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3 SapherCheck records found for Person 1952 04 28

Alias	Беккиев Азрет Юсупович BEKKIEV A.Y. Азрет Юсупович Беккиев Беккієв Азрет Юсупович BEKKIEV AZRET A. YU. BEKKIEV
Profile Type	PERSON
Name	Беккієв Азрет Юсупович BEKKIIEV AZRET YUSUPOVYCH AZRET BEKKIEV Азрет Беккиев
Nationality	RUSSIA
Birth Date	1952-04-28
Birth-Place	ALMATY
Position	з червня 2017 р. – перший заступник генерального директора АТ «Концерн «Созвєздіє» на 2015 р. – генеральний директор АТ «Концерн «Созвєздіє», що входить до складу холдингу АТ «Росэлектроника» ДК «Ростех» енеральний директор «Концерн «Созвєздіє» генеральний директор «Концерн «Созвєздіє» на 2015 р. - генеральний директор АТ «Концерн «Созвєздіє», що входить до складу холдингу АТ «Росэлектроника» ДК «Ростех» генеральний директор "Концерн "Созвєздіє"
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-04-06
Modified At	2024-03-25
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY
Notes	WETENSCHAPPER

7 Sanctions

1. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q42305255 Program: 265/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

2. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q42305255 Program: 126/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

3. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q42305255 Program: 133/2017 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

4. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q42305255 Program: 467/2016 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

5. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q42305255 Program: 549/2015 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

6. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q42305255 Program: 176/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

7. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: Q42305255 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

2. Ali Abdullah Ayyub

Alias	ALI ABDULLAH AYYOUB ALI ABDULLAH AYUB ALI ABDALLAH AYUB ALI ABDALLAH AYOB علي عبدالله أيوب ALI ABDALLAH AYOUB AYOB ALI ABDULLAH AYOB AYUB ALI ABDULLAH EYüP アリー・アブドラ・アイユーブ AYYOUB GENERAL ALI ABDULLAH AYYOUB ABDALLAH ALI ABDALLAH AYYOUB ALI ABDULLAH AYUB علي أيوب ALI ABDULLAH AYYOUB ALI ABDULLAH AYOUB AYOUB ALI ABDALLAH AYYUB ALI ABDULLAH AYOB ALI ABDULLAH AYOUB
Title	GENERAL
Profile Type	PERSON
Name	ALI ABD ALLAH AYYUB ALI ABDALLAH AYOB 阿里·阿卜杜拉·艾尤卜 ALI ABDULLAH AYYOUB ALI ABDULLOH AYYUB AYOUB, ALI ABDULLAH علي عبدالله أيوب علي عبد الله أيوب ALI ABDALLAH AYOUB ALI ABDULLAH AYYUB ALI ABDULLAH EYüB ALI ABDALLAH AYUB ABDALLAH ALI ABD ALLAH AJJUB Айюб, Али Абдулла ALI ABDULLAH AYUB ALI ABDULLAH AYOUB ALI ABDULLAH AYOUB علی عبدالله ایوب עלי עבדאללה איוב ALI ABDALLAH AYYUB ALI ABDULLAH AYYUB ALI ABDULLAH AYOB ALI ABDULLAH AYOUB アリー・アブドゥッラー・アイユーブ ALI ABDALLAH AYYOUB
First Name	ALI ABDALLAH ALI ABDULLAH ALI ABDULLAH علي ALI
Middle Name	عبدالله ABDULLAH ABDALLAH
Last Name	AYYUB AYOUB AYYOUB AYOB AYYUB AYYUB AYUB ABDALLAH AYOUB أيوب
Country	SYRIA
Nationality	SYRIA
Birth Date	1952-04-28
Birth-Place	LATAKIA LATAKIA, SYRIAN ARAB REPUBLIC LATTAKIA, SYRIAN ARAB REPUBLIC LATTAQUIé : SYRIE LATTAQUIé LATAKIA, SYRIA LATTAKIA, SYRIAN ARAB REPUBLIC
Position	VICE PRESIDENT OF THE COUNCIL OF MINISTERS MINISTER OF DEFENCE OFFICIER AYANT LE RANG DE GéNéRAL DANS L'ARMéE SYRIENNE, EN POSTE APRèS MAI 2011 DEPUTY PRIME MINISTER OF SYRIA (2020-) ANCIEN CHEF D'éTAT-MAJOR GéNéRAL DES FORCES ARMéES SYRIENNES MINISTER OF DEFENCE OF SYRIA (2018-2022) VICE-PRéSIDENT DU CONSEIL DES MINISTRES ET MINISTRE DE LA DéFENSE. NOMMé EN JANVIER 2018 CHIEF OF THE GENERAL STAFF (2012-2018) FORMER VICE PRESIDENT OF THE COUNCIL OF MINISTERS AND FORMER MINISTER OF DEFENCE. APPOINTED IN JANUARY 2018. OFFICER OF THE RANK OF GENERAL IN THE SYRIAN ARMY, IN POST AFTER MAY 2011. FORMER CHIEF OF GENERAL STAFF OF THE SYRIAN ARMED FORCES. DEPUTY PRIME MINISTER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2011-11-15
Modified At	2024-10-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	ANCIEN VICE-PRéSIDENT DU CONSEIL DES MINISTRES ET ANCIEN MINISTRE DE LA DéFENSE. OFFICIER AYANT LE RANG DE GéNéRAL DANS L'ARMéE SYRIENNE, EN POSTE APRèS MAI 2011. ANCIEN CHEF D'éTAT-MAJOR GéNéRAL DES FORCES ARMéES SYRIENNES. PERSONNE SOUTENANT LE RéGIME SYRIEN ET RESPONSABLE DE LA RéPRESSION ET DES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE EN SYRIE. FORMER VICE PRESIDENT OF THE COUNCIL OF MINISTERS AND FORMER MINISTER OF DEFENCE. OFFICER OF THE RANK OF GENERAL IN THE SYRIAN ARMY, IN POST AFTER MAY 2011. FORMER CHIEF OF GENERAL STAFF OF THE SYRIAN ARMED FORCES. PERSON SUPPORTING THE SYRIAN REGIME AND RESPONSIBLE FOR REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN SYRIA. DEPUTY PRIME MINISTER OF SYRIA LAST KNOWN POSITION: DEPUTY PRIME MINISTER OF SYRIA. FORMER MINISTER OF DEFENCE FROM 2018 TO 2022. FORMER CHIEF OF THE GENERAL STAFF OF THE ARMY AND ARMED FORCES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28653 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1507

12 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q4724546 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3585.46 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q4724546 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. 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: 64 Country: Canada Entity: Q4724546 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

4. 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11951 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2016-10-11 2020-10-30 2018-03-07 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2020-10-30 2018-03-07 Country: Switzerland Entity: Q4724546 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

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.3585.46 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q4724546 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. 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: Q4724546 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: UE.3585.46 Country: France Entity: Q4724546 Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/282 du 26/02/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien vice-président du Conseil des ministres et ancien ministre de la défense. Officier ayant le rang de général dans l'armée syrienne, en poste après mai 2011. Ancien chef d'état-major général des forces armées syriennes. Personne soutenant le régime syrien et responsable de la répression et des violences exercées contre la population civile en Syrie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0008 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q4724546 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0008 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-11-15 Country: United Kingdom Entity: Q4724546 Program: Syria Provisions: Asset freeze Reason: Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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: Q4724546 Provisions: (UE) 1151/2011 du 14/11/2011; (UE) 2016/1735 du 29/09/2016; (UE) 2018/282 du 26/02/2018; (UE) 2020/716 du 28/05/2020; (UE) 2020/1505 du 16/10/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien vice-président du Conseil des ministres et ancien ministre de la défense. Officier ayant le rang de général dans l’armée syrienne, en poste après mai 2011. Ancien chef d’état-major général des forces armées syriennes. Personne soutenant le régime syrien et responsable de la répression et des violences exercées contre la population civile en Syrie. Source URL: https://geldefonds.gouv.mc/

11. 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: 28653 Country: United States Entity: Q4724546 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: S4MRC6XFJ Start Date: 2020-03-17 Listing Date: 2020-04-06 Country: United States Entity: Q4724546 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. ESSIEN COBY COBHAM

Profile Type	PERSON
Name	ESSIEN COBY COBHAM
First Name	ESSIEN
Middle Name	COBY
Last Name	COBHAM
Country	UNITED STATES
Birth Date	1952-04-28
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CEDAR HILL, TX 75104, USA 618 TREES DRIVE, CEDAR HILL, TX 75104
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: 2011-11-20 Country: United States Entity: us-fed-excl-essien-coby-cobham-75104-cedar-hill 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: S4MR3RMQ6 Start Date: 2011-12-27 Listing Date: 2011-12-28 Country: United States Entity: us-fed-excl-essien-coby-cobham-75104-cedar-hill Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3RMQ6 Start Date: 2011-11-20 Listing Date: 2011-11-21 Country: United States Entity: us-fed-excl-essien-coby-cobham-75104-cedar-hill 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).