Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1962 05 05

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. Trukhan Oleksandr Mykhailovych

Alias	Трухан Александр Михайлович Трухан Олександр Михайлович TRUKHAN ALEKSANDR
Inn-Code	772504223483
Profile Type	PERSON
Name	TRUKHAN OLEKSANDR MYKHAILOVYCH Трухан Олександр Михайлович
Nationality	RUSSIA
Birth Date	1962-05-05
First Seen	2024-01-15
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: 851/2023

Sanction Caption	851/2023
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: 2023-12-23 End Date: 2033-12-23 Duration: Десять років Country: Ukraine Entity: NK-cZXQ4nLfPFct7k3EcQB7Yi Program: 851/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 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 заборона здійснення Національним банком України реєстрації учасника міжнародної платіжної системи, платіжною організацією якої є резидент іноземної держави зупинення виконання економічних та фінансових зобов’язань анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/8512023-49337 https://drs.nsdc.gov.ua/ Status: active

3. Khazin Mikhail Leonidovich

Alias	Хазін Михайло Леонідович Хазин М. Михаил Леонидович Хазин MIHHAIL LEONIDOVITš HAZIN MIKHAIL LEONIDOVICH KHAZIN KHAZIN MIKHAIL MICHAIL CHASIN Хазин Михаил Леонидович Хазин М. Л.
Inn-Code	770703530929
Profile Type	PERSON
Name	Хазін Михайло Леонідович MIKHAIL KHAZIN MIHHAIL HAZIN MICHAL LEONIDOVIč CHAZIN MICHAIL LEONIDOVITSJ HAZIN MICHAIL LEONIDOWITSCH CHASIN Хазин, Михаил Леонидович KHAZIN MYKHAILO LEONIDOVYCH ميخائيل خازين KHAZIN MIKHAIL LEONIDOVICH
First Name	MIKHAIL
Last Name	KHAZIN
Nationality	RUSSIA SOVIET UNION
Birth Date	1962-05-05
Birth-Place	MOSCOW
Position	PROPAGANDISTS Пропагандисты
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-07-27
Created At	2022-10-13
Modified At	2024-07-24
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE IZBORSK CLUB, WHICH UNITES THE IDEOLOGISTS OF MODERN RUSSIAN AUTHORITARIANISM AND THE WAR IN UKRAINE RUSSIAN PROPAGANDIST: ECONOMIST, AUTHOR, RADIO AND TV PERSONALITY; FOUNDER AND COLUMNIST OF THE KHAZIN.RU WEBSITE; CREATOR AND HOST OF PROGRAM "KHAZIN ZNAYET" ("KHAZIN KNOWS") ON SPUTNIK RADIO STATION російський статистик, аналітик, публіцист, політолог, блогер, теле- і радіоведучий

1 Sanctions

1. Sanction Caption: 23/2023

Sanction Caption	23/2023
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: 2023-01-15 End Date: 2033-01-15 Duration: Десять років Country: Ukraine Entity: Q1968160 Program: 23/2023 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 повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами 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://www.president.gov.ua/documents/232023-45589 https://drs.nsdc.gov.ua/ Status: active

4. SYLVAIN MAHEU

Profile Type	PERSON
Name	SYLVAIN MAHEU
First Name	SYLVAIN
Last Name	MAHEU
Country	CANADA
Nationality	CANADA
Birth Date	1962-05-05
Birth-Place	MONTRÉAL, QUÉBEC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	YELB
Height	1.70
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CICATRICES BRAS GAUCHE COUDE, PARTIE INFÉRIEURE ET SUPÉRIEURE/CICATRICE JAMBE DROITE ET GAUCHE PAR TIE SUPÉRIEURE/ DEUX OREILLES PERCÉES/TATOUAGES MULTIPLES SUR LES BRAS GAUCHE ET DROIT, POITRINE.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-41735

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/41735 Country: Canada Entity: interpol-red-2010-41735 Program: Red Notice Reason: MEURTRE AU PREMIER DEGRÉ Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. DAVID A CASE

Profile Type	PERSON
Name	DAVID A CASE DAVID A. CASE
First Name	DAVID
Middle Name	A A.
Last Name	CASE
Country	UNITED STATES
Birth Date	1962-05-05
Position	OPTICIAN (OPTICAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EUGENE, OR 97403, USA 5140 FRANKLIN BLVD, #1, EUGENE, OR 97403
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: 1995-07-18 Country: United States Entity: us-fed-excl-david-a-case-97403-eugene 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: S4MR3QBHS Start Date: 1995-11-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-david-a-case-97403-eugene 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: S4MR3QBHS Start Date: 1995-11-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-david-a-case-97403-eugene Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. DEBRA LUNSFORD

Profile Type	PERSON
Name	DEBRA LUNSFORD
First Name	DEBRA
Last Name	LUNSFORD
Country	UNITED STATES
Birth Date	1962-05-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P.O. BOX 12154, JACKSON, MS 39236 JACKSON, MS 39236, 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: 2006-05-18 Country: United States Entity: us-fed-excl-debra-lunsford-39236-jackson 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: S4MR3PW3T Start Date: 2006-05-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-debra-lunsford-39236-jackson 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).

7. FLORENTIN PEREZ

Profile Type	PERSON
Name	FLORENTIN PEREZ
First Name	FLORENTIN
Last Name	PEREZ
Country	UNITED STATES
Birth Date	1962-05-05
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-12-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PUEBLO, CO 810034706, USA 1128 W 17TH ST, PUEBLO, CO 81003
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: 1998-10-20 Country: United States Entity: us-fed-excl-florentin-perez-81003-pueblo 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: S4MR3NJ1P Start Date: 1998-10-20 Listing Date: 1998-12-17 Country: United States Entity: us-fed-excl-florentin-perez-81003-pueblo 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: S4MR3NJ1P Start Date: 1999-02-22 Listing Date: 1999-03-24 Country: United States Entity: us-fed-excl-florentin-perez-81003-pueblo Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. FRIDAY JOHNNY

Profile Type	PERSON
Name	FRIDAY JOHNNY
First Name	FRIDAY
Last Name	JOHNNY
Country	UNITED STATES
Birth Date	1962-05-05
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SEAGOVILLE, TX 75159, USA P O BOX 9000, #36174-177, SEAGOVILLE, TX 75159
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: 2008-06-19 Country: United States Entity: us-fed-excl-friday-johnny-75159-seagoville 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: S4MR3PTMW Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-friday-johnny-75159-seagoville 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: S4MR3PTMW Start Date: 2008-08-12 Listing Date: 2008-09-26 Country: United States Entity: us-fed-excl-friday-johnny-75159-seagoville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. JARL D TUFFLI

Profile Type	PERSON
Name	JARL D TUFFLI
First Name	JARL
Middle Name	D
Last Name	TUFFLI
Country	UNITED STATES
Birth Date	1962-05-05
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLADSTONE, OR 97027, USA 1020 82ND DR, GLADSTONE, OR 97027
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: 2018-02-20 Country: United States Entity: us-fed-excl-jarl-d-tuffli-97027-gladstone 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: S4MR68D64 Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-jarl-d-tuffli-97027-gladstone 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: OPM Authority ID: S4MR68D64 Start Date: 2018-03-29 Listing Date: 2019-01-22 Country: United States Entity: us-fed-excl-jarl-d-tuffli-97027-gladstone 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.

10. MARY JEANETTE ANDERSON

Profile Type	PERSON
Name	MARY JEANETTE ANDERSON
First Name	MARY
Middle Name	JEANETTE
Last Name	ANDERSON
Country	UNITED STATES
Birth Date	1962-05-05
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	2014-05-28
Npi Code	1962597575
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11948 AVENUE 272, VISALIA, CA 93277 VISALIA, CA 93277, USA
Topics	DEBARRED ENTITY
Description	UPIN: P04097

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: 2014-05-20 Country: United States Entity: us-fed-excl-mary-jeanette-anderson-93277-visalia 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: S4MR4F8D2 Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-mary-jeanette-anderson-93277-visalia 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).