Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1967 05 17

Profile Type	PERSON
Name	MUHSIN YUSUF MUHSIN YUSUF YUSUF, MUHSIN
First Name	MUHSIN MUHSIN
Last Name	YUSUF YUSUF
Country	SYRIA
Nationality	SYRIA
Birth Date	1967-05-17
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21982

2 Sanctions

1. 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: 21982 Country: United States Entity: NK-gPPtECNWmTHz8iUjStpE94 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR6PKS5 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-gPPtECNWmTHz8iUjStpE94 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. Alexey Yurevich AVDEEV

Alias	AVDEEV ALEXEY Авдеев Алексей Юрьевич АВДЕЕВ Алексей Юрьевич ALEKSEY YUREVIç AVDEYEV Алексей Юрьевич Авдеев Авдєєв Олексій Юрійович OLEKSII YURIIOVYCH AVDEEV
Title	LIEUTENANT GENERAL
Profile Type	PERSON
Name	AVDEEV ALEXEY YUREVICH 阿列克谢·尤里耶维奇·阿夫杰耶夫 ALEKSEY AVDEEV アレクセイ・アヴデエフ Алексей Юрьевич АВДЕЕВ ALEKSEI AVDEJEV ALEKSEJ JURJEVITJ AVDEEV ALEXEY YUREVICH AVDEEV ALEKSEI (ALEXEY) AVDEEV ALEXEY AVDEYEV Авдеев, Алексей Юрьевич AVDIEIEV OLEKSII YURIIOVYCH ALEKSEJ JUREVIč AVDEEV ALEXEI JURJEWITSCH AWDEJEW Авдєєв Олексій Юрійович ALEKSEY AVDEYEV
First Name	ALEXEY ALEXEY YUREVICH Алексей
Middle Name	Юрьевич YUREVICH
Last Name	АВДЕЕВ AVDEEV AVDEEV
Country	RUSSIA UZBEKISTAN
Nationality	RUSSIA
Birth Date	1967-05-17
Birth-Place	TASHKENT UZBEKISTAN TASHKENT, UZBEKISTAN TASHKENT TASHKENT, UZBEKISTAN TASHKENT, USSR (UZBEKISTAN) TACHKENT, URSS
Position	DEPUTY COMMANDER OF THE SOUTHERN MILITARY DISTRICT ロシア連邦南部軍管区副司令官 DEPUTY COMMANDER OF THE SOUTHERN MILITARY DISTRICT OF THE RUSSIAN FEDERATION COMMANDANT ADJOINT DU DISTRICT MILITAIRE MéRIDIONAL LIEUTENANT GéNéRAL Генерал-лейтенант, заступник командувача Південного військового округу DEPUTY COMMANDER SOUTHERN MILITARY DISTRICT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-04
Modified At	2024-09-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY COMMANDER OF THE SOUTHERN MILITARY DISTRICT ALEXEY AVDEEV EST COMMANDANT ADJOINT DU DISTRICT MILITAIRE MéRIDIONAL DE LA RUSSIE, QUI A PRIS PART à DES ACTIONS MILITAIRES CONTRE L’UKRAINE. L’UKRAINE EST RéCEMMENT DEVENUE LA PRINCIPALE CIBLE DU DISTRICT MILITAIRE MéRIDIONAL. DE CE FAIT, LA NOUVELLE 8E ARMéE A éTé FORMéE ET LA PRéSENCE DU DISTRICT MILITAIRE SUR LE TERRITOIRE DE LA PéNINSULE DE CRIMéE ILLéGALEMENT ANNEXéE A éTé RENFORCéE. DEPUIS MI-OCTOBRE 2021, LES FORCES MILITAIRES RUSSES ONT ENTAMé UN DéPLOIEMENT MILITAIRE SANS PRéCéDENT DANS ET AUTOUR DES FRONTIèRES UKRAINIENNES, AINSI QUE DANS LA RéGION OCCUPéE DE LA CRIMéE, SITUéE EN UKRAINE. À CET éGARD, DE NOMBREUX OBSERVATEURS ET DéCIDEURS POLITIQUES ONT EXPRIMé DES INQUIéTUDES QUANT à LA POSSIBILITé D’UNE NOUVELLE INVASION RUSSE DE L’UKRAINE OU D’AUTRES ACTIONS AGRESSIVES. DES TROUPES DU DISTRICT MILITAIRE MéRIDIONAL ONT CONDUIT DES EXERCICES MILITAIRES DANS CES ZONES ENCERCLANT L’UKRAINE ET ONT FAIT VENIR DE L’ARTILLERIE ET DES GROUPEMENTS TACTIQUES DANS LA PéNINSULE DE CRIMéE. APRèS LA DéCISION DE VLADIMIR POUTINE DE RECONNAîTRE LES SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" ET "RéPUBLIQUE POPULAIRE DE LOUHANSK", DES SOLDATS DU DISTRICT MILITAIRE MéRIDIONAL SONT ENTRéS SUR LE TERRITOIRE DE CES DEUX RéPUBLIQUES AUTOPROCLAMéES. LE DISTRICT MILITAIRE MéRIDIONAL A AUSSI SUPERVISé DES EXERCICES MILITAIRES CONDUITS PAR LES FORCES ARMéES DES "RéPUBLIQUES" SéPARATISTES. ALEXEY AVDEEV EST DONC RESPONSABLE DE SOUTENIR ACTIVEMENT OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. RUSSISCHER MILITäRFüHRER FUNCTION: LIEUTENANT GENERAL, DEPUTY COMMANDER OF THE SOUTHERN MILITARY DISTRICT DEPUTY COMMANDER SOUTHERN MILITARY DISTRICT THEREFORE, ALEXEY AVDEEV IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. ALEXEY AVDEEV IS DEPUTY COMMANDER OF RUSSIA’S SOUTHERN MILITARY DISTRICT, WHICH HAS BEEN INVOLVED IN MILITARY ACTIONS AGAINST UKRAINE. UKRAINE HAS LATELY BECOME THE MAIN TARGET OF THE SOUTHERN MILITARY DISTRICT. BECAUSE OF THAT, THE NEW 8TH ARMY WAS FORMED AND THE DISTRICT’S PRESENCE ON THE TERRITORY OF THE ILLEGALLY ANNEXED CRIMEAN PENINSULA WAS EXPANDED. SINCE MID-OCTOBER 2021, RUSSIAN MILITARY FORCES HAVE STARTED AN UNPRECEDENTED MILITARY BUILD-UP ON OR NEAR THE UKRAINIAN BORDER AND WITHIN UKRAINE’S OCCUPIED CRIMEA REGION. IN THIS RESPECT MANY OBSERVERS AND POLICYMAKERS HAVE EXPRESSED CONCERNS ABOUT A POSSIBLE NEW RUSSIAN INVASION OF UKRAINE OR OTHER AGGRESSIVE ACTIONS. TROOPS FROM THE SOUTHERN MILITARY DISTRICT HAVE CONDUCTED MILITARY DRILLS IN AREAS ENCIRCLING UKRAINE AND HAVE MOVED ARTILLERY AND BATTALION TACTICAL GROUPS INTO THE CRIMEAN PENINSULA. AFTER VLADIMIR PUTIN’S DECISION TO RECOGNISE THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” AND “LUHANSK PEOPLE’S REPUBLIC”, SOLDIERS OF THE SOUTHERN MILITARY DISTRICT ENTERED THE TERRITORY OF THESE TWO SELF-PROCLAIMED REPUBLICS. THE SOUTHERN MILITARY DISTRICT ALSO SUPERVISED MILITARY EXERCISES OF THE ARMED FORCES OF THE SEPARATIST “REPUBLICS”.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4297

12 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2022-03-25 Country: Australia Entity: Q84721286 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
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.7533.48 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q84721286 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 1148 Country: Canada Entity: Q84721286 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 50949 Start Date: 2022-03-04 2023-12-21 Listing Date: 2022-03-04 2023-12-21 Country: Switzerland Entity: Q84721286 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
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.7533.48 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q84721286 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

6. 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: Q84721286 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/336 du ...

Sanction Caption	(UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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: Q84721286 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Alexey Avdeev est commandant adjoint du district militaire méridional de la Russie, qui a pris part à des actions militaires contre l’Ukraine. L’Ukraine est récemment devenue la principale cible du district militaire méridional. De ce fait, la nouvelle 8e armée a été formée et la présence du district militaire sur le territoire de la péninsule de Crimée illégalement annexée a été renforcée. Depuis mi-octobre 2021, les forces militaires russes ont entamé un déploiement militaire sans précédent dans et autour des frontières ukrainiennes, ainsi que dans la région occupée de la Crimée, située en Ukraine. À cet égard, de nombreux observateurs et décideurs politiques ont exprimé des inquiétudes quant à la possibilité d’une nouvelle invasion russe de l’Ukraine ou d’autres actions agressives. Des troupes du district militaire méridional ont conduit des exercices militaires dans ces zones encerclant l’Ukraine et ont fait venir de l’artillerie et des groupements tactiques dans la péninsule de Crimée. Après la décision de Vladimir Poutine de reconnaître les soi-disant "République populaire de Donetsk" et "République populaire de Louhansk", des soldats du district militaire méridional sont entrés sur le territoire de ces deux républiques autoproclamées. Le district militaire méridional a aussi supervisé des exercices militaires conduits par les forces armées des "républiques" séparatistes. Alexey Avdeev est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
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: RUS0767 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q84721286 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Lieutenant General Alexey Yurevich AVDEEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander Southern Military District. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS0767 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q84721286 Program: Russia Provisions: Asset freeze Reason: Lieutenant General Alexey Yurevich AVDEEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander Southern Military District. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: 493 Start Date: 2022-04-12 Country: Japan Entity: Q84721286 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-11-22 Country: New Zealand Entity: Q84721286 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q84721286 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення 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 заборона на набуття у власність земельних ділянок 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 заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. ARLAN MARCUS GUSTILO-ASHBY

Registration Number	W4C6HK1GWX53
Profile Type	PERSON
Name	ARLAN MARCUS GUSTILO-ASHBY
First Name	ARLAN
Middle Name	MARCUS
Last Name	GUSTILO-ASHBY
Country	UNITED STATES
Birth Date	1967-05-17
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-22
Npi Code	1285829101
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BELLBROOK, OH 45305, USA 566 S ALPHA BELLBROOK ROAD, BELLBROOK, OH 45305
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: 2023-11-20 Country: United States Entity: us-fed-excl-arlan-marcus-gustilo-ashby-45305-bellbrook 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: S4MRRTT9Q Start Date: 2023-12-31 Listing Date: 2024-01-22 Country: United States Entity: us-fed-excl-arlan-marcus-gustilo-ashby-45305-bellbrook Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

4. DIANE LISA WOLF

Profile Type	PERSON
Name	DIANE LISA WOLF
First Name	DIANE
Middle Name	LISA
Last Name	WOLF
Country	UNITED STATES
Birth Date	1967-05-17
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHOENIX, AZ 85027, USA 2121 W UNION HILLS DR, UNIT 11, PHOENIX, AZ 85027
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: 2015-09-20 Country: United States Entity: us-fed-excl-diane-lisa-wolf-85027-phoenix 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: S4MR4TF4M Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-diane-lisa-wolf-85027-phoenix 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. KERRI E MORRISON

Profile Type	PERSON
Name	KERRI E MORRISON
First Name	KERRI
Middle Name	E
Last Name	MORRISON
Country	UNITED STATES
Birth Date	1967-05-17
Position	REPRESENTATIVE PAYEE (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DENHAM SPRINGS, LA 70726, USA 12877 BONNE BLEU DRIVE, DENHAM SPRINGS, LA 70726
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: 2017-09-20 Country: United States Entity: us-fed-excl-kerri-e-morrison-70726-denham-springs 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: S4MR60J1T Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-kerri-e-morrison-70726-denham-springs 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. KIMBERLY DIAN ROBERTS

Profile Type	PERSON
Name	KIMBERLY DIAN ROBERTS
First Name	KIMBERLY
Middle Name	DIAN
Last Name	ROBERTS
Country	UNITED STATES
Birth Date	1967-05-17
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-04-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MYRTLE CREEK, OR 97457, USA 157 SE WILDWOOD WAY, MYRTLE CREEK, OR 97457
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: 2010-04-20 Country: United States Entity: us-fed-excl-kimberly-dian-roberts-97457-myrtle-creek 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: S4MR3QBW2 Start Date: 2010-04-20 Listing Date: 2010-04-22 Country: United States Entity: us-fed-excl-kimberly-dian-roberts-97457-myrtle-creek 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. STEPHANIE NOLA HUGHES

Profile Type	PERSON
Name	STEPHANIE NOLA HUGHES
First Name	STEPHANIE
Middle Name	NOLA
Last Name	HUGHES
Country	UNITED STATES
Birth Date	1967-05-17
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-03-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	220 PONDEROSA DR, FAYETTEVILLE, GA 30214 FAYETTEVILLE, GA 30214, 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: 2000-12-20 Country: United States Entity: us-fed-excl-stephanie-nola-hughes-30214-fayetteville 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: S4MR3N875 Start Date: 2001-03-07 Listing Date: 2001-05-01 Country: United States Entity: us-fed-excl-stephanie-nola-hughes-30214-fayetteville 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: S4MR3N875 Start Date: 2000-12-20 Listing Date: 2001-03-07 Country: United States Entity: us-fed-excl-stephanie-nola-hughes-30214-fayetteville 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).