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10 SapherCheck records found for Person 1957 08 08

Alias	ESMAIL GHAANI ESMAIL QANI ESMA'IL QA'ANI ESMAEIL QAANI ESMAIL GHAANI ISMAIL AKBAR QAANI ESMAIL QA’ANI ESMAIL GHAANI ISMAIL AKBAR NEZHAD ISMAIL QAANI ESMA'IL GHA'ANI ISMAIL AKBAR NEZHAD ESMA’IL QANI سردار قاانی ISMAIL NEZHAD ESMAEIL GHAANI AKBARNEJAD ESMAEIL GHAANI AKBARNEJAD ESMA'IL QA’ANI ESMA'IL QA'ANI ESMAIL QAANI ESMAIL GHANI ESMA'IL QA'ANI ESMAIL GHANI ESMAIL QANI ESMAEIL AKBARNEJAD ESMAIL QANI ESMAEIL GHAANI Каани, Исмаил ESMA'IL GHA'ANI اسماعیل قاآنی ISMAIL AKBAR NEZHAD ESMAEIL GHA’ANI
ID Number	D9008347 D9003033
Title	BRIGADIER-GENERAL
Profile Type	PERSON
Name	ISMAIL QAANI ESMAIL QANI ESMAEIL QAANI ESMAIL GHAANI ISMAIL AKBAR QAANI ESMAIL QA’ANI אסמאעיל קאא'ני ISMAíL GHáNí ISMAIL AKBAR NEZHAD ESMAIL QAANI Исмаил Каани Есмаїл Гаані ISMAIL QAANI GHANI, ESMAIL 伊斯梅爾·賈尼 ISMAIL GHAANI ESMA’IL QANI ESMA’IL GHA’ANI ESMAEIL GHAANI AKBARNEJAD ESMA'IL QA'ANI ESMAIL QAANI ESMAIL GHANI ESMAEIL GHAANI إسماعيل قاآني İSMAIL KAANI İSMAIL QAANI اسماعیل قاآنی ESMAEIL GHAANI AKBARNEJAD ESMAEIL GHA’ANI
First Name	ESMAIL ISMAIL ESMAEIL GHAANI ESMAEIL GHAANI ESMA’IL ESMAEIL ESMA'IL ISMAIL AKBAR
Middle Name	AKBAR
Last Name	QANI GHAANI QAANI QA’ANI GHAANI GHANI QAANI GHA'ANI QANI NEZHAD QA'ANI QA'ANI GHA’ANI AKBARNEJAD NEZHAD AKBARNEJAD
Country	IRAN
Nationality	IRAN
Birth Date	1957-08-08
Birth-Place	MASHAD, IRAN (ISLAMIC REPUBLIC OF) MACHHAD MASHHAD, IRAN MACHHAD : IRAN MASHHAD
Position	COMMANDANT DE LA FORCE QODS DE L’IRGC GéNéRAL DE BRIGADE COMMANDANT DE LA FORCE QODS DE L’IRGC COMMANDER OF QUDS FORCE (2020-) GéNéRAL DE BRIGADE COMMANDER OF THE IRGC QODS FORCE HEAD, IRGC-QUDS FORCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2012-03-27
Modified At	2024-10-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS 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 BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	BRIGADIER GENERAL ESMAIL QAANI SERVES AS COMMANDER OF THE IRGC QODS FORCE (IRGC QF). IRANIAN GENERAL IN THE QUDS FORCE ENTITéS ASSOCIéES: CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC); FORCE QODS DE L’IRGC ASSOCIATED ENTITIES: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC); IRGC-QODS FORCE ENTITéS ASSOCIéES: CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC); FORCE QODS DE L’IRGC - ISMAIL QAANI EST LE COMMANDANT DE LA FORCE QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC-QF), INSCRITE SUR LA LISTE DE L’UE. L’IRGC-QF EST RESPONSABLE DE L’ORGANISATION D’UN RéSEAU DE MILICES RéGIONALES QUI ONT AGRESSIVEMENT éTENDU L’INFLUENCE MILITAIRE DE L’IRAN DANS LE MONDE ARABE AU COURS DES DERNIèRES DéCENNIES. SOUS LE COMMANDEMENT DE QAANI, L’IRGC-QF FACILITE ET SOUTIENT LES ATTAQUES DE VéHICULES AéRIENS SANS PILOTE (UAV) ET DE MISSILES EN TRANSFéRANT DES ARMES IRANIENNES à DES MILICES AU MOYEN-ORIENT ET DANS LA RéGION DE LA MER ROUGE. SOUS LES ORDRES DE QAANI, L’IRGC-QF FACILITE ET SOUTIENT, ENTRE AUTRES, LES ATTAQUES DE DRONES ET DE MISSILES PERPéTRéES PAR LES HOUTHISTES. PAR CONSéQUENT, EN SA QUALITé DE CHEF DE L’IRGC-QF, ISMAIL QAANI PARTICIPE AU TRANSFERT DE MISSILES ET D’UAV IRANIENS VERS DES GROUPES ET ENTITéS ARMéS QUI COMPROMETTENT LA PAIX ET LA SéCURITé AU MOYEN-ORIENT ET DANS LA RéGION DE LA MER ROUGE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13107 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7450

11 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-05-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-05-12 Country: Australia Entity: Q65195624 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-22
Sanction Last Change	2024-07-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11696.82 Start Date: 2024-07-11 Listing Date: 2024-07-11 Country: Belgium Entity: Q65195624 Program: IRN Reason: 2024/90388 (OJ L11072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388

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: 47 Country: Canada Entity: Q65195624 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: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-12
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.11696.82 Start Date: 2024-07-11 Listing Date: 2024-07-11 Country: European Union Entity: Q65195624 Program: IRN Reason: 2024/90388 (OJ L11072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388

5. 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: Q65195624 Reason: Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D1532-20240717

6. Sanction Caption: (UE) 2024/1604 du...

Sanction Caption	(UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-31
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q65195624 Program: (UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Entités associées: Corps des gardiens de la révolution islamique (IRGC); Force Qods de l’IRGC - Ismail Qaani est le commandant de la force Qods du Corps des gardiens de la révolution islamique (IRGC-QF), inscrite sur la liste de l’UE. L’IRGC-QF est responsable de l’organisation d’un réseau de milices régionales qui ont agressivement étendu l’influence militaire de l’Iran dans le monde arabe au cours des dernières décennies. Sous le commandement de Qaani, l’IRGC-QF facilite et soutient les attaques de véhicules aériens sans pilote (UAV) et de missiles en transférant des armes iraniennes à des milices au Moyen-Orient et dans la région de la mer Rouge. Sous les ordres de Qaani, l’IRGC-QF facilite et soutient, entre autres, les attaques de drones et de missiles perpétrées par les houthistes. Par conséquent, en sa qualité de chef de l’IRGC-QF, Ismail Qaani participe au transfert de missiles et d’UAV iraniens vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0174 Start Date: 2023-12-14 Modified At: 2023-12-13 Country: United Kingdom Entity: Q65195624 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0174 Start Date: 2023-12-14 Modified At: 2023-12-14 Listing Date: 2023-12-14 Country: United Kingdom Entity: Q65195624 Program: Iran Provisions: Asset freeze Reason: Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q65195624 Provisions: (UE) 2024/1604 du 31/05/2024 Reason: Ismail Qaani est le commandant de la force Qods du Corps des gardiens de la révolution islamique (IRGC-QF), inscrite sur la liste de l’UE. L’IRGC-QF est responsable de l’organisation d’un réseau de milices régionales qui ont agressivement étendu l’influence militaire de l’Iran dans le monde arabe au cours des dernières décennies. Sous le commandement de Qaani, l’IRGC-QF facilite et soutient les attaques de véhicules aériens sans pilote (UAV) et de missiles en transférant des armes iraniennes à des milices au Moyen-Orient et dans la région de la mer Rouge. Sous les ordres de Qaani, l’IRGC-QF facilite et soutient, entre autres, les attaques de drones et de missiles perpétrées par les houthistes. Par conséquent, en sa qualité de chef de l’IRGC-QF, Ismail Qaani participe au transfert de missiles et d’UAV iraniens vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge. Source URL: https://geldefonds.gouv.mc/

10. 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: 13107 Country: United States Entity: Q65195624 Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: TRA Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

11. 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: S4MR3RJJ5 Listing Date: 2012-03-27 Country: United States Entity: Q65195624 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. ARMANDO TOLENTINO

Profile Type	PERSON
Name	ARMANDO TOLENTINO
First Name	ARMANDO
Last Name	TOLENTINO
Country	UNITED STATES
Birth Date	1957-08-08
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-12-06
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MORTON GROVE, IL 60053, USA 7214 PONTO DR, APT 318, MORTON GROVE, IL 60053
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: 2017-11-20 Country: United States Entity: us-fed-excl-armando-tolentino-60053-morton-grove 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: S4MR6HQCG Start Date: 2018-02-26 Listing Date: 2018-07-05 Country: United States Entity: us-fed-excl-armando-tolentino-60053-morton-grove 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 (OPM) in accordance with 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, 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. If both the Department of Health and Human Services and OPM have a record for the same individual/entity; please contact the Agency with the earlier “Activation” date for verification.

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: S4MR63XPX Start Date: 2017-11-20 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-armando-tolentino-60053-morton-grove Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. CAMERON R C SMITH

Profile Type	PERSON
Name	CAMERON R C SMITH
First Name	CAMERON
Middle Name	R C
Last Name	SMITH
Country	UNITED STATES
Birth Date	1957-08-08
Position	DENTIST (DENTAL PRACTICE)
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	18624 N 95TH ST, SCOTTSDALE, AZ 85255
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: 1998-01-20 Country: United States Entity: us-fed-excl-cameron-r-c-smith-85255-scottsdale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. JOAN H SARABI

Profile Type	PERSON
Name	JOAN H SARABI
First Name	JOAN
Middle Name	H
Last Name	SARABI
Country	UNITED STATES
Birth Date	1957-08-08
Position	SOCIAL WORKER (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-09-13
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2237 OAKWOOD ROAD, FRANKLIN, TN 37064 FRANKLIN, TN 37064, 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: 2005-07-20 Country: United States Entity: us-fed-excl-joan-h-sarabi-37064-franklin 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: S4MR3P9V6 Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-joan-h-sarabi-37064-franklin 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. 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: S4MR3R4QV Start Date: 2005-09-12 Listing Date: 2005-09-13 Country: United States Entity: us-fed-excl-joan-h-sarabi-37064-franklin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. MAUREEN KELLY

Profile Type	PERSON
Name	MAUREEN KELLY
First Name	MAUREEN
Last Name	KELLY
Country	UNITED STATES
Birth Date	1957-08-08
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOLLAND, PA 18966, USA 89 BLUEBIRD ROAD, HOLLAND, PA 18966
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: 2016-01-20 Country: United States Entity: us-fed-excl-maureen-kelly-18966-holland 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: S4MR4YYBV Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-maureen-kelly-18966-holland 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).

6. RICHARD DANIEL VORREYER

Profile Type	PERSON
Name	RICHARD DANIEL VORREYER
First Name	RICHARD
Middle Name	DANIEL
Last Name	VORREYER
Country	UNITED STATES
Birth Date	1957-08-08
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	2601 HIGHWAY 41, LOT #14, FORT VALLEY, GA 31030
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: 1999-08-19 Country: United States Entity: us-fed-excl-richard-daniel-vorreyer-31030-fort-valley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. RUTH ILLEANNA STEVENS

Profile Type	PERSON
Name	RUTH ILLEANNA STEVENS
First Name	RUTH
Middle Name	ILLEANNA
Last Name	STEVENS
Country	UNITED STATES
Birth Date	1957-08-08
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-06-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1647 BUCHANNAN TRAIL EAST, SHADY GROVE, PA 17256 SHADY GROVE, PA 17256, 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: 1999-05-20 Country: United States Entity: us-fed-excl-ruth-illeanna-stevens-17256-shady-grove 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: S4MR3QV67 Start Date: 1999-05-20 Listing Date: 1999-06-07 Country: United States Entity: us-fed-excl-ruth-illeanna-stevens-17256-shady-grove 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. 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: S4MR3QV67 Start Date: 1999-08-06 Listing Date: 1999-09-24 Country: United States Entity: us-fed-excl-ruth-illeanna-stevens-17256-shady-grove Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. SHANDA L EDWARDS

Profile Type	PERSON
Name	SHANDA L EDWARDS SHANDA L. EDWARDS
First Name	SHANDA
Middle Name	L L.
Last Name	EDWARDS
Country	UNITED STATES
Birth Date	1957-08-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-02-14
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2526 1/2 23RD AVE, ROCK ISLAND, IL 61201 ROCK ISLAND, IL 612014646, 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: 2002-11-20 Country: United States Entity: us-fed-excl-shanda-l-edwards-61201-rock-island 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: S4MR3N50F Start Date: 2002-11-20 Listing Date: 2003-02-14 Country: United States Entity: us-fed-excl-shanda-l-edwards-61201-rock-island 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. 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: S4MR3N50F Start Date: 2003-01-21 Listing Date: 2003-04-22 Country: United States Entity: us-fed-excl-shanda-l-edwards-61201-rock-island Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. STEVEN VANCE PRICE

Profile Type	PERSON
Name	STEVEN VANCE PRICE
First Name	STEVEN
Middle Name	VANCE
Last Name	PRICE
Country	UNITED STATES
Birth Date	1957-08-08
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOS ANGELES, CA 90059, USA 13416 STANFORD AVE, LOS ANGELES, CA 90059
Topics	DEBARRED ENTITY
Description	UPIN: T09127

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1997-03-06 Country: United States Entity: us-fed-excl-steven-vance-price-90059-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3NDKX Start Date: 1997-03-06 Listing Date: 1997-05-20 Country: United States Entity: us-fed-excl-steven-vance-price-90059-los-angeles 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. 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: S4MR3NDKX Start Date: 1997-07-14 Listing Date: 1997-08-05 Country: United States Entity: us-fed-excl-steven-vance-price-90059-los-angeles Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. THERESA GORDON

Profile Type	PERSON
Name	THERESA GORDON
First Name	THERESA
Last Name	GORDON
Country	UNITED STATES
Birth Date	1957-08-08
Position	REPRESENTATIVE PAYEE (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MACON, GA 31206, USA 2608 MINT GREEN LN, LOT 26, MACON, GA 31206
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: 2019-09-19 Country: United States Entity: us-fed-excl-theresa-gordon-31206-macon 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: S4MR9SGYL Start Date: 2019-09-19 Listing Date: 2019-09-23 Country: United States Entity: us-fed-excl-theresa-gordon-31206-macon Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public