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7 SapherCheck records found for Person 1943 03 12

Alias	Галич, Станислав Станислав Галић STANISLAV GALIC
Profile Type	PERSON
Name	스타니슬라브 갈리치 STANISLAV GALIC STANISLAV GALIć スタニスラヴ・ガリッチ STANISLAV GALIC استانیسلاو گالیچ 斯坦尼斯拉夫·加利奇 ستانيسلاف غاليتش GALIC, STANISLAV Станислав Галич Станислав Галић
First Name	STANISLAV STANISLAV
Last Name	GALIC GALIć
Nationality	SERBIA
Birth Date	1943-03-12
Birth-Place	GOLES, BOSNIA AND HERZEGOVINA BANJA LUKA GOLES, BOSNIA-HERZEGOVINA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-09-01
Created At	2005-05-25
Modified At	2024-08-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY MILITARY
Notes	BOSNIAN-SERB WAR CRIMINAL ICTY INDICTEE; ICTY INDICTEE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7683

3 Sanctions

1. Sanction Caption: Autonomous (FFRY)

Sanction Caption	Autonomous (FFRY)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q1273114 Program: Autonomous (FFRY) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2009FRY0093. (Relisted on 12 January 2024)

2. 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: 7683 Country: United States Entity: Q1273114 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3P8CP Listing Date: 2005-05-25 Country: United States Entity: Q1273114 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

2. Ratko Mladić

Alias	Младич MLADIčS RATKO MLADIč 拉特科·馬拉迪奇 ANA MLADIC Младич, Ратко Младіч Ратко MLADIC GENERAL MLADIć 믈라디치 ملاديتش Младич Ратко Младич Р. RATKO MLADIç ラトコ・ムラディチ RADKO MLADIC ラトコ・ムラジチ 라트코 믈라딕 RATKO MLADIC GENERAL MLADIč MLADIć RATKO MLADITCH RADKO MLADICH RATKO MLADIć ANA MLADIć GENERAL RATKO MLADIć 姆拉迪奇 Младић Ратко Младич, Радко CARNICERO DE SREBRENICA MILORAD KOMADIC RATKO MLADICI Ратко Младић רטקו מלאדיץ' ラトコ・ムラジッチ拉特科·姆拉季奇
Profile Type	PERSON
Name	ラトコ・ムラディッチ Ратко Младиќ Ռատկո Մլադիչ RATKO MLADIC Радко Младич ראטקו מלאדיץ' MLADIC, RATKO راتکو ملادیچ Ратко Младич RATKO MLADIç 拉特科·姆拉迪奇 RATKO MLADIčS Ράτκο Μλάντιτς RATKO MLADIčIUS راتكو ملاديتش 라트코 믈라디치 RATKO MLADIć Младич, Радко RATKO MLLADIQ RATKO MLADIC Ратко Младић Ратка Младзіч
First Name	RATKO RATKO
Last Name	MLADIC
Nationality	BOSNIA & HERZEGOVINA YUGOSLAVIA CROATIA
Birth Date	1942-03-12 1943-03-12
Birth-Place	BOžANOVIćI MUNICIPALITY OF KALINOVIK, BOSNIA AND HERZEGOVINA BOZINOVICI, BOSNIA-HERZEGOVINA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2005-05-25
Modified At	2024-10-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY MILITARY
Notes	CONVICTED WAR-CRIMINAL AND FORMER GENERAL OF THE BOSNIAN SERB MILITARY (1991-1996) ICTY INDICTEE AT LARGE; ICTY INDICTEE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7744

3 Sanctions

1. Sanction Caption: Autonomous (FFRY)

Sanction Caption	Autonomous (FFRY)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q93167 Program: Autonomous (FFRY) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2001FRY0049. (Relisted on 12 January 2024)

2. 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: 7744 Country: United States Entity: Q93167 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3QSZP Listing Date: 2005-05-25 Country: United States Entity: Q93167 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

3. CAROL G JOHNSON

Profile Type	PERSON
Name	CAROL G JOHNSON
First Name	CAROL
Middle Name	G
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1943-03-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-04-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2312 N CHRISTENSEN RD, #68, MEDICAL LAKE, WA 99022 MEDICAL LAKE, WA 99022, USA
Topics	DEBARRED ENTITY

2 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: 2009-04-20 Country: United States Entity: us-fed-excl-carol-g-johnson-99022-medical-lake Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3Q2XZ Start Date: 2009-04-20 Listing Date: 2009-04-21 Country: United States Entity: us-fed-excl-carol-g-johnson-99022-medical-lake 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 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).

4. CHARLES H KRAM

Profile Type	PERSON
Name	CHARLES H KRAM CHARLES H. KRAM
First Name	CHARLES
Middle Name	H. H
Last Name	KRAM
Country	UNITED STATES
Birth Date	1943-03-12
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	27525 SOUTHWEST 166TH AVE, HOMESTEAD, FL 33031 HOMESTEAD, FL 33031, USA
Topics	DEBARRED ENTITY

2 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: 1990-04-12 Country: United States Entity: us-fed-excl-charles-h-kram-33031-homestead Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3P849 Start Date: 1990-04-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-charles-h-kram-33031-homestead Program: NonProcurement 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 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).

5. MARTIN HIGGINS

Profile Type	PERSON
Name	MARTIN HIGGINS
First Name	MARTIN
Last Name	HIGGINS
Country	UNITED STATES
Birth Date	1943-03-12
Position	SALES/MARKET/RETAIL (DRUG COMPANY/SUPLIER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NUTLEY, NJ 07110, USA 706 BLOOMFIELD AVE, NUTLEY, NJ 07110
Topics	DEBARRED ENTITY

2 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: 2005-07-20 Country: United States Entity: us-fed-excl-martin-higgins-07110-nutley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3PF52 Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-martin-higgins-07110-nutley 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 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).

6. RICHARD J MURPHY

Profile Type	PERSON
Name	RICHARD J MURPHY RICHARD J. MURPHY
First Name	RICHARD
Middle Name	J J.
Last Name	MURPHY
Country	UNITED STATES
Birth Date	1943-03-12
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-10-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 112, JENNERSTOWN, PA 15547 JENNERSTOWN, PA 15547, 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: 2000-08-20 Country: United States Entity: us-fed-excl-richard-j-murphy-15547-jennerstown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: OPM Authority ID: S4MR3N0ZF Start Date: 2000-11-13 Listing Date: 2001-03-08 Country: United States Entity: us-fed-excl-richard-j-murphy-15547-jennerstown Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3N0ZF Start Date: 2000-08-20 Listing Date: 2000-10-31 Country: United States Entity: us-fed-excl-richard-j-murphy-15547-jennerstown 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 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).

7. STEPHEN R REDMOND

Profile Type	PERSON
Name	STEPHEN R REDMOND
First Name	STEPHEN
Middle Name	R
Last Name	REDMOND
Country	UNITED STATES
Birth Date	1943-03-12
Position	PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-19
Npi Code	1407932890
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MORGAN HILL, CA 95037, USA 305 VINEYARD TOWN CENTER, #171, MORGAN HILL, CA 95037
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: 2013-12-19 Country: United States Entity: us-fed-excl-stephen-r-redmond-95037-morgan-hill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: OPM Authority ID: S4MR4CF2L Start Date: 2014-01-31 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-stephen-r-redmond-95037-morgan-hill Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR4CF2L Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-stephen-r-redmond-95037-morgan-hill 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).