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5 SapherCheck records found for Person 1951 06 02

Alias	الأخرس TARIF AKHRAS AL AKHRAS طريف أخرس طريف عبد الباسط الاخرس
ID Number	0000092405
Profile Type	PERSON
Name	TARIF AL AKHRAS TARIF AKHRAS TARIF AL-AKHRAS طريف اخرس طريف الأخرس الاخرس TARIF AKHRAS
First Name	TARIF TARIF طريف
Last Name	أخرس الأخرس AKHRAS AL AKHRAS AKHRAS AL AKHRAS
Country	SYRIA
Nationality	SYRIA
Birth Date	1951-06-02
Birth-Place	HOMS HOMS : SYRIE HOMS, SYRIAN ARAB REPUBLIC HOMS, SYRIAN ARAB REPUBLIC
Position	HOMME D'AFFAIRES - FONDATEUR DU GROUPE AKHRAS BUSINESSMAN. FOUNDER OF THE AKHRAS GROUP (COMMODITIES, TRADING, PROCESSING AND LOGISTICS) AND FORMER CHAIRMAN OF THE HOMS CHAMBER OF COMMERCE. FORMER MEMBER OF THE BOARD OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2013-11-05
Modified At	2023-06-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LEADING BUSINESSPERSON OPERATING IN SYRIA. HE IS THE FOUNDER OF THE AKHRAS GROUP (COMMODITIES, TRADING, PROCESSING AND LOGISTICS) AND FORMER CHAIRMAN OF THE HOMS CHAMBER OF COMMERCE. CLOSE BUSINESS RELATIONS WITH PRESIDENT BASHAR AL-ASSAD’S FAMILY. FORMER MEMBER OF THE BOARD OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE. PROVIDED LOGISTICAL SUPPORT FOR THE REGIME (BUSES AND TANK LOADERS). HE IS THEREFORE BENEFITING FROM AND SUPPORTING THE SYRIAN REGIME. يملك مجموعة شركات مع أبنائه مرهف، ديانا، ونورا. يعتبر ثاني أكبر مصدّر على مستوى سورية بحسب هيئة تنمية وترويج الصادرات. أوردت مصادر متعددة أنه عم أسماء الأسد (أي أنه شقيق فواز)، ولكن مصادر أخرى ذكرت بأنه ابن عم فواز. منح الجنسية اللبنانية في 2014. طريف عبد الباسط الاخرس. رجل أعمال سوري من حمص. يملك مجموعة شركات مع أبنائه مرهف، ديانا، ونورا. يعتبر ثاني أكبر مصدّر على مستوى سورية بحسب هيئة تنمية وترويج الصادرات.. فرضت عليه العقوبات الأوروبية في 02/09/2011. قامت مديرية الجمارك العامة بوضع الحجز الاحتياطي على أمواله المنقولة وغير المنقولة بتاريخ 13/11/2019، ثم رفع هذا الحجز من قبل نفس الادارة بتاريخ 11/12/2019. ورفعت بريطانيا العقوبات المفروضة عليه بتاريخ 12/08/2021. TARIF ABDEL BASSET AL-AKHRAS IS A SYRIAN BUSINESSMAN FROM HOMS WHO CO-OWNS SEVERAL COMPANIES WITH HIS CHILDREN MURHAF, DIANA, AND NORA. HE IS SYRIA’S SECOND LARGEST EXPORTER ACCORDING TO THE EXPORT DEVELOPMENT AND PROMOTION AUTHORITY. MULTIPLE SOURCES HAVE REPORTED THAT HE IS ASMA AL-ASSAD’S UNCLE (THAT IS, HE IS THE BROTHER OF FAWAZ). BUT OTHER SOURCES CLAIM THAT HE IS FAWAZ’S COUSIN. HE WAS GRANTED LEBANESE CITIZENSHIP IN 2014. THE EU SANCTIONED HIM ON 09/02/2011. THE GENERAL CUSTOMS DIRECTORATE ISSUED A PRECAUTIONARY FREEZE ON HIS MOVABLE AND IMMOVABLE ASSETS ON 11/13/2019. THE FREEZE WAS LIFTED ON 11/12/2019. BRITAIN LIFTED THE SANCTIONS IT HAD IMPOSED ON HIM ON 12 AUGUST 2021. HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE. IL EST LE FONDATEUR DU GROUPE AKHRAS (MATIèRES PREMIèRES, COMMERCE, TRANSFORMATION ET LOGISTIQUE) ET ANCIEN PRéSIDENT DE LA CHAMBRE DE COMMERCE DE HOMS. RELATIONS PROFESSIONNELLES éTROITES AVEC LA FAMILLE DU PRéSIDENT BASHAR AL-ASSAD. ANCIEN MEMBRE DU CONSEIL D’ADMINISTRATION DE LA FéDéRATION DES CHAMBRES DE COMMERCE SYRIENNES. A FOURNI UN SOUTIEN LOGISTIQUE AU RéGIME (AUTOBUS ET VéHICULES DE TRANSPORT DE CHARS). IL TIRE DONC PROFIT DU RéGIME SYRIEN ET LE SOUTIENT.
Summary	يملك مجموعة شركات مع أبنائه مرهف، ديانا، ونورا. يعتبر ثاني أكبر مصدّر على مستوى سورية بحسب هيئة تنمية وترويج الصادرات. أوردت مصادر متعددة أنه عم أسماء الأسد (أي أنه شقيق فواز)، ولكن مصادر أخرى ذكرت بأنه ابن عم فواز. منح الجنسية اللبنانية في 2014 CO-OWNS SEVERAL COMPANIES WITH HIS CHILDREN MURHAF, DIANA, AND NORA. ACCORDING TO THE EXPORT DEVELOPMENT AND PROMOTION AUTHORITY, HE IS ONE OF SYRIA’S BIGGEST EXPORTERS. MULTIPLE SOURCES HAVE REPORTED THAT HE IS ASMA AL-ASSAD’S UNCLE, THAT IS, FAWAZ’S BROTHER. OTHER SOURCES CLAIM HE IS FAWAZ’S COUSIN. HE WAS GRANTED LEBANESE CITIZENSHIP IN 2014.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1521

7 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-31
Sanction Last Change	2023-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2828.23 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: NK-2Yynnq5prSoe8NX8Zjb8i4 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

2. 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: 50 Country: Canada Entity: NK-2Yynnq5prSoe8NX8Zjb8i4 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

3. 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: 11916 Start Date: 2016-01-19 2013-11-06 2020-06-26 2023-06-09 2018-06-12 2014-12-17 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2023-06-09 2018-06-12 2014-12-17 Country: Switzerland Entity: NK-2Yynnq5prSoe8NX8Zjb8i4 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

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-30
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2828.23 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: NK-2Yynnq5prSoe8NX8Zjb8i4 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

5. 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-2Yynnq5prSoe8NX8Zjb8i4 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2023/1027 du...

Sanction Caption	(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2828.23 Country: France Entity: NK-2Yynnq5prSoe8NX8Zjb8i4 Program: (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Homme d’affaires influent exerçant ses activités en Syrie. Il est le fondateur du groupe Akhras (matières premières, commerce, transformation et logistique) et ancien président de la Chambre de commerce de Homs. Relations professionnelles étroites avec la famille du président Bashar al-Assad. Ancien membre du conseil d’administration de la fédération des chambres de commerce syriennes. A fourni un soutien logistique au régime (autobus et véhicules de transport de chars). Il tire donc profit du régime syrien et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-2Yynnq5prSoe8NX8Zjb8i4 Provisions: (UE) 878/2011 du 02/09/2011,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023 Reason: Homme d’affaires influent exerçant ses activités en Syrie. Il est le fondateur du groupe Akhras (matières premières, commerce, transformation et logistique) et ancien président de la Chambre de commerce de Homs. Relations professionnelles étroites avec la famille du président Bashar al-Assad. Ancien membre du conseil d’administration de la fédération des chambres de commerce syriennes. A fourni un soutien logistique au régime (autobus et véhicules de transport de chars). Il tire donc profit du régime syrien et le soutient. Source URL: https://geldefonds.gouv.mc/

2. Igor Konstantinovich ANTONOV

Alias	Антонов Игорь Константинович Игорь Константинович АНТОНОВ
Profile Type	PERSON
Name	IGOR KONSTANTINOVICH ANTONOV ANTONOV IGOR KONSTANTINOVICH
First Name	IGOR
Last Name	ANTONOV
Birth Date	1951-06-02
Position	Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES DEPUTY DIRECTOR GENERAL – SECURITY MEMBER OF MANAGEMENT BOARD FOR GAZPROM NEFT
First Seen	2023-04-14
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-13
Modified At	2023-05-19
Gender	MALE
Datasets	ACF LIST OF WAR ENABLERS UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP. MEMBER OF THE MANAGEMENT BOARD OF PJSC GAZPROM NEFT

2 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
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 UK Authority ID: RUS1905 Start Date: 2023-05-18 Modified At: 2023-05-18 Country: United Kingdom Entity: NK-MbaeenZGMyqu7uvTiRfnbU Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Igor Konstantinovich ANTONOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-05-19
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1905 Start Date: 2023-05-18 Modified At: 2023-05-19 Listing Date: 2023-05-19 Country: United Kingdom Entity: NK-MbaeenZGMyqu7uvTiRfnbU Program: Russia Provisions: Asset freeze Reason: Igor Konstantinovich ANTONOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. BABUBHAI PRAHLADBHAI PATEL

Profile Type	PERSON
Name	BABUBHAI PRAHLADBHAI PATEL
First Name	BABUBHAI
Middle Name	PRAHLADBHAI
Last Name	PATEL
Country	UNITED STATES
Birth Date	1951-06-02
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD) FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ADDISON, IL 60101, USA 740 9TH AVE, ADDISON, IL 60101 719 OAK MILL COURT, ADDISON, IL 60101
Topics	DEBARRED ENTITY
Description	UPIN: D15298

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: 2007-10-18 2000-10-19 Country: United States Entity: us-fed-excl-babubhai-prahladbhai-patel-60101-addison Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3NBC9 Start Date: 2007-12-13 2001-01-09 Listing Date: 2008-01-29 2001-03-08 Country: United States Entity: us-fed-excl-babubhai-prahladbhai-patel-60101-addison Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3NBC9 Start Date: 2000-10-19 Listing Date: 2001-01-25 Country: United States Entity: us-fed-excl-babubhai-prahladbhai-patel-60101-addison 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. GARY V ZIEGEN

Profile Type	PERSON
Name	GARY V ZIEGEN GARY V. ZIEGEN
First Name	GARY
Middle Name	V V.
Last Name	ZIEGEN
Country	UNITED STATES
Birth Date	1951-06-02
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2326 N WAPOMA AVE, FRESNO, CA 93722 FRESNO, CA 93722, 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: 2002-12-19 Country: United States Entity: us-fed-excl-gary-v-ziegen-93722-fresno 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: S4MR3R3MB Start Date: 2003-05-12 Listing Date: 2003-09-29 Country: United States Entity: us-fed-excl-gary-v-ziegen-93722-fresno 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: S4MR3R3MB Start Date: 2002-12-19 Listing Date: 2003-02-19 Country: United States Entity: us-fed-excl-gary-v-ziegen-93722-fresno 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. MARK N JOHANSSON

Profile Type	PERSON
Name	MARK N. JOHANSSON MARK N JOHANSSON
First Name	MARK
Middle Name	N N.
Last Name	JOHANSSON
Country	UNITED STATES
Birth Date	1951-06-02
Position	PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-02-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BURNSVILLE, MN 55337, USA 10901 LONDON DR, BURNSVILLE, MN 55337
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: 1998-12-20 Country: United States Entity: us-fed-excl-mark-n-johansson-55337-burnsville 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: S4MR3NF5T Start Date: 1998-12-20 Listing Date: 1999-02-09 Country: United States Entity: us-fed-excl-mark-n-johansson-55337-burnsville 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: S4MR3NF5T Start Date: 1999-03-18 Listing Date: 1999-04-08 Country: United States Entity: us-fed-excl-mark-n-johansson-55337-burnsville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public