjCU5Yeeq; https://finance.belgium.be/en/treasury/financial-sanctions;
Fuente :	http://www.ejustice.just.fgov.be/cgi/article.pl
Tema :	sanction
Información :	be_fod_sanctions

Mohankumar Gorur

Detalle :	Mohankumar Gorur
Tipo :	Person
Nombre Completo :	Mohankumar Gorur; Gorur, Mohankumar
País :	in
Dirección :	Gorur Infra Projects Pvt. Ltd. , No. 314 Shubham Complex, Matheran Road, Sector 11, New Panvel, Navi Mumbai 410206, INDIA
Sanciones :	adb-82bc88644612cce195ac52af12072f966b2db66b; Sanction; Sanction; ; adb_sanctions; 2023-04-20T12:50:18; 2026-03-27T06:31:25; 2025-02-05T13:34:31; 2017-05-12; 2017-05-15; Violated Integrity Principles and Guidelines 2.A(ii).; Debarred; NK-5a6JEHuYi2FWpn5bwBKZta; https://www.adb.org/who-we-are/integrity/sanctions; Asian Development Bank; ; afdb-bf276acfb513c5e7beb14329bb3e898e01eb9a97; Sanction; Sanction; ; afdb_sanctions; 2023-04-20T12:36:42; 2026-03-27T06:31:25; 2026-02-21T06:30:02; African Development Bank Group; NK-5a6JEHuYi2FWpn5bwBKZta; 2021-05-12; CROSS-DEBARMENT: ADB; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; 2017-05-12; ; iadb-86f62d0a83b1100ef8ffcf4c05e2e750d351d3cc; Sanction; Sanction; ; iadb_sanctions; 2025-09-10T02:50:01; 2026-03-25T18:11:37; 2025-09-10T02:50:01; Fraud; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2017-08-28; NK-5a6JEHuYi2FWpn5bwBKZta; Inter-American Development Bank; ADB cross debarment;
Tema :	debarment
Información :	afdb_sanctions; adb_sanctions; iadb_sanctions

GIRIKUMAR VENATI

Detalle :	GIRIKUMAR VENATI
Tipo :	Person
Nombre Completo :	GIRIKUMAR VENATI
Nombre :	GIRIKUMAR
Apellido :	VENATI
Fecha de nacimiento :	1973-01-03
Posición :	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
País :	us
Dirección :	TUCSON, AZ 85745; 1050 S BILL MARTIN DR, APT 121, TUCSON, AZ 85745
Sanciones :	us-fed-excl-756a660df50f411239b4ebc3c87404068046b045; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128b4; 2012-05-20; NK-5m8r4oJwaa95WbRnHuYXkF; US-HHS-OIG; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; us; https://oig.hhs.gov/exclusions/background.asp; ; usgsa-8f3c4fb3c975c47d7643c62f2b01b021b34d83b4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2012-05-20; NK-5m8r4oJwaa95WbRnHuYXkF; Active; Reciprocal; us; 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).; Prohibition/Restriction; HHS; 2012-07-27; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public;
Tema :	debarment
Información :	us_hhs_exclusions; us_sam_exclusions

Сайдумаров Маріфходжа Абдукарімович

Detalle :	Сайдумаров Маріфходжа Абдукарімович
Tipo :	Person
Nombre Completo :	Saidumarov Marifkhodzha; Сайдумаров Марифходжа Абдукаримович; Сайдумаров Маріфходжа Абдукарімович
Alias :	Saidumarov Marifkhodzha Abdukarimovych
Fecha de nacimiento :	1956-06-21
Sanciones :	ua-nsdc-ed2fd29670b0db0c6be8056ac483a1993af2a71f; 813/2023; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; UA-SA1644; active; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/8132023-49165; 23081311100143; National Security and Defense Council; NK-5oUEWMu4iKnTcR6DyNky7r; https://drs.nsdc.gov.ua/; 2023-12-07; 813/2023; Десять років; 2033-12-07; ua;
Tema :	sanction
Información :	ua_nsdc_sanctions

Малсагов Умар

Detalle :	Малсагов Умар
Tipo :	Person
Nombre Completo :	MALSAGOV UMAR; Малсагов Умар
Alias :	Malsahov Umar
Fecha de nacimiento :	1960-06-21
Lugar de Nacimiento :	Грузія
Sanciones :	ua-nsdc-9a193b6d83e902fabb457ce9691d738dbab9d84a; 203/2021; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; зупинення виконання економічних та фінансових зобов’язань; обмеження торговельних операцій; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона користування радіочастотним ресурсом України; обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування; National Security and Defense Council; 203/2021; 2021-05-21; Безстроково; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2032021-38949; UA-SA1644; NK-5vUXnbQnENwAZidSVPa7BE; 21020311100298; https://drs.nsdc.gov.ua/; active; ua;
Tema :	sanction
Información :	ua_nsdc_sanctions

RAKESH KUMAR MATHUR

Detalle :	RAKESH KUMAR MATHUR
Tipo :	Person
Nombre Completo :	RAKESH KUMAR MATHUR; Rakesh K. Mathur
Nombre :	Rakesh
Apellido :	Mathur
Fecha de nacimiento :	1954-07-31
Posición :	GASTROENTEROLOGY (PHYSICIAN (MD, DO))
Ubicación :	addr-ecdb000f25d1714424d990a2026130e332e3baaf; Delaware, PA; Address; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2024-10-01T13:25:04; Delaware, PA; Delaware; us; PA;
País :	us
Identificación :	MD045257L (PA)
Dirección :	5817 BELAIR ROAD FL 1, BALTIMORE, MD 21206; Delaware, PA; BALTIMORE, MD 21206
Sanciones :	us-fed-excl-4fb2dc47a4a50a1ad9c3f3dbe79c72152ba1481b; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 2023-11-20; https://oig.hhs.gov/exclusions/index.asp; NK-6PX2uBMGif5zKY8w7h4DwM; us; US-HHS-OIG; 1128b4; https://oig.hhs.gov/exclusions/background.asp; Department of Health and Human Services Office of Inspector General; ; us-medpa-449ac1a191beb67e2b7f6a8685f6cfe816fdb9b5; Sanction; Sanction; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2025-10-01T17:00:25; https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list; Precluded; us; Department of Human Services; 2012-07-25; NK-6PX2uBMGif5zKY8w7h4DwM; ; usgsa-6b129da5c6bfc626d6023b3109212216c3afdb42; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2023-12-31; Reciprocal; Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.; NK-6PX2uBMGif5zKY8w7h4DwM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; us; Active; OPM; 2024-01-22;
Tema :	debarment
Información :	us_hhs_exclusions; us_pa_med_exclusions; us_sam_exclusions

SURENDRA S KUMAR

Detalle :	SURENDRA S KUMAR
Tipo :	Person
Nombre Completo :	SURENDRA S KUMAR
Nombre :	SURENDRA
Apellido :	KUMAR
Fecha de nacimiento :	1969-12-01
Posición :	THERAPIST (IND- LIC HC SERV PRO)
País :	us
Dirección :	P O BOX 3949, #49838-039, PENSACOLA, FL 32516; PENSACOLA, FL 32516
Sanciones :	us-fed-excl-faf9326cfb211abf88ab0405ab1253d25d10d4e1; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128a1; us; Department of Health and Human Services Office of Inspector General; NK-7G4P7Pb2joFRMwEenSJzGM; https://oig.hhs.gov/exclusions/background.asp; US-HHS-OIG; 2015-11-19; https://oig.hhs.gov/exclusions/index.asp; ; usgsa-7779e009bc39c316420bddaf44c22a58e151047b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2016-02-16; 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.; Reciprocal; OPM; 2015-12-30; us; Prohibition/Restriction; NK-7G4P7Pb2joFRMwEenSJzGM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; ; usgsa-7e4d35e51ae005e2de150d73361672600c631a3f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Prohibition/Restriction; NK-7G4P7Pb2joFRMwEenSJzGM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2015-11-19; Active; 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).; Reciprocal; 2015-11-19; HHS;
Tema :	debarment
Información :	us_hhs_exclusions; us_sam_exclusions

Anand Kumar Roberts

Detalle :	Anand Kumar Roberts
Tipo :	Person
Nombre Completo :	Anand Kumar Roberts
Nombre :	Anand
Apellido :	Roberts
Fecha de nacimiento :	1943-11-28
Posición :	TECHNICIAN (CLINIC)
País :	us
Dirección :	2285 CRESCENT CIRCLE, COLTON, CA 92324; Colton, CA 92324; 2285 Crescent Cir., Colton, CA
Sanciones :	us-fed-excl-d15eb73c7f4fefb1e98d1c6fc8f75d824be4a57b; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128b4; https://oig.hhs.gov/exclusions/background.asp; https://oig.hhs.gov/exclusions/index.asp; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; NK-7LohNxwmYif3F7VcXTPyY2; us; 2001-04-19; ; us-medca-f11223d6f41384a1ccc440f012b2ca69362582b8; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; NK-7LohNxwmYif3F7VcXTPyY2; 2001-04-19; Department of Health Care Services; Indefinitely effective; us; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; ; usgsa-74af4afddbf92c3d48d2a99a7c432791f0147c26; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-7LohNxwmYif3F7VcXTPyY2; 2012-07-27; OPM; Reciprocal; Active; Ineligible (Proceedings Completed); us; 2001-06-15; ; usgsa-9c561f7dc7431a0d9c7bcdb9fad60e26400adebd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; us; Active; NK-7LohNxwmYif3F7VcXTPyY2; 2012-07-27; Reciprocal; 2001-04-19; HHS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 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).;
Tema :	debarment
Información :	us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions

Vijay Kumar Marwaha

Detalle :	Vijay Kumar Marwaha
Tipo :	Person
Nombre Completo :	Vijay Kumar Marwaha
Nombre :	Vijay
Apellido :	Marwaha
Fecha de nacimiento :	1949-03-17
Posición :	SURGERY (PHYSICIAN (MD, DO))
País :	us
Dirección :	Bristol, IL 60512; BRISTOL, IL 60512; 66 S ROYAL OAKS DR, APT 63056, BRISTOL, IL 60512
Sanciones :	us-fed-excl-a381f055cf8d5e572e70eeaa202a6ed164dc4ca2; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 2016-08-18; NK-7TQKMb6uWNwYYFcq85DwMf; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; 1128b4; https://oig.hhs.gov/exclusions/background.asp; https://oig.hhs.gov/exclusions/index.asp; us; ; usgsa-06675026d8cc88d03ec12cf69f4bedefe524dd3b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; HHS; 2016-08-18; Active; NK-7TQKMb6uWNwYYFcq85DwMf; Reciprocal; Prohibition/Restriction; 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).; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2016-08-18; ; usgsa-11469128d24e0d8719c2da536de53a5cf5e48ec5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2017-07-27; Active; NK-7TQKMb6uWNwYYFcq85DwMf; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2016-09-26; Reciprocal; Prohibition/Restriction; us; OPM;
Tema :	debarment
Información :	us_hhs_exclusions; us_sam_exclusions

Petimat Oumarovna OUMAROVA

Detalle :	Petimat Oumarovna OUMAROVA
Tipo :	Person
Nombre Completo :	Petimat Oumarovna OUMAROVA
Nombre :	Petimat Oumarovna
Apellido :	OUMAROVA
Género :	female
Fecha de nacimiento :	2001-07-22
Identificación :	NRN 01.07.22-224.88
Sanciones :	be-fod-c05c20840f8fc73b5536b61104e12df3c72ed497; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; be; NK-7uMYpmDenPrgspvJdRyDiq; 2020-11-18; https://finance.belgium.be/en/treasury/financial-sanctions; BE-FOD-NAT; Federal Public Service Finance;
Fuente :	http://www.ejustice.just.fgov.be/cgi/article.pl
Tema :	sanction
Información :	be_fod_sanctions

SURENDRA KUMAR JOHRI

Detalle :	SURENDRA KUMAR JOHRI
Tipo :	Person
Nombre Completo :	JOHRI SURENDRA KUMAR; SURENDRA KUMAR JOHRI
Nombre :	SURENDRA
Apellido :	JOHRI
Fecha de nacimiento :	1956-12-10
Posición :	PSYCHIATRY (PHYSICIAN (MD, DO))
País :	us
Identificación :	00238870
Dirección :	101 DANBERRY CIRCLE, NEW HARTFORD, NY 13413; NEW HARTFORD, NY 13413
Sanciones :	us-fed-excl-f199ab9128e6980c1e5077c4f415fac357a03748; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; us; https://oig.hhs.gov/exclusions/index.asp; 2020-02-20; https://oig.hhs.gov/exclusions/background.asp; 1128a2; Department of Health and Human Services Office of Inspector General; NK-83V3kj7HFtnadKXMpy6yha; US-HHS-OIG; ; us-medny-9c88557e445eb843e63c631c1b4f184065082cfa; Sanction; Sanction; ; us_ny_med_exclusions; 2024-09-02T17:05:04; 2026-03-15T04:05:01; 2024-09-02T17:05:04; New York State Office of the Medicaid Inspector General; 2019-05-26; NK-83V3kj7HFtnadKXMpy6yha; https://omig.ny.gov/medicaid-fraud/medicaid-exclusions; us; ; usgsa-2a8b6f8a27b9037683188e84cf6416909b73d650; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2020-02-20; Prohibition/Restriction; Active; us; Reciprocal; HHS; NK-83V3kj7HFtnadKXMpy6yha; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2020-02-28; ; usgsa-8e35d44df0f8be34aa16988e4532ce19f6de07f2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.; 2020-05-28; Prohibition/Restriction; OPM; Active; 2020-03-27; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-83V3kj7HFtnadKXMpy6yha;
Tema :	debarment
Información :	us_hhs_exclusions; us_ny_med_exclusions; us_sam_exclusions

Swaminathan Rathnakumar

Detalle :	Swaminathan Rathnakumar
Tipo :	Person
Nombre Completo :	Swaminathan Rathnakumar
Nombre :	Swaminathan
Apellido :	Rathnakumar
Fecha de nacimiento :	1949-05-29
Posición :	GENERAL PRACTICE (PHYSICIAN (MD, DO))
Ubicación :	addr-414397f3df3d0a0eeb70c4e230de519891d9830f; Philadelphia, PA; Address; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2024-10-01T13:25:04; Philadelphia; Philadelphia, PA; us; PA;
País :	us
Identificación :	MD038570L
Dirección :	PHILADELPHIA, PA 19106; Philadelphia, PA; 31 N COLUMBUS BLVD, PIER 3, PHILADELPHIA, PA 19106
Sanciones :	us-fed-excl-9660a462fbb16e04a7be3f973c73744cb5f4113a; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/background.asp; NK-8Rix9uLG74Dn3AKP3TSVHD; 2014-05-20; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; https://oig.hhs.gov/exclusions/index.asp; us; 1128b4; ; us-medpa-d6a5b472ec8335ca36551070d7afd4849ec15e74; Sanction; Sanction; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2025-10-01T17:00:25; NK-8Rix9uLG74Dn3AKP3TSVHD; us; Precluded; Department of Human Services; 2016-03-10; 2014-05-20; https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list; ; usgsa-40a41e2a080db902416cf687f1cf663cbc9fc3c7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; us; Active; HHS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; NK-8Rix9uLG74Dn3AKP3TSVHD; 2014-05-20; 2014-05-28; 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).; Prohibition/Restriction; ; usgsa-4487529d3a5f0fee0572fbda379eaa8dba27a8e3; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2015-02-02; us; Debarred or Suspended by U.S. Office of Personnel Management (OPM) 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 the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.; Reciprocal; Active; Prohibition/Restriction; OPM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-8Rix9uLG74Dn3AKP3TSVHD; 2014-06-27;
Tema :	debarment
Información :	us_hhs_exclusions; us_pa_med_exclusions; us_sam_exclusions

HAMZA AKBAR

Detalle :	HAMZA AKBAR
Tipo :	Person
Nombre Completo :	HAMZA AKBAR; Umar Akbar; AKBAR, Umar
Alias :	Hamza Akbar; AKBAR, Hamza
Nombre :	Umar; Hamza
Apellido :	Akbar
Género :	male
Fecha de nacimiento :	1998-09-06
Ubicación :	addr-46e34900cc2ff9ea1dfda6a9d150af0c2bdef5dd; Flat 5, 6 St, Sydenham, KwaZulu-Natal, Durban; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Durban; KwaZulu-Natal; za; Flat 5, 6 St, Sydenham, KwaZulu-Natal, Durban; Flat 5, 6 St, Sydenham; ; addr-6677f747b745314938173817fea59d4dcfe44856; 118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4001; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Durban; za; 118 Mallinson Rd, Asherville; 118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4001; 4001; KwaZulu-Natal;
País :	za
Identificación :	9809065830080
Nacionalidad :	za
Notas :	(also HAMZA AKBAR); (also UMAR AKBAR)
Dirección :	118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4001; Flat 5, 6 St, Sydenham, KwaZulu-Natal, Durban; Flat 5, 6 St, Sydenham Durban KwaZulu-Natal South Africa; KWAZULU-NATAL, DURBAN, 4001; 118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4001 South Africa
Sanciones :	ofac-ef43b360092118dcf63396c11fc4e382a39a74f7; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-8mS2cjyoCMGkWtAVaDFP8o; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Block; SDGT; Office of Foreign Assets Control; SDGT; Executive Order 13224 (Terrorism); us; 39579; US-TERR; ; usgsa-84d8d8ed26cbc51df87ddfc0d8638c52ab89e203; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; PII data has been masked from view; 2022-11-07; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2022-11-28; Prohibition/Restriction; S4MRN6Q2D; NK-8mS2cjyoCMGkWtAVaDFP8o; us; TREAS-OFAC; ; usgsa-d2a308cb73e0e71ab871c02915675e68b77ae743; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; Reciprocal; PII data has been masked from view; 2024-10-31; Prohibition/Restriction; TREAS-OFAC; us; 2022-11-07; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRTYFTS; NK-8mS2cjyoCMGkWtAVaDFP8o;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39579
Tema :	debarment; export.control; sanction
Información :	tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl

Ясагов Адлан Умарович

Detalle :	Ясагов Адлан Умарович
Tipo :	Person
Nombre Completo :	Ясагов Адлан Умарович; IASAGOV ADLAN; YASAHOV ADLAN
Alias :	Yasahov Adlan Umarovych
Fecha de nacimiento :	1982-06-04
Lugar de Nacimiento :	Чеченська Республіка; Російська Федерація
Sanciones :	ua-nsdc-4c5d0830d205168de98148ab3469efbc87fdeab7; 497/2021; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона користування радіочастотним ресурсом України; обмеження торговельних операцій; обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування; https://drs.nsdc.gov.ua/; active; 497/2021; National Security and Defense Council; Безстроково; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4972021-40237; 2021-10-05; ua; 21049721600667; NK-8vCVd8ZsKz5v8kLhCKGowx; UA-SA1644; ; ua-nsdc-c509f82472a7f262cf45ed0d45a237e68579680b; 203/2021; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона користування радіочастотним ресурсом України; обмеження торговельних операцій; обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2032021-38949; https://drs.nsdc.gov.ua/; 2021-05-21; updated; Безстроково; ua; National Security and Defense Council; UA-SA1644; 203/2021; 21020311100667; NK-8vCVd8ZsKz5v8kLhCKGowx;
Tema :	sanction
Información :	ua_nsdc_sanctions

KUMAR CONTRACTING CORPORATION

Detalle :	KUMAR CONTRACTING CORPORATION
Tipo :	LegalEntity
Nombre Completo :	KUMAR CONTRACTING CORPORATION
País :	us
Notas :	(also LAKHWINDER KUMAR)
Dirección :	11779 141ST STREET, JAMAICA, NY 11436
Sanciones :	usgsa-8578b5bf783f4fcab6d7b3427913dddb8769e38c; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; HUD; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Ineligible (Proceedings Pending); 2021-12-09; 2021-12-15; us; S4MRK19V1; NK-ACuFTQMR7y8ySqabXaK8kX;
Tema :	debarment
Información :	us_sam_exclusions

KUMARUS

Detalle :	KUMARUS
Tipo :	Vessel
Nombre Completo :	KUMARUS
Sanciones :	tok-mou-det-97ce522ce7adb9445e042bd70e51925fbac60735; Sanction; Sanction; ; tokyo_mou_detention; 2025-07-14T14:35:31; 2026-03-22T14:02:01; 2025-07-14T14:35:31; inactive; 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO); 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO); https://www.tokyo-mou.org/inspections-detentions/detention-list/; 2024-10-15; 2024-10-23; Tokyo Memorandum of Understanding; NK-B3youNSAoWcrqAqg9Fd2xU;
Tema :	mare.detained
Información :	tokyo_mou_detention; ext_tokyo_mou_psc

Sushil Kumar Sompur Vasanthkumar

Detalle :	Sushil Kumar Sompur Vasanthkumar
Tipo :	Person
Nombre Completo :	Sushil Kumar Sompur Vasanthkumar
Nombre :	Sushil
Apellido :	Vasanthkumar
País :	us
Dirección :	655 I Somupura Bannur Main Rd., Alanahalli Post, Mysore 570028, INDIA, Other
Sanciones :	us-medca-9aac281a97b868779ece994ce90d1ae3eaec8e33; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; Department of Health Care Services; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; NK-B8qmb82pR9fetg35VGN7jt; Indefinitely effective; 2017-08-06; us;
Tema :	debarment
Información :	us_ca_med_exclusions

AJAY KUMAR BHARGAVA

Detalle :	AJAY KUMAR BHARGAVA
Tipo :	Person
Nombre Completo :	AJAY KUMAR BHARGAVA; Ajay Bhargava
Nombre :	Ajay
Apellido :	Bhargava
Fecha de nacimiento :	1967-01-16
Posición :	PHYSICAL THERAPY (IND- LIC HC SERV PRO)
País :	us
Dirección :	3201 NORTH EUCLID AVENUE, SAINT LOUIS, MI 48880; Okemos, MI; SAINT LOUIS, MI 48880
Sanciones :	us-fed-excl-a5b003e108945949b172c39162b97cb31cc60bd9; Sanction; Sanction; ; us_hhs_exclusions; 2026-01-09T21:57:02; 2026-03-26T21:57:02; 2026-01-09T21:57:02; 2026-01-20; Department of Health and Human Services Office of Inspector General; NK-CHcNkLhaoAhghps9dQkwRq; https://oig.hhs.gov/exclusions/index.asp; https://oig.hhs.gov/exclusions/background.asp; us; US-HHS-OIG; 1128a2; ; us-medmi-30df9e6f54cba177f34b747ae4452989e242007d; Sanction; Sanction; ; us_mi_med_exclusions; 2024-09-23T18:18:05; 2026-03-15T04:18:01; 2024-09-23T18:18:05; us; NK-CHcNkLhaoAhghps9dQkwRq; https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers; Summary Suspension; 2019-10-01; Michigan Department of Health & Human Services; ; usgsa-56c5c2e89d4d4fc2a0f2aa88939dcee658431782; Reciprocal; Sanction; ; us_sam_exclusions; 2026-03-24T16:20:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; us; Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.; 2026-03-18; OPM; Reciprocal; 2026-02-28; NK-CHcNkLhaoAhghps9dQkwRq; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction;
Tema :	debarment
Información :	us_hhs_exclusions; us_mi_med_exclusions; us_sam_exclusions

MR. LAKHWINDER KUMAR

Detalle :	MR. LAKHWINDER KUMAR
Tipo :	Person
Nombre Completo :	MR. LAKHWINDER KUMAR
Nombre :	LAKHWINDER
Apellido :	KUMAR
País :	us
Notas :	(also KUMAR CONTRACTING CORPORATION)
Dirección :	SOUTH OZONE PARK, NY 11420
Sanciones :	usgsa-c575227a23f0fa6ef20fe37bf5fc6ff127361de0; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2021-12-09; Ineligible (Proceedings Pending); HUD; us; Reciprocal; NK-CXXXH46S6uSSzsMh5RtwmC; 2021-12-15; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRK19LY;
Tema :	debarment
Información :	us_sam_exclusions

KUMAR RAMA MULLANGI

Detalle :	KUMAR RAMA MULLANGI
Tipo :	Person
Nombre Completo :	KUMAR RAMA MULLANGI; MULLANGI, KUMAR R.
Nombre :	KUMAR
Apellido :	MULLANGI
Fecha de nacimiento :	1965-12-09
Posición :	UROLOGY (MEDICAL PRACTICE, MD)
Ubicación :	addr-f82a5ac79f804f4abd7dfc6c2687d5e6334034a6; SOUTH BROADWAY STREET, BURLINGTON, IA 52601; Address; ; us_nj_med_exclusions; 2024-10-28T14:50:21; 2026-03-16T09:56:45; 2024-10-28T14:50:21; SOUTH BROADWAY STREET; SOUTH BROADWAY STREET, BURLINGTON, IA 52601; BURLINGTON; us; 52601; IA;
País :	us
Dirección :	SOUTH BROADWAY STREET, BURLINGTON, IA 52601; 400 S BROADWAY ST, BURLINGTON, IA 52601; BURLINGTON, IA 52601
Sanciones :	us-fed-excl-bca6e5c8981c4850788c240313850a79a02f724e; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; 2008-05-20; 1128b4; https://oig.hhs.gov/exclusions/background.asp; NK-CrXK9pvJsfqyZxR47Qufoc; https://oig.hhs.gov/exclusions/index.asp; us; ; us-mednj-041b588b76e2f0dfc183366d14c0134180f5971d; Sanction; Sanction; ; us_nj_med_exclusions; 2024-11-08T09:17:44; 2026-03-16T09:56:45; 2024-11-08T09:17:44; NK-CrXK9pvJsfqyZxR47Qufoc; https://www.njoag.gov/about/divisions-and-offices/office-of-the-insurance-fraud-prosecutor-home/medicaid-fraud-control-unit/; us; New Jersey Office of the State Comptroller; 2008-05-20; SUSPENSION; ; usgsa-4f940851e1ff0703dab29e80d904d31719c2c629; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; us; Prohibition/Restriction; Active; Reciprocal; NK-CrXK9pvJsfqyZxR47Qufoc; 2008-05-20; 2012-07-27; HHS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 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).; ; usgsa-dd3bcd795a0abf69f54a1df35ecbe53e41d08128; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2012-07-27; Active; Reciprocal; Prohibition/Restriction; OPM; 2008-07-14; NK-CrXK9pvJsfqyZxR47Qufoc; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us;
Tema :	debarment
Información :	us_hhs_exclusions; us_sam_exclusions; us_nj_med_exclusions

Khalid al-Marfadi

Detalle :	Khalid al-Marfadi
Tipo :	Person
Nombre Completo :	خالد عبدالله صالح المرفدي; AL-MARFADI, Khalid; KHALID ABDULLAH AL-MARFADI; Khalid al-Marfadi; خالد عبد الله المرفدي; Khaled Al-Marfadi
Alias :	AL-YAFI'I, Abu Anas; Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi al-Yafi'i; AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi; Abu Anas al-Yafi'i
Nombre :	Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi; Abu Anas; Khalid; Khaled; خالد
Apellido :	المرفدي; al-Marfadi; al-Yafi'i; Al-Marfadi
Género :	male
Fecha de nacimiento :	1966-09-04
Ubicación :	addr-b2203c3bc95ea8b011b067881d0dd4721b658de6; al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ye; al Bayda' Governorate; al-Wuhayshi Village, Az Zahir District; al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate; ; addr-24955f2b5675bc39db95b92bd6dc07ca8b6ecbe6; al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; al-Bayda' Governorate; al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate; al-Sharafa', al-Qurayshiyah District; ye; ; addr-25929c7e2af6b9f531dce9d7a9c38c9af9532e58; Marfad Village, Marfad District, Yafia; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Marfad Village, Marfad District, Yafia; Marfad Village, Marfad District; ye; Yafia; ; addr-8d8a481e8be54e813401a83b5432d5f601b6c836; al-Bayda' Governorate; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; al-Bayda' Governorate; ye; al-Bayda' Governorate;
País :	ye
Nacionalidad :	ye
Dirección :	al-Bayda' Governorate Yemen; al-Sharafa', al-Qurayshiyah District al-Bayda' Governorate Yemen; AL-BAYDA' GOVERNORATE; al-Bayda' Governorate; al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate; al-Wuhayshi Village, Az Zahir District al Bayda' Governorate Yemen; Marfad Village, Marfad District, Yafia; al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate; Marfad Village, Marfad District Yafia Yemen
Sanciones :	ae-lt-434141e20e63939b4b0367b41463cb801166db44; مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017; Sanction; ; ae_local_terrorists; 2023-09-14T00:03:04; 2026-03-26T18:42:02; 2026-01-06T18:42:01; https://www.uaeiec.gov.ae/en-us/un-page?p=1; Executive Office for Control & Non-proliferation; https://www.uaeiec.gov.ae/en-us/un-page?p=1; مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017; ae; NK-DguNoW6iKLJiwAavDdTtYs; AE-UNSC1373; ; ofac-703df3ccb88f303e59b0dc1a78e975558e11e772; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; SDGT; Executive Order 13224 (Terrorism); Office of Foreign Assets Control; Block; SDGT; 23049; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; US-TERR; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; NK-DguNoW6iKLJiwAavDdTtYs; us; ; usgsa-b4e571f955c38a598f88fa1b8da0009cc4b35d68; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; 2025-03-28; S4MR6HN4M; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2018-06-29; us; NK-DguNoW6iKLJiwAavDdTtYs; TREAS-OFAC; Prohibition/Restriction; PII data has been masked from view; Reciprocal;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23049
Tema :	debarment; export.control; sanction
Información :	ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions

Mahdhat Mursi Al-Sayyid Umar

Detalle :	Mahdhat Mursi Al-Sayyid Umar
Tipo :	Person
Nombre Completo :	Mahdhat Mursi Al-Sayyid Umar
Alias :	Абу Раббаб; Abu Rabbab; Абу Кабаб; Abu Hasan; Abu Khabab; Абу Хасан; Махдат Мурси Ал-Саиид Умар
Nombre :	Махдат; Mahdhat
Apellido :	Umar; Умар
Fecha de nacimiento :	1953-10-19
Lugar de Nacimiento :	Александрия; Alexandria
País :	af; pk
Fuente :	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Tema :	sanction
Información :	bg_omnio_poi

Smt Vijaya Kumari Kinjarapu

Detalle :	Smt Vijaya Kumari Kinjarapu
Tipo :	Person
Nombre Completo :	Smt Vijaya Kumari Kinjarapu; Smt. Kinjarapu Vijaya Kumari
País :	in
Tema :	role.rca
Información :	in_sansad

OMAR ABDULHAMEED ALESMAIL

Detalle :	OMAR ABDULHAMEED ALESMAIL
Tipo :	Person
Nombre Completo :	Umar Abdul Hamid Salim Brukan Al-Khatuni; OMAR ABDULHAMEED ALESMAIL; AL-KHATUNI, Umar Abdul Hamid Salim Brukan
Alias :	Omar Abdulhameed Alesmail; UMAR ABD-AL-HAMİD SALİM; ALESMAIL, Omar Abdulhameed
Nombre :	Umar Abdul Hamid Salim; OMAR ABDULHAMEED; UMAR ABDUL HAMID SALIM BRUKAN; Omar
Apellido :	Alesmail; Al-Khatuni
Género :	male
Fecha de nacimiento :	1995-05-15
Lugar de Nacimiento :	Mosul, Iraq; Irak
Ubicación :	addr-497109c91e48589daea37adcac6bceaf1fae0196; Mersin; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; tr; Mersin; Mersin;
País :	tr
Nacionalidad :	iq
Notas :	(also UMAR ABDUL HAMID SALIM BRUKAN AL-KHATUNI); (also OMAR ABDULHAMEED ALESMAIL, OMAR ABDULHAMEED ALESMAIL)
Dirección :	MERSIN; Mersin; Mersin Turkey
Sanciones :	ofac-86d80a8e3098765f2894e3be9ca6c35c90c834b7; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Executive Order 13224 (Terrorism); Block; SDGT; Office of Foreign Assets Control; us; US-TERR; 40399; SDGT; NK-EH3itgqzGxKP6rip7h5nUi; ; tr-fcib-540920838642a72907e576a66a376abbe48efc0a; Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; Sanction; ; tr_fcib; 2025-12-23T10:55:31; 2026-03-27T10:10:01; 2025-12-29T10:10:01; NK-EH3itgqzGxKP6rip7h5nUi; DEAŞ; tr; https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; İÇ DONDURMA KAPSAMINDA; 2023-01-05; Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; ; usgsa-7f941ed6515d8e60c93275425105e8c11680e09b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; S4MRNHXRF; 2023-01-05; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2023-01-05; NK-EH3itgqzGxKP6rip7h5nUi; Prohibition/Restriction; PII data has been masked from view; Reciprocal; us; ; usgsa-be4f921ed2b8dd744887545565d6f56c3c307a5a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; us; NK-EH3itgqzGxKP6rip7h5nUi; 2024-10-31; PII data has been masked from view; S4MRTY1ND; Prohibition/Restriction; TREAS-OFAC; Reciprocal; 2023-01-05; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-dbe3ecbf27e7880e7ddb7588f94681f3246126c4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; us; Prohibition/Restriction; PII data has been masked from view; 2024-10-31; 2023-01-05; TREAS-OFAC; NK-EH3itgqzGxKP6rip7h5nUi; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRTY6KN;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40399
Tema :	sanction.counter; sanction; debarment; export.control
Información :	us_ofac_sdn; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions

UMAR

UMAR

UMAR

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