SapherCheck

6 SapherCheck records found for Person 1963 05 14

Alias Хандаев Магомед Гасанович
Хандаєв Магомед Гасанович
KHANDAEV MAGOMED
Inn-Code 772377688204
Profile Type PERSON
Name Хандаєв Магомед Гасанович
KHANDAIEV MAHOMED HASANOVYCH
KHANDAEV MAGOMED GASANOVICH
МАГОМЕД ГАСАНОВИЧ ХАНДАЕВ
First Name МАГОМЕД
Last Name ХАНДАЕВ
Nationality RUSSIA
Birth Date 1963-05-14
Position генеральний директор федерального казенного підприємства «Управління замовника капітального будівництва Міністерства оборони Російської Федерації»
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-03-06
Created At 2023-05-08
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. HEAD OF THE STATE EXPERTISE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE.

1 Sanctions

Sanction Caption 726/2022
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: 2022-10-19
End Date: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-NMz8tYNwH3vdHs9BxhvFTg

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Alias FAROYAN TEYMURAZ
Фурман Степан
Profile Type PERSON
Name FURMAN STEPAN
Фурман Степан
Nationality RUSSIA
Birth Date 1963-05-14
Birth-Place Російська Федерація
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 203/2021
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: 2021-05-21
Duration: Безстроково

Country: Ukraine

Entity: NK-TwhT4Mvsa4Nkyd6FjBHBKe

Program: 203/2021

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
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
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона користування радіочастотним ресурсом України
обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування

Source URL: https://www.president.gov.ua/documents/2032021-38949
https://drs.nsdc.gov.ua/

Status: active
Alias IGNACE
MURWANASHYAKA
DR IGNACE
Weak Alias IGNACE
DR. IGNACE
ドクター・イグナス（DR. IGNACE）
Title DR
ドクター（DR.）
DR.
Profile Type PERSON
Name IGNACE MURWANASHYAKA
DR IGNACE
IGNACE
イグナス・ムルワナシャヤカ
MURWANASHYAKA IGNACE
MURWANASHYAKA, IGNACE
IGNACE MURWANASHYAKA
伊戈内斯·穆瓦纳什亚卡
Іньяс Мурванаш’яка
Иньяс Мурванашьяка
IGNACE MURWANASHYAKA
イグナス・ムルワナシヤカ
First Name IGNACE
IGNACE
Last Name IGNACE
MURWANASHYAKA
MURWANASHYAKA
Country RWANDA
GERMANY
Nationality RWANDA
Birth Date 1963-05-14
Birth-Place BUTERA
BUTERA, RWANDA
NGOMA, BUTARE RWANDA
NGOMA, BUTARE, RWANDA
ルワンダ共和国ブテラ（BUTERA）、
BUTARE
A) BUTERA, RWANDA B) NGOMA, BUTARE, RWANDA
BUTERA, RWANDA
BUTERA, RWANDA;NGOMA, BUTARE, RWANDA
ルワンダ共和国ブタレ（BUTARE）ンゴマ（NGOMA）
BUTERA : RWANDA, NGOMA, BUTARE : RWANDA
NOGOMA-BUTERA, RWANDA
BUTERA RWANDA
NGOMA, BUTARE, RWANDA
NGOMA, BUTARE
Position DOCTEUR
PRESIDENT, FORCES DEMOCRATIQUES POUR LA LIBERATION DU RWANDA (FDLR)
ルワンダ解放民主勢力（FDLR）議長
FDLR PRESIDENT
DOCTEUR, PRéSIDENT DES FDLR
PRéSIDENT DES FDLR
PRESIDENT OF THE FDLR
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2005-11-01
Modified At 2024-10-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address PRISON
GERMANY (IN PRISON)
Topics SANCTIONED ENTITY
MILITARY
Notes RWANDAN REBEL LEADER (1963-2019)
PRESIDENT OF FDLR, AND SUPREME COMMANDER OF THE FDLR ARMED FORCES EXERCISING INFLUENCE OVER POLICIES, AND MAINTAINING COMMAND AND CONTROL OVER THE ACTIVITIES OF FDLR FORCES, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003), INVOLVED IN TRAFFICKING OF ARMS, IN VIOLATION OF THE ARMS EMBARGO. IN TELEPHONE COMMUNICATION WITH FDLR MILITARY FIELD COMMANDERS (INCLUDING DURING THE BUSURUNGI MAY 2009 MASSACRE); GAVE MILITARY ORDERS TO THE HIGH COMMAND; INVOLVED IN COORDINATING THE TRANSFER OF ARMS AND AMMUNITION TO FDLR UNITS AND RELAYING SPECIFIC INSTRUCTIONS FOR USE; MANAGING LARGE SUMS OF MONEY RAISED THROUGH ILLICIT SALE OF NATURAL RESOURCES IN AREAS OF FDLR CONTROL. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE HELD COMMAND RESPONSIBILITY AS PRESIDENT AND MILITARY COMMANDER OF FDLR FOR RECRUITMENT AND USE OF CHILDREN BY THE FDLR IN EASTERN CONGO.
REPORTED TO HAVE DIED IN PRISON IN GERMANY ON 16 APRIL 2019. ARRESTED BY GERMAN AUTHORITIES ON 17 NOVEMBER 2009 AND FOUND GUILTY BY A GERMAN COURT ON 28 SEPTEMBER 2015 OF LEADERSHIP OF A FOREIGN TERRORIST GROUP AND AIDING IN WAR CRIMES. RECEIVED A 13-YEAR SENTENCE AND IS IN PRISON IN GERMANY AS OF JUNE 2016. RE-ELECTED FDLR PRESIDENT ON 29 NOVEMBER 2014 FOR A FIVE-YEAR TERM.
REPORTED TO HAVE DIED IN PRISON IN GERMANY ON 16 APRIL 2019. ARRESTED BY GERMAN AUTHORITIES ON 17 NOVEMBER 2009 AND FOUND GUILTY BY A GERMAN COURT ON 28 SEPTEMBER 2015 OF LEADERSHIP OF A FOREIGN TERRORIST GROUP AND AIDING IN WAR CRIMES. RECEIVED A 13-YEAR SENTENCE AND IS IN PRISON IN GERMANY AS OF JUNE 2016. RE-ELECTED FDLR PRESIDENT ON 29 NOVEMBER 2014 FOR A FIVE-YEAR TERM. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS.
ADDRESS: GERMANY (IN PRISON).
EST MORT EN PRISON EN ALLEMAGNE LE 16 AVRIL 2019. ARRêTé PAR LES AUTORITéS ALLEMANDES LE 17 NOVEMBRE 2009. LE 28 SEPTEMBRE 2015, UN TRIBUNAL ALLEMAND L'A RECONNU COUPABLE ET CONDAMNé à UNE PEINE DE 13 ANS DE PRISON POUR AVOIR DIRIGé UN GROUPE TERRORISTE éTRANGER ET CONTRIBUé à DES CRIMES DE GUERRE. EN JUIN 2016, IL éTAIT EN PRISON EN ALLEMAGNE. RééLU PRéSIDENT DES FDLR LE 29 NOVEMBRE 2014 POUR UN MANDAT DE CINQ ANS
REPORTED TO HAVE DIED IN PRISON IN GERMANY ON 16 APR 2019. ARRESTED BY GERMAN AUTHORITIES ON 17 NOV 2009 AND FOUND GUILTY BY A GERMAN COURT ON 28 SEP 2015 OF LEADERSHIP OF A FOREIGN TERRORIST GROUP AND AIDING IN WAR CRIMES. RECEIVED A 13-YEAR SENTENCE AND IS IN PRISON IN GERMANY AS OF JUN 2016. RE-ELECTED FDLR PRESIDENT ON 29 NOV 2014 FOR A FIVE-YEAR TERM.
2019年4月16日にドイツの刑務所で死亡したと伝えられた。2009年11月17日にドイツ当局に逮捕され、2015年9月28日、外国のテログループの主導及び戦争犯罪の幇助によりドイツの裁判所から有罪の判決を受けた。懲役13年を宣告され、2016年6月時点でドイツの刑務所に収監されている。2014年11月29日、ルワンダ解放民主勢力（FDLR）の議長に5年の任期で再選した。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
ADRESSE : ALLEMAGNE : PRISON
DESIGNATION: FDLR PRESIDENT. AVAILABLE.
TITLE: DR. DESIGNATION: FDLR PRESIDENT. REPORTED TO HAVE DIED IN PRISON IN GERMANY ON 16 APRIL 2019. ARRESTED BY GERMAN AUTHORITIES ON 17 NOVEMBER 2009 AND FOUND GUILTY BY A GERMAN COURT ON 28 SEPTEMBER 2015 OF LEADERSHIP OF A FOREIGN TERRORIST GROUP AND AIDING IN WAR CRIMES. RECEIVED A 13-YEAR SENTENCE AND IS IN PRISON IN GERMANY AS OF JUNE 2016. RE-ELECTED FDLR PRESIDENT ON 29 NOVEMBER 2014 FOR A FIVE-YEAR TERM.
DIED IN PRISON IN GERMANY ON 16 APRIL 2019. ARRESTED BY GERMAN AUTHORITIES ON 17 NOVEMBER 2009 AND FOUND GUILTY BY A GERMAN COURT ON 28 SEPTEMBER 2015 OF LEADERSHIP OF A FOREIGN TERRORIST GROUP AND AIDING IN WAR CRIMES. RECEIVED A 13-YEAR SENTENCE AND IS IN PRISON IN GERMANY AS OF JUNE 2016. RE-ELECTED FDLR PRESIDENT ON 29 NOVEMBER 2014 FOR A FIVE-YEAR TERM.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1710
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10036

15 Sanctions

Sanction Caption 1533 (Democratic Republic of the Congo)
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: 2020-03-02
Country: Australia

Entity: Q1386391

Program: 1533 (Democratic Republic of the Congo)

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

Summary: Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016, 25 February 2020)

Sanction Caption COD
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.3623.75

Start Date: 2020-03-20
Listing Date: 2020-03-20
Country: Belgium

Entity: Q1386391

Program: COD

Reason: 2020/415 (OJ L86)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0415&from=EN
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
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: 3249

Start Date: 2020-02-25 2015-03-11 2016-10-13
Listing Date: 2016-10-14 2015-03-11 2020-02-26
Country: Switzerland

Entity: Q1386391

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
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.3623.75

Start Date: 2020-03-20
Listing Date: 2020-03-20
Country: European Union

Entity: Q1386391

Program: COD

Reason: 2020/415 (OJ L86)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0415&from=EN
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: Q1386391

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2020/415 du 19/03/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
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: Q1386391

Program: (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2020/415 du 19/03/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

Reason: Est mort en prison en Allemagne le 16 avril 2019. Arrêté par les autorités allemandes le 17 novembre 2009. Le 28 septembre 2015, un tribunal allemand l'a reconnu coupable et condamné à une peine de 13 ans de prison pour avoir dirigé un groupe terroriste étranger et contribué à des crimes de guerre. En juin 2016, il était en prison en Allemagne. Réélu président des FDLR le 29 novembre 2014 pour un mandat de cinq ans

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
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
UN

Authority ID: DRC0036

Start Date: 2005-11-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q1386391

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.016
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
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
UN

Authority ID: DRC0036

Start Date: 2005-11-01
Modified At: 2020-12-31
Listing Date: 2005-11-02
Country: United Kingdom

Entity: Q1386391

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.016
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 16

Start Date: 2020-03-10 2012-02-10 2017-03-10 2005-11-25 2009-08-12 2007-09-04
Listing Date: 2020-02-25 2005-11-01 2016-10-13
Country: Japan

Entity: Q1386391

Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q1386391

Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; (UE) 2020/415 du 19/03/2020,; décision du comité des sanctions des Nations unies du 01/11/2005

Reason: Est mort en prison en Allemagne le 16 avril 2019. Arrêté par les autorités allemandes le 17 novembre 2009. Le 28 septembre 2015, un tribunal allemand l'a reconnu coupable et condamné à une peine de 13 ans de prison pour avoir dirigé un groupe terroriste étranger et contribué à des crimes de guerre. En juin 2016, il était en prison en Allemagne. Réélu président des FDLR le 29 novembre 2014 pour un mandat de cinq ans

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: 10036

Country: United States

Entity: Q1386391

Program: SDN List

Provisions: DRCONGO
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1533 (2004))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2020-02-26
Listing Date: 2020-02-26
Country: Ukraine

Entity: Q1386391

Program: РБ ООН (Комітет 1533 (2004))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DRC
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2005-11-01
Modified At: 2020-02-25
Listing Date: 2005-11-01
Entity: Q1386391

Program: DRC

UNSC Id: CDi.016
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3R7WS

Listing Date: 2006-10-30
Country: United States

Entity: Q1386391

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2005-11-01
Country: South Africa

Entity: Q1386391

UNSC Id: CDi.016
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name AMY RAINBOLT
First Name AMY
Last Name RAINBOLT
Country UNITED STATES
Birth Date 1963-05-14
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 2012-03-07
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 95148 WOODBRIDGE PKWY, APT 203, FERNANDINA BEACH, FL 32034
FERNANDINA BEACH, FL 32034, USA
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: 2012-02-20
Country: United States

Entity: us-fed-excl-amy-rainbolt-32034-fernandina-beach

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: S4MR3RN7Y

Start Date: 2012-02-20
Listing Date: 2012-03-07
Country: United States

Entity: us-fed-excl-amy-rainbolt-32034-fernandina-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).

Profile Type PERSON
Name FRANCISCO J. ABELLA
FRANCISCO J ABELLA
First Name FRANCISCO
Middle Name J
J.
Last Name ABELLA
Country UNITED STATES
Birth Date 1963-05-14
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-03-01
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PALM BEACH, FL 32907, USA
313 BRESCIA ST, N E, PALM BEACH, FL 32907
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: 2004-02-19
Country: United States

Entity: us-fed-excl-francisco-j-abella-32907-palm-beach

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

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: S4MR3MTDM

Start Date: 2004-02-19
Listing Date: 2004-03-01
Country: United States

Entity: us-fed-excl-francisco-j-abella-32907-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).

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: S4MR3R0JQ

Start Date: 2004-04-22
Listing Date: 2004-04-27
Country: United States

Entity: us-fed-excl-francisco-j-abella-32907-palm-beach

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MICHAEL P STEVENS
First Name MICHAEL
Middle Name P
Last Name STEVENS
Country UNITED STATES
Birth Date 1963-05-14
Position ANESTHESIOLOGY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-08-02
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 206 LINDSAY LANE, RUSSELLVILLE, KY 42276
RUSSELLVILLE, KY 42276, USA
Topics DEBARRED ENTITY
Description UPIN: G04224

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: 2007-07-19
Country: United States

Entity: us-fed-excl-michael-p-stevens-42276-russellville

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: S4MR3PP1L

Start Date: 2007-07-19
Listing Date: 2007-08-02
Country: United States

Entity: us-fed-excl-michael-p-stevens-42276-russellville

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: S4MR3PP1L

Start Date: 2007-09-12
Listing Date: 2007-10-31
Country: United States

Entity: us-fed-excl-michael-p-stevens-42276-russellville

Program: Reciprocal

Provisions: Prohibition/Restriction

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