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Alias	איסמעיל הנייה ISMAIL HANIYAH اسماعيل هنيه ISMAIL HANIYA Хания, Исмаил HANIYAH İSMAIL ABDEL SALAM AHMED HANIYEH 이스마일 하니야 איסמאעיל הניה ISMAíL HANíJA ISMAïL HANIYEH 哈尼亞哈尼亚 ISMAíL HANIYEH イスマイル・ハニーヤ HANIYYA HANIYA Хания И. ISMAIL HANIJEH ISMAIL HANIYYAH ISMOIL ABDUSALOM AHMAD HANIYA ISMAIL ABDUL SALAM AHMAD HANIYYAH ISMAIL HANIYEH אסמעיל הנייה איסמאיל הנייה إسماعيل هنيه HANIJE ISMAIL HANIYE ISMOIL XANIYA ISMAïL HANYIEH HANIJA ISMA'IL HANIYA ISMAIL HANIA ISMAIL ABDEL SALAM AHMED HANIYEH HANIYEH Хания Исмаил ISMAEL HANIYAH ISMAYIL HANIYEH איסמעיל הניה איסמאעיל הנייה ISMAEL HANIYA ISMAIL HANYEH ISMAIL HANIEH ISMAIL HANIYYA ISMA'IL HANIYYA ISMAIL HANIJA اسماعيل هنية أبو العبد ISMAIL HANIE ISMAIL ABDUL SALAH HANIYA ISMAEL HANIYEH إسماعيل عبد السلام أحمد هنية
Profile Type	PERSON
Name	ISMAëL HANIYEH 이스마일 하니예 Исмаил Ханије Исмаил Хания Ісмаїл Ханія İSMAIL HANIYE ISMAIL HANIYA ISMAIL HANIYA HANIYEH, ISMAIL इस्माइल हनीयेह ISMA’IL HANIYYA اسماعیل هنیه אסמאעיל הנייה ISMAIL HANIYEH ისმაილ ჰანია ISMAIL HANIYEH اسماعیل ہانیہ ISMA’IL HANIJJA ISMAILS HANIJA Ісмаіл Ханія イスマーイール・ハニーヤ إسماعيل هنية ISMA'IL HANIYEH ISMAIL HANIEH İSMAYıL HəNIYYə 伊斯梅尔·哈尼亚 ISMAIL HANIJA ISMOIL HANIYA Իսմայիլ Հանիա ISMáíL HANíJA ISMAIL HANIYYA Ισμαήλ Χανίγια ISZMáíL HANIJE
First Name	ISMAIL ISMAIL ISMAYIL ISMAEL
Middle Name	ABDEL SALAM AHMED
Last Name	HANIYEH HANIYA HANIEH HANIYAH HANIYYAH HANIYEH HANIYA
Nationality	PALESTINIAN TERRITORIES
Birth Date	1963-01-29 1963-05-08 1962-01-29
Birth-Place	AL-SHATI REFUGEE CAMP SHATI REFUGEE CAMP, GAZA STRIP
Position	CHIEF MANAGER (2017-2024) PRIME MINISTER OF THE PALESTINIAN NATIONAL AUTHORITY (2006-2007) PRIME MINISTER OF THE PALESTINIAN NATIONAL AUTHORITY (2007-2007)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2017-02-03
Modified At	2024-10-10
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PALESTINIAN POLITICIAN AND HAMAS LEADER (2017–2024)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23627

3 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: 23627 Country: United States Entity: Q152378 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR5D014 Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: Q152378 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

3. 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: S4MR6HJ2Y Start Date: 2018-01-31 Listing Date: 2018-06-21 Country: United States Entity: Q152378 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

Title	MRS
Profile Type	PERSON
Name	KATHERINE YAU-HO LEE
First Name	KATHERINE
Last Name	YAU-HO LEE
Nationality	UNITED KINGDOM
Birth Date	1962-01-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 WEDGWOOD CLOSE, WOMBOURNE, WOLVERHAMPTON, UNITED KINGDOM, WV5 8EL
Topics	DISQUALIFIED
Notes	BORN ON 29 JANUARY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FKVeYUivTC_w9N8VXc9JLbY9lAc

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: 2020-09-28 End Date: 2025-09-27 Listing Date: 2020-09-07 Country: United Kingdom Entity: gb-coh-fkveyuivtc-w9n8vxc9jlby9lac Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5862757 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ANA M. FERNANDEZ-PEDRINAN ANA M FERNANDEZ-PEDRINAN
First Name	ANA
Middle Name	M M.
Last Name	FERNANDEZ-PEDRINAN
Country	UNITED STATES
Birth Date	1962-01-29
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10000 W BAY HARBOR DR, #422, BAY HARBOR ISLANDS, FL 33154 BAY HARBOR ISLANDS, FL 33154, 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: 2004-05-20 Country: United States Entity: us-fed-excl-ana-m-fernandez-pedrinan-33154-bay-harbor-islands 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: S4MR3QLXZ Start Date: 2004-05-20 Listing Date: 2004-08-16 Country: United States Entity: us-fed-excl-ana-m-fernandez-pedrinan-33154-bay-harbor-islands 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: S4MR3MVFK Start Date: 2004-07-28 Listing Date: 2004-07-29 Country: United States Entity: us-fed-excl-ana-m-fernandez-pedrinan-33154-bay-harbor-islands Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	CARLOS RAFAEL ORTEGA
First Name	CARLOS
Middle Name	RAFAEL
Last Name	ORTEGA
Country	UNITED STATES
Birth Date	1962-01-29
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8323 CORAL LAKE DR, CORAL SPRINGS, FL 33065 CORAL SPRINGS, FL 33065, 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: 2010-01-20 Country: United States Entity: us-fed-excl-carlos-rafael-ortega-33065-coral-springs 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: S4MR3QH3Z Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-carlos-rafael-ortega-33065-coral-springs 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	CORINA JO NOIRFALISE
First Name	CORINA
Middle Name	JO
Last Name	NOIRFALISE
Country	UNITED STATES
Birth Date	1962-01-29
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	2018-10-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	QUEEN CREEK, AZ 85142, USA 17642 E STACEY ROAD, QUEEN CREEK, AZ 85142
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: 2018-10-18 Country: United States Entity: us-fed-excl-corina-jo-noirfalise-85142-queen-creek 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: S4MR6Y0YH Start Date: 2018-10-18 Listing Date: 2018-10-18 Country: United States Entity: us-fed-excl-corina-jo-noirfalise-85142-queen-creek Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	DALE ALAN NUSE
First Name	DALE
Middle Name	ALAN
Last Name	NUSE
Country	UNITED STATES
Birth Date	1962-01-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-05-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CALDWELL, KS 67022, USA 111 S OSAGE ST, CALDWELL, KS 67022
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: 2011-05-19 Country: United States Entity: us-fed-excl-dale-alan-nuse-67022-caldwell 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: S4MR3RHLK Start Date: 2011-05-19 Listing Date: 2011-05-19 Country: United States Entity: us-fed-excl-dale-alan-nuse-67022-caldwell 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	GARY JEFFERSON
First Name	GARY
Last Name	JEFFERSON
Country	UNITED STATES
Birth Date	1962-01-29
Position	OWNER/OPERATOR (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-04-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BALTIMORE, MD 21244, USA 7202 CHIPPENHAM PL, #303, BALTIMORE, MD 21244
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: 2000-03-20 Country: United States Entity: us-fed-excl-gary-jefferson-21244-baltimore 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: S4MR3N8Z2 Start Date: 2000-03-20 Listing Date: 2000-04-03 Country: United States Entity: us-fed-excl-gary-jefferson-21244-baltimore 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: S4MR3N8Z2 Start Date: 2000-07-26 Listing Date: 2000-08-31 Country: United States Entity: us-fed-excl-gary-jefferson-21244-baltimore Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	JUAN ANTONIO HUERTA
First Name	JUAN
Middle Name	ANTONIO
Last Name	HUERTA
Country	UNITED STATES
Birth Date	1962-01-29
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	2014-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	20608 SATICOY STREET, WINNETKA, CA 91306 WINNETKA, CA 91306, 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: 2014-12-18 Country: United States Entity: us-fed-excl-juan-antonio-huerta-91306-winnetka 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: S4MR4HZGX Start Date: 2014-12-18 Listing Date: 2014-12-18 Country: United States Entity: us-fed-excl-juan-antonio-huerta-91306-winnetka 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).

Profile Type	PERSON
Name	MARY W MCFARLIN
First Name	MARY
Middle Name	W
Last Name	MCFARLIN
Country	UNITED STATES
Birth Date	1962-01-29
Position	OWNER/OPERATOR (REHAB FACILITY - GEN)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-02-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KINGSTREE, SC 29556, USA 84 MARBLE ROAD, KINGSTREE, SC 29556
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: 2006-11-20 Country: United States Entity: us-fed-excl-mary-w-mcfarlin-29556-kingstree 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: OPM Authority ID: S4MR3R1G4 Start Date: 2007-01-24 Listing Date: 2007-02-26 Country: United States Entity: us-fed-excl-mary-w-mcfarlin-29556-kingstree 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: S4MR3QV6X Start Date: 2006-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mary-w-mcfarlin-29556-kingstree 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	ROBERT LEE MORRIS
First Name	ROBERT
Middle Name	LEE
Last Name	MORRIS
Country	UNITED STATES
Birth Date	1962-01-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	505 E 16TH ST, OKMULGEE, OK 74477 OKMULGEE, OK 74477, 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: 2002-09-19 Country: United States Entity: us-fed-excl-robert-lee-morris-74477-okmulgee 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: S4MR3N2VZ Start Date: 2002-09-19 Listing Date: 2002-09-23 Country: United States Entity: us-fed-excl-robert-lee-morris-74477-okmulgee 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: S4MR3N2VZ Start Date: 2002-12-06 Listing Date: 2003-03-27 Country: United States Entity: us-fed-excl-robert-lee-morris-74477-okmulgee Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10 SapherCheck records found for Person 1962 01 29

3 Sanctions

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