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9 SapherCheck records found for Person 1955 05 04

Alias	Аветисян Володимир Зограбович Владимир Зограбович АВЕТИСЯН AVETISIAN VLADIMIR Аветисян Владимир Зограбович АВЕТИСЯН Владимир Зограбович
ID Number	772005534726
Inn-Code	772005534726
Profile Type	PERSON
Name	Аветисян Володимир Зограбович AVETYSIAN VOLODYMYR ZOHRABOVYCH Владимир Зограбович АВЕТИСЯН AVETISYAN VLADIMIR ZOGRABOVICH ВЛАДИМИР ЗОГРАБОВИЧ АВЕТИСЯН VLADIMIR ZOGRABOVICH AVETISYAN
First Name	VLADIMIR ZOGRABOVICH ВЛАДИМИР VLADIMIR Владимир
Last Name	AVETISYAN AVETISYAN АВЕТИСЯН
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1955-05-04
Birth-Place	RéGION DE TCHELIABINSK, URSS RéGION DE TCHELIABINSK: RUSSIE
Position	GENERAL DIRECTOR AND FOUNDER OF LLC RBA-MANAGEMENT DIRECTEUR GéNéRAL ET FONDATEUR DE LLC RBA-MANAGEMENT
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-06-24
Modified At	2024-07-09
Tax Number	772005534726
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	NUMéRO D'IDENTIFICATION FISCALE: 772005534726 VLADIMIR AVETISYAN EST LE DIRECTEUR GéNéRAL ET FONDATEUR DE LLC RBA-MANAGEMENT. LLC RBA-MANAGEMENT EST UNE SOCIéTé DE GESTION RUSSE QUI FOURNIT DES SERVICES JURIDIQUES, COMPTABLES, DE SéCURITé D'ENTREPRISE ET D'AUTRES SERVICES DE GESTION, ET QUI TRAVAILLE AVEC DES CLIENTS SPéCIALISéS DANS LA FOURNITURE DE COMPOSANTS éLECTRONIQUES. LLC RBA-MANAGEMENT GèRE JSC COMPEL, QUI PARTICIPE AUX RéGIMES D'IMPORTATION DE COMPOSANTS éLECTRONIQUES ET FOURNIT DES COMPOSANTS MICROéLECTRONIQUES D’IMPORTANCE STRATéGIQUE à L'INDUSTRIE RUSSE (Y COMPRIS L'INDUSTRIE MILITAIRE). DE PAR SA QUALITé DE DIRECTEUR GéNéRAL ET FONDATEUR DE LLC RBA-MANAGEMENT, VLADIMIR AVETISYAN EST RESPONSABLE DE SES ACTES ET IL APPORTE DONC UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE. VLADIMIR AVETISYAN IS THE GENERAL DIRECTOR AND FOUNDER OF LLC RBA-MANAGEMENT. LLC RBA-MANAGEMENT IS A RUSSIAN MANAGEMENT COMPANY THAT PROVIDES LEGAL, ACCOUNTING, CORPORATE SECURITY AND OTHER MANAGEMENT SERVICES, AND WHICH WORKS WITH CUSTOMERS SPECIALISING IN THE SUPPLY OF ELECTRONIC COMPONENTS. LLC RBA-MANAGEMENT MANAGES JSC COMPEL, WHICH PARTICIPATES IN IMPORT SCHEMES FOR ELECTRONIC COMPONENTS AND SUPPLIES STRATEGICALLY IMPORTANT MICROELECTRONICS COMPONENTS TO RUSSIAN INDUSTRY, INCLUDING MILITARY INDUSTRY. BY BEING THE GENERAL DIRECTOR AND FOUNDER OF LLC RBA-MANAGEMENT, VLADIMIR AVETISYAN IS RESPONSIBLE FOR ITS ACTIONS AND THEREFORE HE IS SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. FUNCTION: GENERAL DIRECTOR AND FOUNDER OF LLC RBA-MANAGEMENT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7564

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
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.11816.57 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-dvQKeXL9cUtAorf8brvL6u Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75946 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-dvQKeXL9cUtAorf8brvL6u Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
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.11816.57 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-dvQKeXL9cUtAorf8brvL6u Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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: NK-dvQKeXL9cUtAorf8brvL6u Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-dvQKeXL9cUtAorf8brvL6u Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vladimir Avetisyan est le directeur général et fondateur de LLC RBA-Management. LLC RBA-Management est une société de gestion russe qui fournit des services juridiques, comptables, de sécurité d'entreprise et d'autres services de gestion, et qui travaille avec des clients spécialisés dans la fourniture de composants électroniques. LLC RBA-Management gère JSC Compel, qui participe aux régimes d'importation de composants électroniques et fournit des composants microélectroniques d’importance stratégique à l'industrie russe (y compris l'industrie militaire). De par sa qualité de directeur général et fondateur de LLC RBA-Management, Vladimir Avetisyan est responsable de ses actes et il apporte donc un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. 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: NK-dvQKeXL9cUtAorf8brvL6u Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Vladimir Avetisyan est le directeur général et fondateur de LLC RBA-Management. LLC RBA-Management est une société de gestion russe qui fournit des services juridiques, comptables, de sécurité d'entreprise et d'autres services de gestion, et qui travaille avec des clients spécialisés dans la fourniture de composants électroniques. LLC RBA-Management gère JSC Compel, qui participe aux régimes d'importation de composants électroniques et fournit des composants microélectroniques d’importance stratégique à l'industrie russe (y compris l'industrie militaire). De par sa qualité de directeur général et fondateur de LLC RBA-Management, Vladimir Avetisyan est responsable de ses actes et il apporte donc un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 227/2023

Sanction Caption	227/2023
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: 2023-04-15 End Date: 2033-04-15 Duration: Десять років Country: Ukraine Entity: NK-dvQKeXL9cUtAorf8brvL6u Program: 227/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/2272023-46525 Status: active

2. Rusak Viktar Uladzimiravich

Alias	RUSAK VIKTOR VLADIMIROVICH РУСАК Віктар Уладзіміравіч РУСАК Виктор Владимирович Русак Виктор Ромуальдович Віктар Русак
Profile Type	PERSON
Name	RUSAK VIKTOR Русак, Виктор Владимирович Віктар Уладзіміравіч Русак RUSAK VIKTAR ULADZIMIRAVICH
First Name	VIKTOR Віктар VIKTAR Виктор
Last Name	RUSAK РУСАК
Country	BELARUS
Nationality	BELARUS
Birth Date	1955-05-04
Birth-Place	MINSK
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS HOUSE OF REPRESENTATIVES (MEMBER, 2016-) HOUSE OF REPRESENTATIVES (MEMBER, 2012-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2024-06-02
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	MILITARY POLITICIAN
Notes	MEMBER OF THE LOWER CHAMBER OF THE PARLIAMENT, DEPUTY CHAIRMAN OF STANDING COMMITTEE ON NATIONAL SECURITY, DEPUTY HEAD OF THE COMMITTEE ON NATIONAL SECURITY. FORMER HEAD OF THE KGB BOARD ON ECONOMIC SECURITY. HE WAS RESPONSIBLE FOR THE REPRESSIVE ACTIVITY OF THE KGB AGAINST CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. белорусский военный и политик TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016.

1 Sanctions

1. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 4886 Start Date: 2013-12-20 2012-12-14 2015-11-18 2014-11-28 End Date: 2016-03-01 Listing Date: 2012-12-13 2014-11-28 2015-11-18 2013-12-19 Country: Switzerland Entity: Q26897722 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Jamal Mustafa Abdallah Sultan Al-Tikriti

Alias	JAMAL MOUSTAFA ABDALLAH SOULTAN AL-TIKRITI KAMAL MUSTAFA ABDALLAH KAMAL MUSTAFA SULTAN ABDALLAH AL-TIKRITI KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI KAMAL MUSTAFA ABDALLAH كمال مصطفى عبد الله KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI JAMAL MUSTAFA ABDULLAH JAMAL MUSTAFA ABDULLAH SULTAN مال مصطفى عبد الله سلطان التكريتي جمال مصطفى عبد الله سلطان التكريتي
Profile Type	PERSON
Name	JAMAL MOUSTAFA ABDALLAH SOULTAN AL-TIKRITI ジャマール・ムスタファー・アブドゥッラー・スルターン KAMAL MUSTAFA SULTAN ABDALLAH AL-TIKRITI AL-TIKRITI, JAMAL MUSTAFA ABDALLAH SULTAN KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI AL-TIKRITI, KAMAL MUSTAFA SULTAN ABDALLAH 贾迈勒·穆斯塔法·阿卜杜拉·苏丹 KAMAL MUSTAFA SULTAN ABDALLAH AL-TIKRITI JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI ジャマール・ムスタファ・アブダッラー・スルターン・アル・ティクリーティ JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI جمال مصطفى السلطان KAMAL MUSTAFA ABDALLAH
First Name	JAMAL MUSTAFA ABDALLAH SULTAN KAMAL MUSTAFA KAMAL MUSTAFA SULTAN ABDALLAH KAMAL MUSTAFA SULTAN ABDALLAH KAMAL MUSTAFA ABDALLAH SULTAN KAMAL MUSTAFA ABDALLAH SULTAN JAMAL MUSTAFA ABDALLAH SULTAN JAMAL JAMAL
Middle Name	ABDALLAH ABDALLAH SULTAN SULTAN AL-TIKRITI
Last Name	AL-TIKRITI JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI AL-TIKRITI ABDALLAH
Country	IRAQ
Nationality	IRAQ
Birth Date	1952 1955-05-04
Birth-Place	AL-SAMNAH, NEAR TIKRIT, IRAQ TIKRIT TIKRIT, IRAQ AL-SAMNAH, NEAR TIKRIT AL-SAMNAH, PRèS DE TIKRIT : IRAK AL-SAMNAH, NEAR TIKRIT IRAQ AL-SAMNAH, NEAR TIKRIT, IRAQ ティクリート近郊アル・サムナ AL-SAMNAH, PRèS DE TIKRIT
Position	DEPUTY HEAD OF TRIBAL AFFAIRS IN PRESIDENTIAL OFFICE DIRECTEUR ADJOINT DU BUREAU DES AFFAIRES TRIBALES AUPRèS DE LA PRéSIDENCE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-02-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA 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 UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY
Notes	IRAQI BAATH MEMBER DEPUTY HEAD OF TRIBAL AFFAIRS IN PRESIDENTIAL OFFICE REPUBLICAN GUARD SECRETARY; LED SPECIAL REPUBLICAN GUARD AND COMMANDED BOTH REPUBLICAN GUARD CORPS; DEPUTY HEAD OF TRIBAL AFFAIRS IN PRESIDENTIAL OFFICE; REPUBLICAN GUARD SECRETARY; LED SPECIAL REPUBLICAN GUARDS AND COMMANDED BOTH REPUBLICAN GUARD CORPS UNSC RESOLUTION 1483 BASIS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7864 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7852 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1472

18 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: Q50075678 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.133.1 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q50075678 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1188 End Date: 2022-03-03 Country: Switzerland Entity: Q50075678 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1292 Country: Switzerland Entity: Q50075678 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: IRQ

Sanction Caption	IRQ
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.133.1 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q50075678 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

6. Sanction Caption: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.133.1 Country: France Entity: Q50075678 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
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 UN Authority ID: IRQ0083 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q50075678 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.022 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iraq

Sanction Caption	Iraq
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 UN Authority ID: IRQ0083 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q50075678 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.022 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
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: 22 Start Date: 2010-07-16 Country: Japan Entity: Q50075678 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 大統領府部族問題事務所副所長 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q50075678 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 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: 7852 Country: United States Entity: Q50075678 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: 7864 Country: United States Entity: Q50075678 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: Q50075678 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q50075678 Program: Iraq UNSC Id: IQi.022 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: S4MR3R221 Listing Date: 2005-05-25 Country: United States Entity: Q50075678 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

16. 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: S4MR3PFTJ Listing Date: 2005-05-25 Country: United States Entity: Q50075678 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

17. 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: S4MR3P5XW Listing Date: 2005-05-25 Country: United States Entity: Q50075678 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

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: Q50075678 UNSC Id: IQi.022 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Sylvester Nguni

Alias	NGUNI, SYLVESTER
ID Number	63-453707V32
Profile Type	PERSON
Name	SYLVESTER NGUNI NGUNI SYLVESTER ROBERT
First Name	SYLVESTER
Last Name	NGUNI
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1955-05-04 1955-01-01 1955-08-04
Position	MINISTER OF AGRICULTURE OF ZIMBABWE (2009-2009) HOUSE OF ASSEMBLY (MEMBER, 2013-) DEPUTY MINISTER OF AGRICULTURE OF ZIMBABWE (2006-2006) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-28
Modified At	2024-03-31
Gender	MALE
Datasets	WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	POLITICIAN
Notes	ZIMBABWEAN POLITICIAN MINISTER OF STATE IN THE PRESIDENT’S OFFICE, FORMER MINISTER OF ECONOMIC DEVELOPMENT (FORMER DEPUTY MINISTER FOR AGRICULTURE). TRAVEL BAN ACCORDING TO ARTICLE 4 PARAGRAPH 1 DOES NOT APPLY. ZANU-PF MEMBER OF THE GOVERNMENT. MHONDORO-MUBAIRA MEMBER OF THE NATIONAL ASSEMBLY & MINISTER OF STATE IN VICE PRESIDENT

1 Sanctions

1. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
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: 6831 Start Date: 2013-03-01 End Date: 2013-04-19 Listing Date: 2013-02-28 Country: Switzerland Entity: Q7660812 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. BRENDA JO GALLAGHER

Profile Type	PERSON
Name	BRENDA JO GALLAGHER
First Name	BRENDA
Middle Name	JO
Last Name	GALLAGHER
Country	UNITED STATES
Birth Date	1955-05-04
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HAMBURG, NJ 07419, USA 14B WISHING WELL RD, HAMBURG, NJ 07419
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: 2001-04-19 Country: United States Entity: us-fed-excl-brenda-jo-gallagher-07419-hamburg 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: S4MR3N427 Start Date: 2001-06-14 Listing Date: 2001-07-27 Country: United States Entity: us-fed-excl-brenda-jo-gallagher-07419-hamburg 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: S4MR3N427 Start Date: 2001-04-19 Listing Date: 2001-07-02 Country: United States Entity: us-fed-excl-brenda-jo-gallagher-07419-hamburg 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).

6. GEORGINA T NETTLES

Profile Type	PERSON
Name	GEORGINA T. NETTLES GEORGINA T NETTLES
First Name	GEORGINA
Middle Name	T. T
Last Name	NETTLES
Country	UNITED STATES
Birth Date	1955-05-04
Position	SOCIAL WORKER (INTER CARE FACILITY)
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	HILLIARD, FL 32046, USA ROUTE 3, BOX 883-A2, HILLIARD, FL 32046
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: 1993-09-30 Country: United States Entity: us-fed-excl-georgina-t-nettles-32046-hilliard Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR3QVL7 Start Date: 1993-12-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-georgina-t-nettles-32046-hilliard 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: S4MR3QVL7 Start Date: 1993-12-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-georgina-t-nettles-32046-hilliard Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. MARIA ANITA MARTINEZ

Profile Type	PERSON
Name	MARIA ANITA MARTINEZ
First Name	MARIA
Middle Name	ANITA
Last Name	MARTINEZ
Country	UNITED STATES
Birth Date	1955-05-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-03-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	705 B ST, APT 102, FRESNO, CA 93706 FRESNO, CA 93706, 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: 2001-01-18 Country: United States Entity: us-fed-excl-maria-anita-martinez-93706-fresno Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N4PM Start Date: 2001-01-18 Listing Date: 2001-03-29 Country: United States Entity: us-fed-excl-maria-anita-martinez-93706-fresno Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

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: S4MR3N4PM Start Date: 2001-04-09 Listing Date: 2001-06-12 Country: United States Entity: us-fed-excl-maria-anita-martinez-93706-fresno Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. MARIE J JEANTY

Profile Type	PERSON
Name	MARIE J JEANTY
First Name	MARIE
Middle Name	J
Last Name	JEANTY
Country	UNITED STATES
Birth Date	1955-05-04
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	2017-01-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	20-35 SEAGIRT BLVD, APT 4B, FAR ROCKAWAY, NY 11691 FAR ROCKAWAY, NY 11691, 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: 2017-01-19 Country: United States Entity: us-fed-excl-marie-j-jeanty-11691-far-rockaway 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: HHS Authority ID: S4MR5CPF4 Start Date: 2017-01-19 Listing Date: 2017-01-20 Country: United States Entity: us-fed-excl-marie-j-jeanty-11691-far-rockaway 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).

9. TOM WYNNE

Registration Number	FHM6JMCKKFV9
Profile Type	PERSON
Name	TOM WYNNE
First Name	TOM
Last Name	WYNNE
Country	UNITED STATES
Birth Date	1955-05-04
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-08-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAINT PETERSBURG, FL 33709, USA 5501 8TH STREET, N, UNIT 114, SAINT PETERSBURG, FL 33709
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: 2022-05-19 Country: United States Entity: us-fed-excl-tom-wynne-33709-saint-petersburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MRM76P7 Start Date: 2022-06-30 Listing Date: 2022-08-08 Country: United States Entity: us-fed-excl-tom-wynne-33709-saint-petersburg 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.