Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1966 05 17

Alias	库塞·侯赛因 QUSAY SADDAM HUSSEIN AL-TIKRITI KUSAY HUSSEIN QOUSSAI HUSSEIN QUSAI HUSSEIN AT-TIKRITI قصي صدام حسين التكريتي KOESAI SADDAM HOESSEIN QUSAY HUSSEIN QUSAI HUSSEIN QUSAY KUSAJJ SADDAM HUSAJN AT-TIKRITI QUSAY SADDAM HUSSEIN AL-NASIRI AL-TIKRITI QUSAY SADDAM HUSSEIN AL-TIKRIT QUSAY HOESSEIN QUSAI SADDAM HUSSEIN AL-TIKRITI 库塞 HUSSEIN MUSTAPHA HUSSEIN QUSAI SADDAM HUSSEIN QOUSSAï SADDAM HUSSEIN AL-TIKRITI KOESAI SADDAM HOESSEIN AL-TIKRITI قصي صدام حسين QUṣAī ḤUSAYN AT-TIKRīTī KUSAJ SADDAM HUSSAJN AL-TIKRITI KUSAI HUSSEIN QUSAY SADDAM HUSSEIN
Profile Type	PERSON
Name	KUSAY HüSEYIN KUSAY HUSSEIN QUSAY SADDAM HUSSEIN AL-TIKRITI QUSEY HüSEYN SADDAM QUSAY HUSSEIN AL-TIKRITI Кусей Гусейн QUSAY HUSSEIN QUSAI HUSSEIN קוסאי חוסיין KUSAJ HUSEIN KOESAI HOESSEIN クサイ・サッダーム・フセイン QUSAY SADDAM HUSSEIN AL-TIKRITI KUSAJJ HUSAJN クサイ・サッダーム・フセイン・アル・ティクリーティ Кусей Хусейн ქუსეი ჰუსეინი Κουσάι Χουσεΐν 쿠사이 후세인 QOUSSAï HUSSEIN QOUSSAï SADDAM HUSSEIN AL-TIKRITI قصي صدام حسين QUSAYY SADDAM HUSSEIN 库赛·侯赛因 KUSAJ HUSAJN QUSAY SADDAM HUSSEIN AL-TIKRITI قصی صدام حسین AL-TIKRITI, QUSAY SADDAM HUSSEIN
First Name	QUSAY QUSAY SADDAM HUSSEIN QUSAY QUSAY SADDAM HUSSEIN SADDAM QUSAY QOUSSAï
Middle Name	HUSSEIN SADDAM AL-TIKRITI HUSSEIN
Last Name	HUSSEIN AL-TIKRITI AL-TIKRITI HUSSEIN AL-TIKRITI AL-TIKRITI
Country	IRAQ
Nationality	IRAQ
Birth Date	1966-05-17 1965
Birth-Place	BAGDAD BAGHDAD BAGDAD : IRAK BAGHDAD IRAQ バグダッド BAGHDAD, IRAQ
Position	FEDAYEEN SADDAM (1996-1997) REPUBLICAN GUARD (1997-2003) OVERSAW SPECIAL REPUBLICAN GUARD, SPECIAL SECURITY ORGANISATION, AND REPUBLICAN GUARD DIRECTOR (1992-1997)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2003-06-27
Modified At	2024-10-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	SADDAM HUSSEIN AL-TIKRITI'S SECOND SON; OVERSAW SPECIAL REPUBLICAN GUARD, SPECIAL SECURITY ORGANIZATION, AND REPUBLICAN GUARD; SADDAM'S SECOND SON SADDAM’S SECOND SON; OVERSAW SPECIAL REPUBLICAN GUARD, SPECIAL SECURITY ORGANIZATION, AND REPUBLICAN GUARD IRAQI POLITICIAN SADDAM’S SECOND SON, OVERSAW SPECIAL REPUBLICAN GUARD, SPECIAL SECURITY ORGANIZATION, AND REPUBLICAN GUARD FILS CADET DE SADDAM HUSSEIN. SUPERVISAIT LA GARDE RéPUBLICAINE SPéCIALE, L'ORGANISATION SPéCIALE DE SéCURITé ET LA GARDE RéPUBLICAINE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7844 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2338

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: Q336347 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.39.56 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q336347 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1121 Country: Switzerland Entity: Q336347 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.39.56 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q336347 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.39.56 Country: France Entity: Q336347 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: Fils cadet de Saddam Hussein. Supervisait la Garde républicaine spéciale, l'Organisation spéciale de sécurité et la Garde républicaine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
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 UN Authority ID: IRQ0063 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q336347 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.002 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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 UN Authority ID: IRQ0063 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q336347 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.002 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
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: 2 Start Date: 2010-07-16 Country: Japan Entity: Q336347 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: サッダーム・フセインの次男、特別共和国防衛隊総監、共和国防衛隊総監、特別治安機関長官 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: Q336347 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Reason: Fils cadet de Saddam Hussein. Supervisait la Garde républicaine spéciale, l'Organisation spéciale de sécurité et la Garde républicaine Source URL: https://geldefonds.gouv.mc/

10. 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: 7844 Country: United States Entity: Q336347 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q336347 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q336347 Program: Iraq UNSC Id: IQi.002 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3QRY4 Listing Date: 2005-05-25 Country: United States Entity: Q336347 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

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: Q336347 UNSC Id: IQi.002 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q336347 Object Object Caption: Saddam Hussein Al-Tikriti Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Alias: 薩達姆·海珊 Szaddám Huszein Abd el-Madzsíd et-Tikríti Saddam Hussein Abd al-Majid al-Tikriti Saddam Hussein サダム・フセイン صدام حسين عبد المجيد التكريتي Abu Ali, Saddam צדאם חוסיין Садам Saddam Hussein Abed al-Majid al-Tikriti Saddám Husajn Abd al-Madžíd al-Tikrítí סאדם חוסיין Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती Саддам Хусейн Абд аль-Маджид ат-Тикрити Abou Ali Садам Хусејн абд ел Маџид ел Тикрити Sadam Husein Abd el-Mexhid et-Tikriti SADDAM HUSAYN צדאם חוסין صدام صدام حسين צדאם חסין Saddām Husain Saddam HUSAYN Hussein Saddam HUSSAIN חוסין, צדאם SADDAM HUSSEIN Садам Хусејн Sadam Huseín Abdulmayid al Tikriti סדאם חוסין ABU ALI صدام حسين عبد المجيد الناصري Saddam Husajn Abd al-Madżid at-Tikriti सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती Abu Ali Saddam HUSSEIN صدام حسين التكريتي SADDAM HUSSAIN アブ・アリ סאדאם חוסיין Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843

2. Stephen JAMES

Title	MR
Profile Type	PERSON
Name	STEPHEN JAMES
First Name	STEPHEN
Last Name	JAMES
Nationality	UNITED KINGDOM
Birth Date	1966-05-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BRITANNIA HOUSE, ADSWOOD INDUSTRIAL ESTATE, ADSWOOD ROAD, STOCKPORT, UNITED KINGDOM, SK3 8LF
Topics	DISQUALIFIED
Notes	BORN ON 17 MAY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/okt55OwC2qy8eepqC4cX4D8FCUs

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: 2021-01-20 End Date: 2027-01-19 Listing Date: 2020-12-30 Country: United Kingdom Entity: gb-coh-okt55owc2qy8eepqc4cx4d8fcus Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5778073 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. VASSILIOS PALEOKOSTAS

Profile Type	PERSON
Name	VASSILIOS PALEOKOSTAS
First Name	VASSILIOS
Last Name	PALEOKOSTAS
Country	GREECE
Nationality	GREECE
Birth Date	1966-05-17
Birth-Place	MOSCHOFYTO / TRIKALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BRO
Height	1.65
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2006-26953

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: 2006/26953 Country: Greece Entity: interpol-red-2006-26953 Program: Red Notice Reason: ABDUCTION, BLACKMAIL, HOMICIDE, ATTEMPT, ROBBERY COMMITTED JOINT WITH OTHERS, SETTING UP OF GANG, CONCURRENT ROBBERIES, UNLICENSED CARRYING OF WEAPONS, UNLICENSED POSSESSION OF WEAPONS, MISAPPROPRIATION OF DOCUMENTS. Criminal organization. Moral instigation committed jointly and repeatedly relating to abduction committed jointly, illegal aircraft occupation and disruption of aviation safety. Terrorist acts committed repeatedly. Murder. Lethal explosion. Violations regarding explosives. Escape of a prisoner. Participation in a criminal organization, prisoner escape, kidnapping, breach of safety navigation and illegal seizure of aircraft. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ARMENUI ARMINE BEZOYAN

Profile Type	PERSON
Name	ARMENUI ARMINE BEZOYAN
First Name	ARMENUI
Middle Name	ARMINE
Last Name	BEZOYAN
Country	UNITED STATES
Birth Date	1966-05-17
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-05-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6262 ARBOR VALLEY AVENUE, LAS VEGAS, NV 89139 LAS VEGAS, NV 89139, 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: 2017-05-18 Country: United States Entity: us-fed-excl-armenui-armine-bezoyan-89139-las-vegas 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: S4MR5RBVX Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-armenui-armine-bezoyan-89139-las-vegas 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: S4MR62BVP S4MR5YT24 Start Date: 2017-07-28 Listing Date: 2017-11-06 2017-08-29 Country: United States Entity: us-fed-excl-armenui-armine-bezoyan-89139-las-vegas Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. DANIELLE BROWN PARLANTE

Profile Type	PERSON
Name	DANIELLE BROWN PARLANTE
First Name	DANIELLE
Middle Name	BROWN
Last Name	PARLANTE
Country	UNITED STATES
Birth Date	1966-05-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WILLIAMSPORT, PA 17701, USA 332 LINCOLN AVE, WILLIAMSPORT, PA 17701
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: 2006-10-19 Country: United States Entity: us-fed-excl-danielle-brown-parlante-17701-williamsport 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: S4MR3PNR7 Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-danielle-brown-parlante-17701-williamsport 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. KIMBERLY MARINO

Profile Type	PERSON
Name	KIMBERLY MARINO
First Name	KIMBERLY
Last Name	MARINO
Country	UNITED STATES
Birth Date	1966-05-17
Position	SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1084, NIPOMO, CA 93444 NIPOMO, CA 93444, 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: 2014-12-18 Country: United States Entity: us-fed-excl-kimberly-marino-93444-nipomo 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: S4MR4HZJP Start Date: 2014-12-18 Listing Date: 2014-12-18 Country: United States Entity: us-fed-excl-kimberly-marino-93444-nipomo 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).

7. RYAN S STEPHENS

Profile Type	PERSON
Name	RYAN S STEPHENS RYAN S. STEPHENS
First Name	RYAN
Middle Name	S. S
Last Name	STEPHENS
Country	UNITED STATES
Birth Date	1966-05-17
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	C/O 49 N W 1ST STREET, #3, ONTARIO, OR 97914 ONTARIO, OR 97914, USA
Topics	DEBARRED ENTITY
Description	UPIN: U78427

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: 2004-09-20 Country: United States Entity: us-fed-excl-ryan-s-stephens-97914-ontario 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: S4MR3PFXZ Start Date: 2004-10-27 Listing Date: 2004-12-01 Country: United States Entity: us-fed-excl-ryan-s-stephens-97914-ontario 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: S4MR3P32R Start Date: 2004-09-20 Listing Date: 2005-01-04 Country: United States Entity: us-fed-excl-ryan-s-stephens-97914-ontario Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. TERRY CHRISTOPHER ALTVATER

Profile Type	PERSON
Name	TERRY CHRISTOPHER ALTVATER
First Name	TERRY
Middle Name	CHRISTOPHER
Last Name	ALTVATER
Country	UNITED STATES
Birth Date	1966-05-17
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1028D OLD HWY 12 MILE RD, COLVILLE, WA 99114 COLVILLE, WA 99114, 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: 2007-10-18 Country: United States Entity: us-fed-excl-terry-christopher-altvater-99114-colville 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: S4MR3PS3J Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-terry-christopher-altvater-99114-colville 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).