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7 SapherCheck records found for Person 1955 08 28

Alias	MOHAMMAD RAAD MUHAMMAD RA'D MOHAMMED RAAD MUHAMMAD RA'AD MOHAMAD RAED MOHAMED RAED MUHAMMAD RA'AD MOHAMMED RAAD MOHAMED RAED MUHAMMAD RA'D MOHAMAD RAED MOHAMMAD RAAD
ID Number	307321
Profile Type	PERSON
Name	MUHAMMAD HASAN RA'D RA'D, MUHAMMAD HASAN MUHAMMAD HASAN RA'D
First Name	MOHAMMAD MOHAMAD MOHAMED MUHAMMAD MUHAMMAD HASAN MOHAMMED
Middle Name	HASAN
Last Name	RA'D RA'D RAED RAAD RA'AD
Country	LEBANON
Birth Date	1955-08-28
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26956

2 Sanctions

1. 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: 26956 Country: United States Entity: NK-8fzMtrPzsmGDDij77EwSyw Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. 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: S4MR9BJBF Start Date: 2019-07-09 Listing Date: 2019-07-24 Country: United States Entity: NK-8fzMtrPzsmGDDij77EwSyw 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

2. Abdelbasit Hamza Elhassan Mohamed Khair

Alias	ABDELBASIT HAMZA عبد الباسط حمزة الحسن محمد خير ADB AL-BASIT HAMZA ABD AL-BASIT HAMZA ADBELBASIT HAMZA HAMZA عبد الباسط حمزة الحسن محمد خي
Weak Alias	ハムザ、アブドルバースィトハムザ、アブド・アルバースィト ABDELBASIT HAMZA HAMZA, ABD AL-BASIT HAMZA, ABDELBASIT
ID Number	101 0015 9792 10100159792
Profile Type	PERSON
Name	ABDELBASIT ELHASSAN MOHAMED KHAIR HAMZA アブドルバースィト・ハムザ・アルハサン・ムハンマド・ハイル HAMZA ABDELBASIT ELHASSAN MOHAMED KHAIR ADB AL-BASIT HAMZA ADBELBASIT HAMZA ELHASSAN MOHAMED KHAIR KHAIR, ABDELBASIT HAMZA ELHASSAN MOHAMED ADBELBASIT HAMZA ELHASSAN MOHAMED KHAIR ADBELBASIT HAMZA ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR
First Name	ABD AL-BASIT ABDELBASIT ADB AL-BASIT ADBELBASIT HAMZA ABDELBASIT ELHASSAN MOHAMED KHAIR ABDELBASIT HAMZA ELHASSAN MOHAMED
Middle Name	MOHAMED HAMZA ELHASSAN MOHAMED MOHAMED ELHASSAN
Last Name	KHAIR HAMZA KHAIR KHAIR HAMZA
Country	SUDAN PALESTINIAN TERRITORIES
Nationality	SUDAN
Birth Date	1955-08-28 1955-08-23
Birth-Place	MARAWI SUDAN MARAWI, SUDAN MARAWI
Position	A SUDAN-BASED HAMAS FINANCIER WHO MANAGES COMPANIES IN HAMAS’ INVESTMENT PORTFOLIO
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-14
Modified At	2024-04-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	AFRICA STREET, 12290 KHARTOUM
Topics	SANCTIONED ENTITY
Notes	ABDELBASIT ELHASSAN MOHAMED KHAIR HAMZA IS A SUDAN-BASED HAMAS FINANCIER WHO MANAGES COMPANIES IN HAMAS’ INVESTMENT PORTFOLIO. ABDELBASIT ELHASSAN MOHAMED KHAIR HAMZA HAS FACILITATED FUNDS FOR HAMAS THROUGH A NETWORK OF COMPANIES, INCLUDING, IN PARTICULAR, AL ROWAD REAL ESTATE DEVELOPMENT AND AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT. THUS, ABDELBASIT ELHASSAN MOHAMED KHAIR HAMZA PARTICIPATES IN THE FINANCING OF HAMAS. NATIONAL ID NO. 101 0015 9792 (SUDAN)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7101 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45675

11 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-11-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-11-18 Country: Australia Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.

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.11082.63 Start Date: 2024-01-19 Listing Date: 2024-01-19 Country: Belgium Entity: NK-iaY2JChmXYnVHQmgLsq2VD 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	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 16 Country: Canada Entity: NK-iaY2JChmXYnVHQmgLsq2VD 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: 71361 Start Date: 2024-04-10 Listing Date: 2024-04-10 Country: Switzerland Entity: NK-iaY2JChmXYnVHQmgLsq2VD 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.11082.63 Start Date: 2024-01-19 Listing Date: 2024-01-19 Country: European Union Entity: NK-iaY2JChmXYnVHQmgLsq2VD 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-iaY2JChmXYnVHQmgLsq2VD 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-iaY2JChmXYnVHQmgLsq2VD Program: (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) 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: CTI0053 Start Date: 2023-11-14 Modified At: 2023-12-11 Country: United Kingdom Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Targeted arms embargo Reason: Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making 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: CTI0053 Start Date: 2023-11-14 Modified At: 2023-12-11 Listing Date: 2023-11-14 Country: United Kingdom Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making 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	2023-10-31
Sanction Last Change	2023-10-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 39 Start Date: 2023-10-31 Country: Japan Entity: NK-iaY2JChmXYnVHQmgLsq2VD 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: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45675 Country: United States Entity: NK-iaY2JChmXYnVHQmgLsq2VD 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

3. AMBARTSOUM KIOUTOUIAN

Profile Type	PERSON
Name	AMBARTSOUM KIOUTOUIAN
First Name	AMBARTSOUM
Last Name	KIOUTOUIAN
Country	UNITED STATES
Birth Date	1955-08-28
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5455 ROMAINE STREET, #2, HOLLYWOOD, CA 90038 HOLLYWOOD, CA 90038, 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: 2003-08-20 Country: United States Entity: us-fed-excl-ambartsoum-kioutouian-90038-hollywood 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: S4MR3QNFQ Start Date: 2003-10-31 Listing Date: 2004-01-28 Country: United States Entity: us-fed-excl-ambartsoum-kioutouian-90038-hollywood 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: S4MR3QNFQ Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: us-fed-excl-ambartsoum-kioutouian-90038-hollywood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. DANINE A RYDLAND

Profile Type	PERSON
Name	DANINE A RYDLAND
First Name	DANINE
Middle Name	A
Last Name	RYDLAND
Country	UNITED STATES
Birth Date	1955-08-28
Position	GYN/OBS (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-05-24
Npi Code	1578553178
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	56 TANBRIDGE DRIVE, MARTINSBURG, WV 25401 MARTINSBURG, WV 25401, USA
Topics	DEBARRED ENTITY
Description	UPIN: D49386

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: 2012-05-20 Country: United States Entity: us-fed-excl-danine-a-rydland-25401-martinsburg 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: HHS Authority ID: S4MR3RNDX Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-danine-a-rydland-25401-martinsburg 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. KEVIN A JOHNSON

Profile Type	PERSON
Name	KEVIN A JOHNSON
First Name	KEVIN
Middle Name	A
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1955-08-28
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COSTA MESA, CA 92627, USA 2162 NATIONAL AVE, COSTA MESA, CA 92627
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2011-07-20 Country: United States Entity: us-fed-excl-kevin-a-johnson-92627-costa-mesa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3RCYS Start Date: 2011-08-31 Listing Date: 2011-10-11 Country: United States Entity: us-fed-excl-kevin-a-johnson-92627-costa-mesa 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: S4MR3RCYS Start Date: 2011-07-20 Listing Date: 2011-07-20 Country: United States Entity: us-fed-excl-kevin-a-johnson-92627-costa-mesa 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. MARTHA NELSON JOHNSTON

Profile Type	PERSON
Name	MARTHA NELSON JOHNSTON
First Name	MARTHA
Middle Name	NELSON
Last Name	JOHNSTON
Country	UNITED STATES
Birth Date	1955-08-28
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-08-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRUCE PINE, NC 28777, USA 258 OLD MARION RD, #D, SPRUCE PINE, NC 28777
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: 2001-06-20 Country: United States Entity: us-fed-excl-martha-nelson-johnston-28777-spruce-pine 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: S4MR3N1CZ Start Date: 2001-06-20 Listing Date: 2001-08-02 Country: United States Entity: us-fed-excl-martha-nelson-johnston-28777-spruce-pine 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: S4MR3N1CZ Start Date: 2001-08-06 Listing Date: 2002-01-09 Country: United States Entity: us-fed-excl-martha-nelson-johnston-28777-spruce-pine Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. STEPHANIE GALLUPS

Profile Type	PERSON
Name	STEPHANIE GALLUPS
First Name	STEPHANIE
Last Name	GALLUPS
Country	UNITED STATES
Birth Date	1955-08-28
Position	DENTAL HYGIENIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BALDWIN, FL 32234, USA 568 WILLOW AVENUE, BALDWIN, FL 32234
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: 2013-10-20 Country: United States Entity: us-fed-excl-stephanie-gallups-32234-baldwin 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: HHS Authority ID: S4MR4BSCN Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-stephanie-gallups-32234-baldwin 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).