SapherCheck

10 SapherCheck records found for Person 1953 07 07

Profile Type PERSON
Name MICHAEL G. IANNELLI
MICHAEL G IANNELLI
First Name MICHAEL
Middle Name G.
G
Last Name IANNELLI
Country UNITED STATES
Birth Date 1953-07-07
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-09-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 31 PHENIX AVE, W WARWICK, RI 02893
WEST WARWICK, RI 02893, USA
Topics DEBARRED ENTITY

3 Sanctions

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: NK-VwcyAxPDCC6tVbrYSKKqY4

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3N3ZM

Start Date: 2002-07-18
Listing Date: 2002-09-25
Country: United States

Entity: NK-VwcyAxPDCC6tVbrYSKKqY4

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).

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: S4MR3N3ZM

Start Date: 2002-09-16
Listing Date: 2003-01-06
Country: United States

Entity: NK-VwcyAxPDCC6tVbrYSKKqY4

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias JAMIEEL HASSAN
JAMIEEL AL-HASSAN
JAMEEL ASSAN
JAMIEEL AL-HASSAN
JAMIL HASAN
JAMEEL ASSAN
JAMEEL HASSAN,
JAMEEL
JAMIL AL-HASSAN
JAMEEL HASSAN
JAMIEEL ASSAN
JAMEEL AL-HASSAN
JAMIL ASSAN
JAMIL ASSAN
JAMEEL AL-HASSAN,
JAMIL AL-HASSAN
AL-HASSAN
JAMIEEL ASSAN
جميل حسن
JAMIL HASAN
JAMEEL HASSAN
JAMEEL AL-HASSAN
Хассан, Джамиль
Profile Type PERSON
Name JAMIEEL HASSAN
ハッサン・ジャミール
JAMIEEL AL-HASSAN
HASSAN, JAMIL
JAMEEL ASSAN
JAMIL AL-HASSAN
JAMEEL HASSAN
JAMEEL AL-HASSAN
JAMIL ASSAN
JAMIL HASSAN
JAMIL HASSAN
JAMIL AL-HASSAN
Джамиль Хассан
JAMIEEL ASSAN
JAMIL HASSAN
جميل حسن
JAMEEL AL-HASSAN
JAMEEL HASSAN
HASSAN JAMIL
First Name جميل
JAMIEEL
JAMIL
JAMIL
JAMEEL
JAMIL 
Last Name HASSAN
AL-HASSAN
ASSAN
AL-HASSAN
HASSAN
حسن
HASAN
Country SYRIA
Nationality SYRIA
Birth Date 1952-02
1953-07-07
Birth-Place QUSAYR, SYRIAN ARAB REPUBLIC
QUSAYR, SYRIAN ARAB REPUBLIC
QUSAYR HOMS
QUASAYR, HOMS, SYRIA
SYRIA
QUSAYR HOMS SYRIA
SECOND SYRIAN REPUBLIC
QOUSSEIR, PROVINCE DE HOMS
QOUSSEIR, PROVINCE DE HOMS : SYRIE
Position HEAD OF SYRIAN AIR FORCE INTELLIGENCE
HEAD OF SYRIAN AIR FORCE INTELLIGENCE; MAJOR GENERAL
ANCIEN CHEF DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE, GRADE DE GéNéRAL DE DIVISION DANS L'ARMéE DE L'AIR SYRIENNE - EN POSTE APRèS MAI 2011 JUSQU'EN JUILLET 2019 ANCIEN CHEF DU SERVICE DE RENS
ANCIEN CHEF DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE
GRADE DE GéNéRAL DE DIVISION DANS L'ARMéE DE L'AIR SYRIENNE - EN POSTE APRèS MAI 2011 JUSQU'EN JUILLET 2019 ANCIEN CHEF DU SERVICE DE RENS
LEADER (2009-2019)
OFFICER OF THE RANK OF MAJOR‐GENERAL IN THE SYRIAN AIR FORCE IN POST AFTER MAY 2011. FORMER HEAD OF THE SYRIAN AIR FORCE IN­TELLIGENCE IN POST AFTER MAY 2011 AND UNTIL JULY 2019.
シリア空軍情報部（SAFI）長
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-05-10
Modified At 2024-06-02
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
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 PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
MILITARY
Notes RETIRED. FORMERLY MAJOR GENERAL AND HEAD OF SYRIAN AIR FORCE INTELLIGENCE.
OFFICER OF THE RANK OF MAJOR-GENERAL IN THE SYRIAN AIR FORCE IN POST AFTER MAY 2011. FORMER HEAD OF THE SYRIAN AIR FORCE INTELLIGENCE IN POST AFTER MAY 2011 AND UNTIL JUL 2019. RESPONSIBLE FOR VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA.
RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE
SYRIAN MAJOR GENERAL, HEAD OF THE SYRIAN AIR FORCE INTELLIGENCE DIRECTORATE (2009-2019)
FORMER HEAD OF SYRIAN AIR FORCE INTELLIGENCE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2085
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12812

13 Sanctions

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: Q4116445

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. Formerly listed on the RBA Consolidated List as 2011SYR0009. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3560.25

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: Q4116445

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 14

Country: Canada

Entity: Q4116445

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
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: 11685

Start Date: 2016-01-19 2013-11-06 2020-06-26 2016-10-11 2019-08-13
Listing Date: 2013-11-05 2016-01-19 2020-06-26 2016-10-11 2019-08-13
Country: Switzerland

Entity: Q4116445

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
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
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.3560.25

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: Q4116445

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: Q4116445

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2019/798 du 17/05/2019 (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.3560.25

Country: France

Entity: Q4116445

Program: (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Responsable de la répression violente exercée contre la population civile en Syrie

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0111

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q4116445

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0111

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2011-05-10
Country: United Kingdom

Entity: Q4116445

Program: Syria

Provisions: Asset freeze

Reason: Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 16

Start Date: 2011-12-22
Country: Japan

Entity: Q4116445

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
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: Q4116445

Provisions: (UE) 442/2011 du 09/05/2011,; (UE) 2016/1735 du 29/09/2016,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020

Reason: Responsable de la répression violente exercée contre la population civile en Syrie

Source URL: https://geldefonds.gouv.mc/
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: 12812

Country: United States

Entity: Q4116445

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R8GB

Listing Date: 2011-06-29
Country: United States

Entity: Q4116445

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

Alias ジュディー・チュー
赵美心
ג'ודי צ'ו
JUDY MAY CHU
Джуди Чжао
JUDY CHU
جودی چو
趙美心
CHU, JUDY
Title MS.
Profile Type PERSON
Name ジュディー・チュー
赵美心
ג'ודי צ'ו
جودي تشو
Джуди Чжао
JUDY CHU
JUDY CHUOVá
جودی چو
Джуді Чу
First Name JUDY
Last Name ZHAO
CHU
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1953-07-07
Birth-Place LOS ANGELES
Position HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015)
MEMBER OF THE UNITED STATES HOUSE OF REPRESENTATIVES
UNITED STATES REPRESENTATIVE (2009-2011)
UNITED STATES REPRESENTATIVE (2017-2019)
MEMBER (2006-2009)
HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019)
MEMBER (1985-1988)
UNITED STATES REPRESENTATIVE (2015-2017)
UNITED STATES REPRESENTATIVE (2013-2015)
UNITED STATES REPRESENTATIVE (2021-)
HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011)
MAYOR OF MONTEREY PARK, CALIFORNIA
MEMBER OF CITY COUNCIL (1988-2001)
MEMBER OF THE CALIFORNIA STATE ASSEMBLY (2001-2006)
HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013)
UNITED STATES REPRESENTATIVE (2011-2013)
UNITED STATES REPRESENTATIVE (2019-2021)
HOUSE OF REPRESENTATIVES (MEMBER, 2019-)
HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017)
DEPUTY CHAIRPERSON (2009-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-09-05
Gender FEMALE
Datasets IRAN SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US MEMBERS OF THE CONGRESS
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes U.S. REPRESENTATIVE FROM CALIFORNIA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-02
Sanction Last Change 2024-05-02
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions Supporting MKO

Start Date: 2022-07-16
Country: Iran

Entity: Q460035

Source URL: https://sanctionlist.mfa.ir/
Profile Type PERSON
Name CURTIS LEE BISHOP
First Name CURTIS
Middle Name LEE
Last Name BISHOP
Country UNITED STATES
Birth Date 1953-07-07
Position TECHNICIAN (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ATTICA, MI 48412, USA
4659 WILSON DRIVE, ATTICA, MI 48412
Topics DEBARRED ENTITY

2 Sanctions

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: 2005-09-20
Country: United States

Entity: us-fed-excl-curtis-lee-bishop-48412-attica

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PXM3

Start Date: 2005-09-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-curtis-lee-bishop-48412-attica

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).

Profile Type PERSON
Name DEBORAH LESTER
First Name DEBORAH
Last Name LESTER
Country UNITED STATES
Birth Date 1953-07-07
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2012-10-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address KNOXVILLE, TN 37918, USA
5012 CRIPPEN ROAD, KNOXVILLE, TN 37918
Topics DEBARRED ENTITY

2 Sanctions

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: 2012-09-20
Country: United States

Entity: us-fed-excl-deborah-lester-37918-knoxville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR46J90

Start Date: 2012-09-20
Listing Date: 2012-10-05
Country: United States

Entity: us-fed-excl-deborah-lester-37918-knoxville

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).

Profile Type PERSON
Name JOHN F PATI
First Name JOHN
Middle Name F
Last Name PATI
Country UNITED STATES
Birth Date 1953-07-07
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-02-18
Npi Code 1902025810
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 88-19 107TH AVE, OZONE PARK, NY 11417
OZONE PARK, NY 11417, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2010-02-18
Country: United States

Entity: us-fed-excl-john-f-pati-11417-ozone-park

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PT3N

Start Date: 2010-04-15
Listing Date: 2010-06-10
Country: United States

Entity: us-fed-excl-john-f-pati-11417-ozone-park

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3PT3N

Start Date: 2010-02-18
Listing Date: 2010-02-18
Country: United States

Entity: us-fed-excl-john-f-pati-11417-ozone-park

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).

Profile Type PERSON
Name JUDITH ANN TALABA
First Name JUDITH
Middle Name ANN
Last Name TALABA
Country UNITED STATES
Birth Date 1953-07-07
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-07-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BOULDER, CO 80303, USA
811 CRESCENT DR, BOULDER, CO 80303
Topics DEBARRED ENTITY

2 Sanctions

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: 2008-07-20
Country: United States

Entity: us-fed-excl-judith-ann-talaba-80303-boulder

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PSBN

Start Date: 2008-07-20
Listing Date: 2008-07-21
Country: United States

Entity: us-fed-excl-judith-ann-talaba-80303-boulder

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).

Profile Type PERSON
Name LU ANNE WALLACE
First Name LU ANNE
Last Name WALLACE
Country UNITED STATES
Birth Date 1953-07-07
Position CLINIC (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2021-10-13
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 4000, #22663-032, ALICEVILLE, AL 35442
ALICEVILLE, AL 35442, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2021-04-20
Country: United States

Entity: us-fed-excl-lu-anne-wallace-35442-aliceville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRJFY66

Start Date: 2021-08-26
Listing Date: 2021-10-13
Country: United States

Entity: us-fed-excl-lu-anne-wallace-35442-aliceville

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.

Profile Type PERSON
Name MICHAEL L PACIFICO
First Name MICHAEL
Middle Name L
Last Name PACIFICO
Country UNITED STATES
Birth Date 1953-07-07
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2005-10-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address EASTON, PA 18042, USA
666 WALNUT ST, #3386, EASTON, PA 18042
Topics DEBARRED ENTITY

3 Sanctions

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: 2005-08-18
Country: United States

Entity: us-fed-excl-michael-l-pacifico-18042-easton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NS5V

Start Date: 2005-08-18
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-michael-l-pacifico-18042-easton

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).

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: S4MR3PQLJ

Start Date: 2005-10-13
Listing Date: 2005-10-19
Country: United States

Entity: us-fed-excl-michael-l-pacifico-18042-easton

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name STEVEN PAUL HADDORFF
First Name STEVEN
Middle Name PAUL
Last Name HADDORFF
Country UNITED STATES
Birth Date 1953-07-07
Position TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-03-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7000 W MACDOUGALL ST, SIOUX FALLS, SD 57106
SIOUX FALLS, SD 57106, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2018-03-20
Country: United States

Entity: us-fed-excl-steven-paul-haddorff-57106-sioux-falls

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR6C070

Start Date: 2018-04-30
Listing Date: 2019-01-22
Country: United States

Entity: us-fed-excl-steven-paul-haddorff-57106-sioux-falls

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.

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: S4MR6C070

Start Date: 2018-03-20
Listing Date: 2018-03-29
Country: United States

Entity: us-fed-excl-steven-paul-haddorff-57106-sioux-falls

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public