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10 SapherCheck records found for Person 1965 04 14

Alias	BIN KHALID FAHD BIN ADBALLAH ALI SALEM WADOOD KHALID ADBUL HENIN ASHRAF REFAAT NABITH
Profile Type	PERSON
Name	KHALID SHAIKH MOHAMMED KHALID SHEIKH MOHAMMED
First Name	KHALID KHALID SHAIKH
Last Name	MOHAMMED MOHAMMED
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1965-04-14 1964-04-14 1964-03-01
Birth-Place	BALOCHISTAN PAKISTAN BALOCHISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-12
Modified At	2020-12-31
Gender	MALE
Datasets	FRENCH NATIONAL ASSET FREEZING SYSTEM UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2653

3 Sanctions

1. Sanction Caption: (UE) 2023/420 du ...

Sanction Caption	(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3579.2 Country: France Entity: NK-MnDKjkT6in29mGDEBQ4CsW Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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: CTI0011 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-MnDKjkT6in29mGDEBQ4CsW Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
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: CTI0011 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2001-10-12 Country: United Kingdom Entity: NK-MnDKjkT6in29mGDEBQ4CsW Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. Kutsaia Viktoriia Albertivna

Alias	Куцая Виктория Альбертовна KUTSAIA VIKTORIIA Куцая Вікторія Альбертівна
Inn-Code	2384515941
Profile Type	PERSON
Name	KUTSAIA VIKTORIIA ALBERTIVNA Куцая Вікторія Альбертівна
Nationality	UKRAINE
Birth Date	1965-04-14
Birth-Place	Донецька область
Position	так звана «голова територіальної виборчої комісії № 257» голова «територіальної виборчої комісії NO 257»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Донецька обл., м. Макіївка, смт Гусельське, вул. Лісова, 146 (кв. 2) Україна, Донецька обл., м. Макіївка, смт Гусельське, вул. Лісова, 146 (кв. 2)
Topics	SANCTIONED ENTITY

2 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: NK-a4JjzqkjYyEqPHKJJoZfNJ 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

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-a4JjzqkjYyEqPHKJJoZfNJ Program: 82/2019 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 Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

3. Khalid Sheikh Mohammed

Alias	FAHD BIN ADBALLAH BIN KHALID ASHRAF REFAAT NABITH HENIN KHALID SHEIKH MOHAMED KHALID SHEIK MOHAMED HENIN, ASHRAF REFAAT NABITH KHALID SHAIKH MOHAMMED JALID SHEIJ MOHAMED БИН ХАЛИД, Фахд Бин Адбаллах ALI, SALEM KHALID SCHEICH MOHAMMED KHALID SHEIK MOHAMMED خالد شيخ محمد JALID SHEIJ MOHáMED FAHD BIN ABDALLAH BIN KHALID CHALID SCHAICH MUHAMMAD KHALID SHAIKH MOHAMMAD УАДУУД, Халид Абдул CHALíD ŠEJK MOHAMMED HENIN ASHRAF REFAAT NABITH Халид Шаих Мохаммед KHALED CHEIKH MOHAMMED ALI SALEM ḪāLID ŠAIḫ MUḥAMMAD HALīDS ŠEIHS MUHAMEDS ХЕНИН, Ашраф Рефаат Набит KHALID ADBUL WADOOD KHALID ABDUL WADOOD JALID SHEIJ MOHAMMED KSM АЛИ, Салем WADOOD KHALID ABDUL SALEM ALI CHALID SZEJK MOHAMMED KHALID SHEIKH MOHAMMED BIN KHALID, FAHD BIN ADBALLAH ASHRAF REFAAT NABITH HENIN SALEM ALI WADOOD, KHALID ADBUL MOHAMMED, KHALID SHAIKH CHALID ŠEJK MOHAMMED BIN KHALID FAHD BIN ABDALLAH
Weak Alias	サレム・アリ、ファハド・ビン・アドゥバラフ・ビン・ハーリド、アシュラフ・レファアト・ナビス・ヘニン、ハーリド・アドブル・ワドゥード SALEM ALI, FAHD BIN ADBALLAH BIN KHALID, ASHRAF REFAAT NABITH HENIN, KHALID ADBUL WADOOD）
ID Number	488555
Profile Type	PERSON
Name	KHALID SHAIKH MOHAMMED HāLIDS ŠEIHS MUHAMEDS ח'אלד שיח' מוחמד 哈立德·谢赫·穆罕默德 JáLID SHEIJ MOHáMED BIN KHALID FAHD BIN ADBALLAH 칼리드 사이크 모하메드 CHáLID ŠAJCH MUHAMMAD CHALED SZEJK MOHAMMED WADOOD KHALID ADBUL Халид Шейх Мохаммед Халід Шейх Мохаммед Χαλίντ Σεΐχ Μοχάμεντ KHALID SHAYKH MUHAMMAD KHALID SHAIKH MOHAMMED Калид Шеик Мухамед KHALID SHEIKH MOHAMMED ハリド・シェイク・モハメド خالد شيخ محمد ハーリド・シャイク・ムハンマド HALID ŞEYH MUHAMMED Халід Шэйх Махамед HENIN ASHRAF REFAAT NABITH CHALID SCHEICH MOHAMMED ALI SALEM خالد شیخ محمد KHALID SHAIKH MOHAMMED MOHAMMED, KHALID SHAIKH WADOOD KHALID ABDUL KHALID SHEIKH MOHAMMED Խալիդ Շեյխ Մուհամեդ KHALID CHEIKH MOHAMMED KHàLID XEIKH MOHàMMED BIN KHALID FAHD BIN ABDALLAH
First Name	KHALID SHEIKH KHALID SHAIKH Халид KHALID KHALID SHAIKH
Last Name	MOHAMMED Мохаммед MOHAMMED
Country	CUBA KUWAIT PAKISTAN
Nationality	KUWAIT PAKISTAN
Birth Date	1965-04-14 1964-04-14 1964-03-01
Birth-Place	KUWAIT PAKISTAN PAKISTAN クウェイト Пакистан -, PAKISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-05-25
Modified At	2024-09-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	GUANTANAMO BAY DETENTION CENTER
Topics	SANCTIONED ENTITY
Notes	MR MOHAMMED IS ASSOCIATED WITH AL QAIDA (A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW). PAKISTANI MILITANT WHO WAS A MEMBER OF AL-QAEDA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6928 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

8 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
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: 2022-09-16 Country: Australia Entity: Q319068 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001. Last listed on: 16/09/2022

2. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3579.2 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: Q319068 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

3. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3579.2 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: Q319068 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

4. 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	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 4 Start Date: 2001-12-19 2015-10-30 Country: Japan Entity: Q319068 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

5. 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: Q319068 Provisions: 2005/848/CE du 29/11/2005; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024 Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q319068 Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

7. 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: 6928 Country: United States Entity: Q319068 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. 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: S4MR3PCDT Listing Date: 2005-05-25 Country: United States Entity: Q319068 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

4. CANDACE CHANG

Profile Type	PERSON
Name	CANDACE CHANG
First Name	CANDACE
Last Name	CHANG
Country	UNITED STATES
Birth Date	1965-04-14
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-01-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHOWCHILLA, CA 93610, USA #W77973 C/O P O BOX 92, CHOWCHILLA, CA 93610
Topics	DEBARRED ENTITY
Description	UPIN: G48997

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: 2000-10-19 Country: United States Entity: us-fed-excl-candace-chang-93610-chowchilla 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: S4MR3N6GG Start Date: 2001-01-02 Listing Date: 2001-04-06 Country: United States Entity: us-fed-excl-candace-chang-93610-chowchilla Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3N6GG Start Date: 2000-10-19 Listing Date: 2001-01-03 Country: United States Entity: us-fed-excl-candace-chang-93610-chowchilla 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).

5. HOLLY HANGER GALE

Profile Type	PERSON
Name	HOLLY HANGER GALE
First Name	HOLLY
Middle Name	HANGER
Last Name	GALE
Country	UNITED STATES
Birth Date	1965-04-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	26059 S GRAPEFRUIT DR, APT D, QUEEN CREEK, AZ 85242 QUEEN CREEK, AZ 85242, 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: 2007-06-20 Country: United States Entity: us-fed-excl-holly-hanger-gale-85242-queen-creek 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: S4MR3PXLB Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-holly-hanger-gale-85242-queen-creek 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).

6. JANICE MARLENE TEFFT

Profile Type	PERSON
Name	JANICE MARLENE TEFFT
First Name	JANICE
Middle Name	MARLENE
Last Name	TEFFT
Country	UNITED STATES
Birth Date	1965-04-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CENTRAL FALLS, RI 02863, USA 200 CENTRAL ST, CENTRAL FALLS, RI 02863
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: 2003-05-20 Country: United States Entity: us-fed-excl-janice-marlene-tefft-02863-central-falls 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: S4MR3QQ0Z Start Date: 2003-05-20 Listing Date: 2003-09-24 Country: United States Entity: us-fed-excl-janice-marlene-tefft-02863-central-falls 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. MARY DIANE CLAYTON

Profile Type	PERSON
Name	MARY DIANE CLAYTON
First Name	MARY
Middle Name	DIANE
Last Name	CLAYTON
Country	UNITED STATES
Birth Date	1965-04-14
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4314 AVE Q 1/2, #602, SANTA FE, TX 77510 SANTA FE, TX 77510, 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: 2002-01-20 Country: United States Entity: us-fed-excl-mary-diane-clayton-77510-santa-fe 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: S4MR3N4V2 Start Date: 2002-01-20 Listing Date: 2002-07-10 Country: United States Entity: us-fed-excl-mary-diane-clayton-77510-santa-fe 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: S4MR3N4V2 Start Date: 2002-03-18 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-mary-diane-clayton-77510-santa-fe Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. MARY L DAVIS

Profile Type	PERSON
Name	MARY L. DAVIS MARY L DAVIS
First Name	MARY
Middle Name	L L.
Last Name	DAVIS
Country	UNITED STATES
Birth Date	1965-04-14
Position	OPTOMETRY (OPTOMETRIC PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-10-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YPSILANTI, MI 48197, USA 214 FERRIS ST, YPSILANTI, MI 48197
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: 1998-08-20 Country: United States Entity: us-fed-excl-mary-l-davis-48197-ypsilanti 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: OPM Authority ID: S4MR3N3W1 Start Date: 1998-11-24 Listing Date: 1999-01-19 Country: United States Entity: us-fed-excl-mary-l-davis-48197-ypsilanti Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3N3W1 Start Date: 1998-08-20 Listing Date: 1998-10-06 Country: United States Entity: us-fed-excl-mary-l-davis-48197-ypsilanti 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).

9. MAUREEN DUMAS-LIPKA

Profile Type	PERSON
Name	MAUREEN DUMAS-LIPKA
First Name	MAUREEN
Last Name	DUMAS-LIPKA
Country	UNITED STATES
Birth Date	1965-04-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-08-24
Npi Code	1194708032
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WRENTHAM, MA 02093, USA 170 MYRTLE STREET, WRENTHAM, MA 02093
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: 2010-08-19 Country: United States Entity: us-fed-excl-maureen-dumas-lipka-02093-wrentham 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: S4MR3QRNR Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-maureen-dumas-lipka-02093-wrentham 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).

10. STEPHEN J LEE

Profile Type	PERSON
Name	STEPHEN J LEE STEPHEN J. LEE
First Name	STEPHEN
Middle Name	J J.
Last Name	LEE
Country	UNITED STATES
Birth Date	1965-04-14
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	111 W MAPLE AVE, LANGHORNE, PA 19047 LANGHORNE, PA 190473440, USA
Topics	DEBARRED ENTITY
Description	UPIN: U44476

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: 2001-10-18 Country: United States Entity: us-fed-excl-stephen-j-lee-19047-langhorne 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: OPM Authority ID: S4MR3QX95 Start Date: 2001-12-20 Listing Date: 2002-08-23 Country: United States Entity: us-fed-excl-stephen-j-lee-19047-langhorne Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3QX95 Start Date: 2001-10-18 Listing Date: 2002-05-09 Country: United States Entity: us-fed-excl-stephen-j-lee-19047-langhorne 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).