Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1962 05 02

Registration Number	QXEXGAZH1EJ7
Alias	SALAR ABANUSH SALAR VELAYATMADAR سالار ولایتمدار SALAR ABNOOSH سالار آبنوش
Profile Type	PERSON
Name	SALAR ABANUSH SALAR ABNOUSH SALAR VELAYATMADAR SALAR ABNOUSH SALAR ABNOUSH ABNOUSH, SALAR سالار آبنوش
First Name	SALAR SALAR سالار
Last Name	ABNOUSH ABANUSH VELAYATMADAR ABNOOSH ABNOUSH آبنوش
Country	IRAN
Nationality	IRAN
Birth Date	1962-05-05 1962-05-02
Birth-Place	HAMEDAN HAMEDAN, IRAN HAMEDAN : IRAN HAMEDAN IRAN HAMEDAN, IRAN (ISLAMIC REPUBLIC OF)
Position	COMMANDANT ADJOINT DE LA FORCE DE RéSISTANCE BASIJ VICE COMMANDER OF THE BASIJ DEPUTY COMMANDER OF THE BASIJ RESISTANCE FORCE FONCTION: COMMANDANT ADJOINT DE LA FORCE DE RéSISTANCE BASIJ.
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-14
Modified At	2023-12-14
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) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	SALAR ABNOUSH EST LE COMMANDANT ADJOINT DE LA FORCE DE RéSISTANCE BASIJ (INSCRITE SUR LA LISTE éTABLIE PAR L'UNION EUROPéENNE). LA FORCE DE RéSISTANCE BASIJ EST UNE ORGANISATION PARAMILITAIRE COMPOSéE DE VOLONTAIRES CONTRôLéE PAR L'IRGC ET DOTéE DE BRANCHES DANS L'ENSEMBLE DE L'IRAN. ELLE EST CHARGéE DE CANALISER LE SOUTIEN POPULAIRE AU RéGIME IRANIEN. ELLE EST CONNUE POUR AVOIR RECRUTéE DES VOLONTAIRES, DONT DE NOMBREUX ADOLESCENTS, ET POUR AVOIR PROCéDé à DES ATTAQUES EN MASSE LORS DE LA GUERRE ENTRE L'IRAN ET L'IRAQ. APRèS L'éLECTION PRéSIDENTIELLE IRANIENNE CONTESTéE DE 2009, LA MILICE BASIJ A BRUTALEMENT éTOUFFé LES PROTESTATIONS ET ATTAQUé DES RéSIDENCES éTUDIANTES. LA MILICE BASIJ A DEUX MISSIONS: DISPENSER UNE FORMATION MILITAIRE DéFENSIVE POUR PROTéGER LE RéGIME CONTRE LES INVASIONS éTRANGèRES, ET RéPRIMER LES ACTIVITéS CONTRE LE RéGIME à L'INTéRIEUR EN RECOURANT à LA VIOLENCE DE RUE ET à L'INTIMIDATION. LA MILICE BASIJ FAIT PARTIE DES FORCES AUXQUELLES LE GOUVERNEMENT A FAIT APPEL POUR MATER LES PROTESTATIONS DE SEPTEMBRE/OCTOBRE 2022. ELLE A BLESSé ET TUé PLUSIEURS MANIFESTANTS. SELON CERTAINES SOURCES, DES MEMBRES DE LA MILICE BASIJ ONT, SOUS LE COMMANDEMENT DE SALAR ABNOUSH, COMMIS DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN. DEPUTY COMMANDER OF THE BASIJ RESISTANCE FORCE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5066 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39257

11 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-02-01 Country: Australia Entity: NK-TqJKYKXyvo733fAkmhTchp Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9052.15 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-TqJKYKXyvo733fAkmhTchp Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

3. 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: 13 Country: Canada Entity: NK-TqJKYKXyvo733fAkmhTchp Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.9052.15 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-TqJKYKXyvo733fAkmhTchp Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

5. Sanction Caption: Sanction

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-TqJKYKXyvo733fAkmhTchp Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

6. Sanction Caption: (UE) 2022/2231 du...

Sanction Caption	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
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 Country: France Entity: NK-TqJKYKXyvo733fAkmhTchp Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) Reason: Salar Abnoush est le commandant adjoint de la force de résistance Basij (inscrite sur la liste établie par l'Union européenne). La force de résistance Basij est une organisation paramilitaire composée de volontaires contrôlée par l'IRGC et dotée de branches dans l'ensemble de l'Iran. Elle est chargée de canaliser le soutien populaire au régime iranien. Elle est connue pour avoir recrutée des volontaires, dont de nombreux adolescents, et pour avoir procédé à des attaques en masse lors de la guerre entre l'Iran et l'Iraq. Après l'élection présidentielle iranienne contestée de 2009, la milice Basij a brutalement étouffé les protestations et attaqué des résidences étudiantes. La milice Basij a deux missions: dispenser une formation militaire défensive pour protéger le régime contre les invasions étrangères, et réprimer les activités contre le régime à l'intérieur en recourant à la violence de rue et à l'intimidation. La milice Basij fait partie des forces auxquelles le gouvernement a fait appel pour mater les protestations de septembre/octobre 2022. Elle a blessé et tué plusieurs manifestants. Selon certaines sources, des membres de la milice Basij ont, sous le commandement de Salar Abnoush, commis de graves violations des droits de l'homme en Iran. Il est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0129 Start Date: 2023-01-23 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-TqJKYKXyvo733fAkmhTchp Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Salar ABNOUSH is an involved person under the Iran (Sanctions) Regulations 2023 because as Vice Commander of the Basij he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran including violations of the right to life and the right to freedom of expression through the violent repression of protests. In this role in the Basij he is also a member of an organisation that is involved in the commission of serious human rights violations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
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: IRN0129 Start Date: 2023-01-23 Modified At: 2023-12-14 Listing Date: 2023-01-23 Country: United Kingdom Entity: NK-TqJKYKXyvo733fAkmhTchp Program: Iran Provisions: Asset freeze Reason: Salar ABNOUSH is an involved person under the Iran (Sanctions) Regulations 2023 because as Vice Commander of the Basij he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran including violations of the right to life and the right to freedom of expression through the violent repression of protests. In this role in the Basij he is also a member of an organisation that is involved in the commission of serious human rights violations. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

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-TqJKYKXyvo733fAkmhTchp Provisions: (UE) 2022/2231 du 14/11/2022 Reason: Salar Abnoush est le commandant adjoint de la force de résistance Basij (inscrite sur la liste établie par l’Union européenne). La force de résistance Basij est une organisation paramilitaire composée de volontaires contrôlée par l’IRGC et dotée de branches dans l’ensemble de l’Iran. Elle est chargée de canaliser le soutien populaire au régime iranien. Elle est connue pour avoir recrutée des volontaires, dont de nombreux adolescents, et pour avoir procédé à des attaques en masse lors de la guerre entre l’Iran et l’Iraq. Après l’élection présidentielle iranienne contestée de 2009, la milice Basij a brutalement étouffé les protestations et attaqué des résidences étudiantes. La milice Basij a deux missions: dispenser une formation militaire défensive pour protéger le régime contre les invasions étrangères, et réprimer les activités contre le régime à l’intérieur en recourant à la violence de rue et à l’intimidation. La milice Basij fait partie des forces auxquelles le gouvernement a fait appel pour mater les protestations de septembre/octobre 2022. Elle a blessé et tué plusieurs manifestants. Selon certaines sources, des membres de la milice Basij ont, sous le commandement de Salar Abnoush, commis de graves violations des droits de l’homme en Iran. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

10. 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: 39257 Country: United States Entity: NK-TqJKYKXyvo733fAkmhTchp Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

11. 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: S4MRN6Q0N Start Date: 2022-09-22 Listing Date: 2022-11-28 Country: United States Entity: NK-TqJKYKXyvo733fAkmhTchp 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. Keith MOORE

Title	MR
Profile Type	PERSON
Name	KEITH MOORE
First Name	KEITH
Last Name	MOORE
Nationality	UNITED KINGDOM
Birth Date	1962-05-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SIMON BURN SOLICITORS, 51, PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1PJ
Topics	DISQUALIFIED
Notes	BORN ON 2 MAY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uJeCRY4Z9wailBIEN1wk_A0HY1E

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: 2023-08-02 End Date: 2032-08-01 Country: United Kingdom Entity: gb-coh-ujecry4z9wailbien1wk-a0hy1e Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-001918 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Leslie NOLAN

Title	MR
Profile Type	PERSON
Name	LESLIE NOLAN
First Name	LESLIE
Last Name	NOLAN
Nationality	UNITED KINGDOM
Birth Date	1962-05-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 RICHMOND WAY, TARBOCK GREEN, PRESCOT, UNITED KINGDOM, L35 1RU
Topics	DISQUALIFIED
Notes	BORN ON 2 MAY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Z0UHi68y7ieKM0aIRjbWrUCzkoQ

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: 2023-10-02 End Date: 2027-04-01 Listing Date: 2023-09-11 Country: United Kingdom Entity: gb-coh-z0uhi68y7iekm0airjbwruczkoq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6579333 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. EDEN ROSARIO

Profile Type	PERSON
Name	EDEN ROSARIO
First Name	EDEN
Last Name	ROSARIO
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1962-05-02
Birth-Place	PARAÑAQUE CITY, NATIONAL CAPITAL REGION
First Seen	2024-05-07
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	60
Hair-Color	BRO
Height	1.57
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-19936

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-05-07
Sanction Last Change	2024-05-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/19936 Country: Philippines Entity: interpol-red-2024-19936 Program: Red Notice Reason: Slight Illegal Detention; Carnapping; and Robbery with Violence Against or Intimidation of Person Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. DEBORAH A KETCHAM

Profile Type	PERSON
Name	DEBORAH A KETCHAM
First Name	DEBORAH
Middle Name	A
Last Name	KETCHAM
Country	UNITED STATES
Birth Date	1962-05-02
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	2012-08-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHEYENNE, WY 82001, USA 220 E 29TH ST, CHEYENNE, WY 82001
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: 2012-08-20 Country: United States Entity: us-fed-excl-deborah-a-ketcham-82001-cheyenne 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: S4MR460LG Start Date: 2012-08-20 Listing Date: 2012-08-29 Country: United States Entity: us-fed-excl-deborah-a-ketcham-82001-cheyenne 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. FIDEL A MARRERO-CASTELLANOS

Profile Type	PERSON
Name	FIDEL A MARRERO-CASTELLANOS
First Name	FIDEL
Middle Name	A
Last Name	MARRERO-CASTELLANOS
Country	UNITED STATES
Birth Date	1962-05-02
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
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	13421 SW 54TH STREET, MIAMI, FL 33175
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: 2020-07-20 Country: United States Entity: us-fed-excl-fidel-a-marrero-castellanos-33175-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. GRETCHEN K LUPINACCI

Profile Type	PERSON
Name	GRETCHEN K LUPINACCI
First Name	GRETCHEN
Middle Name	K
Last Name	LUPINACCI
Country	UNITED STATES
Birth Date	1962-05-02
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	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	40 COVE ROAD, LIME, CT 06371 LIME, CT 06371, 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: 2015-07-20 Country: United States Entity: us-fed-excl-gretchen-k-lupinacci-06371-lime 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: S4MR4SC16 Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-gretchen-k-lupinacci-06371-lime 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. LINDA J COOKSON

Profile Type	PERSON
Name	LINDA J. COOKSON LINDA J COOKSON
First Name	LINDA
Middle Name	J J.
Last Name	COOKSON
Country	UNITED STATES
Birth Date	1962-05-02
Position	NURSE/NURSES AIDE (REHAB FACILITY - GEN)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	212 MAIN STREET, APT 2, FAIRFIELD, ME 04937 FAIRFIELD, ME 04937, 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: 2002-08-20 Country: United States Entity: us-fed-excl-linda-j-cookson-04937-fairfield 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: S4MR3MXWV Start Date: 2002-10-18 Listing Date: 2003-01-22 Country: United States Entity: us-fed-excl-linda-j-cookson-04937-fairfield 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: S4MR3MXWV Start Date: 2002-08-20 Listing Date: 2002-09-05 Country: United States Entity: us-fed-excl-linda-j-cookson-04937-fairfield 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. ROSALYN ARNOLD

Profile Type	PERSON
Name	ROSALYN ARNOLD
First Name	ROSALYN
Last Name	ARNOLD
Country	UNITED STATES
Birth Date	1962-05-02
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2863 ROBINSON ROAD, WATER VALLEY, MS 38965 WATER VALLEY, MS 38965, 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: 2017-03-20 Country: United States Entity: us-fed-excl-rosalyn-arnold-38965-water-valley 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: HHS Authority ID: S4MR5J9YH Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-rosalyn-arnold-38965-water-valley 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).

10. TAMIE DIANN JACOBS

Profile Type	PERSON
Name	TAMIE DIANN JACOBS
First Name	TAMIE
Middle Name	DIANN
Last Name	JACOBS
Country	UNITED STATES
Birth Date	1962-05-02
Position	TECHNICIAN (DENTAL PRACTICE)
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	WEST PALM BEACH, FL 33403, USA 3794 E ROAN CIRCLE, WEST PALM BEACH, FL 33403
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: 2005-02-20 Country: United States Entity: us-fed-excl-tamie-diann-jacobs-33403-west-palm-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3MZZV Start Date: 2005-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-tamie-diann-jacobs-33403-west-palm-beach 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).