Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1964 09 27

1. Chol Kim

Alias	CH'O'L KIM
Profile Type	PERSON
Name	CHOL KIM CHOL KIM KIM, CHOL
First Name	CH'O'L CHOL CHOL
Last Name	KIM KIM
Country	CHINA
Birth Date	1964-09-27
Position	KOREA UNITED DEVELOPMENT BANK REPRESENTATIVE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DALIAN DALIAN, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23483

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23483 Country: United States Entity: NK-btNFvZSSc3Kjqcm6LW43a6 Program: SDN List Provisions: Block DPRK4 Reason: Executive Order 13810 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HHZY Start Date: 2018-01-24 Listing Date: 2018-06-21 Country: United States Entity: NK-btNFvZSSc3Kjqcm6LW43a6 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. Sayed Hojatollah QUREISHI

Registration Number	XRGEMJHNUL56
Alias	SEYYED HOJATOLLAH QOREISHI SEYYED HOJATOLLAH QOREISHI SAYYID HOJATOLLAH GHOREISHI SEYED HOJJATOLLAH GHOREISHI SAYYID HOJATOLLAH GHOREISHI GHOREISHI SAYYED HOJATOLAH SEYED HOJJATOLLAH QUREISHI SEYED HOJJATOLLAH QUREISHI SAYYED HOJATOLLAH GHOREISHI SEYYED HOJJATOLLAH GHOREISHI قریشی سید حجت الله سید حجت الله قریشی SAYYID HOJJATOLLAH GHOREISHI SEYED HOJJATOLLAH GHOREISHI SEYYED HOJATOLLAH GHOREISHI SEYYED HOJATOLLAH GHOREISHI SEYYED HOJJATOLLAH GHOREISHI SYED HOJATOLLAH KUREISHI SAYED HOJATOLLAH SEYED HOJJATOLLAH E. GHOREISZI SEYYED HOJATOLLAH QORESHI SAYYED HOJATOLAH GHOREISHI SEYYED HOJATOLLAH QORESHI SAYYID HOJJATOLLAH GHOREISHI
ID Number	N42881363 D10007155 A59655618 D9021706 5929869741
Title	GENERAL
Profile Type	PERSON
Name	سید حجت الله قریشی SEYED HOJATOLLAH GHOREISHI GHOREISHI, SEYED HOJATOLLAH SAYED HOJATOLLAH QUREISHI SAYED HOJATOLLAH QUREISHI SAYYED HOJATOLAH GHOREISHI SEYED HOJJATOLLAH QUREISHI SEYED HOJATOLLAH GHOREISHI سید حجت اله قریشی QUREISHI SAYED HOJATOLLAH
First Name	SAYED SAYYED HOJATOLAH SAYED HOJATOLLAH سید SEYED HOJATOLLAH SEYED HOJJATOLLAH SEYED SEYYED SAYYID SAYYED
Middle Name	HOJJATOLLAH HOJATOLLAH HOJJATOLLAH E. حجت اله
Last Name	قریشی QOREISHI GHOREISZI GHOREISHI QORESHI QUREISHI QUREISHI GHOREISHI
Country	IRAN
Nationality	IRAN
Birth Date	1964-09-27
Birth-Place	IRAN
Position	GéNéRAL HEAD OF THE SUPPLY, RESEARCH, AND INDUSTRIAL AFFAIRS DIVISION AT THE IRANIAN MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS (MODAFL) HEAD OF THE SUPPLY AND LOGISTICS DIVISION OF THE IRANIAN MINISTRY OF DEFENCE CHEF DE LA DIVISION “APPROVISIONNEMENT, RECHERCHE ET AFFAIRES INDUSTRIELLES” AU MINISTèRE IRANIEN DE LA DéFENSE ET DE LA LOGISTIQUE DES FORCES ARMéES (MODAFL) CHEF DE LA DIVISION “APPROVISIONNEMENT, RECHERCHE ET AFFAIRES INDUSTRIELLES” AU MINISTèRE IRANIEN DE LA DéFENSE ET DE LA LOGISTIQUE DES FORCES ARMéES (MODAFL). GRADE : GéNéRAL.
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-20
Modified At	2023-12-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS 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 SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET, IRAN
Topics	SANCTIONED ENTITY
Notes	RANK: GENERAL LE GéNéRAL SAYED QUREISHI EST LE CHEF DE LA DIVISION “APPROVISIONNEMENT, RECHERCHE ET AFFAIRES INDUSTRIELLES” AU MINISTèRE IRANIEN DE LA DéFENSE ET DE LA LOGISTIQUE DES FORCES ARMéES (MODAFL) ET EST CHARGé DE NéGOCIER L’ACCORD AVEC LA FéDéRATION DE RUSSIE EN CE QUI CONCERNE LA FOURNITURE DE VéHICULES AéRIENS SANS PILOTE (UAV) DE FABRICATION IRANIENNE EN VUE DE LEUR UTILISATION DANS LA GUERRE D’AGRESSION CONTRE L’UKRAINE. LE GéNéRAL SAYED QUREISHI EST DONC RESPONSABLE DE SOUTENIR DES ACTIONS QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. BRIGADIER-GENERAL, HEAD OF THE SUPPLY, RESEARCH, AND INDUSTRIAL AFFAIRS DIVISION AT THE IRANIAN MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS (MODAFL); CHAIRMAN OF THE BOARD OF DIRECTORS OF QODS AVIATION INDUSTRIES POSITION: HEAD OF THE SUPPLY, RESEARCH AND INDUSTRIAL AFFAIRS DIVISION AT THE IRANIAN MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS (MODAFL) GENERAL SAYED QUREISHI IS HEAD OF THE SUPPLY, RESEARCH AND INDUSTRIAL AFFAIRS DIVISION AT THE IRANIAN MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS (MODAFL) AND RESPONSIBLE FOR NEGOTIATING THE AGREEMENT WITH THE RUSSIAN FEDERATION IN RELATION TO THE SUPPLY OF IRANIAN-MADE UNMANNED AERIAL VEHICLES (UAVS) FOR THEIR USE IN THE WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, GENERAL SAYED QUREISHI IS RESPONSIBLE FOR SUPPORTING ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. IRANIAN BRIGADIER-GENERAL ; HEAD OF THE SUPPLY, RESEARCH AND INDUSTRIAL AFFAIRS DIVISION AT THE IRANIAN MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5027 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39096

13 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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-oPSN4qn2JEisN35iCbN9T5 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8953.10 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: NK-oPSN4qn2JEisN35iCbN9T5 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: 61 Country: Canada Entity: NK-oPSN4qn2JEisN35iCbN9T5 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

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 57171 Start Date: 2022-11-01 2023-11-02 2023-12-21 Listing Date: 2022-11-01 2023-11-02 2023-12-21 Country: Switzerland Entity: NK-oPSN4qn2JEisN35iCbN9T5 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.8953.10 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: NK-oPSN4qn2JEisN35iCbN9T5 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

6. 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-oPSN4qn2JEisN35iCbN9T5 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/1985 du...

Sanction Caption	(UE) 2022/1985 du 20/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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-oPSN4qn2JEisN35iCbN9T5 Program: (UE) 2022/1985 du 20/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Le général Sayed Qureishi est le chef de la division “Approvisionnement, recherche et affaires industrielles” au ministère iranien de la défense et de la logistique des forces armées (MODAFL) et est chargé de négocier l’accord avec la Fédération de Russie en ce qui concerne la fourniture de véhicules aériens sans pilote (UAV) de fabrication iranienne en vue de leur utilisation dans la guerre d’agression contre l’Ukraine. Le général Sayed Qureishi est donc responsable de soutenir des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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 UK Authority ID: RUS1654 Start Date: 2022-10-20 Modified At: 2022-11-02 Country: United Kingdom Entity: NK-oPSN4qn2JEisN35iCbN9T5 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Brigadier General Seyed Hojjatollah QUREISHI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. QUREISHI is an Iranian Military Officer, who is the key Iranian negotiator in a deal that supplied Russia with Iranian produced UAVs for use in its illegal invasion of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS1654 Start Date: 2022-10-20 Modified At: 2023-03-21 Listing Date: 2022-10-20 Country: United Kingdom Entity: NK-oPSN4qn2JEisN35iCbN9T5 Program: Russia Provisions: Asset freeze Reason: Brigadier General Seyed Hojjatollah QUREISHI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. QUREISHI is an Iranian Military Officer, who is the key Iranian negotiator in a deal that supplied Russia with Iranian produced UAVs for use in its illegal invasion of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. 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-oPSN4qn2JEisN35iCbN9T5 Provisions: (UE) 2022/1985 du 20/10/2022; (UE) 2023/1765 du 13/09/2023 Reason: Le général Sayed Qureishi est le chef de la division “Approvisionnement, recherche et affaires industrielles” au ministère iranien de la défense et de la logistique des forces armées (MODAFL) et est chargé de négocier l’accord avec la Fédération de Russie en ce qui concerne la fourniture de véhicules aériens sans pilote (UAV) de fabrication iranienne en vue de leur utilisation dans la guerre d’agression contre l’Ukraine. Le général Sayed Qureishi est donc responsable de soutenir des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-02-17 Country: New Zealand Entity: NK-oPSN4qn2JEisN35iCbN9T5 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the supply of Iranian drones to the Russian Federation Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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: 39096 Country: United States Entity: NK-oPSN4qn2JEisN35iCbN9T5 Program: SDN List Provisions: IRAN-CON-ARMS-EO Block IFSR NPWMD Reason: Executive Order - Convential Arms (Iran) 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

13. 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: S4MRPC2VK Start Date: 2023-01-06 Listing Date: 2023-03-31 Country: United States Entity: NK-oPSN4qn2JEisN35iCbN9T5 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

3. JIANXIANG SHI

Profile Type	PERSON
Name	JIANXIANG SHI
First Name	JIANXIANG
Last Name	SHI
Country	CHINA
Nationality	CHINA
Birth Date	1964-09-27
Birth-Place	SHANGHAI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-90644

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: 2016/90644 Country: China Entity: interpol-red-2016-90644 Program: Red Notice Reason: crime of illegal fundraising by fraudulent means Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. AHMAD BURNEY

Profile Type	PERSON
Name	AHMAD BURNEY
First Name	AHMAD
Last Name	BURNEY
Country	UNITED STATES
Birth Date	1964-09-27
Position	REHAB FACILITY - GEN (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-02-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1216 REED STREET, OLEAN, NY 14760 OLEAN, NY 14760, 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: 2020-02-20 Country: United States Entity: us-fed-excl-ahmad-burney-14760-olean Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRBVQYY Start Date: 2020-02-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-ahmad-burney-14760-olean Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. DANIEL C HUNT

Profile Type	PERSON
Name	DANIEL C HUNT
First Name	DANIEL
Middle Name	C
Last Name	HUNT
Country	UNITED STATES
Birth Date	1964-09-27
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3215 ALDEN POND LANE, EAGAN, MN 55121
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2000-03-20 Country: United States Entity: us-fed-excl-daniel-c-hunt-55121-eagan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp