Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1962 02 24

1. Denetria Ngati

Sector	NURSE
Profile Type	PERSON
Name	DENETRIA NGATI DENETRIA NGATI
First Name	DENETRIA DENETRIA
Last Name	NGATI NGATI
Country	UNITED STATES
Birth Date	1962-02-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2011-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BELTSVILLE, MD 20705, USA 11406 HAWK RIDGE COURT, BELTSVILLE, MD 20705 11406 HAWK RIDGE COURT, BELTSVILLE MD 20705
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: 2011-07-20 Country: United States Entity: NK-EACbBx7j5gSW89J59ks7vn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2011-07-20 Country: United States Entity: NK-EACbBx7j5gSW89J59ks7vn Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: S4MR3RJ15 Start Date: 2011-07-20 Listing Date: 2011-07-20 Country: United States Entity: NK-EACbBx7j5gSW89J59ks7vn 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).

2. Ali Farhan Asadi

Profile Type	PERSON
Name	ALI FARHAN ASADI ASADI, ALI FARHAN ALI FARHAN ASADI
First Name	ALI FARHAN ALI
Middle Name	FARHAN
Last Name	ASADI ASADI
Country	IRAN IRAQ
Nationality	IRAN
Birth Date	1962-02-24
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-06
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=28689

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: 28689 Country: United States Entity: NK-gXWtyazBD8EENbVaYaoSdQ Program: SDN List Provisions: SDGT Block IFSR 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: S4MRC6XG1 Start Date: 2020-03-26 Listing Date: 2020-04-06 Country: United States Entity: NK-gXWtyazBD8EENbVaYaoSdQ 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	KELLY GUILFOIL KELLY DAWN GUILFOIL KELLY G. KNIGHT KELLY CRAFT KELLY DAWN CRAFT 克拉夫特 KELLY KNIGHT KELLY DAWN KNIGHT CRAFT Найт Крафт, Келли KELLY KNIGHTOVá CRAFTOVá ケリー・ナイト・クラフト KELLY KNIGHT CRAFT Келли Крафт
Profile Type	PERSON
Name	کلی نایت کرفت KELLY CRAFTOVá ケリー・クラフト კელი კრაფტი KELLY CRAFT KELLY D. K. CRAFT Քելի Քրաֆթ 凱莉·克拉夫特 كيلي نايت كرافت 캘리 나이트 크래프트 Келли Найт Крафт Келлі Крафт KELLY KNIGHT CRAFT קלי קרפט
First Name	KELLY DAWN
Last Name	GUILFOIL CRAFT KNIGHT
Country	CANADA UNITED STATES
Nationality	UNITED STATES
Birth Date	1962-02-24
Birth-Place	LEXINGTON
Position	UNITED STATES AMBASSADOR TO THE UNITED NATIONS (2019-2021) UNITED STATES AMBASSADOR TO CANADA (2017-2019)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-09-01
Gender	FEMALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS CHINA SANCTIONS RESEARCH
Topics	DIPLOMAT PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	UNITED STATES AMBASSADOR TO THE UNITED NATIONS FROM 2019 TO 2021 FORMER UNITED STATES AMBASSADOR TO THE UNITED NATIONS
SourceUrl	https://www.congress.gov/nomination/115th-congress/603

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2021-01-20 Entity: Q28871485 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1847554.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

4. ANGELA DENISE ESKRIDGE

Registration Number	VK7EQ4ENNML3
Profile Type	PERSON
Name	ANGELA DENISE ESKRIDGE
First Name	ANGELA
Middle Name	DENISE
Last Name	ESKRIDGE
Country	UNITED STATES
Birth Date	1962-02-24
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-05-25
Npi Code	1043489230
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HAWTHORNE, CA 90250, USA 11827 WILKIE AVE, HAWTHORNE, CA 90250
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: 2023-03-20 Country: United States Entity: us-fed-excl-angela-denise-eskridge-90250-hawthorne 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: S4MRPVZXN Start Date: 2023-04-28 Listing Date: 2023-05-25 Country: United States Entity: us-fed-excl-angela-denise-eskridge-90250-hawthorne 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.

5. CARLA FAYE HILL

Profile Type	PERSON
Name	CARLA FAYE HILL
First Name	CARLA
Middle Name	FAYE
Last Name	HILL
Country	UNITED STATES
Birth Date	1962-02-24
Position	EMPLOYEE (CLINIC)
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	CARTERVILLE, IL 62918, USA 114 VERA STREET, CARTERVILLE, IL 62918
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: 2007-01-18 Country: United States Entity: us-fed-excl-carla-faye-hill-62918-carterville 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: S4MR3QMR1 Start Date: 2007-01-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-carla-faye-hill-62918-carterville 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).

6. THOMAS JAMES MILLER

Profile Type	PERSON
Name	THOMAS JAMES MILLER
First Name	THOMAS
Middle Name	JAMES
Last Name	MILLER
Country	UNITED STATES
Birth Date	1962-02-24
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	255 SNAKE MEADOW RD, KILLINGLY, CT 06239 KILLINGLY, CT 06239, 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: 2003-11-20 Country: United States Entity: us-fed-excl-thomas-james-miller-06239-killingly 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: S4MR3MV2J Start Date: 2004-01-26 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-thomas-james-miller-06239-killingly 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: S4MR3MV2J Start Date: 2003-11-20 Listing Date: 2003-12-23 Country: United States Entity: us-fed-excl-thomas-james-miller-06239-killingly 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).