Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1954 09 01

Alias	نبيل خالد خليل شومان NABIL SHUMAN NABIL KHALLED HALIL CHOUMAN NABIL KHALED KHALIL SHOMAN NABIL CHOUMAN نبيل خالد هلال شومان
Weak Alias	SHOMAN, NABIL KHALED KHALIL SHUMAN, NABIL CHOUMAN, NABIL シューマーン・ナビール・ハーレド・ハリールシューマーン・ナビール
Profile Type	PERSON
Name	NABIL KHALED HALIL CHOUMAN CHOUMAN, NABIL KHALED HALIL ナビール・ハーレド・ハリル・シューマーン NABIL KHALED HILAL CHOUMAN CHOUMAN NABIL KHALED HALIL NABIL SHUMAN NABIL VICTOR KARAM NABIL KHALED HALIL CHOUMAN NABIL CHOUMAN
First Name	NABIL KHALED HALIL NABIL NABIL KHALED HALIL
Middle Name	KHALED HALIL KARAM KHALED KHALIL HILAL
Last Name	SHUMAN SHOMAN CHOUMAN CHOUMAN
Country	LEBANON PALESTINIAN TERRITORIES
Nationality	LEBANON
Birth Date	1954-09-01
Birth-Place	LIBAN LEBANON
Position	FOUNDER AND SHAREHOLDER OF THE CHOUMAN (SHUMAN) GROUP / SHUMAN FOR CURRENCY EXCHANGE SARL FOUNDER FONCTION : FONDATEUR ET ACTIONNAIRE DU CHOUMAN (SHUMAN) GROUP/SHUMAN FOR CURRENCY EXCHANGE SARL. CEO FONDATEUR ET ACTIONNAIRE DU CHOUMAN (SHUMAN) GROUP/SHUMAN FOR CURRENCY EXCHANGE SARL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-10-13
Modified At	2024-04-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOUSSAITBEH ST., BEIRUT - C/O TRADING AND TRANSPORT SERVICES, AL-RAZI MEDICAL COMPLEX, JABAL AL-HUSSEIN, AMMAN, JORDAN, - C/O ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING, P.O. BOX 910606, AMMAN 11191, JORDAN
Topics	SANCTIONED ENTITY
Notes	FUNCTION: FOUNDER AND SHAREHOLDER OF THE CHOUMAN (SHUMAN) GROUP / SHUMAN FOR CURRENCY EXCHANGE SARL NABIL KHALED HALIL CHOUMAN EST PROPRIéTAIRE DE SHUMAN FOR CURRENCY EXCHANGE SARL, DONT LE SIèGE SE TROUVE à BEYROUTH, AU LIBAN, ET QUI A éTé UTILISéE POUR BLANCHIR DES CAPITAUX ET LES TRANSFéRER AU HAMAS, Y COMPRIS à PARTIR DE L’IRAN. LES SOMMES TRANSFéRéES AU HAMAS PAR L’INTERMéDIAIRE DE SHUMAN FOR CURRENCY EXCHANGE SARL SONT ESTIMéES à DES DIZAINES DE MILLIONS DE DOLLARS. PAR CONSéQUENT, NABIL KHALED HALIL CHOUMAN PARTICIPE AU FINANCEMENT DU HAMAS NABIL KHALED HALIL CHOUMAN IS THE OWNER OF SHUMAN FOR CURRENCY EXCHANGE SARL, BASED IN BEIRUT, LEBANON, WHICH HAS BEEN USED TO LAUNDER AND TRANSFER MONEY TO HAMAS, INCLUDING FROM IRAN. THE SUMS OF MONEY TRANSFERRED TO HAMAS THROUGH SHUMAN FOR CURRENCY EXCHANGE SARL ARE ESTIMATED AT TENS OF MILLIONS OF USD. THUS, NABIL KHALED HALIL CHOUMAN PARTICIPATES IN THE FINANCING OF HAMAS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46171 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7102

13 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-22 Country: Australia Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

2. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-22
Sanction Last Change	2024-01-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11083.62 Start Date: 2024-01-19 Listing Date: 2024-01-19 Country: Belgium Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Program: HAM Reason: 2024/386 (OJ L19012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386

3. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 33 Country: Canada Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-04-10
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71369 Start Date: 2024-04-10 Listing Date: 2024-04-10 Country: Switzerland Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-19
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.11083.62 Start Date: 2024-01-19 Listing Date: 2024-01-19 Country: European Union Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Program: HAM Reason: 2024/386 (OJ L19012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386

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: NK-fu7nTq9ZhvFUb68UnTtwTs Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

7. Sanction Caption: (UE) 2024/386 du ...

Sanction Caption	(UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Program: (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Nabil Khaled Halil Chouman est propriétaire de Shuman for Currency Exchange SARL, dont le siège se trouve à Beyrouth, au Liban, et qui a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Nabil Khaled Halil Chouman participe au financement du Hamas Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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: CTI0051 Start Date: 2023-11-14 Modified At: 2023-11-14 Country: United Kingdom Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Targeted arms embargo Reason: Nabil Khaled Halil CHOUMAN (hereafter “CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0051 Start Date: 2023-11-14 Modified At: 2023-11-14 Listing Date: 2023-11-14 Country: United Kingdom Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Nabil Khaled Halil CHOUMAN (hereafter “CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-01-30
Sanction Last Change	2024-01-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 55 Start Date: 2024-01-30 Country: Japan Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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-fu7nTq9ZhvFUb68UnTtwTs Provisions: (UE) 2024/386 du 19/01/2024 Reason: Nabil Khaled Halil Chouman est propriétaire de Shuman for Currency Exchange SARL, dont le siège se trouve à Beyrouth, au Liban, et qui a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Nabil Khaled Halil Chouman participe au financement du Hamas. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46171 Country: United States Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-fu7nTq9ZhvFUb68UnTtwTs Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-11-14
Link Last Change	2023-11-14
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-fu7nTq9ZhvFUb68UnTtwTs Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695

2. Peter ADDINALL

Title	MR
Profile Type	PERSON
Name	PETER ADDINALL
First Name	PETER
Last Name	ADDINALL
Nationality	UNITED KINGDOM
Birth Date	1954-09-12 1954-09-01
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	26 QUEENSWAY, LINCOLN, LINCOLNSHIRE, UNITED KINGDOM, LN2 4AH 26 QUEENSWAY, LINCOLN, UNITED KINGDOM, LN2 4AH
Topics	DISQUALIFIED
Notes	BORN ON 1 SEPTEMBER 1954 - DISQUALIFIED BORN ON 12 SEPTEMBER 1954 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9lh_qOPNRJbohPfotrSvRFKfHw4 https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/coz8WClQjfXMEZwSQWyPax-wpEA

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-10-25 End Date: 2026-10-24 Country: United Kingdom Entity: NK-napvDWevNCPcucQMD6dUBz Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20210206 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-08-13 End Date: 2030-08-12 Listing Date: 2019-07-23 Country: United Kingdom Entity: NK-napvDWevNCPcucQMD6dUBz Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5333893 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Mohsen Rezai

Alias	Резайи MOHSEN REZAEE 莫森·雷扎伊 آقامحسن برادر محسن محسن رضایی میرقائد سبزوار رضایی Резайи, Мохсен محسن رضایی MOHSEN RESAI MOHSEN REZAEE MIRGHA'ED محسن رضائی 穆赫辛·雷扎伊莫森·瑞扎伊 Резайи Мохсен MOHSEN REZA'I MOHSEN REZAI MOHSEN RZAEE MOHSEN REZAEI
Profile Type	PERSON
Name	MOHSEN REZáí Мохсен Резаї MOHSEN REZAï MOHSEN REZAEE מוחסן רזאי MOHSEN REZA'I 穆赫辛·礼萨伊 محسن رضائي MUHSIN RıZAI モフセン・レザーイー MöHSüN REZAYI محسن رضایی Мохсен Резайи 모흐센 레자이 MOHSEN REZAJI MOHSEN REZAEI MOHSEN REZAI REZA'I, MOHSEN MOHSEN REZAI
First Name	MOHSEN MOHSEN
Last Name	REZAEE REZA'I REZAI REZAI REZAEI REZAEI
Country	IRAN
Nationality	IRAN
Birth Date	1954-09-01
Birth-Place	MASJED-E SOLEYMAN, IRAN MASJED SOLEIMAN
Position	COMANDANTE DE CUERPO DE LOS GUARDIANES DE LA REVOLUCION COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (1981-1997) VICE PRESIDENT OF IRAN FOR ECONOMIC AFFAIRS (2021-2023) SECRETARY OF THE EXPEDIENCY DISCERNMENT COUNCIL (1997-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2019-07-26
Modified At	2024-07-06
Gender	MALE
Weight	0
Height	0
Datasets	US SAM PROCUREMENT EXCLUSIONS ARGENTINA REPET SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	CRIME WANTED SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN MILITARY LEADER AND POLITICIAN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-49958 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27852

4 Sanctions

1. Sanction Caption: UFI AMIA

Sanction Caption	UFI AMIA
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UFI AMIA Ministerio de Justicia Start Date: 2019-07-26 Listing Date: 2019-07-26 Country: Argentina Entity: Q545979 Program: UFI AMIA ARG List UNSC Id: HArP.00012 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2007/49958 Country: Argentina Entity: Q545979 Program: Red Notice Reason: Homicidio calificado, doblemente agravado (por haber sido cometido por odio racial o religioso y por ser un medio idóneo para causar un peligro común) en perjuicio de 85 víctimas fatales, en concurso ideal con lesiones leves y lesiones graves calificadas, en forma reiterada y daños múltiples agravados por haber sido cometidos por odio racial o religioso Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. 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: 27852 Country: United States Entity: Q545979 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

4. 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: S4MRC86GB Start Date: 2020-01-10 Listing Date: 2020-04-10 Country: United States Entity: Q545979 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

4. CYNTHIA MORRISON

Profile Type	PERSON
Name	CYNTHIA MORRISON
First Name	CYNTHIA
Last Name	MORRISON
Country	UNITED STATES
Birth Date	1954-09-01
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-10-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ITHACA, NY 14850, USA 127 PROSPECT ST, ITHACA, NY 14850
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: 2001-07-19 Country: United States Entity: us-fed-excl-cynthia-morrison-14850-ithaca 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: S4MR3NBQW Start Date: 2001-09-04 Listing Date: 2002-07-26 Country: United States Entity: us-fed-excl-cynthia-morrison-14850-ithaca 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: S4MR3NBQW Start Date: 2001-07-19 Listing Date: 2001-10-02 Country: United States Entity: us-fed-excl-cynthia-morrison-14850-ithaca 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. JESUS RAMON FONSECA

Profile Type	PERSON
Name	JESUS RAMON FONSECA
First Name	JESUS
Middle Name	RAMON
Last Name	FONSECA
Country	UNITED STATES
Birth Date	1954-09-01
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-12-22
Npi Code	1801199393
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HIALEAH, FL 33015, USA 19501 W OAKMONT DRIVE, HIALEAH, FL 33015
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: 2020-12-20 Country: United States Entity: us-fed-excl-jesus-ramon-fonseca-33015-hialeah 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: S4MRFJVV5 Start Date: 2021-01-27 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-jesus-ramon-fonseca-33015-hialeah 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.

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: S4MRFJVV5 Start Date: 2020-12-20 Listing Date: 2020-12-22 Country: United States Entity: us-fed-excl-jesus-ramon-fonseca-33015-hialeah Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. MARK R COURTERIER

Profile Type	PERSON
Name	MARK R. COURTERIER MARK R COURTERIER
First Name	MARK
Middle Name	R. R
Last Name	COURTERIER
Country	UNITED STATES
Birth Date	1954-09-01
Position	THERAPIST
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	1330 WALSINGHAM RD, #150, LARGO, FL 34644 LARGO, FL 34644, 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: 1992-05-31 Country: United States Entity: us-fed-excl-mark-r-courterier-34644-largo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: OPM Authority ID: S4MR3NVYP Start Date: 1993-06-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mark-r-courterier-34644-largo Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3NVYP Start Date: 1993-06-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mark-r-courterier-34644-largo 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).

7. ROBERT L HAYES

Profile Type	PERSON
Name	ROBERT L HAYES ROBERT L. HAYES
First Name	ROBERT
Middle Name	L L.
Last Name	HAYES
Country	UNITED STATES
Birth Date	1954-09-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2712 PARKWOOD, TOLEDO, OH 43610 TOLEDO, OH 43610, 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: 2004-08-19 Country: United States Entity: us-fed-excl-robert-l-hayes-43610-toledo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3P45C Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-robert-l-hayes-43610-toledo 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: S4MR3PDBG Start Date: 2004-08-19 Listing Date: 2004-11-15 Country: United States Entity: us-fed-excl-robert-l-hayes-43610-toledo 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).