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10 SapherCheck records found for Person 1966 03 20

Alias	KOBULADZE ASLAN Кобуладзе Аслан
Profile Type	PERSON
Name	Кобуладзе Аслан KOBULADZE ASLAN
Nationality	GEORGIA
Birth Date	1966-03-20
Birth-Place	Грузія
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 203/2021

Sanction Caption	203/2021
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: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-Mq4Yho2fwA8kpJPHmHnV6o Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

2. Amanollah GARSHASBI

Registration Number	GGPVKKYNQQU9
Alias	امان الله گشتاسبی AMANULLAH GOSHTASBI AMANOLAH GOSHTASBI AMANOLLAH GARSHASBI AMONOLLAH GASHTASEBI AMANULAH GOSHTASBI
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	GOSHTASBI, AMANOLLAH امان الله گشتاسبی AMANOLLAH GOSHTASBI AMANOLLAH GARSHASBI AMONOLLAH GASHTASEBI گرشاسبی امانالله AMANOLLAH GOSHTASBI
First Name	AMANOLAH AMONOLLAH AMANOLLAH AMANOLLAH AMANULAH امان الله AMANULLAH
Last Name	GOSHTASBI GARSHASBI گشتاسبی GASHTASEBI GARSHASBI
Country	IRAN
Nationality	IRAN
Birth Date	1966-03-20 1965-03-21
Birth-Place	GACHSARAN, KOHGILUYEH AND BOYER-AHMED PROVINCE, IRAN
Position	GRADE: GéNéRAL DE BRIGADE. FONCTION: COMMANDANT ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN. COMMANDANT ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN DEPUTY INSPECTOR OF THE IRGC GROUND FORCES DEPUTY COMMANDER OF THE IRGC FOR SISTAN AND BALUCHISTAN PROVINCE DEPUTY COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) IN SISTAN AND BALUCHISTAN PROVINCE GéNéRAL DE BRIGADE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-12
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LE GéNéRAL DE BRIGADE AMANOLLAH GARSHASBI EST LE COMMANDANT ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU SISTAN BALOUTCHISTAN. LE CORPS PROVINCIAL “SALAMAN” EST PLACé SOUS SON COMMANDEMENT. AU COURS DES MANIFESTATIONS DE 2022, LA PROVINCE DU SISTAN-BALOUTCHISTAN A VU DES RéPRESSIONS PARMI LES PLUS VIOLENTES EXERCéES PAR LES FORCES DE SéCURITé IRANIENNES, Y COMPRIS L’IRGC. LE 30 SEPTEMBRE 2022, LE CHEF-LIEU DE LA PROVINCE, ZAHEDAN, A éTé LE THéâTRE D’UN “VENDREDI SANGLANT”, LORSQUE LES FORCES DE SéCURITé ONT OUVERT LE FEU SUR UNE MANIFESTATION S’éTANT FORMéE EN MARGE DE LA PRIèRE DU VENDREDI, à ZAHEDAN. LE NOMBRE DE MANIFESTANTS TUéS PAR BALLES EST ESTIMé à AU MOINS 70. DEPUIS LORS, LA VIOLENCE à L’ENCONTRE DE PARTICIPANTS à DES MANIFESTATIONS S’EST POURSUIVIE. GARSHASBI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5126 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42538

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9196.90 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: Belgium Entity: NK-cVgveYEXNcpTc5jKkf7nEq Program: IRN Reason: 2022/2428 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9196.90 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: European Union Entity: NK-cVgveYEXNcpTc5jKkf7nEq Program: IRN Reason: 2022/2428 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-cVgveYEXNcpTc5jKkf7nEq Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2022/2428 du...

Sanction Caption	(UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-cVgveYEXNcpTc5jKkf7nEq Program: (UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011) Reason: Le général de brigade Amanollah Garshasbi est le commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan Baloutchistan. Le corps provincial “Salaman” est placé sous son commandement. Au cours des manifestations de 2022, la province du Sistan-Baloutchistan a vu des répressions parmi les plus violentes exercées par les forces de sécurité iraniennes, y compris l’IRGC. Le 30 septembre 2022, le chef-lieu de la province, Zahedan, a été le théâtre d’un “vendredi sanglant”, lorsque les forces de sécurité ont ouvert le feu sur une manifestation s’étant formée en marge de la prière du vendredi, à Zahedan. Le nombre de manifestants tués par balles est estimé à au moins 70. Depuis lors, la violence à l’encontre de participants à des manifestations s’est poursuivie. Garshasbi est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0135 Start Date: 2023-02-20 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-cVgveYEXNcpTc5jKkf7nEq Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Amanolla GARSHASBI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as deputy commander of the Islamic Revolutionary Guard Corps (IRGC) for the Sistan and Baluchistan Province and in the suppression of protests. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

Sanction Caption	Iran
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: IRN0135 Start Date: 2023-02-20 Modified At: 2023-12-14 Listing Date: 2023-02-20 Country: United Kingdom Entity: NK-cVgveYEXNcpTc5jKkf7nEq Program: Iran Provisions: Asset freeze Reason: Amanolla GARSHASBI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as deputy commander of the Islamic Revolutionary Guard Corps (IRGC) for the Sistan and Baluchistan Province and in the suppression of protests. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-cVgveYEXNcpTc5jKkf7nEq Provisions: (UE) 2022/2428 du 12/12/2022 Reason: Le général de brigade Amanollah Garshasbi est le commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du SistanBaloutchistan. Le corps provincial “Salaman” est placé sous son commandement. Au cours des manifestations de 2022, la province du Sistan-Baloutchistan a vu des répressions parmi les plus violentes exercées par les forces de sécurité iraniennes, y compris l’IRGC. Le 30 septembre 2022, le chef-lieu de la province, Zahedan, a été le théâtre d’un “vendredi sanglant”, lorsque les forces de sécurité ont ouvert le feu sur une manifestation s’étant formée en marge de la prière du vendredi, à Zahedan. Le nombre de manifestants tués par balles est estimé à au moins 70. Depuis lors, la violence à l’encontre de participants à des manifestations s’est poursuivie. Garshasbi est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42538 Country: United States Entity: NK-cVgveYEXNcpTc5jKkf7nEq Program: SDN List Provisions: IRGC Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

9. 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: S4MRQM6MG Start Date: 2023-04-24 Listing Date: 2023-08-17 Country: United States Entity: NK-cVgveYEXNcpTc5jKkf7nEq 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. Mohammed Golam RABBANI

Title	MR
Profile Type	PERSON
Name	MOHAMMED GOLAM RABBANI
First Name	MOHAMMED
Middle Name	GOLAM
Last Name	RABBANI
Nationality	UNITED KINGDOM
Birth Date	1966-03-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	170 RAINHAM ROAD, RAINHAM, UNITED KINGDOM, RM13 7SA
Topics	DISQUALIFIED
Notes	BORN ON 20 MARCH 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CZMgAP2oRVQJXvEse2cWk0L1L04

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-05-15 End Date: 2034-05-14 Listing Date: 2023-04-24 Country: United Kingdom Entity: gb-coh-czmgap2orvqjxvese2cwk0l1l04 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6531231 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ANTONIO F MERCALDO

Profile Type	PERSON
Name	ANTONIO F MERCALDO ANTONIO F. MERCALDO
First Name	ANTONIO
Middle Name	F F.
Last Name	MERCALDO
Country	UNITED STATES
Birth Date	1966-03-20
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RR 1002, LOPEZ, PA 18628 LOPEZ, PA 18628, 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: 1994-06-30 Country: United States Entity: us-fed-excl-antonio-f-mercaldo-18628-lopez Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NTL9 Start Date: 1994-09-08 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-antonio-f-mercaldo-18628-lopez Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NTL9 Start Date: 1994-09-08 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-antonio-f-mercaldo-18628-lopez Program: NonProcurement 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. BARBARA TULIE FLEURIMA

Profile Type	PERSON
Name	BARBARA TULIE FLEURIMA
First Name	BARBARA
Middle Name	TULIE
Last Name	FLEURIMA
Country	UNITED STATES
Birth Date	1966-03-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3900 KINGS HWY, APT 6A, BROOKLYN, NY 11234 BROOKLYN, NY 11234, 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: 1999-09-20 Country: United States Entity: us-fed-excl-barbara-tulie-fleurima-11234-brooklyn 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: S4MR3NJ6Q Start Date: 2000-01-18 Listing Date: 2000-02-23 Country: United States Entity: us-fed-excl-barbara-tulie-fleurima-11234-brooklyn 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: S4MR3NJ6Q Start Date: 1999-09-20 Listing Date: 1999-10-06 Country: United States Entity: us-fed-excl-barbara-tulie-fleurima-11234-brooklyn 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. BERNARD TOWNSEND

Profile Type	PERSON
Name	BERNARD TOWNSEND
First Name	BERNARD
Last Name	TOWNSEND
Country	UNITED STATES
Birth Date	1966-03-20
Position	SALES/MARKET/RETAIL (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 7001, TAFT, CA 93268
Topics	DEBARRED ENTITY

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-01-20 Country: United States Entity: us-fed-excl-bernard-townsend-93268-taft Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. CONNIE CHAMBLEE MARSHALL

Profile Type	PERSON
Name	CONNIE CHAMBLEE MARSHALL
First Name	CONNIE
Middle Name	CHAMBLEE
Last Name	MARSHALL
Country	UNITED STATES
Birth Date	1966-03-20
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	2015-04-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	400 TIMBERCREEK DR, APT 108, CLUTE, TX 77531 CLUTE, TX 77531, 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: 2015-04-20 Country: United States Entity: us-fed-excl-connie-chamblee-marshall-77531-clute 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: S4MR4KK63 Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-connie-chamblee-marshall-77531-clute 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).

8. DYNNARD LENNY YOU

Profile Type	PERSON
Name	DYNNARD LENNY YOU
First Name	DYNNARD
Middle Name	LENNY
Last Name	YOU
Country	UNITED STATES
Birth Date	1966-03-20
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2287 LEWIS AVE, #B, LONG BEACH, CA 90806 LONG BEACH, CA 90806, 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: 2000-05-18 Country: United States Entity: us-fed-excl-dynnard-lenny-you-90806-long-beach 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: S4MR3NCLS Start Date: 2000-05-18 Listing Date: 2000-06-27 Country: United States Entity: us-fed-excl-dynnard-lenny-you-90806-long-beach 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: S4MR3NCLS Start Date: 2000-09-21 Listing Date: 2000-12-19 Country: United States Entity: us-fed-excl-dynnard-lenny-you-90806-long-beach Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. LINDA C DIFASI

Profile Type	PERSON
Name	LINDA C DIFASI LINDA C. DIFASI
First Name	LINDA
Middle Name	C C.
Last Name	DIFASI
Country	UNITED STATES
Birth Date	1966-03-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	214 HICKOK AVENUE, SYRACUSE, NY 13206 SYRACUSE, NY 13206, 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: 2003-08-20 Country: United States Entity: us-fed-excl-linda-c-difasi-13206-syracuse 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: S4MR3MWT4 Start Date: 2003-10-31 Listing Date: 2004-01-22 Country: United States Entity: us-fed-excl-linda-c-difasi-13206-syracuse 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: S4MR3MWT4 Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: us-fed-excl-linda-c-difasi-13206-syracuse 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. TRACY ANNE LENGELING

Profile Type	PERSON
Name	TRACY ANNE LENGELING
First Name	TRACY
Middle Name	ANNE
Last Name	LENGELING
Country	UNITED STATES
Birth Date	1966-03-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DES MOINES, IA 50310, USA 3916 CLINTON AVE, DES MOINES, IA 50310
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: 2008-06-19 Country: United States Entity: us-fed-excl-tracy-anne-lengeling-50310-des-moines 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: S4MR3PTF9 Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-tracy-anne-lengeling-50310-des-moines 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).