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7 SapherCheck records found for Person 1955 08 31

Alias	HASSAN NASRALA Насралла Х. ハサン・ナシュル・アッラー حسن نصر الله ハサン・ナスル・アッラーハサン・ナスララ NASRALLAH HASSAN ハッサン・ナシュル・アッラーハッサン・ナスラッラー SAYYED HASSAN NASRALLAH HASSAN NASRALá HASAN NASRALá ハッサン・ナスルッラーフ納斯拉勒 NASSAN NASRALLAH HASSAN NASSRALLAH HASAN NASR ALLAH HASAN ABD-AL-KARIM NASRALLAH Хассан Насралла ナスララ سید حسن نصر اللہ Насралла Хассан HASAN ABD-AL-KARIM NASRALLAH נסראללה Насрулла, Хассан HASSAN NASRALLáH 納斯魯拉 Саид Хасан Насрала Насрулла Хассан حسن نصرالله Насралла سید حسن نصر الله سیدحسن نصرالله HASSAN NASRALLAH סייד חסן נסראללה SHEJK HASSAN NASRALLAH חאסן נסראללה حسن عبد الكريم نصر الله Հասան Նասրոլահ ハッサン・ナスル・アッラー SEJID HASAN NASRALLAH Хассан Насрулла CHEIKH NASRALLAH 赛义德·哈桑·纳斯鲁拉 SAYYID HASSAN NASRALLAH Насралла, Хасан NASRALLAH חסן נאסראללה SAYED HASSAN NASRALLAH SEYID HASAN NASRALLAH 哈桑·納斯魯拉ハサン・ナスラッラーハッサン・ナスララ HASAN NASHRALLAH SEYYID HASAN NASRALLAH Насрала ჰასან ნასრალა 纳斯鲁拉 SAJID HASAN NASRALAH السيد حسن نصر الله Հասան Նասրալահ נצראללה HASAN NASRALLAH חסן נצראללה 賽義德·哈桑·納斯魯拉 HASAN NASRALA נאסראללה
Title	SAYYID
Profile Type	PERSON
Name	하산 나스랄라 HASAN NASR AL JAHESH HASSAN NASRAL·Là حسن نصر الله HASANS NASRALLA HASAN NASRALAH HASAN NASRULLOH سید حسن نصرالله Χασάν Νασράλα HASAN NASR ALLAH हसन नसरूल्लाह Հասան Նասրալլահ HASANAS NASRALA HASAN ABD-AL-KARIM NASRALLAH Хасан Насролла ハサン・ナスルッラーフ ჰასან ნასრულა 哈桑·纳斯鲁拉 HASSAN NASRALLAH חסן נסראללה Хасан Насралла Хасан Насралах हसन नसरल्लाह HASAN NASRALLáH HASZAN NASZR ALLáH HASáN NASRALá Хасан Насрала SEYID HəSəN NəSRULLAH HASAN NASRALLAH Саїд Гасан Насралла NASRALLAH, HASAN HASAN NASRALLAH حسن نصر اللہ HASAN NASRALLAH
First Name	HASSAN حسن نصر الله HASAN ABD-AL-KARIM HASAN NASRALLAH HASAN HASAN
Middle Name	ABD-AL-KARIM
Last Name	NASRALLAH NASRALLAH
Country	LEBANON
Nationality	LEBANON LIBYA
Birth Date	1953-08-31 1960-08-31 1955-08-31 1958-08-31
Birth-Place	BOURJ HAMMOUD AL BASURIYAH, LEBANON AL BASURIYAH, LíBANO
Position	SECRETARY GENERAL OF HIZBALLAH SECRETARIO GENERAL DE HEZBOLLAH CARGO/RELACIóN: SECRETARIO GENERAL DE HEZBOLLAH; SECRETARY GENERAL OF HEZBOLLAH (1992-2024)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2012-10-05
Modified At	2024-10-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST ARGENTINA REPET SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SECRETARY-GENERAL OF HEZBOLLAH FROM 1992 TO 2024 PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES SE HA ORDENADO MANTENER LA INSCRIPCIóN EN EL REPET, DECRETO 489/2019, DE LOS SUJETOS COMPRENDIDOS EN EL CONGELAMIENTO ADMINISTRATIVO DE BIENES, DISPUESTO MEDIANTE RESOLUCIóN UIF 1/2020
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2686

5 Sanctions

1. Sanction Caption: ARG List

Sanction Caption	ARG List
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: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: Q181182 Program: Unidad de Información Financiera ARG List Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: ARG List

Sanction Caption	ARG List
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: Ministerio de Justicia Unidad de Información Financiera Start Date: 2019-07-18 Listing Date: 2019-07-18 Country: Argentina Entity: Q181182 Program: Unidad de Información Financiera ARG List UNSC Id: HArP.001 Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: ARG List

Sanction Caption	ARG List
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: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: Q181182 Program: Unidad de Información Financiera ARG List Source URL: https://repet.jus.gob.ar/

4. 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: 2686 Country: United States Entity: Q181182 Program: SDN List Provisions: SDGT Block SYRIA Reason: Executive Order 13582 (Syria) 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

5. 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: S4MR46H9Y Listing Date: 2012-10-05 Country: United States Entity: Q181182 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. Evgeny Mikhailovich SHKOLOV

Alias	EVGENIY MIKHAILOVICH SHKOLOV Евгений Михайлович Школов EVGENIĭ MIKHAĭLOVICH Евгений Михайлович ШКОЛОВ Школов Євген Михайлович JEWGENIJ MICHAJLOWITSCH SCHKOLOW JEWGENIJ SCHKOLOW Школов Евгений Михайлович EVGENY MIKHAILOVICH SHKOLOV SHKOLOV EVGENIY MIKHAILOVICH JEWGENI SCHKOLOW
Profile Type	PERSON
Name	E. M. SHKOLOV EVGENIY MIKHAILOVICH SHKOLOV JEWGENI MICHAILOWITSCH SCHKOLOW SHKOLOV EVGENY MIKHAILOVICH Школов Євген Михайлович EVGENY MIKHAILOVICH SHKOLOV Школов, Евгений Михайлович EVGENY MIKHAILOVICH SHKOLOV SHKOLOV YEVHEN MYKHAILOVYCH Евгений Михайлович Школов SHKOLOV, EVGENIY MIKHAILOVICH EVGENIY MIKHAILOVICH SHKOLOV
First Name	EVGENY EVGENIY MIKHAILOVICH EVGENIY
Middle Name	MIKHAILOVICH
Last Name	SHKOLOV
Country	RUSSIA
Nationality	RUSSIA GERMANY
Birth Date	1955-08-31
Birth-Place	DRESDEN DRESDEN, GERMANY Дрезден, Федеративна Республіка Німеччина Дрезден, ГДР м. Дрездені, Федеративна Республіка Німеччина м. Дрезден Федеративної Республіки Німеччина
Position	голова ради директорів підприємства "Научно-производственная корпорация "Уралвагонзавод" имени Ф.Э. Дзержинского" голова ради директорів підприємства «Научно-производственная корпорация «Уралвагонзавод» имени Ф. Э. Дзержинского» TOP MANAGEMENT OF STATE OWNED COMPANIES голова ради директорів підприємства «Научнопроизводственная корпорация «Уралвагонзавод» имени Ф. Э. Дзержинского» помічник Президента РФ помощник Президента РФ по кадровым вопросам (2012-2018) помічник президента РФ AIDE TO THE PRESIDENT OF THE RUSSIAN FEDERATION Руководители госкомпаний
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2018-04-06
Modified At	2024-07-23
Gender	MALE
Datasets	RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	Возможные нарушения закона \| В действиях Евгения Школова могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: \| — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. \| — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. MEMBER OF THE BOARD OF DIRECTORS OF JSC SYSTEM OPERATOR OF THE UNIFIED ENERGY SYSTEM (SO UES), MEMBER OF THE SUPERVISORY BOARD OF ROSTEC COMPANY GERMAN POLITICIAN Почему в списке \| Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. \| На основании данных из открытых источников подозревается в сокрытии коррупции и протекционизме (содействии назначениям и продвижению по службе на основании личных дружеских связей). \| Евгений Школов, бывший сослуживец Путина по дрезденской резидентуре КГБ, исполняет обязанности уполномоченного по проверке деклараций чиновников, а также является ответственным за исполнение закона «О противодействии коррупции». \| По данным газеты «Известия», должности в экспертном совете по безопасности и противодействию коррупции, состоящем из 18 человек, получили приближенные Евгения Школова из управления президента по вопросам госслужбы и кадрам, а также управления по противодействию коррупции. По данным СМИ, Школов формирует кадровую политику Кремля на основании личных мотивов. Так, по его распоряжению был уволен ряд чиновников, связанных с бывшими заместителями министра Игорем Алешиным и Александром Смирным, с которыми у Школова был давний конфликт. FORMER PUTIN'S AIDE ON PERSONNEL ISSUES. RECEIVED AN EXPENSIVE PREFERENTIAL APARTMENT IN MOSCOW. DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS FOR JSC SYSTEM OPERATOR OF THE UNIFIED ENERGY SYSTEM
Summary	PROBABLE ORGANIZER
SourceUrl	https://peps.dossier.center/person/17-shkolov/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24327

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2023-02-24 Country: Australia Entity: Q4525243 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

2. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS1706 Start Date: 2023-02-08 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4525243 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Evgeny Mikhailovich SHKOLOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is working as the Deputy Chairman of the Board of Directors for JSC System Operator of the Unified Energy System (SO UES), which is carrying on business in the energy sector, a sector of strategic significance to the Government of Russia, and is therefore involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1706 Start Date: 2023-02-08 Modified At: 2023-03-21 Listing Date: 2023-02-08 Country: United Kingdom Entity: Q4525243 Program: Russia Provisions: Asset freeze Reason: Evgeny Mikhailovich SHKOLOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is working as the Deputy Chairman of the Board of Directors for JSC System Operator of the Unified Energy System (SO UES), which is carrying on business in the energy sector, a sector of strategic significance to the Government of Russia, and is therefore involved in obtaining a benefit from or supporting the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. 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: 24327 Country: United States Entity: Q4525243 Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

5. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q4525243 Program: 265/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

6. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q4525243 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

7. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q4525243 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

8. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q4525243 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

9. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q4525243 Program: 549/2015 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

10. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: Q4525243 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

11. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q4525243 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

12. 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: S4MR6CJMB Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: Q4525243 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

3. BARRY SCOTT GOLDBERG

Profile Type	PERSON
Name	BARRY SCOTT GOLDBERG
First Name	BARRY
Middle Name	SCOTT
Last Name	GOLDBERG
Country	UNITED STATES
Birth Date	1955-08-31
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	517 DEER PARK AVE, DIX HILLS, NY 11746 DIX HILLS, NY 11746, USA
Topics	DEBARRED ENTITY
Description	UPIN: C05270

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: 2001-05-20 Country: United States Entity: us-fed-excl-barry-scott-goldberg-11746-dix-hills 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: S4MR3MZSY Start Date: 2001-07-23 Listing Date: 2001-08-07 Country: United States Entity: us-fed-excl-barry-scott-goldberg-11746-dix-hills 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: S4MR3MZSY Start Date: 2001-05-20 Listing Date: 2001-07-25 Country: United States Entity: us-fed-excl-barry-scott-goldberg-11746-dix-hills 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. BRENDA KAYE WILLIAMS

Profile Type	PERSON
Name	BRENDA KAYE WILLIAMS
First Name	BRENDA
Middle Name	KAYE
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1955-08-31
Position	EMPLOYEE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-08-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1706 CREEKWOOD, ARKADELPHIA, AR 71923 ARKADELPHIA, AR 71923, 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: 1997-07-07 Country: United States Entity: us-fed-excl-brenda-kaye-williams-71923-arkadelphia 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: S4MR3QWBQ Start Date: 1997-10-14 Listing Date: 1997-10-28 Country: United States Entity: us-fed-excl-brenda-kaye-williams-71923-arkadelphia 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: S4MR3QWBQ Start Date: 1997-07-07 Listing Date: 1997-08-05 Country: United States Entity: us-fed-excl-brenda-kaye-williams-71923-arkadelphia 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. LYNN A NETZEL

Profile Type	PERSON
Name	LYNN A. NETZEL LYNN A NETZEL
First Name	LYNN
Middle Name	A A.
Last Name	NETZEL
Country	UNITED STATES
Birth Date	1955-08-31
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-03-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CICERO, IL 60804, USA 3803 S LOMBARD AVE, CICERO, IL 60804
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1999-03-18 Country: United States Entity: us-fed-excl-lynn-a-netzel-60804-cicero 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: S4MR3QVL8 Start Date: 1999-05-24 Listing Date: 1999-06-17 Country: United States Entity: us-fed-excl-lynn-a-netzel-60804-cicero 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: S4MR3QVL8 Start Date: 1999-03-18 Listing Date: 1999-03-24 Country: United States Entity: us-fed-excl-lynn-a-netzel-60804-cicero 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. MARIA ANGELITA ELASEQUE

Profile Type	PERSON
Name	MARIA ANGELITA ELASEQUE
First Name	MARIA
Middle Name	ANGELITA
Last Name	ELASEQUE
Country	UNITED STATES
Birth Date	1955-08-31
Position	ASSISTED LIVING FACI (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-10-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHULA VISTA, CA 91910, USA 519 CARVALOS DR, 61927, CHULA VISTA, CA 91910
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: 2018-10-18 Country: United States Entity: us-fed-excl-maria-angelita-elaseque-91910-chula-vista 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: S4MR6Y106 Start Date: 2018-10-18 Listing Date: 2018-10-18 Country: United States Entity: us-fed-excl-maria-angelita-elaseque-91910-chula-vista Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. MARY ELIZABETH MOORE

Profile Type	PERSON
Name	MARY ELIZABETH MOORE
First Name	MARY
Middle Name	ELIZABETH
Last Name	MOORE
Country	UNITED STATES
Birth Date	1955-08-31
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1341 PRINCTON AVE, SW, APT A1, BIRMINGHAM, AL 35211 BIRMINGHAM, AL 35211, 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: 2007-04-19 Country: United States Entity: us-fed-excl-mary-elizabeth-moore-35211-birmingham 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: S4MR3PYM9 Start Date: 2007-04-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mary-elizabeth-moore-35211-birmingham 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).