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10 SapherCheck records found for Person 1960 09 20

Alias	HUSSAM LOUCA HOUSAM LOUQA LUKA HUSSAM LUQA HOUSSAM HUSAM LUQA HUSSAM LUKA HOUSAM LUKA HUSAM LOUCA HOUSSAM LUQA HOUSSAM LOUKA LOUQA HUSSAM LOUKA HUSSAM LUKA HUSAM LUQA HUSAM LOUCA HUSSAM LOUCA HUSSAM LOUQA HUSAM LOUQA HOUSAM LOUKA LOUCA HOUSSAM LOUCA LOUKA HUSAM LUQA HOUSAM HOUSAM LUQA HOUSSAM LOUQA HOUSSAM LUKA HOUSAM LOUCA HUSSAM LOUKA HUSSAM LUQA HUSAM LUKA HUSAM LOUKA HUSAM HOUSAM LUQA HOUSAM LOUCA HOUSSAM LUQA HOUSSAM LOUCA حسام لوقا
Title	MAJOR GENERAL
Profile Type	PERSON
Name	HUSSAM LUQA HOUSAM LOUQA HUSAM MUHAMMAD LOUKA HUSAM LUQA HOUSAM LUKA حسام محمد لوقا HOUSSAM LUQA HOUSSAM LOUKA HUSSAM LOUKA LOUKA, HUSAM MUHAMMAD HUSSAM LUKA HUSAM LOUCA HUSSAM LOUCA HUSSAM LOUQA HUSAM LOUQA HOUSAM LOUKA HOUSSAM LOUCA HUSAM LUQA HOUSAM LUQA GéNéRAL DE DIVISION HUSSAM LUQA HOUSSAM LOUQA HOUSSAM LUKA HOUSAM LOUCA HUSAM MUHAMMAD LOUKA HUSSAM LUQA HUSAM LUKA HUSAM LOUKA HOUSAM LUQA HOUSSAM LUQA حسام لوقا
First Name	HOUSAM HUSAM HUSAM MUHAMMAD HUSSAM HOUSSAM GéNéRAL DE DIVISION HUSSAM HUSSAM حسام
Middle Name	محمد MUHAMMAD
Last Name	LOUKA LUQA LOUQA LUQA HOUSAM LUKA HUSAM LOUKA HOUSSAM LOUCA لوقا LUQA
Country	SYRIA
Nationality	SYRIA
Birth Date	1960-09-20 1964
Birth-Place	DAMASCUS DAMASCUS SYRIA DAMASCUS, SYRIA DAMASCUS, DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC KHANASSER, ALEPPO, SYRIA DAMAS : SYRIE
Position	FORMER HEAD OF THE SECURITY COMMITTEE OF THE SOUTHERN REGION FROM 2018 TO 2020. FORMER HEAD OF THE GENERAL SECURITY DIRECTORATE. FROM APRIL 2012 TO 2 DECEMBER 2018, HEAD OF THE HOMS BRANCH OF THE POLITICAL SECURITY DIRECTORATE (SUCCEEDED BRIGADIER GENERAL NASR AL-ALI). SINCE 3 DECEMBER.2018, HEAD OF THE POLITICAL SECURITY DIRECTORATE. DIRECTOR OF THE GENERAL INTELLIGENCE DEPARTMENT SINCE 2019. GéNéRAL DE DIVISION DIRECTEUR DU DéPARTEMENT DES RENSEIGNEMENTS GéNéRAUX ANCIEN CHEF DE LA DIRECTION DE LA SéCURITé GéNéRALE HEAD OF THE GENERAL SECURITY DIRECTORATE ANCIEN CHEF DU COMITé DE SéCURITé DE LA RéGION DU SUD CHEF DE LA DIRECTION DE LA SéCURITé POLITIQUE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2024-06-25
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 US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	MILITAIRE SYRIEN ANCIEN CHEF DU COMITé DE SéCURITé DE LA RéGION DU SUD DE 2018 à 2020. ANCIEN CHEF DE LA DIRECTION DE LA SéCURITé GéNéRALE. GéNéRAL DE DIVISION. D'AVRIL 2012 AU 2 DéCEMBRE 2018, IL A éTé DIRECTEUR DE LA BRANCHE DE HOMS DE LA DIRECTION DE LA SéCURITé POLITIQUE (SUCCéDANT AU GéNéRAL DE BRIGADE NASR AL-ALI). DEPUIS LE 3 DéCEMBRE 2018, CHEF DE LA DIRECTION DE LA SéCURITé POLITIQUE. DIRECTEUR DU DéPARTEMENT DES RENSEIGNEMENTS GéNéRAUX DEPUIS 2019. RESPONSABLE DE LA TORTURE D'OPPOSANTS PLACéS EN DéTENTION. FORMER HEAD OF THE SECURITY COMMITTEE OF THE SOUTHERN REGION FROM 2018 TO 2020. FORMER HEAD OF THE GENERAL SECURITY DIRECTORATE. MAJOR GENERAL. FROM APRIL 2012 TO 2 DECEMBER 2018, WAS HEAD OF THE HOMS BRANCH OF THE POLITICAL SECURITY DIRECTORATE (SUCCEEDED BRIGADIER GENERAL NASR AL-ALI). SINCE 3 DECEMBER 2018, HEAD OF THE POLITICAL SECURITY DIRECTORATE. DIRECTOR OF THE GENERAL INTELLIGENCE DEPARTMENT SINCE 2019. RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29884 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2133

11 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2881.80 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q119351586 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
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: 146 Country: Canada Entity: Q119351586 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12655 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2022-09-28 2019-08-13 2021-06-11 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2022-09-28 2019-08-13 2021-06-11 Country: Switzerland Entity: Q119351586 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.2881.80 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q119351586 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: Q119351586 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2881.80 Country: France Entity: Q119351586 Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien chef du Comité de sécurité de la région du Sud de 2018 à 2020. Ancien chef de la Direction de la sécurité générale. Général de division. D'avril 2012 au 2 décembre 2018, il a été directeur de la branche de Homs de la Direction de la sécurité politique (succédant au général de brigade Nasr al-Ali). Depuis le 3 décembre 2018, chef de la Direction de la sécurité politique. Directeur du département des renseignements généraux depuis 2019. Responsable de la torture d'opposants placés en détention. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0092 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q119351586 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0092 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-07-24 Country: United Kingdom Entity: Q119351586 Program: Syria Provisions: Asset freeze Reason: Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody. 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: Q119351586 Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024 Reason: Ancien chef du Comité de sécurité de la région du Sud de 2018 à 2020. Ancien chef de la Direction de la sécurité générale. Général de division. D’avril 2012 au 2 décembre 2018, il a été directeur de la branche de Homs de la Direction de la sécurité politique (succédant au général de brigade Nasr al-Ali). Depuis le 3 décembre 2018, chef de la Direction de la sécurité politique. Directeur du département des renseignements généraux depuis 2019. Responsable de la torture d’opposants placés en détention. 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: 29884 Country: United States Entity: Q119351586 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRDVJQD Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: Q119351586 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. David Anthony YEOMANS

Profile Type	PERSON
Name	DAVID ANTHONY YEOMANS
First Name	DAVID
Middle Name	ANTHONY
Last Name	YEOMANS
Nationality	UNITED KINGDOM
Birth Date	1960-09-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	87 WATERMARQUE, 100 BROWNING STREET, BIRMINGHAM, WEST MIDLANDS, B16 8GZ
Topics	DISQUALIFIED
Notes	BORN ON 20 SEPTEMBER 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cFz8hMcCRns9dOc7b7PeLz65Pck

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-01-01 End Date: 2026-06-30 Listing Date: 2015-12-11 Country: United Kingdom Entity: gb-coh-cfz8hmccrns9doc7b7pelz65pck Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3453207 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ANGELA KIM

Profile Type	PERSON
Name	ANGELA KIM
First Name	ANGELA
Last Name	KIM
Country	UNITED STATES
Birth Date	1960-09-20
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5161 BEACH BLVD, STE G, JACKSONVILLE, FL 32207 JACKSONVILLE, FL 32207, 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: 2014-08-20 Country: United States Entity: us-fed-excl-angela-kim-32207-jacksonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR4GGZ8 Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-angela-kim-32207-jacksonville 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).

4. CATHLEEN S SMITH

Profile Type	PERSON
Name	CATHLEEN S. SMITH CATHLEEN S SMITH
First Name	CATHLEEN
Middle Name	S S.
Last Name	SMITH
Country	UNITED STATES
Birth Date	1960-09-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	44 CRESCENT STREET, PENNDEL, PA 19047 PENNDEL, PA 19047, 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: 2004-06-17 Country: United States Entity: us-fed-excl-cathleen-s-smith-19047-penndel 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: S4MR3MV0V Start Date: 2004-08-19 Listing Date: 2004-08-20 Country: United States Entity: us-fed-excl-cathleen-s-smith-19047-penndel 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: S4MR3MSR9 Start Date: 2004-06-17 Listing Date: 2004-09-13 Country: United States Entity: us-fed-excl-cathleen-s-smith-19047-penndel Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. CINDY JO ADCOCK

Profile Type	PERSON
Name	CINDY JO ADCOCK
First Name	CINDY
Middle Name	JO
Last Name	ADCOCK
Country	UNITED STATES
Birth Date	1960-09-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FAIRVIEW, TN 37062, USA 7565 KING ROAD, FAIRVIEW, TN 37062
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: 2009-06-18 Country: United States Entity: us-fed-excl-cindy-jo-adcock-37062-fairview 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: S4MR3Q25C Start Date: 2009-06-18 Listing Date: 2009-06-22 Country: United States Entity: us-fed-excl-cindy-jo-adcock-37062-fairview Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. GAIL SUZETTE RASMUSSEN

Profile Type	PERSON
Name	GAIL SUZETTE RASMUSSEN
First Name	GAIL
Middle Name	SUZETTE
Last Name	RASMUSSEN
Country	UNITED STATES
Birth Date	1960-09-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1910 GLEN TURRET DR, CORDOVA, TN 38016 CORDOVA, TN 38016, 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: 2008-11-20 Country: United States Entity: us-fed-excl-gail-suzette-rasmussen-38016-cordova 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: S4MR3Q5X3 Start Date: 2008-11-20 Listing Date: 2008-11-20 Country: United States Entity: us-fed-excl-gail-suzette-rasmussen-38016-cordova 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. KAREN ANN DEMERS

Profile Type	PERSON
Name	KAREN ANN DEMERS
First Name	KAREN
Middle Name	ANN
Last Name	DEMERS
Country	UNITED STATES
Birth Date	1960-09-20
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-12-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SEATTLE, WA 98168, USA 14712 57TH AVE, S, SEATTLE, WA 98168
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: 1999-12-20 Country: United States Entity: us-fed-excl-karen-ann-demers-98168-seattle 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: S4MR3N662 Start Date: 1999-12-20 Listing Date: 1999-12-22 Country: United States Entity: us-fed-excl-karen-ann-demers-98168-seattle 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: S4MR3N662 Start Date: 2000-06-01 Listing Date: 2000-06-29 Country: United States Entity: us-fed-excl-karen-ann-demers-98168-seattle Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. KATE OLEAR

Profile Type	PERSON
Name	KATE OLEAR
First Name	KATE
Last Name	OLEAR
Country	UNITED STATES
Birth Date	1960-09-20
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOUSTON, TX 77052, USA P O BOX 526255, #43686-279, HOUSTON, TX 77052
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: 2011-10-20 Country: United States Entity: us-fed-excl-kate-olear-77052-houston 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: S4MR3RMRX Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-kate-olear-77052-houston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

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: S4MR3RMRX Start Date: 2011-11-30 Listing Date: 2012-01-10 Country: United States Entity: us-fed-excl-kate-olear-77052-houston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. MARIA SILVER

Profile Type	PERSON
Name	MARIA SILVER
First Name	MARIA
Last Name	SILVER
Country	UNITED STATES
Birth Date	1960-09-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAS VEGAS, NV 89118, USA 5055 LINDELL RD, #1022, LAS VEGAS, NV 89118
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2005-05-19 Country: United States Entity: us-fed-excl-maria-silver-89118-las-vegas 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: S4MR3N1VX Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-maria-silver-89118-las-vegas 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).

10. MILLARD C JR SHEPPARD

Profile Type	PERSON
Name	MILLARD C JR SHEPPARD
First Name	MILLARD
Middle Name	C JR
Last Name	SHEPPARD
Country	UNITED STATES
Birth Date	1960-09-20
Position	OWNER/OPERATOR (AMBULANCE COMPANY)
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	P O BOX 536, JESSUP, MD 20794
Topics	DEBARRED ENTITY

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2000-09-20 Country: United States Entity: us-fed-excl-millard-c-jr-sheppard-20794-jessup Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp