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7 SapherCheck records found for Person 1950 07 01

Profile Type	PERSON
Name	GUS W JR DIXON GUS W DIXON JR
First Name	GUS
Middle Name	W W JR
Last Name	DIXON
Country	UNITED STATES
Birth Date	1950-07-01
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-10-21
Npi Code	1295971323
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LONG BEACH, CA 90807, USA 4240 COUNTY CLUB DRIVE, LONG BEACH, CA 90807
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: 2016-10-20 Country: United States Entity: NK-Am49PYbA7ZdntFe4usZKxQ 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: S4MR56071 Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: NK-Am49PYbA7ZdntFe4usZKxQ 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. ABDULQADER MOHAMMED AL-BAGHDADI

Title	DR
Profile Type	PERSON
Name	ABDULQADER MOHAMMED AL-BAGHDADI AL-BAGHDADI ABDULQADER MOHAMMED ABDULQADER MOHAMMED AL-BAGHDADI
First Name	ABDULQADER MOHAMMED ABDULQADER
Middle Name	AL-BAGHDADI
Last Name	AL-BAGHDADI AL-BAGHDADI
Country	TUNISIA
Nationality	LIBYA
Birth Date	1950-07-01
Position	HEAD OF THE LIAISON OFFICE OF THE REVOLUTIONARY COMMITTEES HEAD OF THE LIAISON OFFICE OF THE REVOLUTIONARY COMMITTEES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2011-02-26
Modified At	2019-08-22
Datasets	EU SANCTIONS MAP UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SWISS SECO SANCTIONS/EMBARGOES SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	TUNISIA (BELIEVED STATUS/LOCATION: JAIL IN TUNISIA.)
Topics	SANCTIONED ENTITY
Notes	BELIEVED STATUS/LOCATION: DECEASED HEAD OF THE LIAISON OFFICE OF THE REVOLUTIONARY COMMITTEES. REVOLUTIONARY COMMITTEES INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. TITLE: DR DESIGNATION: HEAD OF THE LIAISON OFFICE OF THE REVOLUTIONARY COMMITTEES DATE OF BIRTH: 1.7.1950 PASSPORT NO: B010574 ADDRESS: TUNISIA (BELIEVED STATUS/LOCATION: JAIL IN TUNISIA) LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). BELIEVED STATUS/LOCATION: DECEASED. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE. ADDRESS COUNTRY TUNISIA, BELIEVED STATUS/LOCATION: IN JAIL HEAD OF THE LIAISON OFFICE OF THE REVOLUTIONARY COMMITTEES. REVOLUTIONARY COMMITTEES INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI. LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). BELIEVED STATUS/LOCATION: DECEASED.

8 Sanctions

1. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20601 Start Date: 2013-03-22 2015-08-28 End Date: 2019-08-22 Listing Date: 2013-03-21 2015-08-28 Country: Switzerland Entity: NK-ZSSebjH9yRgcpaf5Y5CWNp Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12916 Start Date: 2015-05-13 2017-04-05 Listing Date: 2015-05-13 2017-04-05 Country: Switzerland Entity: NK-ZSSebjH9yRgcpaf5Y5CWNp Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Sanctions Map
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN and EU Country: European Union Entity: NK-ZSSebjH9yRgcpaf5Y5CWNp Source URL: https://www.sanctionsmap.eu/ Summary: Restrictive measures in view of the situation in Libya

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ZSSebjH9yRgcpaf5Y5CWNp Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

5. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: LIB0042 Start Date: 2011-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZSSebjH9yRgcpaf5Y5CWNp Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban UNSC Id: LYi.001 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2015-04-06 Listing Date: 2015-04-06 Country: Ukraine Entity: NK-ZSSebjH9yRgcpaf5Y5CWNp Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

7. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-02-26 Modified At: 2015-03-26 Listing Date: 2011-02-26 Entity: NK-ZSSebjH9yRgcpaf5Y5CWNp Program: Libya UNSC Id: LYi.001 Source URL: https://www.un.org/securitycouncil/sanctions/information

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-02-26 Country: South Africa Entity: NK-ZSSebjH9yRgcpaf5Y5CWNp UNSC Id: LYi.001 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Magdalena RUIZ DE BRIONES

Alias	MAGDALENA RUIZ CARRION
ID Number	RUCM500701MTSZRG01
Profile Type	PERSON
Name	MAGDALENA RUIZ DE BRIONES RUIZ DE BRIONES, MAGDALENA
First Name	MAGDALENA
Last Name	RUIZ CARRION RUIZ DE BRIONES
Country	MEXICO
Birth Date	1950-07-01
Birth-Place	MATAMOROS, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	RUCM500701513 RUBM50070167A
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17872

1 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: 17872 Country: United States Entity: NK-b8vdehQPStdoLNUYyHkpHu Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Martin Howard QUINCE

Title	MR
Profile Type	PERSON
Name	MARTIN HOWARD QUINCE
First Name	MARTIN
Middle Name	HOWARD
Last Name	QUINCE
Nationality	UNITED KINGDOM
Birth Date	1950-07-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 RADWELL ROAD, MILTON ERNEST, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK44 1SH
Topics	DISQUALIFIED
Notes	BORN ON 1 JULY 1950 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/m-pKoNKn3KZSDcZkv5rIUWrETKA

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: 2024-07-11 End Date: 2036-07-10 Listing Date: 2024-06-20 Country: United Kingdom Entity: gb-coh-m-pkonkn3kzsdczkv5riuwretka Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731471 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. BARBARA E STEFONEK

Profile Type	PERSON
Name	BARBARA E. STEFONEK BARBARA E STEFONEK
First Name	BARBARA
Middle Name	E. E
Last Name	STEFONEK
Country	UNITED STATES
Birth Date	1950-07-01
Position	OWNER/OPERATOR (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-06-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	13365 MARQUETTE AVE, ELM GROVE, WI 53122 ELM GROVE, WI 531221725, 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: 1999-05-20 Country: United States Entity: us-fed-excl-barbara-e-stefonek-53122-elm-grove 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: S4MR3R7BH Start Date: 1999-08-09 Listing Date: 1999-10-15 Country: United States Entity: us-fed-excl-barbara-e-stefonek-53122-elm-grove 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: S4MR3R7BH Start Date: 1999-05-20 Listing Date: 1999-06-07 Country: United States Entity: us-fed-excl-barbara-e-stefonek-53122-elm-grove 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. GEORGE UZOMA OPURUM

Profile Type	PERSON
Name	GEORGE UZOMA OPURUM
First Name	GEORGE
Middle Name	UZOMA
Last Name	OPURUM
Country	UNITED STATES
Birth Date	1950-07-01
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX BOX 4200, #18498-078, THREE RIVERS, TX 78071 THREE RIVERS, TX 78071, 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: 2013-08-20 Country: United States Entity: us-fed-excl-george-uzoma-opurum-78071-three-rivers 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: S4MR4B411 Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-george-uzoma-opurum-78071-three-rivers 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).

7. THOMAS LYNN WHITTEN

Registration Number	E2F2WLTXCX63
Profile Type	PERSON
Name	THOMAS LYNN WHITTEN
First Name	THOMAS
Middle Name	LYNN
Last Name	WHITTEN
Country	UNITED STATES
Birth Date	1950-07-01
Position	PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-09-13
Npi Code	1518056472
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRUCETON MILLS, WV 26525, USA P O BOX 2000, BRUCETON MILLS, WV 26525
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: 2022-07-20 Country: United States Entity: us-fed-excl-thomas-lynn-whitten-26525-bruceton-mills 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: S4MRMJVSQ Start Date: 2022-08-30 Listing Date: 2022-09-13 Country: United States Entity: us-fed-excl-thomas-lynn-whitten-26525-bruceton-mills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.