SapherCheck

9 SapherCheck records found for Person 1956 10 28

Alias SUWIT PUANGPETCH
SUWIT PUANGPETCH
SUVIT PUANGPETCH
SUVIT PUANGPETCH
ID Number 3570900170841
Profile Type PERSON
Name SUWIT PHUANGPHET
SUWIT PHUANGPHET
PHUANGPHET, SUWIT
First Name SUVIT
SUWIT
SUWIT
Last Name PHUANGPHET
PUANGPETCH
Country THAILAND
Birth Date 1956-10-28
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-11-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address C/O SCORE COMMERCIAL COMPANY LTD., BANGKOK
BANGKOK, THA
C/O PROGRESS SURAWEE COMPANY LTD., BANGKOK
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9531

2 Sanctions

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: 9531

Country: United States

Entity: NK-ECHbij25Lfr2eT4aJMvQ66

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3P88H

Listing Date: 2005-11-03
Country: United States

Entity: NK-ECHbij25Lfr2eT4aJMvQ66

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

Alias BA AG MOUSSA
RABIA DIARRA
RABIA DIARRA
BAMOUSSA DIARRA
BA AG MOUSSA
AMMI SALIM
AG MOSSA
AMMI SALIM;
BAMOUSSA DIARRA
AG MOSSA
AG MOSSA,
Weak Alias アミ・サーリム
アグ・モッサ
AG MOSSA
AMMI SALIM)
Profile Type PERSON
Name BAH AG MOUSSA
BAH AG MOUSSA
AMMI SALIM
בהא אג מוסא
AG MOSSA
BAH AG MOUSSA
MOUSSA, BAH AG
اه أغ موسى
バー・アグ・ムーサ
First Name BAMOUSSA
BAH
RABIA
AMMI
BAH AG
AMMI SALIM
BA AG
AG MOSSA
BAH AG
اه
BAH
Last Name AG MOUSSA
DIARRA
BAH AG MOUSSA
MOUSSA
AG MOSSA
AG MOUSSA
SALIM
MOUSSA
Country MALI
Nationality MALI
Birth Date 1958-01-01
1956-10-28
1952-12-31
Birth-Place MALI;
Position MEMBRE FONDATEUR D'ANSAR EDDINE, CHEF DES OPéRATIONS DE JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)
MEMBRE FONDATEUR D'ANSAR EDDINE
CHEF DES OPéRATIONS DE JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2019-07-24
Modified At 2023-03-17
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address NARA
KIDAL
N/A
KIDAL, MLI
Topics SANCTIONED ENTITY
TERRORISM
Notes FOUNDING MEMBER OF ANSAR EDDINE (QDE.135), OPERATIONAL LEADER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159). CLICK HERE
アンサール・エッディーン（６３５．に指定した団体）の設立メンバーで、ジャマーア・ヌスラトゥル・ イスラーム・ワ・アル・ムスリミン（７７０．に指定した団体）の作戦指導者。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
FOUNDING MEMBER OF ANSAR EDDINE (QDE.135), OPERATIONAL LEADER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
ANGGOTA PENDIRI ANSAR EDDINE (QDE.135), PIMPINAN OPERASIONAL JAMA'A NUSRAT ULISLAM WA AL-MUSLIMIN (JNIM)
MEMBRE FONDATEUR D’ANSAR EDDINE (QDE.135), CHEF DES OPéRATIONS DE JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159). LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022.
FOUNDING MEMBER OF ANSAR EDDINE (QDE.135), OPERATIONAL LEADER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
FOUNDING MEMBER OF ANSAR EDDINE (QDE.135), OPERATIONAL LEADER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
FOUNDING MEMBER OF ANSAR EDDINE (QDE.135), OPERATIONAL LEADER OF JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2884
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26990

19 Sanctions

Sanction Caption Al-Qaida
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

Start Date: 2019-08-14
Listing Date: 2019-08-14
Country: Argentina

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: UN List
Al-Qaida

UNSC Id: QDi.424
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2023-03-31
Country: Australia

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 14 Aug. 2019 (amended on 20 Aug. 2019)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5142.6

Start Date: 2019-08-28
Listing Date: 2019-08-27
Country: Belgium

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: TAQA

Reason: 2019/1375 (OJ L223)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1375&from=EN
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 40887

Start Date: 2023-03-15 2019-08-20 2019-08-14
Listing Date: 2019-08-15 2023-03-17 2019-08-21
Country: Switzerland

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QDi.424
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5142.6

Start Date: 2019-08-28
Listing Date: 2019-08-27
Country: European Union

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: TAQA

Reason: 2019/1375 (OJ L223)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1375&from=EN
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-bE8gKhSSiRiawqpDKAXz62

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5142.6

Country: France

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: (UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2019/1375 du 26/08/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Membre fondateur d’Ansar Eddine (QDe.135), chef des opérations de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

UNSC Id: QDi.424
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations 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
UN

Authority ID: AQD0361

Start Date: 2019-08-14
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.424
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0361

Start Date: 2019-08-14
Modified At: 2020-12-31
Listing Date: 2019-08-15
Country: United Kingdom

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.424
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-294

Country: Indonesia

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Minister of Defense - Mr.Benjamin Gantz
National Bureau for Counter Terror Financing

Start Date: 2020-10-20
Country: Israel

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: מועבי"ט - או"ם
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016

Reason: 424
QDi.424

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 778

Start Date: 2019-09-06 2023-04-18 2019-08-14 2019-08-20 2019-08-30 2023-03-15
Country: Japan

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Provisions: (UE) 2019/1353 du 20/08/2019,; (UE) 2019/1375 du 26/08/2019

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 26990

Country: United States

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2019-08-14
Modified At: 2022-11-08
Listing Date: 2019-08-14
Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: Al-Qaida

UNSC Id: QDi.424
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR9BJBH

Start Date: 2019-07-16
Listing Date: 2019-07-24
Country: United States

Entity: NK-bE8gKhSSiRiawqpDKAXz62

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2019-08-14
Country: South Africa

Entity: NK-bE8gKhSSiRiawqpDKAXz62

UNSC Id: QDi.424
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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-bE8gKhSSiRiawqpDKAXz62

Object Object Caption: Ansar Eddine
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Mali

Alias: Ansar al-Dine
Ansar Dine katiba (brigade) Khalid Ibn al-Walid.
ANSAR EDDINE
ANSAR DINE;
Ansar Dine Sud
انصار الدین
Ansar Dine
ANSAR AL-DINE
DEFENDERS OF THE FAITH
أنصار الدين
Harakat Ansar al-Dine
ANSAR AL-DIN
Ansar Eddine
ANSAR UL-DINE
Ansar al-Din
Ansar Din
Ansar ul-Din
Jum’a Ansar al-din al-salafiya
Ansar ed dine
Defenders of the Faith
انصار الدين
Ancar Dine
ANCAR DINE
Harakat Ansar al-Din
ANSAR DINE

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2847 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15852
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-bE8gKhSSiRiawqpDKAXz62

Object Object Caption: Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: NIM
Jama’ah Nusrah al-Islam wal-Muslimin
Jama’at Nusrat al-Islam wal Muslimin
Groupe de soutien à l’islam et aux musulmans
Group to Support Islam and Muslims
Union for Supporting Islam and Muslims
GSIM,
Groupe de soutien à l'islam et aux musulmans,
Group for Supporting Islam and Muslims
Islam and Muslims’ Support Group
Nusrat al-Islam wal-Muslimeen
جماعة نصرة الإسلام والمسلمین
Nusrat al-Islam wal Muslimin
JNIM
Jamaat Nosrat al-Islam wal-Mouslimin
RVIF.
جماعة نصرة الإسلام والمسلمين
GNIM
NUSRAT AL-ISLAM WAL-MUSLIMEEN
GROUP TO SUPPORT ISLAM AND MUSLIMS
Group for Support of Islam and Muslims
Nusrat al-Islam wal Muslimeen
Group of Support for Islam and All Muslims
Jama’at Nusrat al-Islam wal Muslimeen
GSIM
JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN
JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)
Group for the Support of Islam and Muslims
Rassemblement pour la victoire de l’islam et des fidèles
Jama’a Nusrah al-Islam wa al-Muslimin
GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS
Groupe de soutien à l'islam et aux musulmans

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24879 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028
Alias Распопов Владимир Юрьевич
Распопов Володимир Юрійович
RASPOPOV VLADIMIR
Inn-Code 323212493450
Profile Type PERSON
Name RASPOPOV VOLODYMYR YURIIOVYCH
Распопов Володимир Юрійович
Nationality RUSSIA
Birth Date 1956-10-28
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 277/2023
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: 2023-05-12
End Date: 2033-05-12
Duration: Десять років

Country: Ukraine

Entity: NK-mXAPXdMAPa7c9HWAwo3ur9

Program: 277/2023

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/2772023-46745
https://drs.nsdc.gov.ua/

Status: active
Registration Number FE8ASY4THKK5
Alias Ահմադինեժադ
Ахмадинежад
MAHMOOD AHMADINEJAD
AHMED AHMADINEżAD
محمود احمدی‌نژاد
AHMADINESCHAD
MAHMUD AHMADINEJAD
MAHMúD AHMADí-NEžáD
MAHMOUD AHMADI-NEJAD
Махмуд Ахмадінеджад
აჰმადინეჟადი
Μαχμούτ Αχμαντινετζάντ
Μαχμούντ Αχμαντινετζάντ
MAHMūD AHMADINEJAD
Махмуд Ахмади-Нежад
MAHMūD AHMADINEZHāD
アハマディネジャド
MAHMūDAS AHMADINEžADAS
MAHMUD AHMEDINEJAD
نجاد
احمدي نجاد
AHMADINEDSCHAD
AHMADINEZHAD
მაჰმუდ აჰმადინეჯადი
MAHMūD AHMADī-NEžāD
아마디네자드
MAHMOUD AHMADDINEJAD
AHMEDI NECAD
馬哈茂德·艾瑪丹加
محمود احمدی نژاد
MAHMúD AHMADíNEDžáD
阿瑪迪尼賈
MAHMOUD AHMEDINEJAD
MAHMUD AHMADINEžAD
MAHMUD AHMADINEDžAD
אחמדינג'ד
AHMEDINECAT
AHMADīNEžāDS
AHMEDINEJAD
MACHMUD ACHMADINEDSCHAD
מחמוד אהמדינז'אד
アフマディネジャード
MAHMOUD AHMADI NEJAD
MAHMUD AHMEDINECAD
マフムード・アフマディネジャード
馬哈茂德·阿赫瑪迪內賈德
Ахмадінежад Махмуд
아흐마디네자드
MAHMUD ƏHMəDINəJAD
艾馬丹加
MAJMUD AJMADINEYAD
MAHMUD AHMEDINECAT
MAHMUD AHMADI-NEZAD
MAHMUD AHMADI-NEJAD
Մահմուդ Ահմադինեջադ
アフマディネジャド
MAHMUD AHMEDINEDžAD
MAHMUDS AHMADINEDžADS
艾哈迈迪内贾德
AHMADINEDžADS
ƏHMəDINECAD
محمود احمدي نجاد
MAHMOUD AHMADINEZHAD
احمدی نژاد
MAHMUT AHMEDINECAD
MAHMUD AHMADINESCHAD
MAHMUD AHMADINEDżAD
内贾德
MAHMúD AHMADINEZSáD
MAHMUD AHMEDINEDSCHAD
Μαχμούτ Αχμεντινεντζάντ
MAHMUD AHMADI-NEDSCHAD
マフムード・アフマディネジャド
AHMADINEJAD
MAHMUD AHMADINEYAD
أحمدي نجاد
MAHMOUD AHMADINEDSCHAD
Ахмадінежад
MAHMOUD AHMADINEZAD
מחמוד אחמדינג'אד
AHMADINEYAD
AHMEDINECAD
MAHMUT AHMEDINECAT
MAHMOUD AHMADINEDJAD
MAHMOUD AHMADINEJAD
MAHMUD AHMEDINEXHAD
Ахмадинежад М.
Ахмадинежад Махмуд
אחמדיניג'ד
MAHMUT AHMEDINEJAD
MAHMOOD AHMADI-NEJAD
MAHMUD AHMADI NEDSCHAD
دکتر احمدی نژاد
Махмуд Ахмединеџад
محمود احمدی نزاد
MAHMUD ACHMADINEDSCHAD
احمدی‌نژاد
马哈茂德·艾哈迈迪-内贾德
AHMADYNEJAD
אחמדינג'אד
Махмуд Ахмаді-Неджіяд
MAHMOED AHMADINEDJAD
마흐무드 아흐마디네자드
马哈茂德·艾哈迈迪·内贾德
馬赫茂德·艾哈邁迪-內賈德
Махмуд Ахмадинеджад
ACHMADINEDSCHAD
MAHMOUD AHMADINEJHAD
אחמדינז'אד
Ахмадинеджад
מחמוד אחמדי-נג'אד
AHMEDINEJAT
アフマディーネジャード
Ахмедінеджад Махмуд
艾哈邁迪-內賈德
AHMADI-NEDSCHAD
აჰმადინეჯადი
महमूद अहमदीनेजाद
Ахмадінеджад Махмуд
艾瑪丹加
دکتر احمدی‌نژاد
Махмуд Ахмадинеџад
אחמדי-נג'אד
MAHMUD AHMADINEDJAD
MAHMUD ƏHMəDINECAT
MAHMUD ƏHMəDINECAD
MACHMUD AHMADINEDSCHAD
מחמוד אחמדינז'ד
מחמוד אחמדינג'ד
Profile Type PERSON
Name محمود احمدی نژاد
MAHMUD AHMEDINEDžAD
محمود احمدی‌نژاد
MAHMUD AHMADINEžAD
MAHMUD AHMADINEDžAD
Махмуд Ахмадінежад
MAHMUD AHMADINEJAD
महमूद अहमदीनेज़ाद
Махмуд Ахмадинежад
MAḩMūD AḩMADīNEZHāD
محمود أحمدي نجاد
მაჰმუდ აჰმადინეჟადი
MAHMUDAS AHMADINEDžADAS
MAHMúD AHMADíNEžáD
MAHMUD AHMADINAJOD
마무드 아마디네자드
मोहम्मद अहमदिनेजाद
MAHMUD AHMADINEYAD
MAHMūDS AHMADīNEžāDS
MAHMUD AHMADINEDSCHAD
AHMADINEJAD, MAHMOUD
ಮಹ್ಮೂದ್ ಅಹ್ಮದೀನೆಜಾದ್
Մահմուդ Ահմադինեժադ
MAHMOUD AHMADINEJAD
マフムード・アフマディーネジャード
Махмуд Ахмадзінежад
Маҳмуд Аҳмадинижод
MAHMOUD AHMADINEJAD
Ахмадинежад Махмуд
马哈茂德·艾哈迈迪内贾德
MAHMUD AHMEDINEJAD
MAHMUD AHMADINEżAD
Μαχμούτ Αχμεντινετζάντ
MAHMUD AHMADINEZSáD
MAHMUD AHMEDINEZHAD
מחמוד אחמדינז'אד
MAHMUD ƏHMəDINEJAD
First Name MAHMUD
MAHMOUD
MAHMOOD
MAHMOUD
محمود
Last Name AHMEDINEJAD
AHMADINEJAD
AHMADI NEJAD
AHMADINEJHAD
احمدی‌نژاد
AHMADI-NEJAD
AHMADINEZHAD
AHMADINEJAD
Country IRAN
Nationality IRAN
Birth Date 1956-10-28
Birth-Place ARADAN
GARMSAR, IRAN
Position MAYOR OF TEHRAN (2003-2005)
SECRETARY GENERAL OF THE NON-ALIGNED MOVEMENT (2012-2013)
MINISTER OF INTELLIGENCE (IRAN) (2009-2009)
GOVERNOR OF ARDABIL PROVINCE (1993-1997)
MINISTER OF PETROLEUM OF IRAN (2011-2011)
PRESIDENT OF IRAN (2005-2013)
First Seen 2023-09-18
Last Seen 2024-10-25
Last Change 2024-10-23
Created At 2023-09-19
Modified At 2024-10-19
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
POLITICIAN
Notes 6TH PRESIDENT OF IRAN FROM 2005 TO 2013
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44865

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-18
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44865

Country: United States

Entity: Q34448

Program: SDN List

Provisions: IRAN
Block
HOSTAGES-EO14078

Reason: Executive Order 13599 (Iran)
Executive Order 14078 (Hostages)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRQXDWR

Start Date: 2023-09-18
Listing Date: 2023-09-19
Country: United States

Entity: Q34448

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-09-18
Link Last Change 2023-09-18
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: Q34448

Object Object Caption: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST, IRN
Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran
bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran

Alias: VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR

Legal Form: Government Entity

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111
Title MR
Profile Type PERSON
Name CHUNG FOH LIM
First Name CHUNG
Middle Name FOH
Last Name LIM
Nationality MALAYSIA
Birth Date 1956-10-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 VICTORIA ROAD SOUTH, SOUTHSEA, UNITED KINGDOM, PO5 2BT
Topics DISQUALIFIED
Notes BORN ON 28 OCTOBER 1956 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/56uyPVjEUTF_VbHi_cctOK3mbdI

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: 2019-03-19
End Date: 2026-03-18
Listing Date: 2019-02-26
Country: United Kingdom

Entity: gb-coh-56uypvjeutf-vbhi-cctok3mbdi

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

Reason: INV5364079

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BEVERLY ANN CLARK
First Name BEVERLY
Middle Name ANN
Last Name CLARK
Country UNITED STATES
Birth Date 1956-10-28
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-01-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TEMPLE, TX 76502, USA
3205 BRYKERWOOD RD, TEMPLE, TX 76502
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: 2017-01-19
Country: United States

Entity: us-fed-excl-beverly-ann-clark-76502-temple

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: HHS

Authority ID: S4MR5CPB5

Start Date: 2017-01-19
Listing Date: 2017-01-20
Country: United States

Entity: us-fed-excl-beverly-ann-clark-76502-temple

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).

Profile Type PERSON
Name EVERLENA WALKER
First Name EVERLENA
Last Name WALKER
Country UNITED STATES
Birth Date 1956-10-28
Position ADULT HOME (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2012-03-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2132 WHITE STATION TRAIL, WEST POINT, MS 39773
WEST POINT, MS 39773, 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: 2012-03-20
Country: United States

Entity: us-fed-excl-everlena-walker-39773-west-point

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3RM1H

Start Date: 2012-03-20
Listing Date: 2012-03-20
Country: United States

Entity: us-fed-excl-everlena-walker-39773-west-point

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 LLOYD A. EMMERSON
LLOYD A EMMERSON
First Name LLOYD
Middle Name A
A.
Last Name EMMERSON
Country UNITED STATES
Birth Date 1956-10-28
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CLOVIS, CA 93612, USA
2233 HARVARD AVE, APT # 102, CLOVIS, CA 93612
Topics DEBARRED ENTITY
Description UPIN: T92655

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: 2004-03-18
Country: United States

Entity: us-fed-excl-lloyd-a-emmerson-93612-clovis

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: S4MR3MW54

Start Date: 2004-05-26
Listing Date: 2004-05-28
Country: United States

Entity: us-fed-excl-lloyd-a-emmerson-93612-clovis

Program: Reciprocal

Provisions: Prohibition/Restriction

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: S4MR3MW54

Start Date: 2004-03-18
Listing Date: 2004-04-19
Country: United States

Entity: us-fed-excl-lloyd-a-emmerson-93612-clovis

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 WILLIAM JAY BINDER
First Name WILLIAM
Middle Name JAY
Last Name BINDER
Country UNITED STATES
Birth Date 1956-10-28
Position INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-10-24
Npi Code 1427000819
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MORGANTOWN, WV 26507, USA
P O BOX 1000, #48856-039, MORGANTOWN, WV 26507
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: 2017-10-19
Country: United States

Entity: us-fed-excl-william-jay-binder-26507-morgantown

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: S4MR61PCT

Start Date: 2018-02-19
Listing Date: 2019-01-09
Country: United States

Entity: us-fed-excl-william-jay-binder-26507-morgantown

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.

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: S4MR61PCT

Start Date: 2017-10-19
Listing Date: 2017-10-24
Country: United States

Entity: us-fed-excl-william-jay-binder-26507-morgantown

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).