Search Sanctions | SapherCheck

Profile Type	PERSON
Name	SA'DALLAH 'ATIF LABABIDI LABABIDI, SA'DALLAH 'ATIF SA'DALLAH 'ATIF LABABIDI
First Name	SA'DALLAH 'ATIF SA'DALLAH 'ATIF
Last Name	LABABIDI LABABIDI
Country	SYRIA
Nationality	SYRIA
Birth Date	1961-09-22
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22041

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: 22041 Country: United States Entity: NK-9Z7UHaDEEtAABgaHH9qpCb Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR6PKV2 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-9Z7UHaDEEtAABgaHH9qpCb 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	IVANOV GENNADII Іванов Геннадій Іванович Иванов Геннадий Иванович
Inn-Code	471603081769
Profile Type	PERSON
Name	Іванов Геннадій Іванович IVANOV HENNADII IVANOVYCH
Nationality	RUSSIA
Birth Date	1961-09-22
First Seen	2023-04-26
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 227/2023

Sanction Caption	227/2023
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: 2023-04-15 End Date: 2033-04-15 Duration: Десять років Country: Ukraine Entity: NK-dP2B6SBdSDX8GRKcUg6KZW Program: 227/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/2272023-46525 Status: active

Alias	لیام فاکس DR LIAM FOX FOX 利亞姆·佛克斯 ليام فوكس ליאם פוקס FOX, DR LIAM リアム・フォックス GULIELMUS FOX 利亞姆·福克斯リアム・フォクス SIR LIAM FOX 霍理林 লিয়াম ফক্স 利亚姆·福克斯 LIAM FOX Ліам Фокс Фокс, Лиам
Title	THE RIGHT HONOURABLE
Profile Type	PERSON
Name	لیام فاکس 리엄 폭스 ليام فوكس ליאם פוקס Լիամ Ֆոքս リアム・フォックス霍理林 LIAM FOX Ліам Фокс Лиам Фокс
First Name	LIAM
Last Name	FOX
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1961-09-22
Birth-Place	EAST KILBRIDE
Position	SHADOW SECRETARY OF STATE FOR HEALTH AND SOCIAL CARE (1999-2003) HOUSE OF COMMONS (MEMBER, 2017-) SHADOW SECRETARY OF STATE FOR DEFENCE (2005-2010) CHAIRMAN OF THE CONSERVATIVE PARTY (2003-2005) MEMBER OF THE PRIVY COUNCIL OF THE UNITED KINGDOM MEMBER OF THE 55TH PARLIAMENT OF THE UNITED KINGDOM (2010-2015) SECRETARY OF STATE FOR DEFENCE (2010-2011) MEMBER OF THE 54TH PARLIAMENT OF THE UNITED KINGDOM (2005-2010) MEMBER OF THE 53RD PARLIAMENT OF THE UNITED KINGDOM (2001-2005) HOUSE OF COMMONS (MEMBER, 2001-2005) SHADOW SECRETARY OF STATE FOR WALES (1998-1999) MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017) SHADOW FOREIGN SECRETARY (2005-2005) MEMBER OF THE 51ST PARLIAMENT OF THE UNITED KINGDOM (1992-1997) HOUSE OF COMMONS (MEMBER, 2010-2015) PRESIDENT OF THE BOARD OF TRADE (2016-2019) PARLIAMENTARY UNDER-SECRETARY OF STATE FOR FOREIGN AFFAIRS (1996-1997) MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024) HOUSE OF COMMONS (MEMBER, 2005-2010) HOUSE OF COMMONS (MEMBER, 2015-2017) MEMBER OF THE 52ND PARLIAMENT OF THE UNITED KINGDOM (1997-2001) MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019) SECRETARY OF STATE FOR INTERNATIONAL TRADE (2016-2019) FORMER UK DEFENSE SECRETARY
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-23
Modified At	2024-10-17
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	BRITISH POLITICIAN (BORN 1961)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-01-25 Country: Iran Entity: Q332374 Source URL: https://sanctionlist.mfa.ir/

Profile Type	PERSON
Name	ANDRES R CARAZO
First Name	ANDRES
Middle Name	R
Last Name	CARAZO
Country	UNITED STATES
Birth Date	1961-09-22
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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	6702 CHESTNUT ST, APT B, EDGEMONT, PA 19028
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: 1997-01-06 Country: United States Entity: us-fed-excl-andres-r-carazo-19028-edgemont Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	CHRIS ALLEN LANE
First Name	CHRIS
Middle Name	ALLEN
Last Name	LANE
Country	UNITED STATES
Birth Date	1961-09-22
Position	PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-26
Npi Code	1639155484
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5759 N CARNATION DR, BEVERLY HILLS, FL 34465 BEVERLY HILLS, FL 34465, 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: 2020-08-20 Country: United States Entity: us-fed-excl-chris-allen-lane-34465-beverly-hills 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: S4MRDHXDN Start Date: 2020-09-28 Listing Date: 2020-10-05 Country: United States Entity: us-fed-excl-chris-allen-lane-34465-beverly-hills 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.

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: S4MRDHXDN Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-chris-allen-lane-34465-beverly-hills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Registration Number	FG4TN2NZYAT2
Profile Type	PERSON
Name	CHRISTOPHER J BATHUM
First Name	CHRISTOPHER
Middle Name	J
Last Name	BATHUM
Country	UNITED STATES
Birth Date	1961-09-22
Position	SUBSTANCE ABUSE REHA (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-08-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BLYTHE, CA 92226, USA P O BOX 2199, #BN3928, BLYTHE, CA 92226
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: 2022-06-20 Country: United States Entity: us-fed-excl-christopher-j-bathum-92226-blythe Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MRM76NK Start Date: 2022-07-30 Listing Date: 2022-08-08 Country: United States Entity: us-fed-excl-christopher-j-bathum-92226-blythe 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.

Profile Type	PERSON
Name	DENIS M. DUCHARME DENIS M DUCHARME
First Name	DENIS
Middle Name	M M.
Last Name	DUCHARME
Country	UNITED STATES
Birth Date	1961-09-22
Position	EMERGENCY MED TECH (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 243, AUBURN, ME 02412 AUBURN, ME 02412, 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: 2004-03-18 Country: United States Entity: us-fed-excl-denis-m-ducharme-02412-auburn 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: S4MR3MW51 Start Date: 2004-05-26 Listing Date: 2004-05-28 Country: United States Entity: us-fed-excl-denis-m-ducharme-02412-auburn 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: S4MR3MW51 Start Date: 2004-03-18 Listing Date: 2004-04-19 Country: United States Entity: us-fed-excl-denis-m-ducharme-02412-auburn 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	MARIA MARGARITA PEREZ-VALDEZ
First Name	MARIA
Middle Name	MARGARITA
Last Name	PEREZ-VALDEZ
Country	UNITED STATES
Birth Date	1961-09-22
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	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1032, #83923-004, COLEMAN, FL 33521 COLEMAN, FL 33521, 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: 2011-10-20 Country: United States Entity: us-fed-excl-maria-margarita-perez-valdez-33521-coleman 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: S4MR3RP3S Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-maria-margarita-perez-valdez-33521-coleman 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	MARY M SZOT MACBETH MARY M. SZOT MACBETH
First Name	MARY
Middle Name	M. SZOT M SZOT
Last Name	MACBETH
Country	UNITED STATES
Birth Date	1961-09-22
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-10-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1173 TROTWOOD BLVD, WINTER SPRING, FL 32708 WINTER SPRING, FL 32708, 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: 2000-08-20 Country: United States Entity: us-fed-excl-mary-m-szot-macbeth-32708-winter-spring 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: S4MR3ND5N Start Date: 2000-08-20 Listing Date: 2000-10-30 Country: United States Entity: us-fed-excl-mary-m-szot-macbeth-32708-winter-spring 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: S4MR3ND5N Start Date: 2000-11-14 Listing Date: 2001-03-08 Country: United States Entity: us-fed-excl-mary-m-szot-macbeth-32708-winter-spring Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	PATRICK J SCHMIEDERER
First Name	PATRICK
Middle Name	J
Last Name	SCHMIEDERER
Country	UNITED STATES
Birth Date	1961-09-22
Position	SALES/MARKET/RETAIL (DME COMPANY)
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	103 WEST RIDGE AVENUE, PROSPECT HEIGHTS, IL 60070 PROSPECT HEIGHTS, IL 60070, 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: 2006-01-19 Country: United States Entity: us-fed-excl-patrick-j-schmiederer-60070-prospect-heights 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: S4MR3QG1S Start Date: 2006-01-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-patrick-j-schmiederer-60070-prospect-heights 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 SapherCheck records found for Person 1961 09 22

2 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

3 Sanctions

2 Sanctions

3 Sanctions

2 Sanctions

3 Sanctions

2 Sanctions