Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1967 04 21

Registration Number	UYS2GJUNM919
Profile Type	PERSON
Name	JAVIDAN, ALI AKBAR ALI AKBAR JAVIDAN ALI AKBAR JAVIDAN ALI AKBAR JAVIDAN جاویدان علی اکبر علی اکبر جاویدان
First Name	ALI AKBAR علی اکبر ALI ALI AKBAR
Last Name	JAVIDAN JAVIDAN جاویدان
Country	IRAN
Nationality	IRAN
Birth Date	1967-04-21 1967-03-21
Birth-Place	IRAN
Position	COMMANDER OF THE LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN (LEF) IN KERMANSHAH PROVINCE COMMANDANT DES FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (LEF) DANS LA PROVINCE DE KERMANSHAH LEF COMMANDER FOR KERMANSHAH PROVINCE
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-23
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	BRIGADIER-GENERAL, CHIEF OF THE LAW ENFORCEMENT COMMAND IN KERMANSHAH PROVINCE ALI AKBAR JAVIDAN A éTé LE COMMANDANT DES FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN DANS LA PROVINCE DE KERMANSHAH DEPUIS JUIN 2019. À CE TITRE, IL EST RESPONSABLE DE L’ORDRE DONNé AUX FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN D’APPORTER UNE RéPONSE VIOLENTE AUX MANIFESTATIONS DE 2022 à KERMANSHAH. IL EST AUSSI CHARGé DE VEILLER à LA STRICTE APPLICATION PAR LES FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN DE POLITIQUES DE MORALITé QUI VIOLENT GRAVEMENT LES DROITS DE L’HOMME, NOTAMMENT PAR LA RéPRESSION ACTIVE DES FEMMES QUI NE RESPECTENT PAS LES DISPOSITIONS EN MATIèRE DE PORT DU VOILE. IL EST éGALEMENT RESPONSABLE DE L’ARRESTATION DE FEMMES PAR LES FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN LORS DES MANIFESTATIONS DE JUILLET 2022. IL PORTE LA RESPONSABILITé DE VIOLENCES, DE DISCRIMINATIONS, DE COMPORTEMENTS CRUELS ET DéGRADANTS ET DE DéTENTIONS ARBITRAIRES DE FEMMES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6374 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40158

10 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
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: 2023-02-01 Country: Australia Entity: NK-audfxhARVoL9BfPeApttGe Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

2. 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.9487.50 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: Belgium Entity: NK-audfxhARVoL9BfPeApttGe Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

3. Sanction Caption: Iran

Sanction Caption	Iran
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: 53 Country: Canada Entity: NK-audfxhARVoL9BfPeApttGe Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. 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.9487.50 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: European Union Entity: NK-audfxhARVoL9BfPeApttGe Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

5. 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-audfxhARVoL9BfPeApttGe 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

6. Sanction Caption: (UE) 2023/152 du ...

Sanction Caption	(UE) 2023/152 du 23/01/2023 (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-audfxhARVoL9BfPeApttGe Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011) Reason: Ali Akbar Javidan a été le commandant des forces de l’ordre de la République islamique d’Iran dans la province de Kermanshah depuis juin 2019. À ce titre, il est responsable de l’ordre donné aux forces de l’ordre de la République islamique d’Iran d’apporter une réponse violente aux manifestations de 2022 à Kermanshah. Il est aussi chargé de veiller à la stricte application par les forces de l’ordre de la République islamique d’Iran de politiques de moralité qui violent gravement les droits de l’homme, notamment par la répression active des femmes qui ne respectent pas les dispositions en matière de port du voile. Il est également responsable de l’arrestation de femmes par les forces de l’ordre de la République islamique d’Iran lors des manifestations de juillet 2022. Il porte la responsabilité de violences, de discriminations, de comportements cruels et dégradants et de détentions arbitraires de femmes. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: IRN0171 Start Date: 2023-12-07 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-audfxhARVoL9BfPeApttGe Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ali Akbar JAVIDAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023. JAVIDAN is or has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to life, the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0171 Start Date: 2023-12-07 Modified At: 2023-12-14 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-audfxhARVoL9BfPeApttGe Program: Iran Provisions: Asset freeze Reason: Ali Akbar JAVIDAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023. JAVIDAN is or has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to life, the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: 40158 Country: United States Entity: NK-audfxhARVoL9BfPeApttGe Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. 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: S4MRNF93V Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: NK-audfxhARVoL9BfPeApttGe 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. Rafiq AL-AWDI

Title	MR
Profile Type	PERSON
Name	RAFIQ AL-AWDI
First Name	RAFIQ
Last Name	AL-AWDI
Nationality	UNITED KINGDOM
Birth Date	1967-04-21
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 SUNNYCROFT ROAD, HOUNSLOW, UNITED KINGDOM, TW3 4DR
Topics	DISQUALIFIED
Notes	BORN ON 21 APRIL 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5LsxJlsZGWOaffH1Qhn8KTSlNvY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-01-28 End Date: 2027-01-27 Listing Date: 2020-01-07 Country: United Kingdom Entity: gb-coh-5lsxjlszgwoaffh1qhn8ktslnvy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5266285 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CHRISTINE MARIE COSS-REA

Profile Type	PERSON
Name	CHRISTINE MARIE COSS-REA
First Name	CHRISTINE
Middle Name	MARIE
Last Name	COSS-REA
Country	UNITED STATES
Birth Date	1967-04-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PAINESVILLE, OH 44077, USA 689 LIBERTY ST, PAINESVILLE, OH 44077
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: 2004-08-19 Country: United States Entity: us-fed-excl-christine-marie-coss-rea-44077-painesville 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: OPM Authority ID: S4MR3PFM3 Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-christine-marie-coss-rea-44077-painesville 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: S4MR3PD3J Start Date: 2004-08-19 Listing Date: 2004-11-15 Country: United States Entity: us-fed-excl-christine-marie-coss-rea-44077-painesville 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).

4. GINA R HIGGS

Profile Type	PERSON
Name	GINA R HIGGS
First Name	GINA
Middle Name	R
Last Name	HIGGS
Country	UNITED STATES
Birth Date	1967-04-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FRIENDSVILLE, TN 37737, USA 3605 BIG SPRINDS RIDGE RD, FRIENDSVILLE, TN 37737
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: 2009-06-18 Country: United States Entity: us-fed-excl-gina-r-higgs-37737-friendsville 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: S4MR3Q1Z7 Start Date: 2009-06-18 Listing Date: 2009-06-22 Country: United States Entity: us-fed-excl-gina-r-higgs-37737-friendsville 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).

5. JACQUELYN LEIGH EISCHEN

Profile Type	PERSON
Name	JACQUELYN LEIGH EISCHEN
First Name	JACQUELYN
Middle Name	LEIGH
Last Name	EISCHEN
Country	UNITED STATES
Birth Date	1967-04-21
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1426 W ASH STREET, EL RENO, OK 73036 EL RENO, OK 73036, 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: 2014-09-18 Country: United States Entity: us-fed-excl-jacquelyn-leigh-eischen-73036-el-reno 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: S4MR4GXPD Start Date: 2014-09-18 Listing Date: 2014-09-22 Country: United States Entity: us-fed-excl-jacquelyn-leigh-eischen-73036-el-reno 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).

6. JULIE A MAZZACANO

Profile Type	PERSON
Name	JULIE A. MAZZACANO JULIE A MAZZACANO
First Name	JULIE
Middle Name	A A.
Last Name	MAZZACANO
Country	UNITED STATES
Birth Date	1967-04-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-08-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TREVOSE, PA 19054, USA 1328 PINYON PLACE, TREVOSE, PA 19054
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: 2003-04-20 Country: United States Entity: us-fed-excl-julie-a-mazzacano-19054-trevose 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: S4MR3N5NR Start Date: 2003-04-20 Listing Date: 2003-08-04 Country: United States Entity: us-fed-excl-julie-a-mazzacano-19054-trevose 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. JULIE A WOLFF

Profile Type	PERSON
Name	JULIE A. WOLFF JULIE A WOLFF
First Name	JULIE
Middle Name	A A.
Last Name	WOLFF
Country	UNITED STATES
Birth Date	1967-04-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-05-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1328 PINYON PLACE, FEASTERVILLE TREVOSE, PA 19053 FEASTERVILLE TREVOSE, PA 19053, 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: 2009-04-20 Country: United States Entity: us-fed-excl-julie-a-wolff-19053-feasterville-trevose 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: S4MR3PTKX Start Date: 2009-04-20 Listing Date: 2009-05-07 Country: United States Entity: us-fed-excl-julie-a-wolff-19053-feasterville-trevose 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. SHEILA R SPENCER

Profile Type	PERSON
Name	SHEILA R SPENCER SHEILA R. SPENCER
First Name	SHEILA
Middle Name	R. R
Last Name	SPENCER
Country	UNITED STATES
Birth Date	1967-04-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SMITHS GROVE, KY 42171, USA 285 JUNIOR DRIVE, #15, SMITHS GROVE, KY 42171
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: 2003-06-19 Country: United States Entity: us-fed-excl-sheila-r-spencer-42171-smiths-grove Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QSR7 Start Date: 2003-08-21 Listing Date: 2003-10-15 Country: United States Entity: us-fed-excl-sheila-r-spencer-42171-smiths-grove 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: S4MR3QSR7 Start Date: 2003-09-26 Listing Date: 2003-09-26 Country: United States Entity: us-fed-excl-sheila-r-spencer-42171-smiths-grove Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services 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).