Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1956 12 02

Alias	Палагин Виктор Николаевич Палагін Віктор Миколайович
Profile Type	PERSON
Name	PALAHIN VIKTOR MYKOLAIOVYCH Палагін Віктор Миколайович VIKTOR NIKOLAYEVICH PALAGIN PALAGIN, VIKTOR NIKOLAYEVICH
First Name	VIKTOR VIKTOR NIKOLAYEVICH
Last Name	PALAGIN
Country	UKRAINE
Nationality	RUSSIA
Birth Date	1956-12-02
Position	«начальник Управління Федеральної служби безпеки РФ по Республіці Крим і м. Севастополь» "начальник Управління Федеральної служби безпеки РФ по Республіці Крим і м. Севастополь", генерал-лейтенант генерал-лейтенант
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20280

5 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 102 Country: Canada Entity: NK-5zGvYAuQC2gVWG5Ej9bXjs Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 20280 Country: United States Entity: NK-5zGvYAuQC2gVWG5Ej9bXjs Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (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

3. 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 Duration: Безстроково Country: Ukraine Entity: NK-5zGvYAuQC2gVWG5Ej9bXjs Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України 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/1332017-21850 https://drs.nsdc.gov.ua/ Status: active

4. Sanction Caption: 121/2016

Sanction Caption	121/2016
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: 2016-03-29 Duration: Безстроково Country: Ukraine Entity: NK-5zGvYAuQC2gVWG5Ej9bXjs Program: 121/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України 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/1212016-19878 https://drs.nsdc.gov.ua/ Status: excluded

5. 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: NK-5zGvYAuQC2gVWG5Ej9bXjs Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

2. Mostafa Mohammad Najjar

Alias	مصطفى محمد نجّار MOSTAFA MOHAMMAD NAJJAR Наджар, Мостафа Мохаммад مصطفى محمد نجّار‎
Title	IRGC BRIGADIER-GENERAL
Profile Type	PERSON
Name	Мостафа Мохаммад Наджар مصطفی محمدنجار 穆斯塔法·穆罕默德-納賈爾 NAJJAR MOSTAFA MOHAMMAD MOSTAFA MOHAMMAD NAJJAR MOSTAFA MOHAMMAD-NAJJAR モスタファ・モハマド＝ナッジャル MUSTAFA MəHəMMəD NəCCAR مصطفى محمد نجار MOSTAFA MOHAMMAD NAJJAR MOSTAFA MOHAMMAD NAJJAR MOSTAFA MOHAMMAD NADSCHAR Мостафа Мохамад-Наџар NAJJAR, MOSTAFA MOHAMMAD
First Name	MOSTAFA MOHAMMAD MOSTAFA MOHAMMAD MOSTAFA
Middle Name	MOHAMMAD
Last Name	NAJJAR NAJJAR
Country	IRAN
Nationality	IRAN
Birth Date	1956-02-12 1961 1956-12-02
Birth-Place	TEHRAN TEHRAN, IRAN TEHRAN IRAN
Position	MINISTER OF THE INTERIOR; DEPUTY COMMANDER-IN-CHIEF OF THE ARMED FORCES FOR LAW ENFORCEMENT GéNéRAL DE BRIGADE, IRGC ANCIEN MINISTRE DE L’INTéRIEUR ET ANCIEN MINISTRE DU MODAFL, RESPONSABLE DE L’ENSEMBLE DES PROGRAMMES MILITAIRES, Y COMPRIS DES PROGRAMMES DE MISSILES BALISTIQUES. DEPUIS SEPTEMBRE 2013, CONSEILLER PRINCIPAL DU CHEF D’éTAT-MAJOR DES FORCES ARMéES POUR L’INDUSTRIE DE LA CONNAISSANCE ET DE LA TECHNOLOGIE. MEMBRE DE L’IRGC. FORMER MINISTER OF INTERIOR, 2009-2013 FORMER MINISTER OF INTERIOR, 2009-2013 MINISTER OF DEFENSE AND ARMED FORCES LOGISTICS (2005-2009) FORMER MINISTER FOR THE INTERIOR AND FORMER MINISTER OF MODAFL, RESPONSIBLE FOR ALL MILITARY PROGRAMMES. SINCE SEPTEMBER 2013, SENIOR ADVISOR TO THE CHIEF OF GENERAL STAFF OF THE ARMED FORCES ON KNOWLEDGE AND TECHNOLOGY INDUSTRY. MINISTER OF INTERIOR (IRAN) (2009-2013) ANCIEN MINISTRE AU MODAFL GéNéRAL DE BRIGADE (IRGC) FORMER MINISTER OF DEFENCE, 2005-2009 ANCIEN MINISTRE DE L'INTéRIEUR SENIOR ADVISOR TO THE CHIEF OF GENERAL STAFF OF THE ARMED FORCES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2008-06-24
Modified At	2024-07-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER MINISTER FOR THE INTERIOR AND FORMER MINISTER OF MODAFL, RESPONSIBLE FOR ALL MILITARY PROGRAMMES, INCLUDING BALLISTIC MISSILES PROGRAMMES. SINCE SEP 2013, SENIOR ADVISOR TO THE CHIEF OF GENERAL STAFF OF THE ARMED FORCES ON KNOWLEDGE AND TECHNOLOGY INDUSTRY. MEMBER OF THE IRGC. IRANIAN POLITICIAN ANCIEN MINISTRE DE L’INTéRIEUR ET ANCIEN MINISTRE DU MODAFL, RESPONSABLE DE L’ENSEMBLE DES PROGRAMMES MILITAIRES, Y COMPRIS DES PROGRAMMES DE MISSILES BALISTIQUES. DEPUIS SEPTEMBRE 2013, CONSEILLER PRINCIPAL DU CHEF D’éTAT-MAJOR DES FORCES ARMéES POUR L’INDUSTRIE DE LA CONNAISSANCE ET DE LA TECHNOLOGIE. MEMBRE DE L’IRGC. IRGC BRIGADIER-GENERAL; FORMER MINISTER OF DEFENCE AND ARMED FORCES LOGISTICS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1534 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12256

14 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
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: 2024-01-12 Country: Australia Entity: Q936746 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2008IRN0006. Relisted 12 January 2024.

2. Sanction Caption: IRN

Sanction Caption	IRN
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.2176.52 Start Date: 2022-06-29 Listing Date: 2022-06-28 Country: Belgium Entity: Q936746 Program: IRN Reason: 2022/1010 (OJ L170) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 16 Country: Canada Entity: Q936746 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 11194 Start Date: 2020-07-07 2022-08-03 Listing Date: 2020-07-07 2022-08-03 Country: Switzerland Entity: Q936746 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 47. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: IRN

Sanction Caption	IRN
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.2176.52 Start Date: 2022-06-29 Listing Date: 2022-06-28 Country: European Union Entity: Q936746 Program: IRN Reason: 2022/1010 (OJ L170) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q936746 Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q936746 Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q936746 Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075

9. Sanction Caption: (UE) 2020/847 du ...

Sanction Caption	(UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012)
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 Country: France Entity: Q936746 Program: (UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) Reason: Ancien ministre de l’intérieur et ancien ministre du MODAFL, responsable de l’ensemble des programmes militaires, y compris des programmes de missiles balistiques. Depuis septembre 2013, conseiller principal du chef d’état-major des forces armées pour l’industrie de la connaissance et de la technologie. Membre de l’IRGC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (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: INU0022 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: Q936746 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Iranian Minister of Defence 2005 2009, responsible for all military programmes, including ballistic missiles programmes Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
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: INU0022 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2008-06-24 Country: United Kingdom Entity: Q936746 Program: Iran (Nuclear) Provisions: Asset freeze Reason: Former Iranian Minister of Defence 2005 2009, responsible for all military programmes, including ballistic missiles programmes Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

12. Sanction Caption: Sanction

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: Q936746 Provisions: (UE) 267/2012 du 23/03/2012,; (UE) 2020/847 du 18/06/2020,; (UE) 2022/1010 du 27/06/2022 Source URL: https://geldefonds.gouv.mc/

13. 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: 12256 Country: United States Entity: Q936746 Program: SDN List Provisions: Block IRAN-HR Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

14. 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: S4MR3R4Z6 Listing Date: 2010-09-29 Country: United States Entity: Q936746 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

1. Link Caption : Other link

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: Q936746 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan METI End User List UK FCDO Sanctions List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: IRGC, Téhéran Alias: Revolutionary Guards Sepah Sepah Pasdaran ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC Pasdaran-e Inqilab PASDARAN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD SEPAH REVOLUTIONARY GUARDS The Iranian Revolutionary Guards Sepah-e Pasdaran-e Enqelab-e Eslami IRANIAN REVOLUTIONARY GUARD CORPS THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR PASDARAN PASDARAN-E INQILAB SEPAH-E PASDARAN-E ENQELAB-E ESLAMI THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR ISLAMIC REVOLUTIONARY CORPS IRGC Revolutionary Guard Iranian Revolutionary Guard Corps Revolutionary guard The Army of the Guardians of the Islamic Revolution SEPAH PASDARAN ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG AGIR Islamic Revolutionary Corps Pasdaran-e Enghelab-e Islami IRG THE IRANIAN REVOLUTIONARY GUARDS, IRG Pasdaran Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786

3. Mark Harwood FLETCHER

Title	MR
Profile Type	PERSON
Name	MARK HARWOOD FLETCHER
First Name	MARK
Middle Name	HARWOOD
Last Name	FLETCHER
Nationality	UNITED KINGDOM
Birth Date	1956-12-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14A, NOTTINGHAM ROAD, CROPWELL BISHOP, NOTTINGHAM, UNITED KINGDOM, NG12 3BQ
Topics	DISQUALIFIED
Notes	BORN ON 2 DECEMBER 1956 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yjHSdw7W4MrMYANJmOmY9wSTrB8

1 Sanctions

1. Sanction Caption: Sanction

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: 2018-11-20 End Date: 2024-11-19 Listing Date: 2018-10-30 Country: United Kingdom Entity: gb-coh-yjhsdw7w4mrmyanjmomy9wstrb8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5030613 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. CASSANDRA L MAREK

Profile Type	PERSON
Name	CASSANDRA L MAREK
First Name	CASSANDRA
Middle Name	L
Last Name	MAREK
Country	UNITED STATES
Birth Date	1956-12-02
Position	NURSE/NURSES AIDE (HOSPITAL)
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	4232 ELLA BLVD, #136, HOUSTON, TX 77018 2310 CHANTILLY LANE, HOUSTON, TX 77018 HOUSTON, TX 77018, 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: 2006-07-20 2007-03-20 Country: United States Entity: us-fed-excl-cassandra-l-marek-77018-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 1128a3 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: S4MR3PXWJ Start Date: 2006-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-cassandra-l-marek-77018-houston 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. CLEMENT BASSEY NKOP

Profile Type	PERSON
Name	CLEMENT BASSEY NKOP
First Name	CLEMENT
Middle Name	BASSEY
Last Name	NKOP
Country	UNITED STATES
Birth Date	1956-12-02
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	WASHINGTON, DC 20003, USA 1901 D ST, NUM 309703, WASHINGTON, DC 20003
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: 2007-01-18 Country: United States Entity: us-fed-excl-clement-bassey-nkop-20003-washington 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: S4MR3PKCZ Start Date: 2007-01-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-clement-bassey-nkop-20003-washington 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. JAMES J JR MIZNER

Profile Type	PERSON
Name	JAMES J JR MIZNER
First Name	JAMES
Middle Name	J JR
Last Name	MIZNER
Country	UNITED STATES
Birth Date	1956-12-02
Position	PHARMACIST (PHARMACY)
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	C/O P O BOX 3500, STANTON, VA 24402
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: 2000-06-20 Country: United States Entity: us-fed-excl-james-j-jr-mizner-24402-stanton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. JEANNIE PASACRETA

Profile Type	PERSON
Name	JEANNIE PASACRETA
First Name	JEANNIE
Last Name	PASACRETA
Country	UNITED STATES
Birth Date	1956-12-02
Position	NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Npi Code	1235186255
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4 ABBEY LANE, NEWTOWN, CT 06470
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: 2024-01-18 Country: United States Entity: us-fed-excl-jeannie-pasacreta-06470-newtown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. PATRICK SHAWN COLLINS

Profile Type	PERSON
Name	PATRICK SHAWN COLLINS
First Name	PATRICK
Middle Name	SHAWN
Last Name	COLLINS
Country	UNITED STATES
Birth Date	1956-12-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	BOX 58, 7583 BYRON HOLLEY, S BYRON, NY 14557
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: 2000-07-20 Country: United States Entity: us-fed-excl-patrick-shawn-collins-14557-s-byron Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. SUSAN J MCGINNIS

Profile Type	PERSON
Name	SUSAN J MCGINNIS
First Name	SUSAN
Middle Name	J
Last Name	MCGINNIS
Country	UNITED STATES
Birth Date	1956-12-02
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	10651 ST RT 28, LEESBURG, OH 45135 LEESBURG, OH 45135, 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: 2005-06-20 Country: United States Entity: us-fed-excl-susan-j-mcginnis-45135-leesburg 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: S4MR3NBHD Start Date: 2005-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-susan-j-mcginnis-45135-leesburg 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).