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9 SapherCheck records found for Person 1959 07 29

Alias	EZATOLLAH ZARGHAMI EZZATOLLAH ZARGHAMI سید عزت الله ضرغامی عزت الله ضرغامی ضرغامی EZATOLLAH ZARGHAMI
Profile Type	PERSON
Name	EZZATOLLAH ZARGHAMI عزت‌الله ضرغامی ZARGHAMI, EZZATOLLAH عزت الله ضرغامي EZZATOLLAH ZARGHAMI ZARGHAMI EZZATOLLAH EZATOLLAH ZARGHAMI EZZATOLLAH ZARGHAMI
First Name	EZZATOLLAH EZATULLAH EZATOLLAH EZZATOLLAH EZATOLLAH
Last Name	ZARGHAMI ZARGHAMI
Country	IRAN
Nationality	IRAN
Birth Date	1959-07-22 1959-07-29
Birth-Place	DEZFUL DEZFUL, KHUZENTAN PROVINCE, IRAN DEZFUL, IRAN (ISLAMIC REPUBLIC OF) DEZFUL : IRAN DEZFUL IRAN DEZFUL, IRAN
Position	ANCIEN DIRECTEUR DE LA RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D'IRAN (IRIB) JUSQU'EN NOVEMBRE 2014 MINISTER OF CULTURAL HERITAGE, HANDICRAFTS AND TOURISM MEMBER OF THE SUPREME CYBERSPACE COUNCIL AND CULTURAL REVOLUTION COUNCIL MEMBRE DU CONSEIL SUPRêME DU CYBERESPACE ET DU CONSEIL DE LA RéVOLUTION CULTURELLE FORMER HEAD OF ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) UNTIL NOVEMBER 2014 MINISTER OF CULTURAL HERITAGE, HANDICRAFTS AND TOURISM (2021-) MINISTER OF CULTURE, CRAFTS AND TOURISM SINCE 25 AUGUST 2021. MEMBER OF THE SUPREME CYBERSPACE COUNCIL AND CULTURAL REVOLUTION COUNCIL SINCE 2014. FORMER HEAD OF ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) UNTIL NOVEMBER 2014.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2012-03-29
Modified At	2024-08-21
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 SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTRE DE LA CULTURE, DE L’ARTISANAT ET DU TOURISME DEPUIS LE 25 AOûT 2021. MEMBRE DU CONSEIL SUPRêME DU CYBERESPACE ET DU CONSEIL DE LA RéVOLUTION CULTURELLE DEPUIS 2014. ANCIEN DIRECTEUR DE LA RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB) JUSQU’EN NOVEMBRE 2014. PENDANT SON MANDAT à L’IRIB, IL éTAIT RESPONSABLE DE TOUTES LES DéCISIONS DE PROGRAMMATION. L’IRIB A DIFFUSé LES AVEUX DE DéTENUS OBTENUS SOUS LA CONTRAINTE AINSI QU’UNE SéRIE DE SIMULACRES DE PROCèS EN AOûT 2009 ET EN DéCEMBRE 2011. IL S’AGIT Là D’UNE VIOLATION MANIFESTE DES DISPOSITIONS INTERNATIONALES GARANTISSANT LE DROIT à UN PROCèS éQUITABLE. HEAD OF IRIB TITLE DIRECTOR, ISLAMIC REPUBLIC OF IRAN BROADCASTING MINISTER OF CULTURE, CRAFTS AND TOURISM SINCE 25 AUG 2021. MEMBER OF THE SUPREME CYBERSPACE COUNCIL AND CULTURAL REVOLUTION COUNCIL. FORMER HEAD OF ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) UNTIL NOV 2014. UNDER HIS TENURE AT IRIB, HE WAS RESPONSIBLE FOR ALL PROGRAMMING DECISIONS. IRIB HAS BROADCAST FORCED CONFESSIONS OF DETAINEES AND A SERIES OF "SHOW TRIALS" IN AUG 2009 AND DEC 2011. THESE CONSTITUTE A CLEAR VIOLATION OF INTERNATIONAL PROVISIONS ON FAIR TRIAL AND THE RIGHT TO DUE PROCESS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1483 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15553

12 Sanctions

1. 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.3468.71 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: Q3736444 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

2. 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: 27 Country: Canada Entity: Q3736444 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 13369 Start Date: 2020-04-30 2022-05-25 2015-05-12 2016-05-18 Listing Date: 2015-05-12 2022-05-25 2020-04-30 2016-05-18 Country: Switzerland Entity: Q3736444 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 62. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. 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.3468.71 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: Q3736444 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

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: Q3736444 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

6. Sanction Caption: (UE) 2020/510 du ...

Sanction Caption	(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3468.71 Country: France Entity: Q3736444 Program: (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Ministre de la culture, de l’artisanat et du tourisme depuis le 25 août 2021. Membre du Conseil suprême du cyberespace et du Conseil de la révolution culturelle depuis 2014. Ancien directeur de la radio-télévision de la République islamique d’Iran (IRIB) jusqu’en novembre 2014. Pendant son mandat à l’IRIB, il était responsable de toutes les décisions de programmation. L’IRIB a diffusé les aveux de détenus obtenus sous la contrainte ainsi qu’une série de simulacres de procès en août 2009 et en décembre 2011. Il s’agit là d’une violation manifeste des dispositions internationales garantissant le droit à un procès équitable. 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: IRN0027 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q3736444 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of ‘show trials’ in August 2009 and December 2011. These constitute a clear violation of international provisions on fair trial and the right to due process. 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	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0027 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2012-03-29 Country: United Kingdom Entity: Q3736444 Program: Iran Provisions: Asset freeze Reason: Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of ‘show trials’ in August 2009 and December 2011. These constitute a clear violation of international provisions on fair trial and the right to due process. 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: Q3736444 Provisions: (UE) 264/2012 du 23/03/2012,; (UE) 2016/556 du 11/04/2016,; (UE) 2020/510 du 07/04/2020,; (UE) 2022/592 du 11/04/2022 Reason: Ministre de la culture, de l’artisanat et du tourisme depuis le 25 août 2021. Membre du Conseil suprême du cyberespace et du Conseil de la révolution culturelle depuis 2014. Ancien directeur de la radio-télévision de la République islamique d’Iran (IRIB) jusqu’en novembre 2014. Pendant son mandat à l’IRIB, il était responsable de toutes les décisions de programmation. L’IRIB a diffusé les aveux de détenus obtenus sous la contrainte ainsi qu’une série de simulacres de procès en août 2009 et en décembre 2011. Il s’agit là d’une violation manifeste des dispositions internationales garantissant le droit à un procès équitable. 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: 15553 Country: United States Entity: Q3736444 Program: SDN List Provisions: IRAN-TRA Block Reason: Executive Order 13628 - Section 3 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: S4MR47VQ5 Listing Date: 2013-02-11 Country: United States Entity: Q3736444 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

12. 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: S4MR47VQ3 Listing Date: 2013-02-11 Country: United States Entity: Q3736444 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. ANNETTE MARIE ANJOU

Profile Type	PERSON
Name	ANNETTE MARIE ANJOU
First Name	ANNETTE
Middle Name	MARIE
Last Name	ANJOU
Country	UNITED STATES
Birth Date	1959-07-29
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7806 CENTER PKWY, #338, SACRAMENTO, CA 95823 SACRAMENTO, CA 95823, 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: 2001-08-20 Country: United States Entity: us-fed-excl-annette-marie-anjou-95823-sacramento 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: OPM Authority ID: S4MR3NCQD Start Date: 2001-10-11 Listing Date: 2002-08-01 Country: United States Entity: us-fed-excl-annette-marie-anjou-95823-sacramento Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NCQD Start Date: 2001-08-20 Listing Date: 2001-10-24 Country: United States Entity: us-fed-excl-annette-marie-anjou-95823-sacramento 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. BETTY REED BLACKWELL

Profile Type	PERSON
Name	BETTY REED BLACKWELL
First Name	BETTY
Middle Name	REED
Last Name	BLACKWELL
Country	UNITED STATES
Birth Date	1959-07-29
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	SANDY HOOK, MS 39478, USA 191 OLD HWY 35 SOUTH, SANDY HOOK, MS 39478
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: 2006-12-20 Country: United States Entity: us-fed-excl-betty-reed-blackwell-39478-sandy-hook 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: S4MR3PHRB Start Date: 2006-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-betty-reed-blackwell-39478-sandy-hook 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. JOEL DAVID SHIFFLER

Profile Type	PERSON
Name	JOEL DAVID SHIFFLER
First Name	JOEL
Middle Name	DAVID
Last Name	SHIFFLER
Country	UNITED STATES
Birth Date	1959-07-29
Position	FAMILY PRACTICE (MEDICAL PRACTICE, MD) FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1427158484
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 4346, PARKERSBURG, WV 26104 P O BOX 4370, PARKERSBURG, WV 26104
Topics	DEBARRED ENTITY
Description	UPIN: G59582

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: 2013-10-02 2010-05-20 Country: United States Entity: us-fed-excl-joel-david-shiffler-26104-parkersburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. KARRIE LYNN NELSON

Profile Type	PERSON
Name	KARRIE LYNN NELSON
First Name	KARRIE
Middle Name	LYNN
Last Name	NELSON
Country	UNITED STATES
Birth Date	1959-07-29
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1211 E BROADWAY AVE, ENID, OK 73701
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	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-karrie-lynn-nelson-73701-enid Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. LESLIE C GARRETT

Profile Type	PERSON
Name	LESLIE C GARRETT
First Name	LESLIE
Middle Name	C
Last Name	GARRETT
Country	UNITED STATES
Birth Date	1959-07-29
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	11 BARBERRY LANE, PORTSMOUTH, NH 03801 PORTSMOUTH, NH 03801, 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: 2007-07-19 Country: United States Entity: us-fed-excl-leslie-c-garrett-03801-portsmouth 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: S4MR3PMP4 Start Date: 2007-07-19 Listing Date: 2007-08-02 Country: United States Entity: us-fed-excl-leslie-c-garrett-03801-portsmouth 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).

7. MARY LYNN GRAFF TARBUCK

Profile Type	PERSON
Name	MARY LYNN GRAFF TARBUCK
First Name	MARY
Middle Name	LYNN GRAFF
Last Name	TARBUCK
Country	UNITED STATES
Birth Date	1959-07-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	208 TARA DR, WASHINGTON, PA 15301 WASHINGTON, PA 15301, 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: 2001-05-20 Country: United States Entity: us-fed-excl-mary-lynn-graff-tarbuck-15301-washington 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: S4MR3QTRL Start Date: 2001-05-20 Listing Date: 2001-07-25 Country: United States Entity: us-fed-excl-mary-lynn-graff-tarbuck-15301-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).

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: S4MR3QTRL Start Date: 2001-07-25 Listing Date: 2001-08-07 Country: United States Entity: us-fed-excl-mary-lynn-graff-tarbuck-15301-washington Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. MICHELLE FREEMAN

Profile Type	PERSON
Name	MICHELLE FREEMAN
First Name	MICHELLE
Last Name	FREEMAN
Country	UNITED STATES
Birth Date	1959-07-29
Position	BILLING SERVICE CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALDERSON, WV 24910, USA GLEN RAY ROAD, BOX A, #49531-0, ALDERSON, WV 24910
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: 2018-01-18 Country: United States Entity: us-fed-excl-michelle-freeman-24910-alderson 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: S4MR664NQ Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-michelle-freeman-24910-alderson 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: OPM Authority ID: S4MR664NQ Start Date: 2018-03-19 Listing Date: 2019-01-09 Country: United States Entity: us-fed-excl-michelle-freeman-24910-alderson 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.

9. WEIXING GUO

Profile Type	PERSON
Name	WEIXING GUO
First Name	WEIXING
Last Name	GUO
Country	UNITED STATES
Birth Date	1959-07-29
Position	ANESTHESIOLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-10-20
Npi Code	1982604344
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	42-01 147TH STREET, FLUSHING, NY 11355 FLUSHING, NY 11355, 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: 2014-10-20 Country: United States Entity: us-fed-excl-weixing-guo-11355-flushing 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: S4MR4H84Y Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-weixing-guo-11355-flushing 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).

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: S4MR4S4W3 Start Date: 2014-11-29 Listing Date: 2015-08-31 Country: United States Entity: us-fed-excl-weixing-guo-11355-flushing Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.