Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1964 10 03

1. Muhammad Ahmad Abd Al-Dayim Nasrallah

Alias	MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH MUHAMMAD NASR MOHAMMED AHMED ABDUL DA’IM NASRALLAH محمد أحمد عبد الدايم نصرالله MUHAMMAD AHMAD 'ABD-AL-DA'IM MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH MOHAMMED AHMED ABDUL DA'IM NASRALLAH MUHAMMAD NASRALLAH MOHAMED AHMED ABD EL DAIM MUHAMMAD AHMAD ABD-AL-DA’IM MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH MOHAMMED NASRALLAH
Weak Alias	NASR, MUHAMMAD MUHAMMAD NASR アビド・アルダーイム・ナスル・アッラー、ムハンマド・アフマド ABDUL DA'IM NASRALLAH, MOHAMMED AHMED NASRALLAH, MOHAMMED アブドル・ダーイム・ナスラッラー、ムハンマド・アフマド NASRALLAH, MUHAMMAD ABID ALDAIM NASR ALLAH, MOHAMMAD AHMAD ABD EL DAIM, MOHAMED AHMED ABID AL DAIM NASR ALLAH, MOHAMMAD AHMAD アブド・エル・ダーイム、ムハンマド・アフマド 'ABD-AL-DA'IM, MUHAMMAD AHMAD アブドルダーイム、ムハンマド・アフマドナスラッラー、ムハンマドナスル、ムハンマドアビド・アル・ダーイム・ナスル・アッラー、ムハンマド・アフマド
ID Number	9641032658 103185046
Profile Type	PERSON
Name	محمد أحمد عبد الدايم نصرالله MUHAMMAD AHMAD ABD AL-DAYIM NASRALLAH MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH 'ABD-AL-DAYIM NASRALLAH, MUHAMMAD AHMAD MUHAMMAD AHMAD ABD AL-DAYIM NASRALLAH ムハンマド・アフマド・アブドルダーイム・ナスラッラー MUHAMMAD AHMAD‘ABD-AL-DAYIM NASRALLAH
First Name	MOHAMMED AHMED MUHAMMAD AHMAD MUHAMMAD AHMAD ABD AL-DAYIM MOHAMMAD AHMAD MOHAMED AHMED MUHAMMAD محمد أحمد MOHAMMED
Last Name	ABID AL DAIM NASR ALLAH 'ABD-AL-DA'IM عبد الدايم نصرالله ABID ALDAIM NASR ALLAH ABD EL DAIM ABDUL DA'IM NASRALLAH NASRALLAH 'ABD-AL-DAYIM NASRALLAH
Country	QATAR JORDAN PALESTINIAN TERRITORIES
Nationality	JORDAN
Birth Date	1964-10-03
Birth-Place	AQBAT JABR, JORDAN
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	IDENTIFICATION NUMBER 103185046 (JORDAN)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45610

4 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-11-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-11-18 Country: Australia Entity: NK-4tmbdHEucGDxC9F2VWhMSr Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.

2. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
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: 17 Country: Canada Entity: NK-4tmbdHEucGDxC9F2VWhMSr Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-10-31
Sanction Last Change	2023-10-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 44 Start Date: 2023-10-31 Country: Japan Entity: NK-4tmbdHEucGDxC9F2VWhMSr Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45610 Country: United States Entity: NK-4tmbdHEucGDxC9F2VWhMSr Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Imad Mtanyus Khuri

Profile Type	PERSON
Name	IMAD MTANYUS KHURI KHURI, IMAD MTANYUS IMAD MTANYUS KHURI
First Name	IMAD IMAD MTANYUS
Middle Name	MTANYUS
Last Name	KHURI KHURI
Nationality	SYRIA
Birth Date	1964-10-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20244

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: 20244 Country: United States Entity: NK-EJ6AbH9x4SnoHCmiqf8JVt Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR548TB Start Date: 2016-07-21 Listing Date: 2016-07-27 Country: United States Entity: NK-EJ6AbH9x4SnoHCmiqf8JVt 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-EJ6AbH9x4SnoHCmiqf8JVt Object Object Caption: Mudalal Khoury Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata Wikidata Persons in Relevant Categories Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: Mudalal Mtanyus KHURI Mudalal Mtanyus Khuri Mudallal Khoury Mudallal KHOURY MUDALAL KHURI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18988

3. KEVIN TYRONE CUSTIS

Registration Number	PHNTN47NLV21
Profile Type	PERSON
Name	KEVIN TYRONE CUSTIS
First Name	KEVIN
Middle Name	TYRONE
Last Name	CUSTIS
Country	UNITED STATES
Birth Date	1964-10-03
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-11
Npi Code	1811976970
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	63 MEADOW LARK LANE, APT 1, BELLE MEAD, NJ 08502 BELLE MEAD, NJ 8502, 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: 2023-10-19 Country: United States Entity: NK-FDLpd4mzU35SGwiVvzmVsh 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: OPM Authority ID: S4MRRKH3H Start Date: 2023-11-30 Listing Date: 2023-12-11 Country: United States Entity: NK-FDLpd4mzU35SGwiVvzmVsh 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.

4. Vadim Samoylov

Alias	Самойлов В. Р. Вадим Самойлов VADIM SAMOïLOV WADIM SAMOILOW Самойлов Вадим Рудольфович Самойлов, Вадим Самойлов, Вадим Рудольфович SAMOILOV VADIM
Profile Type	PERSON
Name	SAMOILOV VADYM RUDOLFOVYCH Вадим Рудольфович Самойлов Вадим Самойлов WADIM SAMOJłOW Самойлов Вадим Рудольфович WADIM RUDOLFOWITSCH SAMOILOW SAMOILOV VADIM RUDOLFOVICH 瓦季姆·萨莫伊洛夫 VADIM SAMOYLOV
First Name	VADIM
Last Name	SAMOYLOV
Nationality	RUSSIA SOVIET UNION
Birth Date	1964-10-03
Birth-Place	YEKATERINBURG
Position	російський музикант
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-09-18
Created At	2022-10-13
Modified At	2024-09-12
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Address	Російська Федерація, м. Москва Російська Федерація, м. Свердловськ
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN MUSICIAN MUSICIAN. PARTICIPATED IN A CONCERT IN SUPPORT OF THE WAR AGAINST UKRAINE

1 Sanctions

1. Sanction Caption: 726/2022

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: Q4406690 Program: 726/2022 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 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 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 заборона на набуття у власність земельних ділянок заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

5. ARMEN OGANESJAN

Profile Type	PERSON
Name	ARMEN OGANESJAN
First Name	ARMEN
Last Name	OGANESJAN
Country	ARMENIA
Nationality	ARMENIA
Birth Date	1964-10-03
Birth-Place	JEREVAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-22073

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: 2010/22073 Country: Estonia Entity: interpol-red-2010-22073 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. DONNA JOAN HARJU

Profile Type	PERSON
Name	DONNA JOAN HARJU
First Name	DONNA
Middle Name	JOAN
Last Name	HARJU
Country	UNITED STATES
Birth Date	1964-10-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHINA GROVE, NC 28023, USA 1024 APRIL LANE, CHINA GROVE, NC 28023
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: 2009-06-18 Country: United States Entity: us-fed-excl-donna-joan-harju-28023-china-grove 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: S4MR3Q3RT Start Date: 2009-06-18 Listing Date: 2009-06-22 Country: United States Entity: us-fed-excl-donna-joan-harju-28023-china-grove 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. KAREN YVETTE GRIFFITH

Profile Type	PERSON
Name	KAREN YVETTE GRIFFITH
First Name	KAREN
Middle Name	YVETTE
Last Name	GRIFFITH
Country	UNITED STATES
Birth Date	1964-10-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OPELIKA, AL 36801, USA 4560 LEE RD 27, LOT #6, OPELIKA, AL 36801
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: 2003-11-20 Country: United States Entity: us-fed-excl-karen-yvette-griffith-36801-opelika Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QHRW Start Date: 2004-01-26 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-karen-yvette-griffith-36801-opelika 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: HHS Authority ID: S4MR3QHRW Start Date: 2003-11-20 Listing Date: 2003-12-23 Country: United States Entity: us-fed-excl-karen-yvette-griffith-36801-opelika 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).

8. MORAIMA TERESITA FERNANDEZ

Profile Type	PERSON
Name	MORAIMA TERESITA FERNANDEZ
First Name	MORAIMA
Middle Name	TERESITA
Last Name	FERNANDEZ
Country	UNITED STATES
Birth Date	1964-10-03
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	17972 NW 887TH COURT, HIALEAH, FL 33018 HIALEAH, FL 33018, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2015-06-18 Country: United States Entity: us-fed-excl-moraima-teresita-fernandez-33018-hialeah 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: S4MR4LCB3 Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-moraima-teresita-fernandez-33018-hialeah 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).

9. SHIRLEY T COOPER

Profile Type	PERSON
Name	SHIRLEY T COOPER SHIRLEY T. COOPER
First Name	SHIRLEY
Middle Name	T. T
Last Name	COOPER
Country	UNITED STATES
Birth Date	1964-10-03
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	316 E 3RD STREET, LANSDALE, PA 19446 LANSDALE, PA 19446, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-02-20 Country: United States Entity: us-fed-excl-shirley-t-cooper-19446-lansdale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3Q8N0 Start Date: 2002-02-20 Listing Date: 2002-07-16 Country: United States Entity: us-fed-excl-shirley-t-cooper-19446-lansdale 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: S4MR3Q8N0 Start Date: 2002-04-16 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-shirley-t-cooper-19446-lansdale Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public