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6 SapherCheck records found for Person 1948 07 22

1. George W. Casey, Jr.

Alias	GEORGE WILLIAM CASEY JR 조지 윌리엄 케이시 주니어 Джордж Уильям Кейси ジョージ・W・ケイシー・ジュニア GEORGE WILLIAM CASEY JUNIOR GEORGE CASEY GEORGE W. CASEY JR.
Profile Type	PERSON
Name	GEORGE WILLIAM CASEY JR. Кейси, Джордж Уильям Джордж Кейсі GEORGE W. CASEY JUNIOR GEORGE CASEY 조지 W. 케이시 주니어 GEORGE W. CASEY, JR. GEORGE WILLIAM CASEY 喬治·凱西 جرج کیسی جورج وليام كيسي جونيور ג'ורג' קייסי GEORGE W. CASEY JR GEORGE W. CASEY MLAJšI ジョージ・ケイシー・ジュニア GEORGE W. CASEY GEORGE W. CASEY JR.
First Name	GEORGE
Last Name	CASEY
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1948-07-22 1948-07-23
Birth-Place	SENDAI
Position	CHIEF OF STAFF OF THE UNITED STATES ARMY FROM APRIL 10 2007- APRIL 10 2011. HE SERVED AS COMMANDING GENERAL MULTI-NATIONAL FORCE – IRAQ FROM JUNE 2004 TO FEBRUARY 8 2007 VICE CHIEF OF STAFF OF THE UNITED STATES ARMY (2003-2004) FORMER CHIEF OF STAFF OF THE UNITED STATES ARMY AND COMMANDING GENERAL MULTI-NATIONAL FORCE – IRAQ CHIEF OF STAFF OF THE UNITED STATES ARMY (2007-2011)
First Seen	2023-09-27
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-19
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	COUNTER-SANCTIONED ENTITY MILITARY POLITICIAN
Notes	UNITED STATES GENERAL

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-10
Sanction Last Change	2024-05-10
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Human Rights Violations and International Law Start Date: 2011-07-24 Country: Iran Entity: Q430701 Source URL: https://sanctionlist.mfa.ir/

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-04-09 Country: Iran Entity: Q430701 Source URL: https://sanctionlist.mfa.ir/

2. BRUCE DAWSON

Profile Type	PERSON
Name	BRUCE DAWSON
First Name	BRUCE
Last Name	DAWSON
Country	UNITED STATES
Birth Date	1948-07-22
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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	2753 LANCASTER ROAD, GRANVILLE, OH 43023 GRANVILLE, OH 43023, USA
Topics	DEBARRED ENTITY
Description	UPIN: A76287

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: 1991-07-22 Country: United States Entity: us-fed-excl-bruce-dawson-43023-granville 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: S4MR3P5HR Start Date: 1991-07-02 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-bruce-dawson-43023-granville 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).

3. CATHERINE SEMCZUK

Profile Type	PERSON
Name	CATHERINE SEMCZUK
First Name	CATHERINE
Last Name	SEMCZUK
Country	UNITED STATES
Birth Date	1948-07-22
Position	EMPLOYEE (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-03-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AMSTERDAM, NY 12010, USA 9 SLATER ST, 2ND FLR, AMSTERDAM, NY 12010
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: 2010-03-18 Country: United States Entity: us-fed-excl-catherine-semczuk-12010-amsterdam 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: HHS Authority ID: S4MR3Q2GR Start Date: 2010-03-18 Listing Date: 2010-03-26 Country: United States Entity: us-fed-excl-catherine-semczuk-12010-amsterdam 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. DENZIL JEROME AVERY

Profile Type	PERSON
Name	DENZIL JEROME AVERY
First Name	DENZIL
Middle Name	JEROME
Last Name	AVERY
Country	UNITED STATES
Birth Date	1948-07-22
Position	SALES/MARKET/RETAIL (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 14500, #66524-179, LEXINGTON, KY 40512 LEXINGTON, KY 40512, 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: 2009-12-20 Country: United States Entity: us-fed-excl-denzil-jerome-avery-40512-lexington 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: HHS Authority ID: S4MR3Q1FQ Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-denzil-jerome-avery-40512-lexington 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. LINDA L ALEMAN

Profile Type	PERSON
Name	LINDA L. ALEMAN LINDA L ALEMAN
First Name	LINDA
Middle Name	L L.
Last Name	ALEMAN
Country	UNITED STATES
Birth Date	1948-07-22
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-03-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BELLEVILLE, IL 62223, USA 4 GREENWOOD COURT, BELLEVILLE, IL 62223
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: 1999-03-18 Country: United States Entity: us-fed-excl-linda-l-aleman-62223-belleville 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: S4MR3NJRB Start Date: 1999-03-18 Listing Date: 1999-03-24 Country: United States Entity: us-fed-excl-linda-l-aleman-62223-belleville 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: S4MR3NJRB Start Date: 1999-05-24 Listing Date: 1999-06-17 Country: United States Entity: us-fed-excl-linda-l-aleman-62223-belleville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ROSEMARY VOGEL

Profile Type	PERSON
Name	ROSEMARY VOGEL
First Name	ROSEMARY
Last Name	VOGEL
Country	UNITED STATES
Birth Date	1948-07-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-01-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 12551, CHANDLER, AZ 85248 CHANDLER, AZ 85248, 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: 2015-01-20 Country: United States Entity: us-fed-excl-rosemary-vogel-85248-chandler 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: S4MR4JF3N Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-rosemary-vogel-85248-chandler 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).