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8 SapherCheck records found for Person 1946 08 01

Registration Number	PV6MJX4BKSH3
Alias	YURI ALEXANDROVICH CHIVELA
ID Number	3010846A084PB2
Profile Type	PERSON
Name	YURI ALEKSANDROVICH CHIVEL Юрий Александрович Чивель YURI ALEKSANDROVICH CHIVEL CHIVEL, YURI ALEKSANDROVICH
First Name	YURI YURI ALEKSANDROVICH Юрий
Middle Name	ALEKSANDROVICH Александрович ALEXANDROVICH
Last Name	CHIVELA Чивель CHIVEL CHIVEL
Country	BELARUS
Nationality	BELARUS
Birth Date	1946-08-01
Birth-Place	BELAYA TSERKOV, UKRAINE
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50230

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50230 Country: United States Entity: NK-K79MCZK2eYxdirqjxy96Sq Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN3K Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-K79MCZK2eYxdirqjxy96Sq 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. Mohammed Ibrahim SULAIMAN

Alias	MOHAMMED IBRAHIM SULIMAN MOHAMED IBRAHIM SULEIMAN
Profile Type	PERSON
Name	MOHAMMED IBRAHIM SULAIMAN MOHAMMED IBRAHIM SULAIMAN DR. MOHAMMED IBRAHIM SULAIMAN SULAIMAN, MOHAMMED IBRAHIM
First Name	MOHAMMED IBRAHIM MOHAMED IBRAHIM MOHAMMED IBRAHIM
Last Name	SULAIMAN SULIMAN SULEIMAN
Country	SUDAN
Nationality	SUDAN
Birth Date	1946-08-31 1946-08-01
Birth-Place	KHARTOUM, SUDAN
Position	SECRETARY GENERAL, IARA HEADQUARTERS SECRETARY GENERAL, IARA HEADQUARTERS, KHARTOUM, SUDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2005-05-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Address	HOUSE NUMBER 27, BLOCK NUMBER 29, MANISHIA DISTRICT, KHARTOUM P.O. BOX 3372, KHARTOUM KHARTOUM, SDN P.O. BOX 3372, KHARTOUM, SUDAN HOUSE NUMBER 27, BLOCK NUMBER 29, MANISHIA DISTRICT, KHARTOUM, SUDAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8594

2 Sanctions

1. 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: 8594 Country: United States Entity: NK-aLnCrg9LXhCvnx24noTjLr Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3P5T4 Listing Date: 2005-05-25 Country: United States Entity: NK-aLnCrg9LXhCvnx24noTjLr 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. Nicholas Goche

Alias	GOCHE, NICHOLAS NICHOLAS TASUNUNGURWA GOCHE
ID Number	63-355978S68
Profile Type	PERSON
Name	GOCHE NICHOLAS TASUNUNGURWA NICHOLAS GOCHE
First Name	NICHOLAS
Last Name	GOCHE
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1946-08-01
Birth-Place	SOUTHERN RHODESIA
Position	HOUSE OF ASSEMBLY (MEMBER, 2013-) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MINISTER OF PUBLIC SERVICE, LABOUR AND SOCIAL WELFARE (2005-2009) FOREIGN MINISTER OF ZIMBABWE (1995-2000) MINISTER OF STATE FOR NATIONAL SECURITY IN THE PRESIDENT'S OFFICE (2000-2005) MINISTER OF TRANSPORT AND INFRASTRUCTURAL DEVELOPMENT (2009-2013)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-18
Modified At	2022-04-16
Gender	MALE
Datasets	WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	POLITICIAN
Notes	MEMBER OF THE CABINET OF ZIMBABWE SHAMVA NORTH MEMBER OF THE NATIONAL ASSEMBLY & MINISTER OF PUBLIC SERVICE, LABOUR AND SOCIAL WELFARE MINISTER OF TRANSPORT, COMMUNICATIONS AND INFRASTRUCTURAL DEVELOPMENT (FORMER MINISTER OF STATE FOR NATIONAL SECURITY IN THE PRESIDENT'S OFFICE). ZANU-PF MEMBER OF THE GOVERNMENT. IN JUNE 2008 FORCED ALL NGOS TO CEASE THEIR FIELD WORK AND FOOD DISTRIBUTION. RESPONSIBLE FOR MILITIA BASE IN SHAMVA AND IMPLICATED IN VIOLENCE IN THAT AREA.

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: 6267 End Date: 2013-04-19 Country: Switzerland Entity: Q7025447 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

4. ANNETTE GALLARDO

Profile Type	PERSON
Name	ANNETTE GALLARDO
First Name	ANNETTE
Last Name	GALLARDO
Country	UNITED STATES
Birth Date	1946-08-01
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	50 N HARRISON AVE, #15, CONGERS, NY 10920 CONGERS, NY 10920, 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: 1996-09-09 Country: United States Entity: us-fed-excl-annette-gallardo-10920-congers Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3QN3J Start Date: 1996-11-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-annette-gallardo-10920-congers 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: S4MR3QN3J Start Date: 1996-11-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-annette-gallardo-10920-congers 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).

5. DAVID H PRAGER

Profile Type	PERSON
Name	DAVID H. PRAGER DAVID H PRAGER
First Name	DAVID
Middle Name	H. H
Last Name	PRAGER
Country	UNITED STATES
Birth Date	1946-08-01
Position	PHARMACIST (PHARMACY)
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	DALLAS, TX 75230, USA 5941 MEADERS LANE, DALLAS, TX 75230
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: 1996-03-03 Country: United States Entity: us-fed-excl-david-h-prager-75230-dallas 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: S4MR3QJFN Start Date: 1996-05-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-david-h-prager-75230-dallas 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).

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: OPM Authority ID: S4MR3QJFN Start Date: 1996-05-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-david-h-prager-75230-dallas Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. MARLENE E SHAMROCK

Profile Type	PERSON
Name	MARLENE E SHAMROCK
First Name	MARLENE
Middle Name	E
Last Name	SHAMROCK
Country	UNITED STATES
Birth Date	1946-08-01
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	CORTLAND, OH 44410, USA 2615 GRIFFITH DRIVE, CORTLAND, OH 44410
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: 2006-04-20 Country: United States Entity: us-fed-excl-marlene-e-shamrock-44410-cortland 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: S4MR3QGMT Start Date: 2006-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-marlene-e-shamrock-44410-cortland 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. ROBERT RANDALL YEE

Profile Type	PERSON
Name	ROBERT RANDALL YEE
First Name	ROBERT
Middle Name	RANDALL
Last Name	YEE
Country	UNITED STATES
Birth Date	1946-08-01
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2204 16TH ST, SACRAMENTO, CA 95818 SACRAMENTO, CA 95818, 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: 1998-06-18 Country: United States Entity: us-fed-excl-robert-randall-yee-95818-sacramento 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: S4MR3NGTX Start Date: 1998-06-18 Listing Date: 1998-06-23 Country: United States Entity: us-fed-excl-robert-randall-yee-95818-sacramento 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).

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: OPM Authority ID: S4MR3NGTX Start Date: 1998-09-03 Listing Date: 1999-01-06 Country: United States Entity: us-fed-excl-robert-randall-yee-95818-sacramento Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. RUEY JY TSAI

Profile Type	PERSON
Name	RUEY JY TSAI
First Name	RUEY
Middle Name	JY
Last Name	TSAI
Country	UNITED STATES
Birth Date	1946-08-01
Position	RADIOLOGY FACILITY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	302 ORCHARD DRIVE, SOUTH POINT, OH 45680 SOUTH POINT, OH 45680, 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: 2016-01-20 Country: United States Entity: us-fed-excl-ruey-jy-tsai-45680-south-point Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR52SSR Start Date: 2016-02-26 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-ruey-jy-tsai-45680-south-point 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. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4YY8V Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-ruey-jy-tsai-45680-south-point 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).