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8 SapherCheck records found for Person 1953 03 11

ID Number	11822483949
Profile Type	PERSON
Name	ALI AHMED KARTI MOHAMED ALI AHMED KARTI علي كرتي KARTI MOHAMED, ALI AHMED ALI AHMED KARTI MOHAMED KARTI MOHAMED ALI AHMED
First Name	ALI AHMED ALI
Middle Name	AHMED
Last Name	KARTI MOHAMED KARTI MOHAMED
Country	SUDAN
Nationality	SUDAN
Birth Date	1953-03-11 1953-10-27 1953-01-01
Birth-Place	HAGAR ELASSAL : SOUDAN HAGAR ELASSAL, SUDAN HAGAR ELASSAL HAGAR ELASSAL, SUDAN
Position	STALWART OF THE NATIONAL CONGRESS PARTY; SECRETARY-GENERAL OF THE SUDANESE ISLAMIST MOVEMENT; FORMER SUDANESE MINISTER OF FOREIGN AFFAIRS ANCIEN MINISTRE SOUDANAIS DES AFFAIRES éTRANGèRES SECRéTAIRE GéNéRAL DU MOUVEMENT ISLAMISTE SOUDANAIS MINISTER OF FOREIGN AFFAIRS (2010-2015) FIDèLE DU PARTI DU CONGRèS NATIONAL FIDèLE DU PARTI DU CONGRèS NATIONAL ; SECRéTAIRE GéNéRAL DU MOUVEMENT ISLAMISTE SOUDANAIS ; ANCIEN MINISTRE SOUDANAIS DES AFFAIRES éTRANGèRES
First Seen	2023-09-28
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2024-06-24
Modified At	2024-08-05
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BURRY B 6, HOUSE 402, KHARTOUM
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SUDANESE POLITICIAN NUMéRO D’IDENTITé: 11822483949. ENTITéS ASSOCIéES: MINISTèRE SOUDANAIS DES AFFAIRES éTRANGèRES ; MOUVEMENT ISLAMIQUE SOUDANAIS FUNCTION: STALWART OF THE NATIONAL CONGRESS PARTY; SECRETARY-GENERAL OF THE SUDANESE ISLAMIST MOVEMENT; FORMER SUDANESE MINISTER OF FOREIGN AFFAIRS ASSOCIATED ENTITIES: SUDANESE FOREIGN MINISTRY; SUDANESE ISLAMIC MOVEMENT ALI AHMED KARTI MOHAMED WAS THE SUDANESE MINISTER OF FOREIGN AFFAIRS UNDER THE GOVERNMENT OF OMAR AL-BASHIR. FOLLOWING THE FALL OF THE AL-BASHIR REGIME, ALI AHMED KARTI MOHAMED WAS SELECTED AS ONE OF THE LEADERS OF THE SUDANESE ISLAMIST MOVEMENT (SIM) AND LED EFFORTS TO DERAIL SUDAN’S PROGRESS TOWARDS A FULL DEMOCRATIC TRANSITION, BY UNDERMINING THE FORMER CIVILIAN-LED TRANSITIONAL GOVERNMENT AND THE FRAMEWORK POLITICAL AGREEMENT PROCESS. THIS CONTRIBUTED TO THE CONFLICT BETWEEN THE SAF AND RSF, WHICH BEGAN ON 15 APRIL 2023. HE AND OTHER HARDLINE SUDANESE ISLAMISTS ARE ACTIVELY OBSTRUCTING EFFORTS TO REACH A CEASEFIRE TO END THE CONFLICT AND THEY ARE OPPOSING CIVILIAN EFFORTS TO RESTORE SUDAN’S DEMOCRATIC TRANSITION. ALI AHMED KARTI MOHAMED IS A STALWART OF THE NATIONAL CONGRESS PARTY (NCP), FOUNDED BY OMAR AL-BASHIR IN 1998. THE NCP IS THE SUCCESSOR ORGANISATION TO THE BROTHERHOOD-AFFILIATED NATIONAL ISLAMIC FRONT. ALI AHMED KARTI MOHAMED IS CURRENTLY THE SECRETARY-GENERAL OF THE SIM, A BROAD ALLIANCE OF ISLAMIST GROUPS, AND IS CONSIDERED TO BE THE MAN BEHIND THE NCP’S RESURGENCE. THE ISLAMIST MOVEMENT HAS A STRONG INFLUENCE ON THE SAF, POLICE AND INTELLIGENCE SERVICES. THEREFORE, ALI AHMED KARTI MOHAMED ENGAGES DIRECTLY OR INDIRECTLY IN, PROVIDES SUPPORT TO, OR BENEFITS FROM, ACTIONS OR POLICIES THAT THREATEN THE PEACE, STABILITY OR SECURITY OF SUDAN. ENTITéS ASSOCIéES: MINISTèRE SOUDANAIS DES AFFAIRES éTRANGèRES; MOUVEMENT ISLAMIQUE SOUDANAIS - ALI AHMED KARTI MOHAMED éTAIT LE MINISTRE DES AFFAIRES éTRANGèRES DU SOUDAN SOUS LE GOUVERNEMENT D’OMAR EL-BéCHIR. À LA SUITE DE LA CHUTE DU RéGIME D’EL-BéCHIR, ALI AHMED KARTI MOHAMED A éTé CHOISI POUR êTRE L’UN DES CHEFS DU MOUVEMENT ISLAMISTE SOUDANAIS, ET A MENé LES EFFORTS VISANT à BLOQUER L’AVANCéE DU SOUDAN VERS UNE TRANSITION DéMOCRATIQUE COMPLèTE, EN FRAGILISANT L’ANCIEN GOUVERNEMENT DE TRANSITION DIRIGé PAR DES CIVILS ET LE PROCESSUS RELATIF à L’ACCORD-CADRE POLITIQUE. CELA A CONTRIBUé AU CONFLIT ENTRE LES FAS ET LES FSR, QUI A DéBUTé LE 15 AVRIL 2023. LUI ET D’AUTRES ISLAMISTES SOUDANAIS RADICAUX ENTRAVENT ACTIVEMENT LES EFFORTS DéPLOYéS POUR PARVENIR à UN CESSEZ-LE-FEU EN VUE DE METTRE UN TERME AU CONFLIT ET S’OPPOSENT AUX EFFORTS CIVILS VISANT à RéTABLIR LA TRANSITION DéMOCRATIQUE DU SOUDAN. ALI AHMED KARTI MOHAMED EST UN FIDèLE DU PARTI DU CONGRèS NATIONAL (PCN), FONDé PAR OMAR EL-BéCHIR EN 1998. LE PCN EST L’ORGANISATION QUI A SUCCéDé AU FRONT NATIONAL ISLAMIQUE AFFILIé AUX FRèRES MUSULMANS. ALI AHMED KARTI MOHAMED EST ACTUELLEMENT LE SECRéTAIRE GéNéRAL DU MOUVEMENT ISLAMISTE SOUDANAIS, VASTE ALLIANCE DE GROUPES ISLAMISTES, ET EST CONSIDéRé COMME éTANT L’HOMME à L’ORIGINE DE LA RéSURGENCE DU PCN. LE MOUVEMENT ISLAMISTE EXERCE UNE FORTE INFLUENCE SUR LES FAS, LA POLICE ET LES SERVICES DE RENSEIGNEMENT. DèS LORS, ALI AHMED KARTI MOHAMED PREND PART DIRECTEMENT OU INDIRECTEMENT à DES ACTIONS OU à DES POLITIQUES QUI MENACENT LA PAIX, LA STABILITé OU LA SéCURITé DU SOUDAN, Y APPORTE SON SOUTIEN OU EN BéNéFICIE. ASSOCIATED ENTITIES: SUDANESE FOREIGN MINISTRY; SUDANESE ISLAMIC MOVEMENT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7468 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45290

7 Sanctions

1. Sanction Caption: SDNZ

Sanction Caption	SDNZ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11834.94 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: Q12228166 Program: SDNZ Reason: 2024/1783 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783

2. Sanction Caption: Ordinance of 25 M...

Sanction Caption	Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 74955 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: Q12228166 Program: Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SDNZ

Sanction Caption	SDNZ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11834.94 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: Q12228166 Program: SDNZ Reason: 2024/1783 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783

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: Q12228166 Reason: Council Decision concerning restrictive measures in view of activities undermining the stability and political transition of Sudan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D2135-20240624

5. Sanction Caption: (UE) 2024/1783 du...

Sanction Caption	(UE) 2024/1783 du 24/06/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-24
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q12228166 Program: (UE) 2024/1783 du 24/06/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147) Reason: Entités associées: ministère soudanais des affaires étrangères; mouvement islamique soudanais - Ali Ahmed Karti Mohamed était le ministre des affaires étrangères du Soudan sous le gouvernement d’Omar el-Béchir. À la suite de la chute du régime d’el-Béchir, Ali Ahmed Karti Mohamed a été choisi pour être l’un des chefs du mouvement islamiste soudanais, et a mené les efforts visant à bloquer l’avancée du Soudan vers une transition démocratique complète, en fragilisant l’ancien gouvernement de transition dirigé par des civils et le processus relatif à l’accord-cadre politique. Cela a contribué au conflit entre les FAS et les FSR, qui a débuté le 15 avril 2023. Lui et d’autres islamistes soudanais radicaux entravent activement les efforts déployés pour parvenir à un cessez-le-feu en vue de mettre un terme au conflit et s’opposent aux efforts civils visant à rétablir la transition démocratique du Soudan. Ali Ahmed Karti Mohamed est un fidèle du parti du Congrès national (PCN), fondé par Omar el-Béchir en 1998. Le PCN est l’organisation qui a succédé au Front national islamique affilié aux Frères musulmans. Ali Ahmed Karti Mohamed est actuellement le secrétaire général du mouvement islamiste soudanais, vaste alliance de groupes islamistes, et est considéré comme étant l’homme à l’origine de la résurgence du PCN. Le mouvement islamiste exerce une forte influence sur les FAS, la police et les services de renseignement. Dès lors, Ali Ahmed Karti Mohamed prend part directement ou indirectement à des actions ou à des politiques qui menacent la paix, la stabilité ou la sécurité du Soudan, y apporte son soutien ou en bénéficie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q12228166 Provisions: (UE) 2024/1783 du 24/06/2024 Reason: Ali Ahmed Karti Mohamed était le ministre des affaires étrangères du Soudan sous le gouvernement d’Omar el-Béchir. À la suite de la chute du régime d’el-Béchir, Ali Ahmed Karti Mohamed a été choisi pour être l’un des chefs du mouvement islamiste soudanais, et a mené les efforts visant à bloquer l’avancée du Soudan vers une transition démocratique complète, en fragilisant l’ancien gouvernement de transition dirigé par des civils et le processus relatif à l’accord-cadre politique. Cela a contribué au conflit entre les FAS et les FSR, qui a débuté le 15 avril 2023. Lui et d’autres islamistes soudanais radicaux entravent activement les efforts déployés pour parvenir à un cessez-le-feu en vue de mettre un terme au conflit et s’opposent aux efforts civils visant à rétablir la transition démocratique du Soudan. Ali Ahmed Karti Mohamed est un fidèle du parti du Congrès national (PCN), fondé par Omar el-Béchir en 1998. Le PCN est l’organisation qui a succédé au Front national islamique affilié aux Frères musulmans. Ali Ahmed Karti Mohamed est actuellement le secrétaire général du mouvement islamiste soudanais, vaste alliance de groupes islamistes, et est considéré comme étant l’homme à l’origine de la résurgence du PCN. Le mouvement islamiste exerce une forte influence sur les FAS, la police et les services de renseignement. Dès lors, Ali Ahmed Karti Mohamed prend part directement ou indirectement à des actions ou à des politiques qui menacent la paix, la stabilité ou la sécurité du Soudan, y apporte son soutien ou en bénéficie. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45290 Country: United States Entity: Q12228166 Program: SDN List Provisions: SUDAN-EO14098 Block Reason: Executive Order 14098 (Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. BEVERLY J STORM

Profile Type	PERSON
Name	BEVERLY J STORM BEVERLY J. STORM
First Name	BEVERLY
Middle Name	J J.
Last Name	STORM
Country	UNITED STATES
Birth Date	1953-03-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FLUSHING, MI 48433, USA 11399 W COLDWATER RD, FLUSHING, MI 48433
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: 2002-07-18 Country: United States Entity: us-fed-excl-beverly-j-storm-48433-flushing 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: S4MR3QXRD Start Date: 2002-09-13 Listing Date: 2003-01-13 Country: United States Entity: us-fed-excl-beverly-j-storm-48433-flushing 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: S4MR3QXRD Start Date: 2002-07-18 Listing Date: 2002-09-26 Country: United States Entity: us-fed-excl-beverly-j-storm-48433-flushing 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. BRENDA JAMES MIDDAGH

Profile Type	PERSON
Name	BRENDA JAMES MIDDAGH
First Name	BRENDA
Middle Name	JAMES
Last Name	MIDDAGH
Country	UNITED STATES
Birth Date	1953-03-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10701 E PRINCE RD, TUCSON, AZ 85749 TUCSON, AZ 85749, 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: 2008-10-20 Country: United States Entity: us-fed-excl-brenda-james-middagh-85749-tucson 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: S4MR3QY8Z Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-brenda-james-middagh-85749-tucson 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. DONALD SCHATZMAN

Profile Type	PERSON
Name	DONALD SCHATZMAN
First Name	DONALD
Last Name	SCHATZMAN
Country	UNITED STATES
Birth Date	1953-03-11
Position	DME - GENERAL (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VENTOR, NJ 08406, USA 2301 N SURREY AVENUE, VENTOR, NJ 08406
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: 1994-04-27 Country: United States Entity: us-fed-excl-donald-schatzman-08406-ventor Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3NMHK Start Date: 1994-06-27 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-donald-schatzman-08406-ventor 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: S4MR3NMHK Start Date: 1994-06-27 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-donald-schatzman-08406-ventor Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JOSEPHINE P SAUNDERS

Profile Type	PERSON
Name	JOSEPHINE P SAUNDERS JOSEPHINE P. SAUNDERS
First Name	JOSEPHINE
Middle Name	P P.
Last Name	SAUNDERS
Country	UNITED STATES
Birth Date	1953-03-11
Position	PHARMACIST (PHARMACY)
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	549 W ABBOTTSFORD AVE, PHILADELPHIA, PA 19144 PHILADELPHIA, PA 19144, 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: 1995-11-16 Country: United States Entity: us-fed-excl-josephine-p-saunders-19144-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b3 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: S4MR3NW2D Start Date: 1996-01-18 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-josephine-p-saunders-19144-philadelphia 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: S4MR3NW2D Start Date: 1996-01-18 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-josephine-p-saunders-19144-philadelphia Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. PAMELA M YOUNG

Profile Type	PERSON
Name	PAMELA M YOUNG
First Name	PAMELA
Middle Name	M
Last Name	YOUNG
Country	UNITED STATES
Birth Date	1953-03-11
Position	NURSE/NURSES AIDE (NURSING FIRM)
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	2305 TRICOU STREET, NEW ORLEANS, LA 70117
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: 1991-06-13 Country: United States Entity: us-fed-excl-pamela-m-young-70117-new-orleans Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. PATRICIA SUE TENDL

Profile Type	PERSON
Name	PATRICIA SUE TENDL
First Name	PATRICIA
Middle Name	SUE
Last Name	TENDL
Country	UNITED STATES
Birth Date	1953-03-11
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PALM HARBOR, FL 34684, USA 491 BONNIE BLVD, PALM HARBOR, FL 34684
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: 2011-10-20 Country: United States Entity: us-fed-excl-patricia-sue-tendl-34684-palm-harbor 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: S4MR3RLFC Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-patricia-sue-tendl-34684-palm-harbor 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).

8. RAMIRO PEREZ

Profile Type	PERSON
Name	RAMIRO PEREZ
First Name	RAMIRO
Last Name	PEREZ
Country	UNITED STATES
Birth Date	1953-03-11
Position	OWNER/OPERATOR (REHAB FACILITY - GEN)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2030 S W 105 COURT, MIAMI, FL 33126 MIAMI, FL 33126, 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: 1999-07-20 Country: United States Entity: us-fed-excl-ramiro-perez-33126-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: OPM Authority ID: S4MR3QHVG Start Date: 1999-10-22 Listing Date: 1999-11-05 Country: United States Entity: us-fed-excl-ramiro-perez-33126-miami 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: S4MR3QHVG Start Date: 1999-07-20 Listing Date: 1999-07-29 Country: United States Entity: us-fed-excl-ramiro-perez-33126-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).