Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1966 06 18

Alias	羅伯特·歐布萊恩罗伯特·奥布赖恩 ROBERT CHARLES O'BRIEN JR. ROBERT O'BRIEN 罗伯特·C·欧布莱恩奥布莱恩
Profile Type	PERSON
Name	ROBERT CHARLES O’BRIEN JR. Роберт О'Браєн 羅伯特·C·奧布萊恩 رابرت سی. اوبراین 로버트 C. 오브라이언 ROBERT C. O’BRIEN ROBERT C. O'BRIEN रोबर्ट ओ–ब्रायन ロバート・オブライエン Ռոբերտ Օ’Բրայեն روبرت أوبراين Роберт С. О'Брайэн רוברט אובריאן
First Name	ROBERT C. CHARLES
Last Name	O'BRIEN
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1966-06-18
Birth-Place	LOS ANGELES
Position	NATIONAL SECURITY ADVISOR (2019-2021) SPECIAL ENVOY FOR HOSTAGE AFFAIRS (2018-2019) FORMER NATIONAL SECURITY ADVISOR (2019-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-07-19
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN LAWYER AND POLITICIAN FORMER NATIONAL SECURITY ADVISOR OF THE UNITED STATES.

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2021-01-20 Entity: Q7342642 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1847554.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-10
Sanction Last Change	2024-05-10
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Gen. Soleimani’s Assassination Start Date: 2022-01-08 Country: Iran Entity: Q7342642 Source URL: https://sanctionlist.mfa.ir/

2. ANDREI VOROBIEV

Profile Type	PERSON
Name	ANDREI VOROBIEV
First Name	ANDREI
Last Name	VOROBIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1966-06-18
Birth-Place	IZHEVSK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2003-25397

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: 2003/25397 Country: Russia Entity: interpol-red-2003-25397 Program: Red Notice Reason: ORGANISING OF MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ARABI ARABULI

Profile Type	PERSON
Name	ARABI ARABULI
First Name	ARABI
Last Name	ARABULI
Country	GEORGIA
Nationality	RUSSIA
Birth Date	1966-06-18
Birth-Place	ZEMO-ALVANI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.80
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	THERE IS A BIRTHMARK ON HIS RIGHT CHEEK
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-6691

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: 2010/6691 Country: Russia Entity: interpol-red-2010-6691 Program: Red Notice Reason: 1) Extremely large-scale misappropriation by fraud (2 episodes); 2) Illegal receipt of credits which caused large-scale damage Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CHALON A WASHINGTON

Profile Type	PERSON
Name	CHALON A WASHINGTON
First Name	CHALON
Middle Name	A
Last Name	WASHINGTON
Country	UNITED STATES
Birth Date	1966-06-18
Position	SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-03-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1380 S WAGON WHEEL COURT, CHANDLER, AZ 85286 CHANDLER, AZ 85286, 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: 2016-03-20 Country: United States Entity: us-fed-excl-chalon-a-washington-85286-chandler Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR50CR7 Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-chalon-a-washington-85286-chandler 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).

5. CRYSTAL G MICKENS

Profile Type	PERSON
Name	CRYSTAL G MICKENS CRYSTAL G. MICKENS
First Name	CRYSTAL
Middle Name	G. G
Last Name	MICKENS
Country	UNITED STATES
Birth Date	1966-06-18
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-03-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	13162 HWY 8 BUSINESS, #148, EL CAJON, CA 92021 EL CAJON, CA 92021, 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: 2004-02-19 Country: United States Entity: us-fed-excl-crystal-g-mickens-92021-el-cajon 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: S4MR3MSNK Start Date: 2004-02-19 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-crystal-g-mickens-92021-el-cajon 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: S4MR3MSNK Start Date: 2004-04-22 Listing Date: 2004-04-27 Country: United States Entity: us-fed-excl-crystal-g-mickens-92021-el-cajon Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. HOLLY L BARROW

Profile Type	PERSON
Name	HOLLY L. BARROW HOLLY L BARROW
First Name	HOLLY
Middle Name	L L.
Last Name	BARROW
Country	UNITED STATES
Birth Date	1966-06-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	251 W DEKALB PIKE, #B303, KING OF PRUSSIA, PA 19406 KING OF PRUSSIA, PA 19406, 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: 2004-06-17 Country: United States Entity: us-fed-excl-holly-l-barrow-19406-king-of-prussia 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: S4MR3MWL7 Start Date: 2004-06-17 Listing Date: 2004-08-31 Country: United States Entity: us-fed-excl-holly-l-barrow-19406-king-of-prussia 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: S4MR3MRYR Start Date: 2004-08-19 Listing Date: 2004-08-20 Country: United States Entity: us-fed-excl-holly-l-barrow-19406-king-of-prussia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. NATALIE DENISE HAMPTON

Profile Type	PERSON
Name	NATALIE DENISE HAMPTON
First Name	NATALIE
Middle Name	DENISE
Last Name	HAMPTON
Country	UNITED STATES
Birth Date	1966-06-18
Position	NURSE/NURSES AIDE (NURSING FIRM)
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	6414 BASELINE, APT 132, LITTLE ROCK, AR 72209 LITTLE ROCK, AR 72209, 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: 1991-06-13 Country: United States Entity: us-fed-excl-natalie-denise-hampton-72209-little-rock Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: HHS Authority ID: S4MR3NMWK Start Date: 1991-05-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-natalie-denise-hampton-72209-little-rock 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).

8. YOLANDA M MONSALVO

Profile Type	PERSON
Name	YOLANDA M MONSALVO
First Name	YOLANDA
Middle Name	M
Last Name	MONSALVO
Country	UNITED STATES
Birth Date	1966-06-18
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	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	275 LORENZO CIRCLE, RONKONKOMA, NY 11779 RONKONKOMA, NY 11779, 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: 2019-02-20 Country: United States Entity: us-fed-excl-yolanda-m-monsalvo-11779-ronkonkoma Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR8PR8G Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-yolanda-m-monsalvo-11779-ronkonkoma Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public