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4 SapherCheck records found for Person 1957 12 07

1. John Lee

Alias	JOHN LEE JOHN LEE KA-CHIU リー・カチウ JOHN KA-CHIU LEE りかちょう LEE KA CHIU JOHN JOHN LEE KA-CHIU 리자차우 이가초 JOHN KC LEE 존 리 ジョン・リー KA CHIU LEE LEE KA CHIU THE HON JOHN KC LEE, GBM, SBS, PDSM, PMSM KA CHIU LEE 家超李 JOHN LEE
Weak Alias	JIACHAO LI
ID Number	G0286787
Profile Type	PERSON
Name	JOHN LEE KA-CHIU CON LI JOHN KA-CHIU LEE ג'ון לי 리가치우 Джон Ли LEE, JOHN KA-CHIU Джон Лі Качхіу 李家超 Τζον Λι JOHN KA-CHIU LEE KA CHIU LEE جون لي JOHN LEE
First Name	家超 JOHN KA-CHIU JOHN KA CHIU JOHN KA-CHIU KA CHIU JIāCHāO
Last Name	LEE LEE 李 LI
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA UNITED KINGDOM
Birth Date	1957-12-07
Birth-Place	BRITISH HONG KONG
Position	ASSISTANT COMMISSIONER OF POLICE (2003-2006) DEPUTY COMMISSIONER OF POLICE OF HONG KONG (2010-) SECRETARY FOR SECURITY (2017-2021) CHIEF SECRETARY FOR ADMINISTRATION (2021-2022) SENIOR ASSISTANT COMMISSIONER OF POLICE (2007-2009) CHIEF EXECUTIVE OF HONG KONG (2022-) SECRETARY FOR SECURITY CHIEF SUPERINTENDENT (1997-2002)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2020-08-07
Modified At	2024-10-10
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	FLAT A, 5/F, BLOCK 2, KING'S PARK VILLA, NO. 1 KING'S PARK RISE, HOMANTIN, KOWLOON
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHIEF EXECUTIVE OF HONG KONG AND FORMER POLICE OFFICER
SourceUrl	https://www.tatlerasia.com/people/john-lee-ka-chiu https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29250

3 Sanctions

1. 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: 29250 Country: United States Entity: Q9051824 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

2. 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: S4MRDBHBW Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q9051824 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

3. 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: S4MRDBJ21 Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q9051824 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. BILLIE JEAN EVANS

Profile Type	PERSON
Name	BILLIE JEAN EVANS
First Name	BILLIE
Middle Name	JEAN
Last Name	EVANS
Country	UNITED STATES
Birth Date	1957-12-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	REYNO, AR 72462, USA P O BOX 59, REYNO, AR 72462
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: 1995-02-08 Country: United States Entity: us-fed-excl-billie-jean-evans-72462-reyno Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3P7W6 Start Date: 1995-04-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-billie-jean-evans-72462-reyno Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3P7W6 Start Date: 1995-04-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-billie-jean-evans-72462-reyno Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. DONALD R KISER

Profile Type	PERSON
Name	DONALD R KISER
First Name	DONALD
Middle Name	R
Last Name	KISER
Country	UNITED STATES
Birth Date	1957-12-07
Position	OSTEOPATHY (OSTEOPATHIC PRAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-07-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LORETTO, PA 15840, USA P O BOX 1000, #08182-088, LORETTO, PA 15840
Topics	DEBARRED ENTITY
Description	UPIN: E77938

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: 2008-07-20 Country: United States Entity: us-fed-excl-donald-r-kiser-15840-loretto Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3PTXX Start Date: 2008-09-12 Listing Date: 2008-09-26 Country: United States Entity: us-fed-excl-donald-r-kiser-15840-loretto Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PTXX Start Date: 2008-07-20 Listing Date: 2008-07-21 Country: United States Entity: us-fed-excl-donald-r-kiser-15840-loretto Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. NANCY A HANKS

Profile Type	PERSON
Name	NANCY A HANKS NANCY A. HANKS
First Name	NANCY
Middle Name	A A.
Last Name	HANKS
Country	UNITED STATES
Birth Date	1957-12-07
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-12-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BREESE, IL 62230, USA 7723 OLD STATE ROAD, BREESE, IL 62230
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: 1999-11-18 Country: United States Entity: us-fed-excl-nancy-a-hanks-62230-breese 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: S4MR3N9P4 Start Date: 1999-11-18 Listing Date: 1999-12-09 Country: United States Entity: us-fed-excl-nancy-a-hanks-62230-breese 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: S4MR3N9P4 Start Date: 2000-04-28 Listing Date: 2000-05-10 Country: United States Entity: us-fed-excl-nancy-a-hanks-62230-breese Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public