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10 SapherCheck records found for Person 1966 03 10

Profile Type	PERSON
Name	MUHAMMAD HAWWAT MUHAMMAD HAWWAT HAWWAT, MUHAMMAD
First Name	MUHAMMAD MUHAMMAD
Last Name	HAWWAT HAWWAT
Country	SYRIA
Nationality	SYRIA
Birth Date	1966-03-10
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21989

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: 21989 Country: United States Entity: NK-iFoiAbMYzYUKHhdmDNuSKH 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: S4MR6PKSD Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-iFoiAbMYzYUKHhdmDNuSKH 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. Dzhamaldin Emirmagomedovich Pashaev

Registration Number	QCE3DA8F96V6
Alias	JAMALDIN PASHAEV
ID Number	8210968204
Inn-Code	050401178868
Profile Type	PERSON
Name	DZHAMALDIN EMIRMAGOMEDOVICH PASHAEV PASHAEV, DZHAMALDIN EMIRMAGOMEDOVICH DZHAMALDIN EMIRMAGOMEDOVICH PASHAEV ДЖАМАЛДИН ЭМИРМАГОМЕДОВИЧ ПАШАЕВ
First Name	DZHAMALDIN EMIRMAGOMEDOVICH JAMALDIN ДЖАМАЛДИН DZHAMALDIN
Middle Name	EMIRMAGOMEDOVICH ЭМИРМАГОМЕДОВИЧ
Last Name	PASHAEV PASHAEV ПАШАЕВ
Country	RUSSIA
Birth Date	1966-03-10
Birth-Place	S. AKHTY, RUSSIA
First Seen	2023-08-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Tax Number	050401178868
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) 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=50642

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50642 Country: United States Entity: NK-juRmicuFvtRvXLE2MqtP9b Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLNCW Start Date: 2024-09-10 Listing Date: 2024-09-19 Country: United States Entity: NK-juRmicuFvtRvXLE2MqtP9b 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. Valentin Pavlov

Alias	WALENTIN PAWLOW Павлов Валентин Павлов Валентин Миколайович PAVLOV VALENTIN Валентин Павлов Валентин Николаевич Павлов Павлов, Валентин Николаевич Павлов, Валентин Павлов Валентин Николаевич VALENTIN NIKOLAYEVICH PAVLOV
Inn-Code	027709678271
Profile Type	PERSON
Name	PAVLOV VALENTYN MYKOLAIOVYCH ВАЛЕНТИН НИКОЛАЕВИЧ ПАВЛОВ Павлов Валентин Миколайович PAVLOV VALENTIN NIKOLAEVICH Валентин Николаевич Павлов WALENTIN NIKOLAJEWITSCH PAWLOW VALENTIN PAVLOV
First Name	ВАЛЕНТИН VALENTIN
Last Name	ПАВЛОВ PAVLOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1966-03-10
Birth-Place	UFA
Position	ректор Башкирського державного медичного університету Міністерства охорони здоровʼя Російської Федерації
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-10-13
Modified At	2024-09-15
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RECTOR OF THE BASHKIR STATE MEDICAL UNIVERSITY, MINISTRY OF HEALTH OF THE RUSSIAN FEDERATION. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE.

1 Sanctions

1. Sanction Caption: 401/2022

Sanction Caption	401/2022
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: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: Q15077393 Program: 401/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України позбавлення державних нагород України, інших форм відзначення 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/4012022-42817 https://drs.nsdc.gov.ua/ Status: active

4. STANLEY SIMMS

Profile Type	PERSON
Name	STANLEY SIMMS
First Name	STANLEY
Last Name	SIMMS
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1966-03-10
Birth-Place	NEW YORK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	BLA
Height	1.80
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SIMMS HAS A SMALL PATCH OF GRAY HAIR ON OR NEAR THE TOP OF HIS HEAD.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-10736

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: 2014/10736 Country: United States Entity: interpol-red-2014-10736 Program: Red Notice Reason: Distribution of Child Pornography Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MARKHEL Mikhail

Profile Type	PERSON
Name	MARKHEL MIKHAIL
Birth Date	1966-03-10
First Seen	2023-06-04
Last Seen	2024-10-25
Last Change	2024-03-19
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
Topics	SANCTIONED ENTITY
Notes	OBYWATEL BIAłORUSI MIKHAIL MARKHEL TO BYłY TRENER REPREZENTACJI BIAłORUSI W PIłCE NOżNEJ SENIORóW. NARUSZAł PRAWA ZAWODNIKóW, POPRZEZ NIEPOWOłYWANIE ICH DO KADRY NA PODSTAWIE ICH POGLąDóW. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: plmswia-osoby-markhel-mikhail Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

6. DEBBIE M MONROE

Profile Type	PERSON
Name	DEBBIE M MONROE
First Name	DEBBIE
Middle Name	M
Last Name	MONROE
Country	UNITED STATES
Birth Date	1966-03-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TUCSON, AZ 85706, USA 6640 S BIRCHAM AVE, TUCSON, AZ 85706
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: 2007-11-20 Country: United States Entity: us-fed-excl-debbie-m-monroe-85706-tucson 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: S4MR3PZ5N Start Date: 2007-11-20 Listing Date: 2007-11-21 Country: United States Entity: us-fed-excl-debbie-m-monroe-85706-tucson 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. LILIAN ANN WIECKOWSKI

Profile Type	PERSON
Name	LILIAN ANN WIECKOWSKI
First Name	LILIAN ANN
Last Name	WIECKOWSKI
Country	UNITED STATES
Birth Date	1966-03-10
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-24
Npi Code	1568561090
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROUTE 37, #72937-054, DANBURY, CT 06811 DANBURY, CT 06811, 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: 2017-10-19 Country: United States Entity: us-fed-excl-lilian-ann-wieckowski-06811-danbury 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: S4MR61P9K Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-lilian-ann-wieckowski-06811-danbury 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).

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: S4MR61P9K Start Date: 2018-02-19 Listing Date: 2019-01-09 Country: United States Entity: us-fed-excl-lilian-ann-wieckowski-06811-danbury 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.

8. LORRIE COLEEN RIDINGS

Profile Type	PERSON
Name	LORRIE COLEEN RIDINGS
First Name	LORRIE
Middle Name	COLEEN
Last Name	RIDINGS
Country	UNITED STATES
Birth Date	1966-03-10
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	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2462 MT VERNON RD, NW, APT A, HUNSTVILLE, AL 35810 HUNSTVILLE, AL 35810, 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: 2014-10-20 Country: United States Entity: us-fed-excl-lorrie-coleen-ridings-35810-hunstville 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: S4MR4H83H Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-lorrie-coleen-ridings-35810-hunstville 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. MELBA DEON THOMAS

Profile Type	PERSON
Name	MELBA DEON THOMAS
First Name	MELBA
Middle Name	DEON
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1966-03-10
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	2015-03-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PRAIRIE GROVE, AR 72753, USA 17423 SKYLIGHT DR, PRAIRIE GROVE, AR 72753
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: 2015-03-19 Country: United States Entity: us-fed-excl-melba-deon-thomas-72753-prairie-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: S4MR4K5K1 Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-melba-deon-thomas-72753-prairie-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 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).

10. QING LU MCGAHA

Registration Number	D8V4T21CCQB5
Profile Type	PERSON
Name	QING LU MCGAHA
First Name	QING
Middle Name	LU
Last Name	MCGAHA
Country	UNITED STATES
Birth Date	1966-03-10
Position	PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Npi Code	1184820292
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 7007, MARIANNA, FL 32447 MARIANNA, FL 32447, 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: 2024-04-18 Country: United States Entity: us-fed-excl-qing-lu-mcgaha-32447-marianna Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRSVJNZ S4MRT7N8V Start Date: 2024-05-30 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-qing-lu-mcgaha-32447-marianna 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.