SapherCheck

10 SapherCheck records found for Person 1955 09 14

Alias Бараєв Олександр Федорович
BARAEV ALEKSANDR
Бараев Александр Фёдорович
Inn-Code 631804281704
Profile Type PERSON
Name Бараєв Олександр Федорович
АЛЕКСАНДР ФЕДОРОВИЧ БАРАЕВ
BARAIEV OLEKSANDR FEDOROVYCH
First Name АЛЕКСАНДР
Last Name БАРАЕВ
Nationality RUSSIA
Birth Date 1955-09-14
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

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-S7NvHtfVi4BGGeXmEJWudg

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://www.president.gov.ua/documents/2272023-46525
https://drs.nsdc.gov.ua/

Status: active
Alias صبره
ABD AL QADR
ABDUL QADR
ABD EL KADER
ABD AL KADER
صبرا
SABRAH
ABDUL KADER
عبدالقادر
Profile Type PERSON
Name ABDELKADER SABRA
First Name ABD AL QADR
ABDUL QADR
ABD EL KADER
ABD AL KADER
ABDELKADER
ABDUL KADER
عبدالقادر
Last Name صبرا
صبره
SABRAH
SABRA
Nationality LEBANON
SYRIA
Birth Date 1955-09-14
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-12-22
Created At 2020-02-27
Modified At 2022-09-28
Gender MALE
Datasets ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTION-LINKED ENTITY
Notes POSITION: OWNER OF SABRA MARITIME AGENCY; HEAD OF THE SYRIAN‐TURKISH BUSINESSMEN COUNCIL; FOUNDING PARTNER OF PHOENICIA TOURISM COMPANY; PRESIDENT OF THE CHAMBER OF MARITIME NAVIGATION IN SYRIA
RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: PHOENICIA TOURISM COMPANY (شركةفينيقياللسياحة); SABRA MARITIME AGENCY (كالةصبرهالبحرية)
LEADING BUSINESSPERSON OPERATING IN SYRIA WITH MULTIPLE ECONOMIC INTERESTS, ESPECIALLY IN THE MARITIME AND TOURISM SECTORS. AS A MAJOR SHIPPING MAGNATE AND A CLOSE BUSINESS ASSOCIATE OF RAMI MAKHLOUF (REGIME SUPPORTER AND COUSIN OF PRESIDENT BASHAR AL‐ASSAD), ABDELKADER SABRA PROVIDES FINANCIAL AND ECONOMIC SUPPORT FOR THE SYRIAN REGIME, INCLUDING THROUGH OFFSHORE COMPANIES. ABDELKADER SABRA ALSO BENEFITS FROM HIS TIES TO THE REGIME, WHICH HAVE ALLOWED HIM TO EXPAND HIS ACTIVITIES IN THE REAL ESTATE SECTOR. HE IS ALSO INVOLVED IN MONEY LAUNDERING AND COMMERCIAL ACTIVITIES IN SUPPORT OF THE SYRIAN REGIME AND ITS ASSOCIATES.

1 Sanctions

Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 41341

Start Date: 2020-02-27 2020-06-26
End Date: 2022-09-28
Listing Date: 2020-02-27 2020-06-26
Country: Switzerland

Entity: NK-eq28qeds8MqA6hwBi8xyUK

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-eq28qeds8MqA6hwBi8xyUK

Object Object Caption: Rami Makhlouf
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
ICIJ Offshore Leaks Database
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Wikidata
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
EU Consolidated Travel Bans

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Alias: Rami Mohammad
MAKHLOUF
ラーミー・マフルーフ
Rami Bin Mohammed MAKHOUF
Махлуф, Рами
Rami MAKHLOUF
RAMI BIN MOHAMMED MAKHLOUF
RAMI MOHAMMAD MAKHLOUF
رامي مخلوف
رامي محمد مخلوف
Rami Mohammad MAKHLOUF
Rami Bin Mohammed MAKHLOUF
Rami MAKHLUF
RAMI MAKHLUF
RAMI MAKHLOUF

Source URL: https://offshoreleaks.icij.org/nodes/12034565 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 https://offshoreleaks.icij.org/nodes/12174473 https://offshoreleaks.icij.org/nodes/13003654 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148
Title MR
Profile Type PERSON
Name LEO BERNARD STANLEY
First Name LEO
Middle Name BERNARD
Last Name STANLEY
Nationality UNITED KINGDOM
Birth Date 1955-09-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 36 RAVENOAK PARK ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, UNITED KINGDOM, SK8 7EH
Topics DISQUALIFIED
Notes BORN ON 14 SEPTEMBER 1955 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0CkWp1JvrZr7U8fUp_AyCRmG7AI

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-12-27
End Date: 2033-12-26
Listing Date: 2023-12-06
Country: United Kingdom

Entity: gb-coh-0ckwp1jvrzr7u8fup-aycrmg7ai

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6595277

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CHESTER BLAKE OAKES
First Name CHESTER
Middle Name BLAKE
Last Name OAKES
Country UNITED STATES
Birth Date 1955-09-14
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-02-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 14460 3RD ST, HIGHLAND, MI 48203
HIGHLAND, MI 48203, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2008-02-20
Country: United States

Entity: us-fed-excl-chester-blake-oakes-48203-highland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3PLVC

Start Date: 2008-02-20
Listing Date: 2008-02-21
Country: United States

Entity: us-fed-excl-chester-blake-oakes-48203-highland

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name DAN PHILLIP RAYMOND
First Name DAN
Middle Name PHILLIP
Last Name RAYMOND
Country UNITED STATES
Birth Date 1955-09-14
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-04-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HINCKLEY, MN 55037, USA
43231 COUNTY HWY 61, HINCKLEY, MN 55037
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2010-04-20
Country: United States

Entity: us-fed-excl-dan-phillip-raymond-55037-hinckley

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QQLM

Start Date: 2010-04-20
Listing Date: 2010-04-22
Country: United States

Entity: us-fed-excl-dan-phillip-raymond-55037-hinckley

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name FRANCES CORNELIA CARROUTH
First Name FRANCES
Middle Name CORNELIA
Last Name CARROUTH
Country UNITED STATES
Birth Date 1955-09-14
Position NURSE/NURSES AIDE (NURSING PROFESSION)
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 1407 DORSET DRIVE, SPARTANBURG, SC 29302
SPARTANBURG, SC 29302, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1992-08-25
Country: United States

Entity: us-fed-excl-frances-cornelia-carrouth-29302-spartanburg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3N1ZF

Start Date: 1993-06-21
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-frances-cornelia-carrouth-29302-spartanburg

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3N1ZF

Start Date: 1993-06-21
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-frances-cornelia-carrouth-29302-spartanburg

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).

Profile Type PERSON
Name IVAN LEE DAVIS
First Name IVAN
Middle Name LEE
Last Name DAVIS
Country UNITED STATES
Birth Date 1955-09-14
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-07-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIDDLETOWN, OH 45044, USA
90 HERITAGE TRAIL DR, MIDDLETOWN, OH 45044
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2012-07-19
Country: United States

Entity: us-fed-excl-ivan-lee-davis-45044-middletown

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3RP61

Start Date: 2012-07-19
Listing Date: 2012-07-20
Country: United States

Entity: us-fed-excl-ivan-lee-davis-45044-middletown

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name JERRY JOHNSON
First Name JERRY
Last Name JOHNSON
Country UNITED STATES
Birth Date 1955-09-14
Position OWNER/OPERATOR (AMBULANCE COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1998-02-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address DOVER, DE 19904, USA
101 STONEY DR, DOVER, DE 19904
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1998-01-20
Country: United States

Entity: us-fed-excl-jerry-johnson-19904-dover

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3NN0T

Start Date: 1998-04-27
Listing Date: 1998-09-01
Country: United States

Entity: us-fed-excl-jerry-johnson-19904-dover

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NN0T

Start Date: 1998-01-20
Listing Date: 1998-02-05
Country: United States

Entity: us-fed-excl-jerry-johnson-19904-dover

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name LEONIDA BANAL BRUSOLA
First Name LEONIDA
Middle Name BANAL
Last Name BRUSOLA
Country UNITED STATES
Birth Date 1955-09-14
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-04-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3433 ARAPAHOE PLACE, W, SEATTLE, WA 98199
SEATTLE, WA 98199, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2001-02-20
Country: United States

Entity: us-fed-excl-leonida-banal-brusola-98199-seattle

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3N0RH

Start Date: 2001-05-29
Listing Date: 2001-07-09
Country: United States

Entity: us-fed-excl-leonida-banal-brusola-98199-seattle

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3N0RH

Start Date: 2001-02-20
Listing Date: 2001-04-24
Country: United States

Entity: us-fed-excl-leonida-banal-brusola-98199-seattle

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name MICHAEL P AIELLO
MICHAEL P. AIELLO
First Name MICHAEL
Middle Name P
P.
Last Name AIELLO
Country UNITED STATES
Birth Date 1955-09-14
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-05-07
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3550 MARINER ST, WATERFORD, MI 48329
WATERFORD, MI 48329, USA
Topics DEBARRED ENTITY
Description UPIN: U20461

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1997-03-06
Country: United States

Entity: us-fed-excl-michael-p-aiello-48329-waterford

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3NQBX

Start Date: 1997-06-12
Listing Date: 1997-07-02
Country: United States

Entity: us-fed-excl-michael-p-aiello-48329-waterford

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NQBX

Start Date: 1997-03-06
Listing Date: 1997-05-07
Country: United States

Entity: us-fed-excl-michael-p-aiello-48329-waterford

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).