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4 SapherCheck records found for Person 1948 07 23

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. JOSEPH ROBERT MONTANTE

Profile Type	PERSON
Name	JOSEPH ROBERT MONTANTE
First Name	JOSEPH
Middle Name	ROBERT
Last Name	MONTANTE
Country	UNITED STATES
Birth Date	1948-07-23
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-02-19
Npi Code	1275740706
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LONGMONT, CO 80503, USA 2973 BREAKWATER DR, LONGMONT, CO 80503
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: 2015-02-19 Country: United States Entity: us-fed-excl-joseph-robert-montante-80503-longmont 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: S4MR4JSWY Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-joseph-robert-montante-80503-longmont 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).

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: S4MR4RP59 Start Date: 2015-03-25 Listing Date: 2015-08-25 Country: United States Entity: us-fed-excl-joseph-robert-montante-80503-longmont 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. MARGARET B LAWSON

Profile Type	PERSON
Name	MARGARET B LAWSON MARGARET B. LAWSON
First Name	MARGARET
Middle Name	B. B
Last Name	LAWSON
Country	UNITED STATES
Birth Date	1948-07-23
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-03-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WINNETKA, IL 60693, USA 560 GREEN BAY RD, #401, WINNETKA, IL 60693
Topics	DEBARRED ENTITY
Description	UPIN: T37743

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: 1997-01-06 Country: United States Entity: us-fed-excl-margaret-b-lawson-60693-winnetka Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3QX54 Start Date: 1997-01-06 Listing Date: 1997-03-21 Country: United States Entity: us-fed-excl-margaret-b-lawson-60693-winnetka 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: S4MR3QX54 Start Date: 1997-04-14 Listing Date: 1997-05-29 Country: United States Entity: us-fed-excl-margaret-b-lawson-60693-winnetka Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. TOBA NANCY WEISS

Profile Type	PERSON
Name	TOBA NANCY WEISS
First Name	TOBA
Middle Name	NANCY
Last Name	WEISS
Country	UNITED STATES
Birth Date	1948-07-23
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-12-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	49 HILLHURST AVE, PROVIDENCE, RI 02909 PROVIDENCE, RI 02909, 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: 2000-09-20 Country: United States Entity: us-fed-excl-toba-nancy-weiss-02909-providence 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: S4MR3NBRQ Start Date: 2000-12-06 Listing Date: 2001-04-18 Country: United States Entity: us-fed-excl-toba-nancy-weiss-02909-providence 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: S4MR3NBRQ Start Date: 2000-09-20 Listing Date: 2000-12-05 Country: United States Entity: us-fed-excl-toba-nancy-weiss-02909-providence 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).