SapherCheck

9 SapherCheck records found for Person 1961 04 15

Alias QUSAY MIHOUB
QUSAY MAHYUB
قصي إبراهيم ميهوب
QUSAY MAHYUB
Title COLONEL
Profile Type PERSON
Name MIHOUB, QUSAY
QUSAY IBRAHIM MIHOUB
COLONEL QUSAY IBRAHIM MIHOUB
QUSAY MIHOUB
QUSAY IBRAHIM MIHOUB
قصي إبراهيم ميهوب
QUSAY MIHOUB
QUSAY MAHYUB
First Name قصي
QUSAY
COLONEL QUSAY IBRAHIM
QUSAY
QUSAY IBRAHIM
QUSAY 
Last Name MAHYUB
ميهوب
MIHOUB
MAHYUB
MIHOUB
MIHOUB 
Country SYRIA
Birth Date 1960
1961-04-15
Birth-Place DERGHAMO, SYRIAN ARAB REPUBLIC
DERGHAMO, JABLEH, LATTAQUIé
DERGHAMO, JABLEH, LATTAQUIé : SYRIE
DERGHAMO, JABLEH, SYRIAN ARAB REPUBLIC
Position COLONEL
OFFICIER DE HAUT RANG AU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE
BRIGADIER GENERAL
HIGH‐RANKING OFFICER AT THE SYRIAN AIR FORCE INTELLIGENCE SER­VICE. FORMER HEAD OF THE DERAA BRANCH OF THE AIR FORCE'S INTEL­LIGENCE SERVICE
HEAD OF DERRA BRANCH OF AIR-FORCE INTELLIGENCE SERVICE
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
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
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
Topics SANCTIONED ENTITY
Notes HIGH-RANKING OFFICER AT THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. FORMER HEAD OF THE DERAA BRANCH OF THE AIR FORCE’S INTELLIGENCE SERVICE (SENT FROM DAMASCUS TO DERAA AT THE START OF DEMONSTRATIONS THERE). RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY AS WELL AS THE VIOLENT REPRESSION OF PEACEFUL PROTESTS IN THE SOUTHERN REGION.
OFFICIER DE HAUT RANG AU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE. ANCIEN DIRECTEUR DE LA BRANCHE DE DERAA (ENVOYé DE DAMAS à DERAA AU DéBUT DES MANIFESTATIONS DANS CETTE VILLE) DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE. RESPONSABLE DE LA TORTURE D’OPPOSANTS PLACéS EN DéTENTION ET DE LA RéPRESSION VIOLENTE EXERCéE CONTRE DES MANIFESTANTS PACIFIQUES DANS LA RéGION DU SUD.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17326
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2233

12 Sanctions

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.2877.63

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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: 141

Country: Canada

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

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
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: 12635

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2021-06-11
Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2021-06-11
Country: Switzerland

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

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
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.2877.63

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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-cSNwekA2ZjZmLgt24DfE5j

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
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.2877.63

Country: France

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Officier de haut rang au service de renseignement de l’armée de l’air syrienne. Ancien directeur de la branche de Deraa (envoyé de Damas à Deraa au début des manifestations dans cette ville) du service de renseignement de l’armée de l’air syrienne. Responsable de la torture d’opposants placés en détention et de la répression violente exercée contre des manifestants pacifiques dans la région du Sud.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0199

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Head of the Deraa branch of the air force intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody as well as violence against the Syrian population.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0199

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-07-24
Country: United Kingdom

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

Program: Syria

Provisions: Asset freeze

Reason: Former Head of the Deraa branch of the air force intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody as well as violence against the Syrian population.

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

Status: Asset Freeze Targets
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-cSNwekA2ZjZmLgt24DfE5j

Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2024/1517 du 27/05/2024

Reason: Officier de haut rang au service de renseignement de l’armée de l’air syrienne. Ancien directeur de la branche de Deraa (envoyé de Damas à Deraa au début des manifestations dans cette ville) du service de renseignement de l’armée de l’air syrienne. Responsable de la torture d’opposants placés en détention et de la répression violente exercée contre des manifestants pacifiques dans la région du Sud.

Source URL: https://geldefonds.gouv.mc/
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: 17326

Country: United States

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13572 (Syria)

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: S4MR4HF84

Listing Date: 2014-10-31
Country: United States

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

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

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: S4MR4HF86

Listing Date: 2014-10-31
Country: United States

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

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 FU'AD CHAKAR
FOUAD ALI CHAKAR
Weak Alias AL-HAJJ MOHSIN CHAKAR
Profile Type PERSON
Name SHUKR, FU'AD
FU'AD SHUKR
First Name FOUAD
FU'AD
Middle Name ALI
Last Name CHAKAR
SHUKR
CHAKAR
Country LEBANON
SYRIA
Birth Date 1961-04-15
1962
Birth-Place AN NABI SHIT, BA'LABAKK, BIQA' VALLEY, LEBANON
BEIRUT, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address HARAT HURAYK
OZAI
DAMASCUS
AL-FIRDAWS BUILDING, AL-'ARID STREET, HARET HREIK
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18349

1 Sanctions

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: 18349

Country: United States

Entity: NK-m8mtzTwBa557YCX6xQJaZw

Program: SDN List

Provisions: SDGT
Block
SYRIA

Reason: Executive Order 13582 (Syria)
Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Alias 莎拉·布魯姆·拉斯金
Profile Type PERSON
Name שרה בלום רסקין
세라 블룸 래스킨
SARAH BLOOM RASKIN
莎拉.布魯姆.拉斯金
サラ・ブルーム・ラスキン
First Name SARAH
Last Name RASKIN
BLOOM
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1961-04-15
Birth-Place MEDFORD
Position DISTINGUISHED PROFESSOR (2021-)
UNITED STATES DEPUTY SECRETARY OF THE TREASURY (2014-2017)
FORMER UNITED STATES DEPUTY SECRETARY OF THE TREASURY (THE OBAMA ADMINISTRATION)
First Seen 2023-07-18
Last Seen 2024-10-25
Last Change 2024-10-10
Modified At 2024-05-28
Gender FEMALE
Datasets IRAN SANCTIONS LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics CLOSE ASSOCIATE
COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes AMERICAN ATTORNEY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-06-04
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions

Start Date: 2022-04-09
Country: Iran

Entity: Q7422112

Source URL: https://sanctionlist.mfa.ir/
Profile Type PERSON
Name ALBERTO NORIEGA
First Name ALBERTO
Last Name NORIEGA
Country UNITED STATES
Birth Date 1961-04-15
Position INFUSION THERAPY CLI (BUS OWNER/EXEC)
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 SALTERS, SC 29590, USA
P O BOX 340, #83886-004, SALTERS, SC 29590
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: 2011-10-20
Country: United States

Entity: us-fed-excl-alberto-noriega-29590-salters

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3RPBJ

Start Date: 2011-10-20
Listing Date: 2011-10-20
Country: United States

Entity: us-fed-excl-alberto-noriega-29590-salters

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: S4MR3RPBJ

Start Date: 2011-11-30
Listing Date: 2012-01-10
Country: United States

Entity: us-fed-excl-alberto-noriega-29590-salters

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ANGELA DIANE NIEMAN
First Name ANGELA
Middle Name DIANE
Last Name NIEMAN
Country UNITED STATES
Birth Date 1961-04-15
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 404 E BORDER ST, APT 202, ARLINGTON, TX 76010
Topics DEBARRED ENTITY

1 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: 2021-01-20
Country: United States

Entity: us-fed-excl-angela-diane-nieman-76010-arlington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name GUYLENE CHARLES
First Name GUYLENE
Last Name CHARLES
Country UNITED STATES
Birth Date 1961-04-15
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1999-09-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 649 EAST 77TH STREET, BROOKLYN, NY 11236
BROOKLYN, NY 11236, USA
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: 1999-08-19
Country: United States

Entity: us-fed-excl-guylene-charles-11236-brooklyn

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: S4MR3NL3B

Start Date: 1999-08-19
Listing Date: 1999-09-23
Country: United States

Entity: us-fed-excl-guylene-charles-11236-brooklyn

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 JULIE ANN BATE
First Name JULIE
Middle Name ANN
Last Name BATE
Country UNITED STATES
Birth Date 1961-04-15
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 25350 U S HWY, #47, CLEARWATER, FL 33763
CLEARWATER, FL 33763, USA
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: 2005-08-18
Country: United States

Entity: us-fed-excl-julie-ann-bate-33763-clearwater

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: S4MR3PB1J

Start Date: 2005-08-18
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-julie-ann-bate-33763-clearwater

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).

Registration Number USZDPTPFBG48
Profile Type PERSON
Name PATRICK CUBI MBIRI
First Name PATRICK
Middle Name CUBI
Last Name MBIRI
Country UNITED STATES
Birth Date 1961-04-15
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-05-09
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PUYALLUP, WA 98374, USA
1126 24TH AVE SE, PUYALLUP, WA 98374
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: 2022-03-20
Country: United States

Entity: us-fed-excl-patrick-cubi-mbiri-98374-puyallup

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: HHS

Authority ID: S4MRLG3GK

Start Date: 2022-03-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-patrick-cubi-mbiri-98374-puyallup

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name TERRI LYNN HANSON
First Name TERRI
Middle Name LYNN
Last Name HANSON
Country UNITED STATES
Birth Date 1961-04-15
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 610 CENTRAL AVE, #504, FORT DODGE, IA 50501
FORT DODGE, IA 50501, USA
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: 2019-09-19
Country: United States

Entity: us-fed-excl-terri-lynn-hanson-50501-fort-dodge

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR9SH1T

Start Date: 2019-09-19
Listing Date: 2019-09-23
Country: United States

Entity: us-fed-excl-terri-lynn-hanson-50501-fort-dodge

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public