Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1955 11 08

Alias	ARAZ İSKəNDəR OğLU AğALAROV AGALAROV ARAZ AGALAROV ARAS ARAS ISKENDEROVICH AGALAROV Агаларов, Араз Искендер оглы Араз Искендер оглы Агаларов Агаларов Араз Искендер Оглы ARAS ISKENDEROVIč AGALAROV ARAS ISKANDEROVICH AGALAROV ARAS İSGENDER OGHLU AGALAROV 아라스 이스켄데르오글리 아갈라로프 Агаларов Арас Искендер Оглы ARAZ İSGəNDəR OğLU AğALAROV
Inn-Code	770300102688
Profile Type	PERSON
Name	ARAZ AğALAROV ارس آقالاروف ARAS AGALAROV AHALAROV ARAS ISKENDER OHLY Аґаларов Араз Іскендер огли არაზ აღალაროვი Араз Агаларов AGALAROV ARAZ ISKENDER ARAS AGALAROW АРАС ИСКЕНДЕР ОГЛЫ АГАЛАРОВ アラス・アガラロフ ARAS AGAłAROW 阿拉斯·阿加拉罗夫 아라스 아갈라로프 ARAS AğALAROV أراس أغالاروف АРАС ИСКЕНДЕР ОГЛЫ АГАЛОРОВ Агаларов Арас Іскендер Огли
First Name	АРАС ARAS
Last Name	АГАЛАРОВ AGALAROV АГАЛОРОВ
Nationality	RUSSIA AZERBAIJAN SOVIET UNION
Birth Date	1955-11-08
Birth-Place	BAKU
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2022-10-13
Modified At	2024-09-02
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN OLIGARCH/BILLIONAIRES DATABASE UKRAINE NSDC STATE REGISTER OF SANCTIONS FORBES 2021 LIST OF RUSSIAN BILLIONAIRES ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS AZERBAIJANI-RUSSIAN BUSINESSMAN
SourceUrl	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5

1 Sanctions

1. Sanction Caption: 727/2022

Sanction Caption	727/2022
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: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q2035131 Program: 727/2022 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 припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави 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/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

2. CAROLYN SUE PRATER

Profile Type	PERSON
Name	CAROLYN SUE PRATER
First Name	CAROLYN
Middle Name	SUE
Last Name	PRATER
Country	UNITED STATES
Birth Date	1955-11-08
Position	EMPLOYEE (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-06-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	58 BOSCO TIPPLE RD, HUEYSVILLE, KY 41640 HUEYSVILLE, KY 41640, 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: 2001-03-20 Country: United States Entity: us-fed-excl-carolyn-sue-prater-41640-hueysville 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: S4MR3N0FW Start Date: 2001-05-30 Listing Date: 2001-07-19 Country: United States Entity: us-fed-excl-carolyn-sue-prater-41640-hueysville 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: S4MR3N0FW Start Date: 2001-03-20 Listing Date: 2001-06-05 Country: United States Entity: us-fed-excl-carolyn-sue-prater-41640-hueysville 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. CHRIS JOHN LYNCH

Profile Type	PERSON
Name	CHRIS JOHN LYNCH
First Name	CHRIS
Middle Name	JOHN
Last Name	LYNCH
Country	UNITED STATES
Birth Date	1955-11-08
Position	PHYSICIAN ASSISTANT
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-02-12
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 5002, CALIPATRIA, CA 92233 CALIPATRIA, CA 92233, 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: 2001-09-20 Country: United States Entity: us-fed-excl-chris-john-lynch-92233-calipatria 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: S4MR3QVQW Start Date: 2001-12-14 Listing Date: 2002-08-23 Country: United States Entity: us-fed-excl-chris-john-lynch-92233-calipatria 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: S4MR3QVQW Start Date: 2001-09-20 Listing Date: 2002-02-12 Country: United States Entity: us-fed-excl-chris-john-lynch-92233-calipatria 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. DANIEL S FERGUSON

Profile Type	PERSON
Name	DANIEL S FERGUSON
First Name	DANIEL
Middle Name	S
Last Name	FERGUSON
Country	UNITED STATES
Birth Date	1955-11-08
Position	COUNSELOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	31 S W 11TH ST, COLLEGE PLACE, WA 99324
Topics	DEBARRED ENTITY

1 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: 2005-10-20 Country: United States Entity: us-fed-excl-daniel-s-ferguson-99324-college-place Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. HENRY M LANDEMARE

Profile Type	PERSON
Name	HENRY M. LANDEMARE HENRY M LANDEMARE
First Name	HENRY
Middle Name	M M.
Last Name	LANDEMARE
Country	UNITED STATES
Birth Date	1955-11-08
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
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	MOSS BEACH, CA 94038, USA C/O 2305 CARLOS STREET, MOSS BEACH, CA 94038
Topics	DEBARRED ENTITY
Description	UPIN: U40070

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: 1994-12-04 Country: United States Entity: us-fed-excl-henry-m-landemare-94038-moss-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QW0M Start Date: 1995-02-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-henry-m-landemare-94038-moss-beach Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QW0M Start Date: 1995-02-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-henry-m-landemare-94038-moss-beach 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).

6. KATHERINE JEAN TUCKER

Profile Type	PERSON
Name	KATHERINE JEAN TUCKER
First Name	KATHERINE
Middle Name	JEAN
Last Name	TUCKER
Country	UNITED STATES
Birth Date	1955-11-08
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	393 ROUTE 7 SOUTH, SWANTON, VT 05488 SWANTON, VT 05488, 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-katherine-jean-tucker-05488-swanton 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: S4MR5CP4X Start Date: 2017-01-19 Listing Date: 2017-01-20 Country: United States Entity: us-fed-excl-katherine-jean-tucker-05488-swanton 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).

7. MUHAMMAD KALEEM ARSHAD

Profile Type	PERSON
Name	MUHAMMAD KALEEM ARSHAD
First Name	MUHAMMAD
Middle Name	KALEEM
Last Name	ARSHAD
Country	UNITED STATES
Birth Date	1955-11-08
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-02-25
Npi Code	1598876955
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2137 HYDE PARK AVE, E, HARVEY, LA 70058 HARVEY, LA 70058, 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: 2021-02-18 Country: United States Entity: us-fed-excl-muhammad-kaleem-arshad-70058-harvey 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: S4MRG5KZY Start Date: 2021-03-30 Listing Date: 2021-04-28 Country: United States Entity: us-fed-excl-muhammad-kaleem-arshad-70058-harvey Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRG5KZY Start Date: 2021-02-18 Listing Date: 2021-02-25 Country: United States Entity: us-fed-excl-muhammad-kaleem-arshad-70058-harvey Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. PATRICIA SAUNDERS LOCKLEAR

Profile Type	PERSON
Name	PATRICIA SAUNDERS LOCKLEAR
First Name	PATRICIA
Middle Name	SAUNDERS
Last Name	LOCKLEAR
Country	UNITED STATES
Birth Date	1955-11-08
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	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	313 CRAWFORD STREET, RAEFORD, NC RAEFORD, NC, 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: 2013-11-20 Country: United States Entity: us-fed-excl-patricia-saunders-locklear-raeford 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: S4MR4C789 Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-patricia-saunders-locklear-raeford 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).