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6 SapherCheck records found for Person 1950 01 15

Profile Type	PERSON
Name	SHAWKAT ASIF シャウカト・アーセフ ASIF SHAWKAT
First Name	ASIF ASIF
Last Name	SHAWKAT
Country	SYRIA
Birth Date	1950-01-15
Birth-Place	シリア共和国タルトゥース AL-MADEHLEH, TARTOUS, SYRIAN ARAB REPUBLIC
Position	DEPUTY CHIEF OF STAFF OF SYRIAN ARMED FORCES シリア軍副参謀長
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-11-05
Modified At	2014-06-23
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics	SANCTIONED ENTITY
Notes	DEPUTY CHIEF OF STAFF FOR SECURITY AND RECONNAISSANCE; INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION.

3 Sanctions

1. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 18 Country: Canada Entity: NK-7fDNHbEaZsSGZxrhQXTQtB Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 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: 11713 Start Date: 2013-11-06 End Date: 2014-06-23 Listing Date: 2013-11-05 Country: Switzerland Entity: NK-7fDNHbEaZsSGZxrhQXTQtB Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 13 Start Date: 2011-09-09 Country: Japan Entity: NK-7fDNHbEaZsSGZxrhQXTQtB Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. Bilanishvili Akakii

Alias	BILANISHVILI AKAKI Біланішвілі Акакій
Profile Type	PERSON
Name	BILANISHVILI AKAKII Біланішвілі Акакій
Nationality	GEORGIA
Birth Date	1950-01-15
Birth-Place	Грузія
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 203/2021

Sanction Caption	203/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-BJnVqW9iZCCcXxRjHzubgE Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

3. Assef Shawkat

Alias	ASIF SCHAUKAT اصف شوکت אסיף שווכאת Асеф Шавкат Асеф Шаукат ASSEF SHAWKAT ASSEF SHAWKAT アセフ・アシュ＝シャウカト آصف شوكت ASEF SCHAWKAT ASSEF SCHAUKAT עאסף שאווכת 阿瑟夫·沙乌卡特 ASSEF SHAWQAT ASSEF CHAWKAT Шаукат, Асеф أبو زياد ASSEF SCHAWKAT אצף שוכת ASEF SHAWKAT
Profile Type	PERSON
Name	ASSEF SHAWKAT ASSEF SHAWKAT SHAWKAT, ASSEF ASIF SZAUKAT آصف شوکت ASSEF SHAWKAT آصف شوكت Ассеф Шавкат 아세프 샤우카트 ASSIF SCHAUKAT Асеф Шаукат אסף שווכאת ASSEF CHAOUKAT ASıF ŞEVKET アースィフ・シャウカト阿塞夫·肖卡特
First Name	ASSEF ASSEF
Last Name	SHAWKAT
Country	SYRIA
Nationality	SYRIA
Birth Date	1950-01-15
Birth-Place	TARTUS, SYRIA TARTUS
Position	LIEUTENANT-GENERAL DIRECTOR OF SYRIAN MILITARY INTELLIGENCE عماد
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-01-19
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	AL-AKKAD STREET, DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	ASSEF SHAWKAT IS THE FORMER SYRIAN DEPUTY MINISTER OF DEFENCE. HE STUDIED HISTORY AT THE UNIVERSITY OF DAMASCUS. HE WAS ADMITTED TO THE MILITARY ACADEMY TO BECOME AN OFFICER OF THE RANK OF 2ND LIEUTENANT AND RECEIVE A BACHELOR ’S DEGREE IN MILITARY SCIENCES WITH A MAJOR IN THE INFANTRY. SHAWKAT PARTICIPATED IN THE OCTOBER WAR IN 1973 AGAINST THE ISRAELI ARMY. IN 1995, HE MARRIED BUSHRA AL-ASSAD, DAUGHTER OF THE FORMER SYRIAN PRESIDENT HAFEZ AL-ASSAD AND SISTER TO THE SYRIAN PRESIDENT BASHAR AL-ASSAD. IN 2005, HE WAS APPOINTED DIRECTOR OF MILITARY INTELLIGENCE, WHICH IS CONSIDERED THE STRONGEST SECURITY SERVICE IN SYRIA. IN JULY 2009, SHAWKAT WAS PROMOTED TO LIEUTENANT GENERAL AND BECAME THE DEPUTY CHIEF OF STAFF. IN AUGUST 2011, HE BECAME DEPUTY MINISTER OF DEFENCE. ON 18 JULY 2012, IT WAS ANNOUNCED THAT SHAWKAT WAS KILLED IN THE BOMBING OF THE NATIONAL SECURITY BUREAU HEADQUARTERS IN DAMASCUS, WHICH TARGETED A MEETING OF SENIOR MINISTERS AND SECURITY OFFICIALS. HIS PARENTS ARE MAHMOUD SHAWKAT AND KHADIJA SALIH. HE HAS FIVE BROTHERS; ONE IS OLDER THAN HIM, MUHAMMAD, BORN IN 1947, AND THE OTHERS ARE HAYDAR (1956), FAISAL (1958), KHALED (1963), AND MUFID (1967). THEY ALL ARE REGISTERED AS BORN IN MADHALA IN RURAL TARTOUS. ASSEF ’S CHILDREN OF HIS FIRST WIFE SALAM ARE DIMA (1978), ZIAD (1979), TAREQ (1982), AND HAMZA (1983); HENCE ASSEF IS NICKNAMED ABU ZIAD. ON 18 JANUARY 2006, THE US DEPARTMENT OF THE TREASURY IMPOSED ECONOMIC SANCTIONS AGAINST HIM FOR COORDINATING WITH ORGANISATIONS DESIGNATED BY THE US AS TERRORIST, AMONG OTHERS HEZBOLLAH, THE POPULAR FRONT FOR THE LIBERATION OF PALESTINE-GENERAL COMMAND (PFLP-GC), AND THE PALESTINIAN ISLAMIC JIHAD (PIJ), AND FOR MEETING HEZBOLLAH SECRETARY-GENERAL HASAN NASRALLAH, PFLP-GC CHIEF AHMAD JIBRIL, PIJ SECRETARY-GENERAL RAMADAN SHALLAH. IN ADDITION, THE TREASURY HIGHLIGHTED THAT SHAWKAT WAS A KEY ARCHITECT OF SYRIA ’S DOMINATION AND INFLUENCE OVER LEBANON. A UN REPORT ISSUED IN OCTOBER 2005 ALSO REFERRED TO SHAWKAT ’S ROLE IN AL-HARIRI ’S ASSASSINATION CASE. نائب وزير الدفاع السوري السابق درس التاريخ في جامعة دمشق. دخل الكلية الحربية ليتخرج منها ضابط برتبة ملازم بشهادة بكالوريس علوم عسكرية اختصاص مشاة، شارك في حرب تشرين 1973 ضد الجيش الإسرائيلي ودرس التاريخ في جامعة دمشق. في عام 1995 تزوج من بشرى الأسد ابنة الرئيس السوري السابق حافظ الأسد وشقيقة الرئيس السوري بشار الأسد، عين عام 2005 مديراً للاستخبارات العسكرية التي تعد أقوى الأجهزة الأمنية في سوريا. رفع إلى رتبة عماد في تموز/يوليو 2009 وأصبح نائبًا لرئيس الأركان، وفي آب/أغسطس 2011 تم تعيينه نائبا لوزير الدفاع. أعلن عن مقتله يوم 18 تموز/يوليو 2012 في تفجير مبنى الأمن القومي السوري بحزب البعث الحاكم في البلاد في انفجار استهدف مقر الأمن القومي بحزب البعث في دمشق، أثناء اجتماع وزراء ومسؤولين أمنيين كبار، خلال الأزمة السورية. والداه هما محمود شوكت وخديجة صالح، لديه ٥ إخوة ذكور آخرين، أحدهم يكبر “آصف” وهو “محمد” من مواليد 1947، ثم حيدر (1956)، فيصل (1958)، خالد (1963)، مفيد (1967)، وكلهم مقيدون بوصفهم من مواليد “المدحلة” في ريف طرطوس. لـ”آصف” أبناء من زوجته الأولى “سلام”، هم: ديما (1978)، زياد (1979، وهو الذي يكنى آصف باسمه فيدعى أبو زياد)، طارق (1982)، وحمزة (1983). فرضت عليه الخزانة الأمريكية عقوبات اقتصادية بتهم التنسيق مع منظمات تصنفها الولايات المتحدة على أنها إرهابية أهمها: حزب الله، الجبهة الشعبية القيادة العامة، الجهاد الإسلامي. وبأنه قابل قادتها: حسن نصر الله، أحمد جبريل، رمضان شلح. يضاف إلى ذلك دوره الكبير في تعزيز نفوذ وسطوة النظان السوري في لبنان، وقد أشار تقرير أصدرته الأمم المتحدة في أكتوبر 2005 لدوره في قضية مقتل الحريري. فرضت عليه العقوبات الأمريكية في 18/01/2006. SYRIAN INTELLIGENCE CHIEF AND POLITICIAN (1950-2012)
Summary	FORMER SYRIAN DEPUTY MINISTER OF DEFENCE, FORMER MILITARY INTELLIGENCE DIRECTORATE DIRECTOR AND BROTHER-IN-LAW OF HAFEZ AL-ASSAD. KILLED IN 2012 IN THE EXPLOSION THAT TARGETED THE MEETING OF THE MILITARY UNIT HANDLING THE SITUATION (THE CRISIS CELL) IN THE NATIONAL SECURITY BUREAU HEADQUARTERS. نائب وزير الدفاع السوري السابق ومدير شعبة الاستخبارات العسكرية سابقا وصهر حافظ الأسد. قتل في 2012 في مجلس الأمن القومي إثر تفجير استهدف اجتماع لوحدة الأزمة العسكرية (خلية الأزمة)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9415

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: 9415 Country: United States Entity: Q548228 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13338 (Syria) 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: S4MR3PR0S Listing Date: 2006-01-19 Country: United States Entity: Q548228 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

4. Choe Ryong-hae

Alias	CH'OE RYONG HAE 崔竜海 최룡해 RYONG-HAE CH'OE CHOE RYONG-HAE RYONG-HAE RYONG HAE CHOE 崔龙海 CHOE RYONG HAE CHOE RYONGHAE Чхве Рён Хэ RYONG-HAE CH'OE チェ・リョンヘ崔龍海 최용해
Profile Type	PERSON
Name	崔竜海 CHOE, RYONG HAE RYONG-HAE CH'OE 최룡해 CHOE RYONG-HAE צ'וי ריונג-הא Чхве Рьон Хе CHOE RYONG HAE ČCHOI RJONG-HAE RYONG HAE CHOE Чхве Рён Хэ 崔龍海 CH’OE RYONG HAE چو ریونگ هی Չո Ռեն Հե RYONG HAE CHOE
First Name	RYONG-HAE RYONG HAE RYONG-HAE RYONG HAE
Last Name	CHOI CH'OE CUI CH'OE CHOE CHOE
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1950-01-15
Birth-Place	SINCHON COUNTY
Position	SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-) DIRECTOR OF THE WORKERS' PARTY OF KOREA ORGANIZATION AND GUIDANCE DEPARTMENT PRESIDENT OF THE PRESIDIUM OF THE SUPREME PEOPLE'S ASSEMBLY (2019-) FIRST PRESIDENT, SAC MEMBER OF FUNERAL COMMITTEE OF HWANG SUN-HUI CHAIRMAN, SUPREME PEOPLE'S ASSEMBLY (SPA) STANDING COMMITTEE FIRST VICE CHAIRMAN OF THE STATE AFFAIRS COMMISSION SUPREME PEOPLE'S ASSEMBLY PRESIDENT MEMBER OF THE PRESIDIUM OF THE POLITBURO OF THE WORKERS' PARTY OF KOREA
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-12-11
Modified At	2024-06-22
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US CIA WORLD FACTBOOK HEADS OF STATE AND GOVERNMENT WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHAIRMAN OF THE PRESIDIUM OF THE SUPREME PEOPLE'S ASSEMBLY OF NORTH KOREA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23213 https://www.cia.gov/resources/world-leaders/foreign-governments/korea-north https://www.cia.gov/the-world-factbook/countries/korea-north

3 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: 23213 Country: United States Entity: Q714509 Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MR7M5QC Start Date: 2018-12-10 Listing Date: 2018-12-11 Country: United States Entity: Q714509 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. 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: S4MR7M66V Start Date: 2018-12-10 Listing Date: 2018-12-11 Country: United States Entity: Q714509 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

5. ALFREDO CASTILLO

Profile Type	PERSON
Name	ALFREDO CASTILLO
First Name	ALFREDO
Last Name	CASTILLO
Country	UNITED STATES
Birth Date	1950-01-15
Position	EMPLOYEE (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3515 NW 49TH STREET, MIAMI, FL 33142 MIAMI, FL 33142, 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: 2009-07-20 Country: United States Entity: us-fed-excl-alfredo-castillo-33142-miami 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: S4MR3Q4QP Start Date: 2009-07-20 Listing Date: 2009-07-24 Country: United States Entity: us-fed-excl-alfredo-castillo-33142-miami 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. SCOTT R PALM

Profile Type	PERSON
Name	SCOTT R PALM
First Name	SCOTT
Middle Name	R
Last Name	PALM
Country	UNITED STATES
Birth Date	1950-01-15
Position	ANESTHESIOLOGY (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	1982647343
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	37 4TH AVENUE N, APT 104, MINNEAPOLIS, MN 55401 MINNEAPOLIS, MN 55401, USA
Topics	DEBARRED ENTITY
Description	UPIN: A95143

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-scott-r-palm-55401-minneapolis 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: S4MR47NH5 Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-scott-r-palm-55401-minneapolis 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: S4MR4GD8H Start Date: 2013-02-27 Listing Date: 2014-08-15 Country: United States Entity: us-fed-excl-scott-r-palm-55401-minneapolis 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.