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10 SapherCheck records found for Person 1961 03 21

Alias	AHMAD VAZIRI AHMED VAZIRI AHMAD VAZIRI AHMED VAZIRI
Profile Type	PERSON
Name	HOSSEIN NOSRATOLLAH VAZIRI HOSSEIN NOSRATOLLAH VAZIRI VAZIRI, HOSSEIN NOSRATOLLAH
First Name	HOSSEIN HOSSEIN NOSRATOLLAH AHMED AHMAD
Middle Name	NOSRATOLLAH
Last Name	VAZIRI
Country	MALAYSIA IRAN
Nationality	IRAN
Birth Date	1961-03-21
Birth-Place	DAMGHAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-05-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	3-C-C IMPIANA CONDO JALAN, ULU KLANG, KUALA LUMPUR KUALA LUMPUR, MYS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15967

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15967 Country: United States Entity: NK-8A4eM4F8ud4prqS9K7ncTZ Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR492R0 Listing Date: 2013-05-28 Country: United States Entity: NK-8A4eM4F8ud4prqS9K7ncTZ 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. RYZHENKEVICH Ala

Profile Type	PERSON
Name	RYZHENKEVICH ALA
Birth Date	1961-03-21
First Seen	2023-06-04
Last Seen	2024-10-25
Last Change	2024-08-30
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
Topics	SANCTIONED ENTITY
Notes	OBYWATELKA BIAłORUSI ALA RYZHENKEVICH JEST ZASTęPCą DYREKTORA PAńSTWOWEJ TELEWIZJI I RADIA RB, AKTYWNIE WSPIERAJąCYM REżIM A. ŁUKASZENKI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: NK-FxBLmpTAfU4EDsm9NRBEAM Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

3. HASAN DAHQAN IBRAHIMI

Alias	HASAN DAHQAN IBRAHIMI HASAN DEHGHAN EBRAHIMI
Profile Type	PERSON
Name	HASSAN EBRAHAMI EBRAHIMI, HASAN DEHGHAN HASAN DEHGHAN EBRAHIMI حسن إبراهيمي HASAN DAHQAN IBRAHIMI
First Name	HASAN DAHQAN HASAN حسن إبراهيمي HASSAN EBRAHAMI
Middle Name	DAHQAN DEHGHAN
Last Name	EBRAHIMI IBRAHIMI IBRAHIMI
Country	IRAN
Birth Date	1961-03-21
Birth-Place	DEZFOOL, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21561

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21561 Country: United States Entity: NK-HDqzUksnLR9QHLgu92QLRQ Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PLKS Start Date: 2017-02-03 Listing Date: 2018-08-30 Country: United States Entity: NK-HDqzUksnLR9QHLgu92QLRQ 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

4. Hamid Reza Lashgarian

Registration Number	Y8YWP3N3X435
Alias	HAMIDREZA LASHGARIAN
ID Number	0046455922
Profile Type	PERSON
Name	HAMID REZA LASHGARIAN حمیدرضا لشگریان HAMID REZA LASHGARIAN LASHGARIAN, HAMID REZA
First Name	HAMIDREZA حمیدرضا HAMID REZA HAMID REZA
Last Name	لشگریان LASHGARIAN LASHGARIAN
Country	IRAN
Nationality	IRAN
Birth Date	1961-03-21
First Seen	2024-02-02
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2024-02-02
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47395

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47395 Country: United States Entity: NK-SFiXUH6ri2LmaDwtzE9UQj Program: SDN List Provisions: SDGT Block IFSR IRGC 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRXGNP Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: United States Entity: NK-SFiXUH6ri2LmaDwtzE9UQj 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

5. Mohsen Fakhrizadeh-Mahabadi

Alias	FAJRIZADEH-MAHABADI MOHSEN FAKHRIZADEH MOHSEN FAKHRIZADEH MAHABADI MOHSEN FAJRIZADEH-MAHABADI MOHSEN FAKHRIZADEH FAKHRIZADEH モフセン・ファフリザデ＝マハバディ MUHSIN FAHRIZADE MAHABADI 穆赫辛·法赫里扎德 Мохсен Фахрізаде-Махабаді MOHSEN FAKHRIZADEH محسن فخری‌زاده محسن فخري زاده مهابادي Фахризаде, Мохсен محسن فخری زاده مهابادی MOHSEN FAKHRIZADEH-MAHABADI 穆赫辛·法赫里扎德·马哈巴迪 مُحسن فخری‌زاده מוחסן פחריזאדה מוחסן פחרי זאדה
Weak Alias	FAKHRIZADEH
ID Number	A0009228
Title	HAJJI
Profile Type	PERSON
Name	محسن فخری زادہ Махсен Фахрызадэ MöHSüN FəXRIZADə محسن فخری زاده 穆赫辛·法克里扎德 FAKHRIZADEH-MAHABADI MOHSEN MOHSEN FAJRIZADEH Մոհսեն Ֆախրիզադե MOHSEN FACHRISADEH MOHSEN FACHRíZáDEH მოჰსენ ფახრიზადე MOHSEN FACHRIZADEH MOHSEN FAKHRIZADEH-MAHABADI MOKHSEN FAKHRIZADE-MAKHABADI Мохсен Фахрізаде-Махабаді 모센 파크리자데 MOHSEN FAKHRIZADEH محسن فخري زاده Μοχσέν Φαχριζαντέχ Мохсен Фахрізаде FAKHRIZADEH-MAHABADI, MOHSEN モフセン・ファフリザデ MOHSEN FAKHRIZADEH-MAHABADI MOHSEN FAKHRIZADEH-MAHABADI MUHSIN FAXRIZODA מוחסן פח'רי-זאדה Мохсен Фахризаде MUHSIN FAHRIZADE
First Name	MOHSEN MOHSEN
Last Name	FAKHRIZADEH-MAHABADI MAHABADI FAKHRIZADEH-MAHABADI FAKHRIZADEH
Country	IRAN
Nationality	IRAN
Birth Date	1958 1961-03-21
Birth-Place	QOM
Position	колишній керівник Центру фізичних досліджень
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2008-07-08
Modified At	2024-09-03
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) WIKIDATA
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY MILITARY
Notes	SENIOR MODAFL SCIENTIST. FORMER HEAD OF THE PHYSICS RESEARCH CENTRE (PHRC). МАГАТЕ зверталось із запитом про проведення з ним інтерв’ю стосовно діяльності ЦФД у зазначений період, проте Ісламська Республіка Іран відповіла відмовою IRANIAN GENERAL AND PHYSICIST THE IAEA HAVE ASKED TO INTERVIEW HIM ABOUT THE ACTIVITIES OF THE PHRC OVER THE PERIOD HE WAS HEAD BUT IRAN HAS REFUSED. [OLD REFERENCE # I.37.D.3]
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10861

6 Sanctions

1. 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: 88 Country: Canada Entity: Q2895606 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 8734 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: Q2895606 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.016 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. 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: 10861 Country: United States Entity: Q2895606 Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

4. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2007-03-24 Country: Türkiye Entity: Q2895606 Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

5. Sanction Caption: 254/2016

Sanction Caption	254/2016
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: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: Q2895606 Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

6. 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: S4MR3PYP1 Listing Date: 2008-07-08 Country: United States Entity: Q2895606 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

6. FRANK CORNELIS, JR. LEFRANDT

Profile Type	PERSON
Name	FRANK CORNELIS, JR. LEFRANDT
First Name	FRANK CORNELIS, JR.
Last Name	LEFRANDT
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1961-03-21
Birth-Place	CALIFORNIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	100
Hair-Color	BRO
Height	1.85
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-3593

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/3593 Country: United States Entity: interpol-red-2010-3593 Program: Red Notice Reason: 1) ATTEMPTED SEXUAL ASSAULT IN THE SECOND DEGREE 2) SEXUAL ASSAULT IN THE SECOND DEGREE 3) SEXUAL ASSAULT IN THE THIRD DEGREE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ALVIN DICKSON

Profile Type	PERSON
Name	ALVIN DICKSON
First Name	ALVIN
Last Name	DICKSON
Country	UNITED STATES
Birth Date	1961-03-21
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2010 W KEARNEY BOULEVARD, FRESNO, CA 93706 FRESNO, CA 93706, 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: 2014-02-20 Country: United States Entity: us-fed-excl-alvin-dickson-93706-fresno 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: S4MR4D1L0 Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-alvin-dickson-93706-fresno 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).

8. BETTY L BECK

Profile Type	PERSON
Name	BETTY L. BECK BETTY L BECK
First Name	BETTY
Middle Name	L L.
Last Name	BECK
Country	UNITED STATES
Birth Date	1961-03-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LITTLE ROCK, AR 722021828, USA 3401 LILAC TERRACE, LITTLE ROCK, AR 72202
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: 2002-07-18 Country: United States Entity: us-fed-excl-betty-l-beck-72202-little-rock 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: S4MR3MYPQ Start Date: 2002-09-13 Listing Date: 2003-01-02 Country: United States Entity: us-fed-excl-betty-l-beck-72202-little-rock 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: S4MR3MYPQ Start Date: 2002-07-18 Listing Date: 2002-09-24 Country: United States Entity: us-fed-excl-betty-l-beck-72202-little-rock 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).

9. GENNIEVEVE KARL REMY

Profile Type	PERSON
Name	GENNIEVEVE KARL REMY
First Name	GENNIEVEVE
Middle Name	KARL
Last Name	REMY
Country	UNITED STATES
Birth Date	1961-03-21
Position	NURSE/NURSES AIDE (HOSPITAL)
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	WOODBRIDGE, VA 22192, USA 11620 RUMFORD COURT, WOODBRIDGE, VA 22192
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-gennieveve-karl-remy-22192-woodbridge 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: S4MR3QYVX Start Date: 2001-05-20 Listing Date: 2001-07-25 Country: United States Entity: us-fed-excl-gennieveve-karl-remy-22192-woodbridge 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: S4MR3QYVX Start Date: 2001-07-23 Listing Date: 2001-08-07 Country: United States Entity: us-fed-excl-gennieveve-karl-remy-22192-woodbridge Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. JACQUELINE C KALLINA

Profile Type	PERSON
Name	JACQUELINE C. KALLINA JACQUELINE C KALLINA
First Name	JACQUELINE
Middle Name	C C.
Last Name	KALLINA
Country	UNITED STATES
Birth Date	1961-03-21
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 243, GARWOOD, TX 77442 GARWOOD, TX 774420243, 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: 2001-10-18 Country: United States Entity: us-fed-excl-jacqueline-c-kallina-77442-garwood 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: S4MR3NDCT Start Date: 2001-12-21 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-jacqueline-c-kallina-77442-garwood 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: S4MR3NDCT Start Date: 2001-10-18 Listing Date: 2002-05-10 Country: United States Entity: us-fed-excl-jacqueline-c-kallina-77442-garwood 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).