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Registration Number	HRT5TKFKLR31
Alias	HOJAT ABDOLLAHIFARD HOJJAT ABDOLLAHI FARD
ID Number	4072184535
Profile Type	PERSON
Name	ABDULAHI FARD, HOJAT HOJAT ABDULAHI FARD HOJAT ABDULAHI FARD حجت عبدالهی فرد
First Name	حجت HOJJAT HOJAT HOJAT
Last Name	ABDOLLAHI FARD عبدالهی فرد ABDULAHI FARD ABDULAHI FARD ABDOLLAHIFARD
Country	IRAN
Nationality	IRAN
Birth Date	1964-12-22
First Seen	2024-04-25
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48726

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-25
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48726 Country: United States Entity: NK-HbfgrisvZY7KQakJfKhV8u Program: SDN List Provisions: SDGT RUSSIA-EO14024 Block IFSR Reason: Executive Order 14024 (Russia) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL52W Start Date: 2024-04-25 Listing Date: 2024-09-18 Country: United States Entity: NK-HbfgrisvZY7KQakJfKhV8u 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

ID Number	6199571101
Profile Type	PERSON
Name	ARANI, HOSSEIN FIROUZI حسین فیروزی آرانی HOSSEIN FIROUZI ARANI HOSSEIN FIROUZI ARANI
First Name	HOSSEIN HOSSEIN FIROUZI حسین
Middle Name	FIROUZI فیروزی
Last Name	ARANI ARANI آرانی
Country	IRAN
Nationality	IRAN
Birth Date	1964-12-22
Position	MANAGING DIRECTOR OF BAKHTAR COMMERCIAL COMPANY; CEO OF BAKHTAR COMMERCIAL COMPANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-11-25
Gender	MALE
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=30226

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: 30226 Country: United States Entity: NK-HgjFZyuDjV43LRBT7NbasR Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRFB77B Start Date: 2020-10-29 Listing Date: 2020-11-25 Country: United States Entity: NK-HgjFZyuDjV43LRBT7NbasR 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	SALIM BORJI SOUMEH SALIM BORJI
Profile Type	PERSON
Name	SALIM BORJI SOUMEH SALIM BORJI BORJI, SALIM
First Name	SALIM SALIM
Last Name	BORJI SOUMEH BORJI BORJI SOUMEH
Country	IRAN
Nationality	IRAN
Birth Date	1964-12-22
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-07-24
Gender	MALE
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=27027

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: 27027 Country: United States Entity: NK-LZemQYU6TiMBqmtz6zdLAV 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

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: S4MR9BK6P Start Date: 2019-07-18 Listing Date: 2019-07-24 Country: United States Entity: NK-LZemQYU6TiMBqmtz6zdLAV 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	OLEKSANDR HRYHOROWYTSCH JAKYMENKO 亚历山大·格里戈里耶维奇·亚基缅科 OLEKSANDR HRIYHOROVIYç YAKIYMENKO OłEKSANDR HRYHOROWYCZ JAKYMENKO Олександр Григорович Якименко ALEXANDER JAKIMENKO ALEXANDER GRIGORJEWITSCH JAKIMENKO Олександр Якименко Александр Григорьевич Якименко OLEXANDER HRYHOROVYCH YAKYMENKO
Profile Type	PERSON
Name	Якименко Олександр Григорович OLEXANDER YAKYMENKO OLEKSANDR YAKIYMENKO OLEKSANDR HRYHOROVYCH YAKYMENKO OLEKSANDR YAKYMENKO 阿列克·雅基门科 OłEKSANDR JAKYMENKO YAKYMENKO OLEKSANDR HRYHOROVYCH オレクサンドル・ヤキーメンコ OLEKSANDR JAKYMENKO OLEKSANDR JAKõMENKO Аляксандр Рыгоравіч Якіменка Якименко, Александр Григорьевич
First Name	OLEKSANDR HRYHOROVYCH OLEKSANDR
Last Name	YAKYMENKO YAKYMENKO
Country	UKRAINE
Nationality	UKRAINE SOVIET UNION
Birth Date	1964-12-22
Birth-Place	KEILA
Position	генерал-майор HEAD OF THE SECURITY SERVICE OF UKRAINE (2013-2014)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-09-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	UKRAINIAN PUBLIC SERVANT

2 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 492 Country: Canada Entity: Q12173442 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: 81/2021

Sanction Caption	81/2021
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: 2021-02-27 Duration: Безстроково Country: Ukraine Entity: Q12173442 Program: 81/2021 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 блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення 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 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 заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/812021-37057 https://drs.nsdc.gov.ua/ Status: active

Alias	Маргелов Михаил Витальевич MICHAIL MARGELOW MIHAIL V. MARGELOV MARGELOV MIKHAIL Маргєлов Михайло Віталійович MIKHAIL V MARGELOV MIKHAIL V. MARGELOV Маргелов Михайло Віталійович Маргелов, Михаил Витальевич MIKHAIL VITALIEVICH MARGELOV MIKHAïL VITALIéVITCH MARGUéLOV 米哈伊尔·马尔戈洛夫 MIKHAIL VITALYEVICH MARGELOV Михаил Маргелов
Profile Type	PERSON
Name	MIKHAIL MARGELOV Михаил Витальевич Маргелов MICHAIL VITALEVITSJ MARGELOV Маргєлов (Маргелов) Михайло Віталійович MARHIELOV (MARHELOV) MYKHAILO VITALIIOVYCH 米哈伊尔·马格洛夫 MIHAIL MARGELOV MICHAIL WITALJEWITSCH MARGELOW MIHHAIL MARGELOV MIKHAïL MARGUéLOV MIHAIL VITALJEVICS MARGELOV MARGELOV MIKHAIL VITALYEVICH ميخائيل مارغيلوف ミハイル・マルゲロフ
First Name	MIKHAIL
Last Name	MARGELOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1964-12-22
Birth-Place	MOSCOW м. Москва, Російська Федерація
Position	REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2002-2004) MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2000-2014) у 2014 році – голова комітету Ради федерації з міжнародних справ REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2005-2009) представник у Раді федерації від виконавчого органу державної влади Псковської області TOP MANAGEMENT OF STATE OWNED COMPANIES Руководители госкомпаний
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2022-10-13
Modified At	2024-07-21
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES ACF LIST OF WAR ENABLERS
Topics	DIPLOMAT PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE COLLEGIAL EXECUTIVE BODY (MANAGEMENT BOARD) OF PJSC TRANSNEFT RUSSIAN POLITICIAN

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q2060455 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q2060455 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

Profile Type	PERSON
Name	GINGER YVONNE GEORGE
First Name	GINGER
Middle Name	YVONNE
Last Name	GEORGE
Country	UNITED STATES
Birth Date	1964-12-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BIRMINGHAM, AL 35222, USA 4300 OVERLOOK DR, BIRMINGHAM, AL 35222
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: 2004-11-18 Country: United States Entity: us-fed-excl-ginger-yvonne-george-35222-birmingham 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: S4MR3P9J6 Start Date: 2005-01-18 Listing Date: 2005-01-24 Country: United States Entity: us-fed-excl-ginger-yvonne-george-35222-birmingham 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: S4MR3N8T4 Start Date: 2004-11-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ginger-yvonne-george-35222-birmingham 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	JENNIFER A. VOHAN JENNIFER A VOHAN
First Name	JENNIFER
Middle Name	A A.
Last Name	VOHAN
Country	UNITED STATES
Birth Date	1964-12-22
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MESA, AZ 85203, USA 931 E HOPE ST, MESA, AZ 85203
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: 2001-11-20 Country: United States Entity: us-fed-excl-jennifer-a-vohan-85203-mesa 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: S4MR3MZBP Start Date: 2001-11-20 Listing Date: 2002-05-16 Country: United States Entity: us-fed-excl-jennifer-a-vohan-85203-mesa 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: S4MR3MZBP Start Date: 2002-01-14 Listing Date: 2002-08-26 Country: United States Entity: us-fed-excl-jennifer-a-vohan-85203-mesa Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	KAREN MARY SCHAEFER
First Name	KAREN
Middle Name	MARY
Last Name	SCHAEFER
Country	UNITED STATES
Birth Date	1964-12-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	103 VALRICO STATION RD, APT 2, BRANDON, FL 33594 BRANDON, FL 33594, 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: 2008-05-20 Country: United States Entity: us-fed-excl-karen-mary-schaefer-33594-brandon 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: S4MR3QJWH Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-karen-mary-schaefer-33594-brandon 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	LISA KAY LOVELESS
First Name	LISA
Middle Name	KAY
Last Name	LOVELESS
Country	UNITED STATES
Birth Date	1964-12-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-09-27
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRAZIL, IN 47834, USA 428 S LEAVITT ST, BRAZIL, IN 47834
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: 2018-09-20 Country: United States Entity: us-fed-excl-lisa-kay-loveless-47834-brazil 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: S4MR6TNSN Start Date: 2018-09-20 Listing Date: 2018-09-27 Country: United States Entity: us-fed-excl-lisa-kay-loveless-47834-brazil Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	MELINDA NICHOLS
First Name	MELINDA
Last Name	NICHOLS
Country	UNITED STATES
Birth Date	1964-12-22
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLOUCESTER, MA 01930, USA 107R ESSEX AVENUE, GLOUCESTER, MA 01930
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: 1996-10-29 Country: United States Entity: us-fed-excl-melinda-nichols-01930-gloucester 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: S4MR3NZT1 Start Date: 1996-10-29 Listing Date: 1997-03-08 Country: United States Entity: us-fed-excl-melinda-nichols-01930-gloucester 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: S4MR3NZT1 Start Date: 1997-01-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-melinda-nichols-01930-gloucester Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10 SapherCheck records found for Person 1964 12 22

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