SapherCheck

8 SapherCheck records found for Person 1958 10 03

Registration Number SX1MFAFWLLF3
Alias ماهر ربحي نمر عبيد
MAHER OBAID
MAHER RIBHI NIMR OBAID
MAHER BIN REBHI BIN NAMR OBEID
MAHER OBEID
ماهر بن ربحي بن نمر عبيد
MAHER BIN REBHI BIN NAMR OBEYD
MAHER REBHI NAMR OBEYD
MAHER BIN REBHI OBEID
MAHER REBHI NAMR OBEID
ABU AMR
Weak Alias MAHER OBAID
オベエド・マーヘル
OBEID, MAHER BIN REBHI
MAHER OBEID
オベエド・マーヘル・リブヒー・ニムル
OBEID, MAHER
OBAID, MAHER RIBHI NIMR
オベイド・マーヘル・ビン・リブヒー
オベイド・マーヘル・リブヒー・ナムル
OBAID, MAHER
オベイド・マーヘル・ビン・リブヒー・ビン・ナムル
OBEID, MAHER REBHI NAMR
OBEID, MAHER BIN REBHI BIN NAMR
オベイド・マーヘル
Profile Type PERSON
Name OBEID, MAHER REBHI
MAHER REBHI OBEID
MAHER BIN REBHI BIN NAMR OBEYD
マーヘル・リブヒー・オベイド
MAHER REBHI OBEID
MAHER REBHI NAMR OBEYD
ABU AMR
MAHER REBHI OBEID
MAHER REBHI NAMR OBEID
OBEID MAHER REBHI
First Name MAHER
MAHER REBHI
MAHER REBHI
ABU
Middle Name NAMR
RIBHI NIMR
BIN REBHI BIN NAMR
REBHI NAMR
BIN REBHI
BIN
REBHI
Last Name OBEID
OBEYD
OBAID
OBEID
MAHER REBHI OBEID
AMR
MAHER REBHI OBEID
Country LEBANON
JORDAN
PALESTINIAN TERRITORIES
Nationality PALESTINIAN TERRITORIES
Birth Date 1958-03-10
1958-10-03
Birth-Place AMMAN : JORDANIE
AMMAN, JORDAN
AMMAN
AMMAN, JORDAN
AMMAN JORDAN
Position CHEF POLITIQUE DU HAMAS ET MEMBRE DU BUREAU POLITIQUE DU HAMAS
HAMAS POLITICAL LEADER AND MEMBER OF HAMAS’ POLITICAL BUREAU
First Seen 2023-12-13
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-13
Modified At 2024-07-09
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address AMMAN
BEIRUT, LEBANON
BEIRUT
BEIRUT, LBN
Topics SANCTIONED ENTITY
Notes MAHER REBHI OBEID HAS BEEN A MEMBER OF THE HAMAS POLITICAL BUREAU SINCE 2010. OBEID IS IN CHARGE OF THE HAMAS WEST BANK HEADQUARTERS, WHICH IS RESPONSIBLE FOR DIRECTING HAMAS’ TERRORIST OPERATIVES IN THE WEST BANK, LEADING TERRORIST ATTACKS, BUILDING TERRORIST INFRASTRUCTURE AND ISSUING INSTRUCTIONS FOR TERRORIST ATTACKS AGAINST ISRAEL AND THE PALESTINIAN AUTHORITY. MAHER REBHI OBEID THEREFORE PARTICIPATES IN THE PLANNING AND PREPARATION OF VIOLENT ACTIONS BY HAMAS, AND HE SUPPORTS AND IMPLEMENTS ACTIONS WHICH UNDERMINE AND THREATEN THE SECURITY OF ISRAEL UNDER THE NAME OF HAMAS.
FUNCTION: HAMAS POLITICAL LEADER AND MEMBER OF HAMAS’ POLITICAL BUREAU
MAHER REBHI OBEID EST MEMBRE DU BUREAU POLITIQUE DU HAMAS DEPUIS 2010. OBEID EST RESPONSABLE DU QUARTIER GéNéRAL DU HAMAS EN CISJORDANIE, QUI EST CHARGé DE DIRIGER DES éLéMENTS TERRORISTES DU HAMAS EN CISJORDANIE, DE MENER DES ATTENTATS TERRORISTES, DE CONSTRUIRE DES INFRASTRUCTURES TERRORISTES ET DE DONNER DES INSTRUCTIONS EN VUE D’ATTENTATS TERRORISTES CONTRE ISRAëL ET L’AUTORITé PALESTINIENNE. MAHER REBHI OBEID PARTICIPE DONC à LA PLANIFICATION ET à LA PRéPARATION D’ACTIONS VIOLENTES DU HAMAS, ET IL SOUTIENT ET MET EN œUVRE DES ACTIONS QUI COMPROMETTENT ET MENACENT LA SéCURITé D’ISRAëL AU NOM DU HAMAS.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46428
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7604

13 Sanctions

Sanction Caption 1373 (2001)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-01-23
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-22
Country: Australia

Entity: NK-GMpdp2RocHTUR7JwnC8aLN

Program: 1373 (2001)

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

Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

Sanction Caption HAM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-08
Sanction Last Change 2024-07-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11883.37

Start Date: 2024-06-28
Listing Date: 2024-06-28
Country: Belgium

Entity: NK-GMpdp2RocHTUR7JwnC8aLN

Program: HAM

Reason: 2024/1838 (OJ L28062023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
Sanction Caption Hamas Terrorist Attacks / Attaques terroristes du Hamas
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: 4

Country: Canada

Entity: NK-GMpdp2RocHTUR7JwnC8aLN

Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 76441

Start Date: 2024-07-09
Listing Date: 2024-07-09
Country: Switzerland

Entity: NK-GMpdp2RocHTUR7JwnC8aLN

Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption HAM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-02
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.11883.37

Start Date: 2024-06-28
Listing Date: 2024-06-28
Country: European Union

Entity: NK-GMpdp2RocHTUR7JwnC8aLN

Program: HAM

Reason: 2024/1838 (OJ L28062023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
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-GMpdp2RocHTUR7JwnC8aLN

Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628
Sanction Caption (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-28
Sanction Last Change 2024-06-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-GMpdp2RocHTUR7JwnC8aLN

Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)

Reason: Maher Rebhi Obeid est membre du bureau politique du Hamas depuis 2010. Obeid est responsable du quartier général du Hamas en Cisjordanie, qui est chargé de diriger des éléments terroristes du Hamas en Cisjordanie, de mener des attentats terroristes, de construire des infrastructures terroristes et de donner des instructions en vue d’attentats terroristes contre Israël et l’Autorité palestinienne. Maher Rebhi Obeid participe donc à la planification et à la préparation d’actions violentes du Hamas, et il soutient et met en œuvre des actions qui compromettent et menacent la sécurité d’Israël au nom du Hamas.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International 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
UK

Authority ID: CTI0057

Start Date: 2023-12-13
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-GMpdp2RocHTUR7JwnC8aLN

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Maher Rebhi Namr OBEID (hereafter “OBEID”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-13
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CTI0057

Start Date: 2023-12-13
Modified At: 2023-12-13
Listing Date: 2023-12-13
Country: United Kingdom

Entity: NK-GMpdp2RocHTUR7JwnC8aLN

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Maher Rebhi Namr OBEID (hereafter “OBEID”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.

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

Status: Asset Freeze Targets
Sanction Caption テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2024-03-05
Sanction Last Change 2024-03-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 61

Start Date: 2024-03-05
Country: Japan

Entity: NK-GMpdp2RocHTUR7JwnC8aLN

Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

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-GMpdp2RocHTUR7JwnC8aLN

Provisions: (UE) 2024/1838 du 28/06/2024

Reason: Maher Rebhi Obeid est membre du bureau politique du Hamas depuis 2010. Obeid est responsable du quartier général du Hamas en Cisjordanie, qui est chargé de diriger des éléments terroristes du Hamas en Cisjordanie, de mener des attentats terroristes, de construire des infrastructures terroristes et de donner des instructions en vue d’attentats terroristes contre Israël et l’Autorité palestinienne. Maher Rebhi Obeid participe donc à la planification et à la préparation d’actions violentes du Hamas, et il soutient et met en œuvre des actions qui compromettent et menacent la sécurité d’Israël au nom du Hamas.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-13
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46428

Country: United States

Entity: NK-GMpdp2RocHTUR7JwnC8aLN

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRRKZ2Y

Start Date: 2023-12-13
Listing Date: 2023-12-13
Country: United States

Entity: NK-GMpdp2RocHTUR7JwnC8aLN

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 Сидоров Александр Владимирович
Сидоров Олександр Володимирович
SIDOROV ALEKSANDR
Inn-Code 781125956690
Profile Type PERSON
Name Сидоров Олександр Володимирович
АЛЕКСАНДР ВЛАДИМИРОВИЧ СИДОРОВ
SYDOROV OLEKSANDR VOLODYMYROVYCH
First Name АЛЕКСАНДР
Last Name СИДОРОВ
Nationality RUSSIA
Birth Date 1958-10-03
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 116/2023
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: 2023-02-26
End Date: 2033-02-26
Duration: Десять років

Country: Ukraine

Entity: NK-RkCxYucTFM7HXW9TGMfBX6

Program: 116/2023

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

Source URL: https://www.president.gov.ua/documents/1162023-45965
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name ANTHONY MARTIN
First Name ANTHONY
Last Name MARTIN
Nationality UNITED KINGDOM
Birth Date 1958-10-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 79 DICKENS AVENUE, CLYDEBANK, UNITED KINGDOM, G81 3ER
Topics DISQUALIFIED
Notes BORN ON 3 OCTOBER 1958 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cEt63V422leaoZdHrdMQCrujweM

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: 2024-01-26
End Date: 2031-01-25
Listing Date: 2024-01-05
Country: United Kingdom

Entity: gb-coh-cet63v422leaozdhrdmqcrujwem

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

Reason: INV6411027

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name PAUL FLYNN
First Name PAUL
Last Name FLYNN
Nationality UNITED KINGDOM
Birth Date 1958-10-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 31 KING STREET, MOSSLEY, ASHTON-UNDER-LYNE, UNITED KINGDOM, OL5 9HX
Topics DISQUALIFIED
Notes BORN ON 3 OCTOBER 1958 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wqRQ0PvvLPnOSC0Ln2RYM7yyx-s

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: 2021-07-20
End Date: 2025-01-19
Listing Date: 2021-06-29
Country: United Kingdom

Entity: gb-coh-wqrq0pvvlpnosc0ln2rym7yyx-s

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

Reason: INV6004589

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Registration Number W9ESENHGAJD3
Profile Type PERSON
Name ADETOKUNBO OLATUNDE KAMSON
First Name ADETOKUNBO
Middle Name OLATUNDE
Last Name KAMSON
Country UNITED STATES
Birth Date 1958-10-03
Position PEDIATRICS (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-01-22
Npi Code 1598838963
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MANHATTAN BEACH, CA 90267, USA
P O BOX 1102, MANHATTAN BEACH, CA 90267
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: 2023-11-20
Country: United States

Entity: us-fed-excl-adetokunbo-olatunde-kamson-90267-manhattan-beach

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: OPM

Authority ID: S4MR3NKM6

Start Date: 2023-12-31
Listing Date: 2024-01-22
Country: United States

Entity: us-fed-excl-adetokunbo-olatunde-kamson-90267-manhattan-beach

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.

Profile Type PERSON
Name JAMES M ROBERTSON
First Name JAMES
Middle Name M
Last Name ROBERTSON
Country UNITED STATES
Birth Date 1958-10-03
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-08-02
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CHARLES TOWN, WV 25414, USA
68 JEFFERSON AVENUE, CHARLES TOWN, WV 25414
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: 2007-07-19
Country: United States

Entity: us-fed-excl-james-m-robertson-25414-charles-town

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR3PP2W

Start Date: 2007-07-19
Listing Date: 2007-08-02
Country: United States

Entity: us-fed-excl-james-m-robertson-25414-charles-town

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 JAMES W STALKER
First Name JAMES
Middle Name W
Last Name STALKER
Country UNITED STATES
Birth Date 1958-10-03
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-01-19
Npi Code 1699984435
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PLEASANTON, CA 94588, USA
5720 STONERIDGE MALL RD, STE 1, PLEASANTON, CA 94588
Topics DEBARRED ENTITY
Description UPIN: T05748

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: 2011-01-19
Country: United States

Entity: us-fed-excl-james-w-stalker-94588-pleasanton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

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: S4MR3R2FL

Start Date: 2011-01-19
Listing Date: 2011-01-19
Country: United States

Entity: us-fed-excl-james-w-stalker-94588-pleasanton

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).

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: S4MR3R2FL

Start Date: 2011-03-04
Listing Date: 2011-06-02
Country: United States

Entity: us-fed-excl-james-w-stalker-94588-pleasanton

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MICHAEL ALLEN CIGELSKE
First Name MICHAEL
Middle Name ALLEN
Last Name CIGELSKE
Country UNITED STATES
Birth Date 1958-10-03
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-07-02
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PHOENIX, AZ 85027, USA
1945 W KIMBERLY WAY, PHOENIX, AZ 85027
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: 2001-12-20
Country: United States

Entity: us-fed-excl-michael-allen-cigelske-85027-phoenix

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: S4MR3Q7NR

Start Date: 2002-02-19
Listing Date: 2002-08-22
Country: United States

Entity: us-fed-excl-michael-allen-cigelske-85027-phoenix

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: S4MR3Q7NR

Start Date: 2001-12-20
Listing Date: 2002-07-02
Country: United States

Entity: us-fed-excl-michael-allen-cigelske-85027-phoenix

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).