Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1966 10 31

Profile Type	PERSON
Name	CHEN MINGGUO 明国陈陈明国 CHEN, MINGGUO MINGGUO CHEN MINGGUO CHEN MINGGUO CHEN CHEN MINGGUO
First Name	MINGGUO 明国 MINGGUO
Last Name	CHEN 陈 CHEN
Country	CHINA
Nationality	CHINA
Birth Date	1966-10-31 1966-10-01
Birth-Place	YILONG, SICHUAN, CHINA YILONG, SICHUAN CHINA YILONG, SICHUAN, CHINA YILONG, SICHUAN YILONG, SICHUAN : CHINE
Position	DIRECTOR OF THE PUBLIC SECURITY DEPARTMENT OF THE XINJIANG UYGHUR AUTONOMOUS REGION AND VICE CHAIRMAN OF THE XINJIANG UYGHUR AUTONOMOUS REGION GOVERNMENT DIRECTOR OF THE PUBLIC SECURITY DEPARTMENT OF THE XINJIANG UYGHUR AUTONOMOUS REGION DIRECTEUR DU BUREAU DE LA SéCURITé PUBLIQUE DU XINJIANG (XPSB) ET VICE-PRéSIDENT DU GOUVERNEMENT POPULAIRE DE LA RéGION AUTONOME OUïGOURE DU XINJIANG (XUAR) DIRECTOR OF THE XINJIANG PUBLIC SECURITY BUREAU (XPSB) SINCE JANUARY 2021 AND VICE-CHAIRMAN OF THE XINJIANG UYGUR AUTONOMOUS REGION (XUAR) PEOPLE’S GOVERNMENT.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-03-22
Modified At	2022-12-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	XINJIANG XINJIANG, CHN XINJIANG, CHINA
Topics	SANCTIONED ENTITY
Notes	DIRECTEUR DU BUREAU DE LA SéCURITé PUBLIQUE DU XINJIANG (XPSB) DEPUIS JANVIER 2021 ET VICE-PRéSIDENT DU GOUVERNEMENT POPULAIRE DE LA RéGION AUTONOME OUïGOURE DU XINJIANG (XUAR). EN SA QUALITé DE DIRECTEUR DU XPSB, CHEN MINGGUO OCCUPE UN POSTE CLé DANS L'APPAREIL DE SéCURITé DU XINJIANG ET PARTICIPE DIRECTEMENT à LA MISE EN œUVRE D'UN PROGRAMME DE SURVEILLANCE, DE DéTENTION ET D'ENDOCTRINEMENT à GRANDE éCHELLE CIBLANT LES OUïGOURS ET LES PERSONNES APPARTENANT à D'AUTRES MINORITéS ETHNIQUES MUSULMANES. EN PARTICULIER, LE XPSB A DéPLOYé LA “PLATEFORME INTéGRéE D'OPéRATIONS CONJOINTES”, UN PROGRAMME DE BIG DATA UTILISé POUR SUIVRE DES MILLIONS DE OUïGOURS DANS LA RéGION DU XINJIANG ET SIGNALER CEUX CONSIDéRéS COMME REPRéSENTANT UNE “MENACE POTENTIELLE”, à ENVOYER DANS DES CAMPS DE DéTENTION. CHEN MINGGUO EST, à CE TITRE, RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN CHINE, EN PARTICULIER DE DéTENTIONS ARBITRAIRES ET DE TRAITEMENTS DéGRADANTS DONT ONT éTé VICTIMES DES OUïGOURS ET DES PERSONNES APPARTENANT à D'AUTRES MINORITéS ETHNIQUES MUSULMANES, AINSI QUE DE VIOLATIONS SYSTéMATIQUES DE LEUR LIBERTé DE RELIGION OU DE CONVICTION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3490 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31493

11 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
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.6254.67 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Belgium Entity: Q97301110 Program: HR Reason: 2021/478 (OJ L99I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC

2. Sanction Caption: China / Chine

Sanction Caption	China / Chine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 4 Country: Canada Entity: Q97301110 Program: China / Chine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: HR

Sanction Caption	HR
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.6254.67 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: European Union Entity: Q97301110 Program: HR Reason: 2021/478 (OJ L99I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC

4. 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: Q97301110 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

5. Sanction Caption: (UE) 2021/478 du ...

Sanction Caption	(UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)
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: Q97301110 Program: (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Directeur du bureau de la sécurité publique du Xinjiang (XPSB) depuis janvier 2021 et vice-président du gouvernement populaire de la région autonome ouïgoure du Xinjiang (XUAR). En sa qualité de directeur du XPSB, Chen Mingguo occupe un poste clé dans l'appareil de sécurité du Xinjiang et participe directement à la mise en œuvre d'un programme de surveillance, de détention et d'endoctrinement à grande échelle ciblant les Ouïgours et les personnes appartenant à d'autres minorités ethniques musulmanes. En particulier, le XPSB a déployé la “plateforme intégrée d'opérations conjointes”, un programme de big data utilisé pour suivre des millions de Ouïgours dans la région du Xinjiang et signaler ceux considérés comme représentant une “menace potentielle”, à envoyer dans des camps de détention. Chen Mingguo est, à ce titre, responsable de graves violations des droits de l'homme en Chine, en particulier de détentions arbitraires et de traitements dégradants dont ont été victimes des Ouïgours et des personnes appartenant à d'autres minorités ethniques musulmanes, ainsi que de violations systématiques de leur liberté de religion ou de conviction. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions 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 UK Authority ID: GHR0075 Start Date: 2021-03-22 Modified At: 2021-12-18 Country: United Kingdom Entity: Q97301110 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Chen Mingguo is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He holds positions as a Vice Chairman of the Government of the XUAR, and the Director of the XUAR Public Security Department. In these positions, he bears responsibility for the administration of China's so called "re-education" policy in the XUAR and therefore is responsible also for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called "training centres". Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0075 Start Date: 2021-03-22 Modified At: 2021-04-01 Listing Date: 2021-03-22 Country: United Kingdom Entity: Q97301110 Program: Global Human Rights Provisions: Asset freeze Reason: Chen Mingguo is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He holds positions as a Vice Chairman of the Government of the XUAR, and the Director of the XUAR Public Security Department. In these positions, he bears responsibility for the administration of China's so called "re-education" policy in the XUAR and therefore is responsible also for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called "training centres". Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: Q97301110 Provisions: (UE) 2021/478 du 22/03/2021 Reason: Directeur du bureau de la sécurité publique du Xinjiang (XPSB) depuis janvier 2021 et vice-président du gouvernement populaire de la région autonome ouïgoure du Xinjiang (XUAR). En sa qualité de directeur du XPSB, Chen Mingguo occupe un poste clé dans l'appareil de sécurité du Xinjiang et participe directement à la mise en œuvre d'un programme de surveillance, de détention et d'endoctrinement à grande échelle ciblant les Ouïgours et les personnes appartenant à d'autres minorités ethniques musulmanes. En particulier, le XPSB a déployé la “plateforme intégrée d'opérations conjointes”, un programme de big data utilisé pour suivre des millions de Ouïgours dans la région du Xinjiang et signaler ceux considérés comme représentant une “menace potentielle”, à envoyer dans des camps de détention. Chen Mingguo est, à ce titre, responsable de graves violations des droits de l'homme en Chine, en particulier de détentions arbitraires et de traitements dégradants dont ont été victimes des Ouïgours et des personnes appartenant à d'autres minorités ethniques musulmanes, ainsi que de violations systématiques de leur liberté de religion ou de conviction. Source URL: https://geldefonds.gouv.mc/

9. 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: 31493 Country: United States Entity: Q97301110 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q97301110 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

11. 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: S4MRGKLTD Start Date: 2021-03-22 Listing Date: 2021-03-29 Country: United States Entity: Q97301110 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. Mohammed Runu MIAH

Title	MR
Profile Type	PERSON
Name	MOHAMMED RUNU MIAH
First Name	MOHAMMED
Middle Name	RUNU
Last Name	MIAH
Nationality	UNITED KINGDOM
Birth Date	1966-10-31
First Seen	2024-10-18
Last Seen	2024-10-25
Last Change	2024-10-18
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 GALILEO GARDENS, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL51 0GA
Topics	DISQUALIFIED
Notes	BORN ON 31 OCTOBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/57kZuXJEX8F9VX2G3vtr72RJFvw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-18
Sanction Last Change	2024-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-11-28 End Date: 2027-11-27 Listing Date: 2022-11-07 Country: United Kingdom Entity: gb-coh-57kzuxjex8f9vx2g3vtr72rjfvw Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB71305 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. BRET A PERRYMAN

Profile Type	PERSON
Name	BRET A PERRYMAN
First Name	BRET
Middle Name	A
Last Name	PERRYMAN
Country	UNITED STATES
Birth Date	1966-10-31
Position	COUNSELOR (THERAPIST)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	91 EDGECOMB RD, BELFAST, ME 04915
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: 2003-03-20 Country: United States Entity: us-fed-excl-bret-a-perryman-04915-belfast Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. JAVIER DE LA CARIDAD TRONCOSO

Profile Type	PERSON
Name	JAVIER DE LA CARIDAD TRONCOSO
First Name	JAVIER
Middle Name	DE LA CARIDAD
Last Name	TRONCOSO
Country	UNITED STATES
Birth Date	1966-10-31
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3933 PENSACOLA DRIVE, LAKE WORTH, FL 33462 LAKE WORTH, FL 33462, 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: 2014-04-20 Country: United States Entity: us-fed-excl-javier-de-la-caridad-troncoso-33462-lake-worth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4DV78 Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-javier-de-la-caridad-troncoso-33462-lake-worth 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. MARCIA MARIE LOWERY

Profile Type	PERSON
Name	MARCIA MARIE LOWERY
First Name	MARCIA
Middle Name	MARIE
Last Name	LOWERY
Country	UNITED STATES
Birth Date	1966-10-31
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TYLER, TX 75702, USA 715 N BORDER AVE, TYLER, TX 75702
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: 2008-05-20 Country: United States Entity: us-fed-excl-marcia-marie-lowery-75702-tyler 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: S4MR3QYHX Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-marcia-marie-lowery-75702-tyler 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. MARGUERITE JEANETTE GARCIA

Profile Type	PERSON
Name	MARGUERITE JEANETTE GARCIA
First Name	MARGUERITE
Middle Name	JEANETTE
Last Name	GARCIA
Country	UNITED STATES
Birth Date	1966-10-31
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRYAN, TX 77805, USA P O BOX 2149, #43121-279, BRYAN, TX 77805
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: 2010-12-20 Country: United States Entity: us-fed-excl-marguerite-jeanette-garcia-77805-bryan 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: S4MR3R96V Start Date: 2010-12-20 Listing Date: 2010-12-20 Country: United States Entity: us-fed-excl-marguerite-jeanette-garcia-77805-bryan 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. WAEL ALY

Profile Type	PERSON
Name	WAEL ALY
First Name	WAEL
Last Name	ALY
Country	UNITED STATES
Birth Date	1966-10-31
Position	OWNER/OPERATOR (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-04-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	45 NORWOOD AVE, APT 1B, CLIFTON, NJ 07011 CLIFTON, NJ 07011, 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: 2003-01-20 Country: United States Entity: us-fed-excl-wael-aly-07011-clifton 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: S4MR3N3J2 Start Date: 2003-03-14 Listing Date: 2003-08-04 Country: United States Entity: us-fed-excl-wael-aly-07011-clifton 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: S4MR3N3J2 Start Date: 2003-01-20 Listing Date: 2003-04-02 Country: United States Entity: us-fed-excl-wael-aly-07011-clifton 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).