SapherCheck

9 SapherCheck records found for Person 1963 04 30

Alias Дудников Юрій Володимирович
DUDNIKOV IURII
Дудников Юрий Владимирович
Inn-Code 027414023400
Profile Type PERSON
Name Дудников Юрій Володимирович
DUDNYKOV YURII VOLODYMYROVYCH
Nationality RUSSIA
Birth Date 1963-04-30
First Seen 2023-07-19
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 364/2023
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: 2023-07-01
End Date: 2033-07-01
Duration: Десять років

Country: Ukraine

Entity: NK-3ZwVVTxVjhGMKgyLBBamoV

Program: 364/2023

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
заборона передання технологій, прав на об’єкти права інтелектуальної власності
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
зупинення виконання економічних та фінансових зобов’язань
припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони
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 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
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://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/3642023-47229

Status: active
Registration Number XWAQBBBH5154
Alias سیاوش نادر خون
NADER KHUN SIAVASHI
‫نادر‬ خون سیاوشی
NADER KHUN SIAVASHI
نادر خون سیاوش
نادر سیاوش
ID Number 0028892753
0048894753
Profile Type PERSON
Name NADER CHúN SIJáVAš
SIAVASH, NADER KHOON
NADER KHOON SIAVASH
SIAVASH NADER KHOON
نادر خون ‫سیاوش‬
نادر خون سیاوش
NADER KHOON SIAVASH
NADER KHOON SIAVASH
First Name NADER KHOON
NADER KHOON
NADER CHúN
NADER
‫نادر‬
نادر
Middle Name KHOON
KHUN
خون
Last Name سیاوش
‫سیاوش‬
SIAVASH
SIAVASHI
سیاوشی
SIAVASH
SIAVASH
SIJáVAš
SIAVASH
Country IRAN
Nationality IRAN
Birth Date 1963-04-30
Position DIRECTEUR DE L'ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO)
DIRECTOR OF AEROSPACE INDUSTRIES ORGANIZATION (AIO)
DIRECTEUR DE L’ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2023-03-31
Modified At 2024-04-18
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
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 NADER KHOON SIAVASH IS THE DIRECTOR OF AEROSPACE INDUSTRIES ORGANIZATION (AIO). AIO IS AN ORGANISATION WHICH REPORTS TO THE IRANIAN MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS (MODAFL), AND IS ACTIVE IN IRAN’S UNMANNED AERIAL VEHICLE (UAV) PROGRAMME. AS DIRECTOR OF AIO, NADER KHOON SIAVASH IS THEREFORE SUPPORTING AND INVOLVED IN IRAN’S UAV PROGRAMME.
ASSOCIATED ENTITIES: AEROSPACE INDUSTRIES ORGANIZATION (AIO); DEFENCE INDUSTRIES ORGANIZATION (DIO); ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
POSITION(S): DIRECTOR OF AEROSPACE INDUSTRIES ORGANIZATION (AIO)
ENTITéS ASSOCIéES: ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO); ORGANISATION DES INDUSTRIES DE LA DéFENSE (DIO); CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) - NADER KHOON SIAVASH EST DIRECTEUR DE L'ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO). L'AIO EST UNE ORGANISATION QUI DéPEND DU MINISTèRE DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES (MODAFL), ET QUI EST ACTIVE DANS LE PROGRAMME IRANIEN DE VéHICULES AéRIENS SANS PILOTE (UAV). PAR CONSéQUENT, EN TANT QUE DIRECTEUR DE L'AIO, NADER KHOON SIAVASH SOUTIENT LE PROGRAMME IRANIEN D'UAV ET Y PARTICIPE
ENTITéS ASSOCIéES: ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO); ORGANISATION DES INDUSTRIES DE LA DéFENSE (DIO); CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
DIRECTOR OF THE AEROSPACE INDUSTRIES ORGANIZATION (AIO), A POSITION HE HAS HELD SINCE AT LEAST EARLY 2023.
ASSOCIATED ENTITIES: AEROSPACE INDUSTRIES ORGANIZATION (AIO); DEFENCE INDUSTRIES ORGANIZATION (DIO); ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40421
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6937

12 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-10-15
Country: Australia

Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment (No. 3) Instrument 2024

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-13
Sanction Last Change 2023-12-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10860.17

Start Date: 2023-12-11
Listing Date: 2023-12-11
Country: Belgium

Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ

Program: IRN

Reason: 2023/2793 (OJ L11122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793
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: 66

Country: Canada

Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-12-21
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 68988

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-12-13
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.10860.17

Start Date: 2023-12-11
Listing Date: 2023-12-11
Country: European Union

Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ

Program: IRN

Reason: 2023/2793 (OJ L11122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793
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-ZkzuAKGLPDzos2D3VEmBAQ

Reason: Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D1532-20240717
Sanction Caption (UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-11
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.10860.17

Country: France

Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ

Program: (UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

Reason: Entités associées: Organisation des industries aérospatiales (AIO); Organisation des industries de la défense (DIO); Corps des gardiens de la révolution islamique (IRGC) - Nader Khoon Siavash est directeur de l'Organisation des industries aérospatiales (AIO). L'AIO est une organisation qui dépend du ministère de la défense et du soutien logistique aux forces armées (MODAFL), et qui est active dans le programme iranien de véhicules aériens sans pilote (UAV). Par conséquent, en tant que directeur de l'AIO, Nader Khoon Siavash soutient le programme iranien d'UAV et y participe

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRN0203

Start Date: 2024-04-18
Modified At: 2024-04-18
Country: United Kingdom

Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Nader Khoon SIAVASH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SIAVASH is and has been involved in hostile activity by the Government of Iran by working as a director of an entity, Aerospace Industries Organisation, which carries on business in the Iranian defence sector.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-04-18
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0203

Start Date: 2024-04-18
Modified At: 2024-04-18
Listing Date: 2024-04-18
Country: United Kingdom

Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ

Program: Iran

Provisions: Asset freeze

Reason: Nader Khoon SIAVASH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SIAVASH is and has been involved in hostile activity by the Government of Iran by working as a director of an entity, Aerospace Industries Organisation, which carries on business in the Iranian defence sector.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-ZkzuAKGLPDzos2D3VEmBAQ

Provisions: (UE) 2023/2793 du 11/12/2023

Reason: Nader Khoon Siavash est directeur de l’Organisation des industries aérospatiales (AIO). L’AIO est une organisation qui dépend du ministère de la défense et du soutien logistique aux forces armées (MODAFL), et qui est active dans le programme iranien de véhicules aériens sans pilote (UAV). Par conséquent, en tant que directeur de l’AIO, Nader Khoon Siavash soutient le programme iranien d’UAV et y participe.

Source URL: https://geldefonds.gouv.mc/
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: 40421

Country: United States

Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRPC2X8

Start Date: 2023-01-06
Listing Date: 2023-03-31
Country: United States

Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ

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

Profile Type PERSON
Name YAN GAO
GAO, YAN
YAN GAO
First Name YAN
YAN
Last Name GAO
GAO
Country CHINA
Birth Date 1963-04-01
1963-04-30
Birth-Place HONGTONG, SHANXI, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BEIJING
BEIJING, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23279

2 Sanctions

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: 23279

Country: United States

Entity: NK-azgUPN2uQBWEwxvsXUXs2f

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6HN76

Start Date: 2017-12-21
Listing Date: 2018-06-29
Country: United States

Entity: NK-azgUPN2uQBWEwxvsXUXs2f

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 HTUN HTUN NAUNG
TUN TUN NAING,
TUN TUN NAING
Title LIEUTENANT GENERAL
Profile Type PERSON
Name TUN TUN NAUNG
TUN TUN NAUNG
HTUN HTUN NAUNG
NAUNG, TUN TUN
TUN TUN NAING
First Name TUN TUN
TUN TUN
TUN
HTUN
Middle Name TUN
HTUN
Last Name TUN TUN NAUNG
TUN TUN NAUNG
NAING
NAUNG
NAUNG
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1963-04-30
Position MEMBER OF THE MYANMAR ARMED FORCES (TATMADAW) AND WAS PREVIOUSLY A COMMANDER. HE IS THE MINISTER OF BORDER AFFAIRS AND MEMBER OF THE NATIONAL DEFENCE AND SECURITY COUNCIL.
GéNéRAL DE CORPS D’ARMéE TUN TUN NAUNG ET MEMBRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW)
MINISTRE DES FRONTIèRES ET MEMBRE DU CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé (NDSC)
LE GéNéRAL DE CORPS D’ARMéE TUN TUN NAUNG EST MEMBRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) ET éTAIT AUPARAVANT COMMANDANT. IL EST MINISTRE DES FRONTIèRES ET MEMBRE DU CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé (NDSC).
UNION MINISTER OF BORDER AFFAIRS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-19
Modified At 2022-11-22
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes LE GéNéRAL DE CORPS D’ARMéE TUN TUN NAUNG EST MEMBRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) ET éTAIT AUPARAVANT COMMANDANT. IL EST MINISTRE DES FRONTIèRES ET MEMBRE DU CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé (NDSC). EN 2013, TUN TUN NAUNG éTAIT LE COMMANDANT NORD CHARGé DE SUPERVISER LE CONFLIT DE L’ARMéE BIRMANE AVEC L’ARMéE POUR L’INDéPENDANCE KACHIN. DANS CE CONFLIT, LES TROUPES DU MYANMAR/DE LA BIRMANIE PLACéES SOUS LE COMMANDEMENT DE TUN TUN NAUNG ONT COMMIS DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DU DROIT INTERNATIONAL HUMANITAIRE. EN 2017, TUN TUN NAUNG éTAIT COMMANDANT DU “1ER BUREAU DES OPéRATIONS SPéCIALES”. SOUS SON COMMANDEMENT, DES TROUPES ONT COMMIS DES ATROCITéS ET DE GRAVES VIOLATIONS DES DROITS DE L’HOMME à L’ENCONTRE DE MINORITéS ETHNIQUES DANS L’ÉTAT DE RAKHINE, AU COURS DES “OPéRATIONS DE NETTOYAGE DES ROHINGYAS”. CES OPéRATIONS ONT DéBUTé LE 25 AOûT 2017 ET IMPLIQUAIENT DES EXéCUTIONS ARBITRAIRES, DES VIOLENCES PHYSIQUES, DES ACTES DE TORTURE, DES VIOLENCES SEXUELLES ET LA MISE EN DéTENTION DE ROHINGYAS. EN TANT QUE COMMANDANT EN 2013 ET 2017, TUN TUN NAUNG EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME COMMISES AU MYANMAR/EN BIRMANIE. LE 1ER FéVRIER 2021, LES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW), DIRIGéES PAR MIN AUNG HLAING, LEUR COMMANDANT EN CHEF, ONT PERPéTRé UN COUP D’ÉTAT AU MYANMAR/EN BIRMANIE EN REJETANT LES RéSULTATS DES éLECTIONS TENUES LE 8 NOVEMBRE 2020 ET EN RENVERSANT LE GOUVERNEMENT DéMOCRATIQUEMENT éLU. DANS LE CADRE DE CE COUP D’ÉTAT, LE VICE-PRéSIDENT MYINT SWE, AGISSANT EN QUALITé DE PRéSIDENT PAR INTéRIM, A PROCLAMé L’éTAT D’URGENCE ET TRANSFéRé LES POUVOIRS LéGISLATIF, EXéCUTIF ET JUDICIAIRE DE L’ÉTAT AU COMMANDANT EN CHEF DES SERVICES DE DéFENSE, LE GéNéRALISSIME MIN AUNG HLAING. AU COURS DE CES éVéNEMENTS, TUN TUN NAUNG A ACCEPTé, LE 1ER FéVRIER 2021, UNE NOMINATION AU POSTE DE MINISTRE DES FRONTIèRES AU SEIN DU GOUVERNEMENT DE L’UNION ET, PARTANT, UN SIèGE AU CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé (NDSC). TUN TUN NAUNG A PARTICIPé à LA RéUNION DU NDSC DU 31 JANVIER 2022, LORS DE LAQUELLE L’éTAT D’URGENCE A éTé PROROGé JUSQU’AU 31 JUILLET 2022. DE PAR LA DéCISION PRISE EN CE SENS ET EN TANT QUE MEMBRE DU GOUVERNEMENT DE L’UNION ET MINISTRE DES FRONTIèRES, TUN TUN NAUNG EST RESPONSABLE D’ACTIVITéS PORTANT ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU MYANMAR/EN BIRMANIE AINSI QUE D’ACTIONS QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé DU PAYS.
LIEUTENANT GENERAL TUN TUN NAUNG IS A MEMBER OF THE MYANMAR ARMED FORCES (TATMADAW) AND WAS PREVIOUSLY A COMMANDER. HE IS THE MINISTER OF BORDER AFFAIRS AND MEMBER OF THE NATIONAL DEFENCE AND SECURITY COUNCIL (NDSC). IN 2013, TUN TUN NAUNG WAS THE NORTHERN COMMANDER OVERSEEING THE BURMESE MILITARY’S CONFLICT WITH THE KACHIN INDEPENDENCE ARMY. IN THIS CONFLICT, THE MYANMAR TROOPS UNDER THE COMMAND OF TUN TUN NAUNG CARRIED OUT SERIOUS HUMAN RIGHTS ABUSES AND VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW. IN 2017, TUN TUN NAUNG WAS COMMANDING OFFICER OF THE “1ST BUREAU OF SPECIAL OPERATIONS”. UNDER HIS COMMAND, TROOPS COMMITTED ATROCITIES AND SERIOUS HUMAN RIGHTS VIOLATIONS AGAINST ETHNIC MINORITIES IN RAKHINE STATE DURING THE “ROHINGYA CLEARANCE OPERATIONS”. THOSE OPERATIONS COMMENCED ON 25 AUGUST 2017 AND INVOLVED ARBITRARY KILLINGS, PHYSICAL ABUSE, TORTURE, SEXUAL VIOLENCE AND DETENTION OF ROHINGYA PEOPLE. AS COMMANDER IN 2013 AND 2017, TUN TUN NAUNG IS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS COMMITTED IN MYANMAR/BURMA. ON 1 FEBRUARY 2021, THE MYANMAR ARMED FORCES (TATMADAW), LED BY COMMANDER-IN-CHIEF MIN AUNG HLAING, STAGED A COUP IN MYANMAR BY SETTING ASIDE THE RESULTS OF THE ELECTIONS HELD ON 8 NOVEMBER 2020 AND BY OVERTHROWING THE DEMOCRATICALLY ELECTED GOVERNMENT. AS PART OF THE COUP, VICE-PRESIDENT MYINT SWE, FUNCTIONING AS ACTING PRESIDENT, DECLARED A STATE OF EMERGENCY AND TRANSFERRED THE LEGISLATIVE, EXECUTIVE AND JUDICIAL POWERS OF THE STATE TO THE COMMANDER-IN-CHIEF OF DEFENCE SERVICES SENIOR GENERAL MIN AUNG HLAING. DURING THOSE EVENTS, TUN TUN NAUNG ACCEPTED AN APPOINTMENT AS MINISTER FOR BORDER AFFAIRS IN THE UNION GOVERNMENT ON 1 FEBRUARY 2021 AND THEREBY A SEAT AT THE NATIONAL DEFENCE AND SECURITY COUNCIL (NSDC). TUN TUN NAUNG PARTICIPATED IN THE MEETING OF THE NDSC ON 31 JANUARY 2022, WHICH EXTENDED THE STATE OF EMERGENCY UNTIL 31 JULY 2022. THROUGH THAT DECISION AND AS MEMBER OF THE UNION GOVERNMENT AND MINISTER FOR BORDER AFFAIRS, TUN TUN NAUNG IS RESPONSIBLE FOR ACTIVITIES UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR AND ACTIONS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF THE COUNTRY.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3555
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31775

9 Sanctions

Sanction Caption MMR
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.6532.61

Start Date: 2022-04-23
Listing Date: 2022-04-22
Country: Belgium

Entity: NK-iQhj3oUr7824pki4857GCF

Program: MMR

Reason: 2022/662 (OJ L121)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.121.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A121%3ATOC
Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
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: 80

Country: Canada

Entity: NK-iQhj3oUr7824pki4857GCF

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 45308

Start Date: 2021-07-01 2022-11-22
Listing Date: 2021-07-01 2022-11-22
Country: Switzerland

Entity: NK-iQhj3oUr7824pki4857GCF

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
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.6532.61

Start Date: 2022-04-23
Listing Date: 2022-04-22
Country: European Union

Entity: NK-iQhj3oUr7824pki4857GCF

Program: MMR

Reason: 2022/662 (OJ L121)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.121.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A121%3ATOC
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-iQhj3oUr7824pki4857GCF

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2022/662 du 21/04/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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

Authority ID: EU.6532.61

Country: France

Entity: NK-iQhj3oUr7824pki4857GCF

Program: (UE) 2022/662 du 21/04/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2021/998 du 21/06/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Le général de corps d’armée Tun Tun Naung est membre des forces armées du Myanmar/de la Birmanie (Tatmadaw) et était auparavant commandant. Il est ministre des frontières et membre du Conseil national de défense et de sécurité (NDSC). En 2013, Tun Tun Naung était le commandant nord chargé de superviser le conflit de l’armée birmane avec l’Armée pour l’indépendance kachin. Dans ce conflit, les troupes du Myanmar/de la Birmanie placées sous le commandement de Tun Tun Naung ont commis de graves violations des droits de l’homme et du droit international humanitaire. En 2017, Tun Tun Naung était commandant du “1er Bureau des opérations spéciales”. Sous son commandement, des troupes ont commis des atrocités et de graves violations des droits de l’homme à l’encontre de minorités ethniques dans l’État de Rakhine, au cours des “opérations de nettoyage des Rohingyas”. Ces opérations ont débuté le 25 août 2017 et impliquaient des exécutions arbitraires, des violences physiques, des actes de torture, des violences sexuelles et la mise en détention de Rohingyas. En tant que commandant en 2013 et 2017, Tun Tun Naung est responsable de graves violations des droits de l’homme commises au Myanmar/en Birmanie. Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont perpétré un coup d’État au Myanmar/en Birmanie en rejetant les résultats des élections tenues le 8 novembre 2020 et en renversant le gouvernement démocratiquement élu. Dans le cadre de ce coup d’État, le vice-président Myint Swe, agissant en qualité de président par intérim, a proclamé l’état d’urgence et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, le généralissime Min Aung Hlaing. Au cours de ces événements, Tun Tun Naung a accepté, le 1er février 2021, une nomination au poste de ministre des frontières au sein du gouvernement de l’Union et, partant, un siège au Conseil national de défense et de sécurité (NDSC). Tun Tun Naung a participé à la réunion du NDSC du 31 janvier 2022, lors de laquelle l’état d’urgence a été prorogé jusqu’au 31 juillet 2022. De par la décision prise en ce sens et en tant que membre du gouvernement de l’Union et ministre des frontières, Tun Tun Naung est responsable d’activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie ainsi que d’actions qui menacent la paix, la sécurité et la stabilité du pays.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-iQhj3oUr7824pki4857GCF

Provisions: (UE) 2021/998 du 21/06/2021; (UE) 2022/662 du 21/04/2022

Reason: En 2013, Tun Tun Naung était le commandant nord chargé de superviser le conflit de l’armée birmane avec l’Armée pour l’indépendance kachin. Dans ce conflit, les troupes du Myanmar/de la Birmanie placées sous le commandement de Tun Tun Naung ont commis de graves violations des droits de l’homme et du droit international humanitaire. En 2017, Tun Tun Naung était commandant du “1er Bureau des opérations spéciales”. Sous son commandement, des troupes ont commis des atrocités et de graves violations des droits de l’homme à l’encontre de minorités ethniques dans l’État de Rakhine, au cours des “opérations de nettoyage des Rohingyas”. Ces opérations ont débuté le 25 août 2017 et impliquaient des exécutions arbitraires, des violences physiques, des actes de torture, des violences sexuelles et la mise en détention de Rohingyas. En tant que commandant en 2013 et 2017, Tun Tun Naung est responsable de graves violations des droits de l’homme commises au Myanmar/en Birmanie. Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont perpétré un coup d’État au Myanmar/en Birmanie en rejetant les résultats des élections tenues le 8 novembre 2020 et en renversant le gouvernement démocratiquement élu. Dans le cadre de ce coup d’État, le vice-président Myint Swe, agissant en qualité de président par intérim, a proclamé l’état d’urgence et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, le généralissime Min Aung Hlaing. Au cours de ces événements, Tun Tun Naung a accepté, le 1er février 2021, une nomination au poste de ministre des frontières au sein du gouvernement de l’Union et, partant, un siège au Conseil national de défense et de sécurité (NDSC). Tun Tun Naung a participé à la réunion du NDSC du 31 janvier 2022, lors de laquelle l’état d’urgence a été prorogé jusqu’au 31 juillet 2022. De par la décision prise en ce sens et en tant que membre du gouvernement de l’Union et ministre des frontières, Tun Tun Naung est responsable d’activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie ainsi que d’actions qui menacent la paix, la sécurité et la stabilité du pays.

Source URL: https://geldefonds.gouv.mc/
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: 31775

Country: United States

Entity: NK-iQhj3oUr7824pki4857GCF

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRH22D6

Start Date: 2021-05-17
Listing Date: 2021-05-19
Country: United States

Entity: NK-iQhj3oUr7824pki4857GCF

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

Profile Type PERSON
Name FREDRICK DALE WALLACE
First Name FREDRICK
Middle Name DALE
Last Name WALLACE
Country UNITED STATES
Birth Date 1963-04-30
Position NURSE/NURSES AIDE (NURSING FIRM)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2005-03-17
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1515 2ND AVENUE N, BESSEMER, AL 35020
BESSEMER, AL 35020, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2005-01-19
Country: United States

Entity: us-fed-excl-fredrick-dale-wallace-35020-bessemer

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QRGQ

Start Date: 2005-01-19
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-fredrick-dale-wallace-35020-bessemer

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).

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: S4MR3P398

Start Date: 2005-03-14
Listing Date: 2005-03-17
Country: United States

Entity: us-fed-excl-fredrick-dale-wallace-35020-bessemer

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JOHN WILLIAM BROUGHMAN
First Name JOHN
Middle Name WILLIAM
Last Name BROUGHMAN
Country UNITED STATES
Birth Date 1963-04-30
Position NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1999-10-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FAIRFAX, VA 22033, USA
12210 FAIRFAX TOWNE CTR, FAIRFAX, VA 22033
Topics DEBARRED ENTITY

3 Sanctions

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: 1999-10-20
Country: United States

Entity: us-fed-excl-john-william-broughman-22033-fairfax

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3N9TB

Start Date: 1999-10-20
Listing Date: 1999-10-27
Country: United States

Entity: us-fed-excl-john-william-broughman-22033-fairfax

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).

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: S4MR3N9TB

Start Date: 2000-02-28
Listing Date: 2000-03-27
Country: United States

Entity: us-fed-excl-john-william-broughman-22033-fairfax

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name KAREN ZAWODNIK HOLZHAUSEN
First Name KAREN
Middle Name ZAWODNIK
Last Name HOLZHAUSEN
Country UNITED STATES
Birth Date 1963-04-30
Position NURSE/NURSES AIDE (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 NORTH EAST, PA 16428, USA
11020 LAKE ROAD, NORTH EAST, PA 16428
Topics DEBARRED ENTITY

2 Sanctions

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: 2006-10-19
Country: United States

Entity: us-fed-excl-karen-zawodnik-holzhausen-16428-north-east

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QH18

Start Date: 2006-10-19
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-karen-zawodnik-holzhausen-16428-north-east

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 MARINA FINKEL
First Name MARINA
Last Name FINKEL
Country UNITED STATES
Birth Date 1963-04-30
Position DME - GENERAL (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-06-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CLINTON, NJ 08809, USA
P O BOX 4004, #000161942G, CLINTON, NJ 08809
Topics DEBARRED ENTITY

3 Sanctions

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: 2014-06-19
Country: United States

Entity: us-fed-excl-marina-finkel-08809-clinton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4J86Z

Start Date: 2014-07-25
Listing Date: 2015-01-07
Country: United States

Entity: us-fed-excl-marina-finkel-08809-clinton

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

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: S4MR4FL3R

Start Date: 2014-06-19
Listing Date: 2014-06-19
Country: United States

Entity: us-fed-excl-marina-finkel-08809-clinton

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 MUHIELDIN MUHIELDIN
First Name MUHIELDIN
Last Name MUHIELDIN
Country UNITED STATES
Birth Date 1963-04-30
Position ADULT HOME (EMPLOYEE - PRIVATE S)
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 TUCSON, AZ 85756, USA
6976 S FILAREE PLACE, TUCSON, AZ 85756
Topics DEBARRED ENTITY

2 Sanctions

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-muhieldin-muhieldin-85756-tucson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR5JB3Z

Start Date: 2017-03-20
Listing Date: 2017-03-20
Country: United States

Entity: us-fed-excl-muhieldin-muhieldin-85756-tucson

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).