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5 SapherCheck records found for Person 1946 06 06

1. Faber Chidarikire

ID Number	70-056539L70
Profile Type	PERSON
Name	CHIDARIKIRE FABER EDMUND FABER CHIDARIKIRE
First Name	FABER
Last Name	CHIDARIKIRE
Nationality	ZIMBABWE
Birth Date	1946-06-06
Position	MEMBER OF THE SENATE OF ZIMBABWE GOVERNOR OF MASHONALAND WEST PROVINCE (2009-2017) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2013-04-18
Modified At	2024-01-30
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES
Topics	POLITICIAN
Notes	PROVINCIAL GOVERNOR FOR MASHONALAND WEST, FORMER MAYOR OF CHINHOYI. ZIMBABWEAN POLITICIAN FORMER ZANU-PF MAYOR OF CHINOYI AND PROVINCIAL GOVERNOR. ASSOCIATED WITH THE ZANU-PF FACTION OF THE GOVERNMENT.

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: 6164 End Date: 2013-04-19 Country: Switzerland Entity: Q5427612 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

2. BASHIRAHMED AMEJI

Profile Type	PERSON
Name	BASHIRAHMED AMEJI
First Name	BASHIRAHMED
Last Name	AMEJI
Country	UNITED STATES
Birth Date	1946-06-06
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Npi Code	1750566162
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	111 MAIN STREET, PAINTSVILLE, KY 41240
Topics	DEBARRED ENTITY
Description	UPIN: D47518

1 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: 1988-10-06 Country: United States Entity: us-fed-excl-bashirahmed-ameji-41240-paintsville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. DAVID AMSELLEM

Profile Type	PERSON
Name	DAVID AMSELLEM
First Name	DAVID
Last Name	AMSELLEM
Country	UNITED STATES
Birth Date	1946-06-06
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2005-12-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GOLDSBORO, NC 27534, USA 100 DOBBS PLACE, GOLDSBORO, NC 27534
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: 2005-10-20 Country: United States Entity: us-fed-excl-david-amsellem-27534-goldsboro 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: S4MR3PQ97 Start Date: 2005-12-14 Listing Date: 2005-12-29 Country: United States Entity: us-fed-excl-david-amsellem-27534-goldsboro 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: S4MR3PLMV Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-david-amsellem-27534-goldsboro 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. JAMES P WASEMILLER

Profile Type	PERSON
Name	JAMES P WASEMILLER
First Name	JAMES
Middle Name	P
Last Name	WASEMILLER
Country	UNITED STATES
Birth Date	1946-06-06
Position	SURGERY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-01-25
Npi Code	1619995420
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROCKFORD, IL 61103, USA 1515 NATIONAL AVENUE, ROCKFORD, IL 61103
Topics	DEBARRED ENTITY
Description	UPIN: D28717

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: 2013-01-20 Country: United States Entity: us-fed-excl-james-p-wasemiller-61103-rockford 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: S4MR4GF56 Start Date: 2013-02-27 Listing Date: 2014-08-18 Country: United States Entity: us-fed-excl-james-p-wasemiller-61103-rockford Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: 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.

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: S4MR47NJ4 Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-james-p-wasemiller-61103-rockford 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).

5. PRISCILLA J DAVIS

Profile Type	PERSON
Name	PRISCILLA J DAVIS
First Name	PRISCILLA
Middle Name	J
Last Name	DAVIS
Country	UNITED STATES
Birth Date	1946-06-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAKELAND, FL 33804, USA P O BOX 93503, LAKELAND, FL 33804
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: 2006-05-18 Country: United States Entity: us-fed-excl-priscilla-j-davis-33804-lakeland 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: S4MR3PR24 Start Date: 2006-05-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-priscilla-j-davis-33804-lakeland 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).