Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1967 06 26

Alias	AL-MUGHASSIL, AHMED IBRAHIM Ахмад Ибрахим Ал-Мугассил AHMED IBRAHIM AL-MUGHASSIL AHMED IBRAHIM AL MUGHASSIL ABU OMRAN AHMAD IBRAHIM AL-MUGHASSIL ABU OMRAN ABU OMRAN AHMED IBRAHIM AL-MUGHASSIL
Weak Alias	アブ・オムラン、アハメド・イブラヒム・アル・ムガシル ABU OMRAN, AHMED IBRAHIM AL-MUGHASSIL） ABU OMRAN
Profile Type	PERSON
Name	AHMAD IBRAHIM AL-MUGHASSIL AHMED IBRAHIM AL-MUGHASSIL アハマド・イブラヒム・アル・ムガシル AHMAD IBRAHIM AL-MUGHASSIL AHMAD IBRAHIM AL-MUGHASSIL AHMAD IBRAHIM AL-MUGHASSIL AHMAD IBRAHIM AL MUGHASSIL AL-MUGHASSIL, AHMAD IBRAHIM
First Name	AHMAD AHMAD IBRAHIM AHMED IBRAHIM AHMAD IBRAHIM Ахмад AHMED IBRAHIM
Last Name	AL-MUGHASSIL AL-MUGHASSIL Ал-Мугассил
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1967-06-26
Birth-Place	Катиф-Баб ал Шамал, Саудитска Арабия QATIF-BAB AL SHAMAL, SAUDI ARABIA QATIF - BAB AL SHAMAL, SAUDI ARABIA サウディ・アラビア（カティフ・バブ・アル・シャマル）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-05-25
Gender	MALE
Weight	145 POUNDS
Hair-Color	BLACK
Height	5'4"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	COMPLEXION: OLIVE AHMAD IBRAHIM AL-MUGHASSIL HAS BEEN INDICTED IN THE EASTERN DISTRICT OF VIRGINIA FOR THE JUNE 25, 1996, BOMBING OF THE KHOBAR TOWERS MILITARY HOUSING COMPLEX IN DHAHRAN, KINGDOM OF SAUDI ARABIA. BUILD: UNKNOWN MR AL MUGHASSIL IS ASSOCIATED WITH HIZBALLAH (A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW). AL-MUGHASSIL IS THE ALLEGED HEAD OF THE "MILITARY WING" OF THE TERRORIST ORGANIZATION, SAUDI HIZBALLAH. LANGUAGES: ARABIC, FARSI
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6918 https://www.fbi.gov/wanted/wanted_terrorists/ahmad-ibrahim-al-mughassil https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
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: 2022-06-16 Country: Australia Entity: NK-NvQMGQ5RnD6dmeMi8TwGDP Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001. Last listed on: 16/09/2022

2. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
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: 5 Start Date: 2001-12-19 Country: Japan Entity: NK-NvQMGQ5RnD6dmeMi8TwGDP Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

3. 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: 6918 Country: United States Entity: NK-NvQMGQ5RnD6dmeMi8TwGDP Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3R327 Listing Date: 2005-05-25 Country: United States Entity: NK-NvQMGQ5RnD6dmeMi8TwGDP 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

5. 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: S4MR3NTXQ Listing Date: 2005-05-25 Country: United States Entity: NK-NvQMGQ5RnD6dmeMi8TwGDP 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. Andrei Aliakseevich Raukou

Alias	РАЎКО́Ў Андрэ́й Аляксе́евіч Андрей Алексеевич РАВКОВ Андрэй Аляксеевіч РАЎКОЎ ANDREI ALEKSEEVICH RAVKOV ANDREI ALIAKSEEVICH RAVKOV ANDRéI ALEKSéYEVICH RAVKOV Андрей Равков RAVKOV ANDREI ALEKSEEVICH ANDREI ALEKSEEVICH RAVKOV РАЎКОЎ Андрэй АляксеевIч РАВКОВ Андрей Алексеевич Андрэй Аляксеевіч Раўкоў Равков, Андрей Алексеевич ANDREI ALEKSEEVICH RAUKOU
Profile Type	PERSON
Name	アンドレイ・ラヴコフ ANDREI ALIAKSEEVICH RAUKOU Անդրեյ Ռավկով ANDREI RAVKOV ANDREI ALEKSEEVICH RAUKOU ANDREI RAVKOV ANDRéI RAVKOV ANDREï RAVKOV ANDREJ ALJAKSEJEVITJ RAUKOU RAUKOU ANDREI ALIAKSEEVICH ANDREY ALEKSEYEVICH RAVKOV Андрэй Аляксеевіч Раўкоў ANDREI ALIAKSEEVICH RAUKOU ANDREJ ALEKSEJEVITJ RAVKOV Равков Андрій Олексійович ANDREI RAVKOV Андрей Алексеевич РАВКОВ ANDREI ALIAKSEEVICH RAVKOV ANDREJ ALEKSEEVIč RAVKOV ANDREI ALEXEYEVICH RAVKOV Андрэ́й Аляксе́евіч РАЎКО́Ў 安德烈·阿列克谢耶维奇·拉夫科夫 ANDREI ALEKSEEVICH RAVKOV Андрей Алексеевич Равков
First Name	Андрэй Андрей ANDREI ALIAKSEEVICH ANDREI ANDREY ALEKSEYEVICH
Last Name	RAVKOV РАЎКОЎ RAUKOU RAUKOU РАВКОВ
Country	BELARUS
Nationality	BELARUS
Birth Date	1967-06-26 1967-06-25
Birth-Place	VILLAGE OF REVYAKI, VITEBSK / VICIEBSK OBLAST VILLAGE DE REVYAKI, OBLAST DE VITEBSK/VICIEBSK (EX-URSS) RAVYAKI BELARUS, VILLAGE OF REVYAKI, VITEBSK/VICIEBSK REGION/OBLAST BELARUS, VILLAGE OF REVYAKI VILLAGE OF REVYAKI, VITEBSK / VICIEBSK OBLAST FORMER USSR CURRENTLY BELARUS VILLAGE DE REVYAKI, OBLAST DE VITEBSK/VICIEBSK (EX-URSS) : BIÉLORUSSIE
Position	FORMER STATE SECRETARY OF THE SECURITY COUNCIL (JAN-SEPT 2020) ANCIEN SECRéTAIRE D'ÉTAT DU CONSEIL DE SéCURITé FORMER STATE SECRETARY OF THE SECURITY COUNCIL AMBASSADOR OF THE REPUBLIC OF BELARUS TO AZERBAIJAN CHAIRPERSON OF THE STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS (2020-2020) DEFENCE MINISTER OF BELARUS (2014-2020)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-06
Modified At	2024-06-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	IN HIS FORMER POSITION AS STATE SECRETARY OF THE SECURITY COUNCIL, HE HAS BEEN CLOSELY ASSOCIATED WITH THE PRESIDENT AND RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN CARRIED OUT BY THE STATE APPARATUS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE AMBASSADOR OF BELARUS TO AZERBAIJAN. FORMER STATE SECRETARY OF THE SECURITY COUNCIL; AMBASSADOR OF THE REPUBLIC OF BELARUS TO AZERBAIJAN BELARUSIAN GENERAL DANS LE CADRE DE SES ANCIENNES FONCTIONS DE SECRéTAIRE D'ÉTAT DU CONSEIL DE SéCURITé, IL EST éTROITEMENT ASSOCIé AU PRéSIDENT ET EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR L'APPAREIL D'ÉTAT à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D'ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS DE LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D'INTIMIDATIONS ET DE VIOLENCES à L'ENCONTRE DE JOURNALISTES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QU'AMBASSADEUR DE BIéLORUSSIE EN AZERBAïDJAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3274

10 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.5968.10 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q18613590 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 48 Country: Canada Entity: Q18613590 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44024 Start Date: 2020-12-11 2021-03-22 Listing Date: 2021-03-22 2020-12-11 Country: Switzerland Entity: Q18613590 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q18613590 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
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.5968.10 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q18613590 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

6. Sanction Caption: (UE) 2020/1648 du...

Sanction Caption	(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5968.10 Country: France Entity: Q18613590 Program: (PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions de secrétaire d'État du conseil de sécurité, il est étroitement associé au président et est responsable de la campagne de répression et d'intimidation menée par l'appareil d'État à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu'ambassadeur de Biélorussie en Azerbaïdjan. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0052 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q18613590 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0052 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-11-06 Country: United Kingdom Entity: Q18613590 Program: Belarus Provisions: Asset freeze Reason: In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: Q18613590 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

10. 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: Q18613590 Provisions: (PESC) 2004/661 du 24/09/2004, (UE) 2020/1648 du 06/11/2020,; (UE) 2021/339 du 25/02/2021 Reason: Dans le cadre de ses anciennes fonctions de secrétaire d’État du conseil de sécurité, il est étroitement associé au président et est responsable de la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris de la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’ambassadeur de Biélorussie en Azerbaïdjan. Source URL: https://geldefonds.gouv.mc/

3. ANNA CUARTAS

Profile Type	PERSON
Name	ANNA CUARTAS
First Name	ANNA
Last Name	CUARTAS
Country	UNITED STATES
Birth Date	1967-06-26
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-09-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PEMBROKE PINES, FL 33025, USA 9572 S W 8TH STREET, PEMBROKE PINES, FL 33025
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: 2002-07-18 Country: United States Entity: us-fed-excl-anna-cuartas-33025-pembroke-pines 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: S4MR3N3P9 Start Date: 2002-09-16 Listing Date: 2003-01-03 Country: United States Entity: us-fed-excl-anna-cuartas-33025-pembroke-pines 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: S4MR3N3P9 Start Date: 2002-07-18 Listing Date: 2002-09-25 Country: United States Entity: us-fed-excl-anna-cuartas-33025-pembroke-pines 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. BOYD ALLEN ROBINSON

Profile Type	PERSON
Name	BOYD ALLEN ROBINSON
First Name	BOYD
Middle Name	ALLEN
Last Name	ROBINSON
Country	UNITED STATES
Birth Date	1967-06-26
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-01-22
Npi Code	1780607978
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TAMPA, FL 33682, USA P O BOX 82580, TAMPA, FL 33682
Topics	DEBARRED ENTITY
Description	UPIN: U61546

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: 2014-01-20 Country: United States Entity: us-fed-excl-boyd-allen-robinson-33682-tampa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR4CPWL Start Date: 2014-01-20 Listing Date: 2014-01-22 Country: United States Entity: us-fed-excl-boyd-allen-robinson-33682-tampa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR4JJ5T Start Date: 2014-02-28 Listing Date: 2015-01-27 Country: United States Entity: us-fed-excl-boyd-allen-robinson-33682-tampa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both the OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

5. KAREN MAE BYLAND

Profile Type	PERSON
Name	KAREN MAE BYLAND
First Name	KAREN
Middle Name	MAE
Last Name	BYLAND
Country	UNITED STATES
Birth Date	1967-06-26
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MOBERLY, MO 652700000, USA 1413 HULEN DR, MOBERLY, MO 65270
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: 2003-09-19 Country: United States Entity: us-fed-excl-karen-mae-byland-65270-moberly 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: S4MR3MWTY Start Date: 2003-09-19 Listing Date: 2003-10-29 Country: United States Entity: us-fed-excl-karen-mae-byland-65270-moberly 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: S4MR3MWTY Start Date: 2003-11-25 Listing Date: 2004-01-13 Country: United States Entity: us-fed-excl-karen-mae-byland-65270-moberly Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. KRISTINE ANN HOLLUND

Registration Number	CX1ZHDDMN795
Profile Type	PERSON
Name	KRISTINE ANN HOLLUND
First Name	KRISTINE
Middle Name	ANN
Last Name	HOLLUND
Country	UNITED STATES
Birth Date	1967-06-26
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Npi Code	1134434012
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OAK HILL, FL 32759, USA 402 E HALIFAX AVE, OAK HILL, FL 32759
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: 2024-03-20 Country: United States Entity: us-fed-excl-kristine-ann-hollund-32759-oak-hill 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRSVJJ1 S4MRT7N3X Start Date: 2024-04-30 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-kristine-ann-hollund-32759-oak-hill 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.

7. STEPHANIE LYNN BURROWS

Profile Type	PERSON
Name	STEPHANIE LYNN BURROWS
First Name	STEPHANIE
Middle Name	LYNN
Last Name	BURROWS
Country	UNITED STATES
Birth Date	1967-06-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-02-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	27 VINE STREET, E PROVIDENCE, RI 02914 E PROVIDENCE, RI 02914, 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: 2010-02-18 Country: United States Entity: us-fed-excl-stephanie-lynn-burrows-02914-e-providence 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: S4MR3PT3H Start Date: 2010-02-18 Listing Date: 2010-02-18 Country: United States Entity: us-fed-excl-stephanie-lynn-burrows-02914-e-providence 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).