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Alias	IBRAHIM ABDUL RAZAK MEMON IBRAHIM ABDUL RAZAK MEMON Мемон, Тайгер TIGER MEMON IBRAHIM MUSHTAQ ABDUL RAZZAQ MEMON
Weak Alias	MUSTAQ MUSHTAQ LSMAIL TIGER MEMON SIKANDER
Profile Type	PERSON
Name	IBRAHIM ABDUL RAZAAQ MEMON MEMON, IBRAHIM ABDUL RAZAAQ IBRAHIM MUSHTAQ ABDUL RAZAK NADIM MEMON IBRAHIM ABDUL RAZAK MEMON ٹائیگر میمن تايقر ميمون IBRAHIM ABDUL RAZAAQ MEMON Тайгер Мемон TIGER MEMON टाइगर मैनन
First Name	IBRAHIM IBRAHIM ABDUL RAZAAQ IBRAHIM ABDUL RAZAAQ IBRAHIM ABDUL RAZAK
Last Name	MEMON MEMON
Country	PAKISTAN INDIA
Nationality	INDIA
Birth Date	1960-11-24
Birth-Place	MUMBAI MUMBAI (BOMBAY), INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2012-05-15
Modified At	2024-03-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Address	HOUSE NO. C-201, EXTENSION-A, KARACHI DEVELOPMENT SCHEME, KARACHI BLDG. NO. 21 ROOM NO. 1069, FISHERMAN COLONY MAHIM, MUMBAI MUMBAI -, IND
Topics	SANCTIONED ENTITY
Notes	INDIAN CRIMINAL
SourceUrl	https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13102

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 30 Country: India Entity: Q3528301 Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

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: 13102 Country: United States Entity: Q3528301 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3RNMT Listing Date: 2012-05-15 Country: United States Entity: Q3528301 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

Profile Type	PERSON
Name	PATRICK RODGERS
First Name	PATRICK
Last Name	RODGERS
Country	UNITED STATES
Birth Date	1960-11-24
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-05-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	270 NEWPORT AVE, LONG BEACH, CA 90803 LONG BEACH, CA 90803, USA
Topics	DEBARRED ENTITY

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: 2001-11-20 Country: United States Entity: us-fed-excl-patrick-rodgers-90803-long-beach 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: S4MR3QSP0 Start Date: 2002-01-28 Listing Date: 2002-08-26 Country: United States Entity: us-fed-excl-patrick-rodgers-90803-long-beach 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: S4MR3QSP0 Start Date: 2001-11-20 Listing Date: 2002-05-16 Country: United States Entity: us-fed-excl-patrick-rodgers-90803-long-beach 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	TAMARA LYNN MILLER
First Name	TAMARA
Middle Name	LYNN
Last Name	MILLER
Country	UNITED STATES
Birth Date	1960-11-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HAYS, KS 67601, USA 1311 E 33RD ST, UNIT 112-B, HAYS, KS 67601
Topics	DEBARRED ENTITY

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: 2009-05-20 Country: United States Entity: us-fed-excl-tamara-lynn-miller-67601-hays 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: HHS Authority ID: S4MR3Q3FG Start Date: 2009-05-20 Listing Date: 2009-05-20 Country: United States Entity: us-fed-excl-tamara-lynn-miller-67601-hays 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).