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3 SapherCheck records found for Person 1945 10 01

1. HOWARD L ROSOV

Sector	DDS
Profile Type	PERSON
Name	HOWARD L. ROSOV HOWARD L ROSOV
First Name	HOWARD HOWARD L.
Middle Name	L
Last Name	ROSOV ROSOV
Country	UNITED STATES
Birth Date	1945-10-01
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2004-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1106 SPY GLASS DRIVE, ARNOLD, MD 21012 1106 SPY GLASS DRIVE, ARNOLD MD 21012 ARNOLD, MD 21012, USA
Topics	DEBARRED ENTITY

4 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: 2004-10-20 Country: United States Entity: NK-Ubercua6JyU4wvpQnnJZRG Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2004-10-20 Country: United States Entity: NK-Ubercua6JyU4wvpQnnJZRG Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: S4MR3R791 Start Date: 2004-10-20 Listing Date: 2007-04-19 Country: United States Entity: NK-Ubercua6JyU4wvpQnnJZRG 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. 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: S4MR3PFWH Start Date: 2004-12-16 Listing Date: 2004-12-20 Country: United States Entity: NK-Ubercua6JyU4wvpQnnJZRG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Simon Khaya-Moyo

ID Number	63-735452P56
Profile Type	PERSON
Name	サイモン・カヤ・モヨ SIMON KHAYA-MOYO MOYO SIMON KHAYA
First Name	SIMON
Last Name	MOYO
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1945-10-01
Birth-Place	PLUMTREE
Position	MEMBER OF THE SENATE OF ZIMBABWE MINISTER OF INFORMATION AND PUBLICITY (2017-2018) AMBASSADOR OF ZIMBABWE TO SOUTH AFRICA (2007-2011)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2013-04-18
Modified At	2024-08-16
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	DIPLOMAT POLITICIAN
Notes	CHAIRMAN OF ZANU-PF POLITBURO DEPUTY SECRETARY FOR LEGAL AFFAIRS. MEMBER OF THE ZANU-PF POLITBURO WITH ONGOING TIES TO ITS REPRESSIVE POLICY. ZIMBABWEAN POLITICIAN

1 Sanctions

1. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 6638 End Date: 2013-04-19 Country: Switzerland Entity: Q16866539 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. THOMAS W CLARK

Profile Type	PERSON
Name	THOMAS W. CLARK THOMAS W CLARK
First Name	THOMAS
Middle Name	W W.
Last Name	CLARK
Country	UNITED STATES
Birth Date	1945-10-01
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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	SANTA MONICA, CA 90402, USA 234 SAN VINCENTE BLVD #16, SANTA MONICA, CA 90402
Topics	DEBARRED ENTITY
Description	UPIN: A83970

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: 1991-11-21 Country: United States Entity: us-fed-excl-thomas-w-clark-90402-santa-monica 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: S4MR3NY61 Start Date: 1991-11-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-thomas-w-clark-90402-santa-monica 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).