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7 SapherCheck records found for Person 1949 03 24

Profile Type	PERSON
Name	LAFAYETTE JAMES TWYNER JR LAFAYETTE JAMES JR TWYNER
First Name	LAFAYETTE
Middle Name	JAMES JAMES JR
Last Name	TWYNER
Country	UNITED STATES
Birth Date	1949-03-24
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-09-22
Npi Code	1538156138
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEWTON, IA 50208, USA 500 E 17TH STREET S, APT 9, NEWTON, IA 50208
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: 2014-09-18 Country: United States Entity: NK-StVLFime7mDMZeyye3Hi54 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: S4MR4S9QF Start Date: 2014-10-28 Listing Date: 2015-09-02 Country: United States Entity: NK-StVLFime7mDMZeyye3Hi54 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: S4MR4GXTS Start Date: 2014-09-18 Listing Date: 2014-09-22 Country: United States Entity: NK-StVLFime7mDMZeyye3Hi54 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).

2. Ali Akbar Salehi

Alias	ALI AKBAR SAHER علی اکبر صالحی
Profile Type	PERSON
Name	ALI EKBER SALIHI Αλί Άκμπαρ Σαλάχι علی اکبر صالحی علی‌اکبر صالحی SALEHI ALI AKBAR Ալի Աքբար Սալեհի ALí AKBAR SáLEHí עלי אכבר סאלחי アリー・アクバル・サーレヒー ALI AKBAR SALEHI ALI AKBAR SALEHI علي أكبر صالحي ƏLI ƏKBəR SALEHI 阿里·阿克巴爾·薩利希 SALEHI, ALI AKBAR Али Акбар Салехи
First Name	ALI AKBAR ALI ALI AKBAR
Last Name	SALEHI SALEHI
Country	IRAN
Nationality	IRAN
Birth Date	1949-03-24
Birth-Place	KARBALA, IRAQ KARBALA
Position	VICE PRESIDENT AS HEAD OF ATOMIC ENERGY ORGANIZATION OF IRAN (2009-2010) FOREIGN AFFAIRS MINISTER OF IRAN (2010-2013) VICE PRESIDENT AS HEAD OF ATOMIC ENERGY ORGANIZATION OF IRAN (2013-2021) VICE PRESIDENT OF IRAN (2013-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2016-01-17
Modified At	2024-08-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN TRAVEL BAN ACCORDING TO ARTICLE 18 DOES NOT APPLY. MINISTER FOR FOREIGN AFFAIRS. FORMER HEAD OF THE ATOMIC ENERGY ORGANISATION OF IRAN (AEOI). THE AEOI OVERSEES IRAN’S NUCLEAR PROGRAMME AND IS DESIGNATED UNDER UNSCR 1737 (2006).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28343

4 Sanctions

1. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 11243 End Date: 2016-01-17 Country: Switzerland Entity: Q283201 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 57. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 28343 Country: United States Entity: Q283201 Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. Sanction Caption: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: Vol. 85 03/05/2020 No. 44 Start Date: 2020-01-30 Country: United States Entity: Q283201 Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

4. 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: S4MRC6XCX Start Date: 2020-01-30 Listing Date: 2020-04-06 Country: United States Entity: Q283201 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q283201 Object Object Caption: Atomic Energy Organization of Iran Object Datasets Object Datasets: ext_ror US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Tehran, P.O. Box 14144-1339, End of North Karegar Avenue North Kargar Street, P.O. Box 14155-1339, Tehran Iran Tehran, P.O. Box 14155-4494 Alias: Sazeman-e Energy Atomi سازمان انرژی اتمی ایران Sazeman-e Enerji-e Atomi Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25627 https://permid.org/1-5039730879 https://ror.org/04feqxb79

3. Stephen NATHAN

Profile Type	PERSON
Name	STEPHEN NATHAN
First Name	STEPHEN
Last Name	NATHAN
Nationality	UNITED KINGDOM
Birth Date	1949-03-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 THE MANOR REGENTS DRIVE, WOODFORD GREEN, ESSEX, IG8 8RT
Topics	DISQUALIFIED
Notes	BORN ON 24 MARCH 1949 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2IVpVA3ihl3WWcT2Ysx8TS_iR_Y

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2011-07-07 End Date: 2026-07-06 Country: United Kingdom Entity: gb-coh-2ivpva3ihl3wwct2ysx8ts-ir-y Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20107018 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ADRIANNE DERENZO

Profile Type	PERSON
Name	ADRIANNE DERENZO
First Name	ADRIANNE
Last Name	DERENZO
Country	UNITED STATES
Birth Date	1949-03-24
Position	PHYSICAL THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 336, VILLANOVA, PA 19085
Topics	DEBARRED ENTITY

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: 1995-11-16 Country: United States Entity: us-fed-excl-adrianne-derenzo-19085-villanova Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. GABRIEL SANTOS ESPIRITU

Profile Type	PERSON
Name	GABRIEL SANTOS ESPIRITU
First Name	GABRIEL
Middle Name	SANTOS
Last Name	ESPIRITU
Country	UNITED STATES
Birth Date	1949-03-24
Position	HEALTH CARE AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-05-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4904 DARTFORD PLACE, GRANITE BAY, CA 95746 GRANITE BAY, CA 95746, 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: 2010-05-20 Country: United States Entity: us-fed-excl-gabriel-santos-espiritu-95746-granite-bay Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QHR2 Start Date: 2010-05-20 Listing Date: 2010-05-21 Country: United States Entity: us-fed-excl-gabriel-santos-espiritu-95746-granite-bay 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).

6. ROBERT H FABER

Profile Type	PERSON
Name	ROBERT H. FABER ROBERT H FABER
First Name	ROBERT
Middle Name	H. H
Last Name	FABER
Country	UNITED STATES
Birth Date	1949-03-24
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
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	3417 PORTER, HEBER, AZ 85928 HEBER, AZ 85928, USA
Topics	DEBARRED ENTITY
Description	UPIN: U13238

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: 1994-11-09 Country: United States Entity: us-fed-excl-robert-h-faber-85928-heber Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3P51Y Start Date: 1995-01-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-robert-h-faber-85928-heber 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. 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: OPM Authority ID: S4MR3P51Y Start Date: 1995-01-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-robert-h-faber-85928-heber Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. ROBERT L LIVINGSTON

Profile Type	PERSON
Name	ROBERT L LIVINGSTON
First Name	ROBERT
Middle Name	L
Last Name	LIVINGSTON
Country	UNITED STATES
Birth Date	1949-03-24
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1553 E WEDWICK ST, TUCSON, AZ 85706
Topics	DEBARRED ENTITY

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: 2019-05-20 Country: United States Entity: us-fed-excl-robert-l-livingston-85706-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp