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9 SapherCheck records found for Person 1967 11 18

Registration Number	FGKETGLGYN23
Alias	ZUHAYR SUBI NAHLAH ZOUHER NAHLI
ID Number	429658
Profile Type	PERSON
Name	NAHLA, ZUHAIR SUBHI ZUHAIR SUBHI NAHLA زهير صبحي نحلة ZUHAIR SUBHI NAHLA
First Name	زهير ZUHAIR SUBHI ZUHAYR ZOUHER ZUHAIR
Middle Name	SUBHI SUBI صبحي
Last Name	NAHLI NAHLAH NAHLA نحلة NAHLA
Country	LEBANON
Birth Date	1967-11-18
Birth-Place	DAKAR, SENEGAL
First Seen	2023-08-16
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NABATIYEH NABATIYEH, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44618

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44618 Country: United States Entity: NK-Lhz3F6iGh3PGWhhRQ2KDp4 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRQM42V Start Date: 2023-08-16 Listing Date: 2023-08-17 Country: United States Entity: NK-Lhz3F6iGh3PGWhhRQ2KDp4 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-08-16
Link Last Change	2023-08-16
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Lhz3F6iGh3PGWhhRQ2KDp4 Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

2. Dmitry Yevgenevich KULIKOV

Alias	DMITRI KULIKOW КУЛИКОВ Дмитрий Евгеньевич Куликов Дмитрий Евгеньевич Дмитрий Евгеньевич Куликов KULIKOV DMITRY DMITRY YEVGENYEVICH KULIKOV DMYTRO YEVHENOVYCH KULIKOV Куліков Дмитро Євгенович
Inn-Code	771107193569
Profile Type	PERSON
Name	DMITRY KULIKOV Куликов, Дмитрий Евгеньевич Дмитрий Евгеньевич КУЛИКОВ DMITRI JEWGENJEWITSCH KULIKOW KULIKOV DMITRY YEVGENEVICH DMITRIJ JEVGENEVITJ KULIKOV DMITRY YEVGENEVICH KULIKOV DMITRIY EVGENEVITSJ KOELIKOV DMITRI KOULIKOV ДМИТРИЙ ЕВГЕНЬЕВИЧ КУЛИКОВ KULIKOV DMYTRO YEVHENOVYCH Куліков Дмитро Євгенович
First Name	DMITRY ДМИТРИЙ Дмитрий DMITRY YEVGENEVICH
Last Name	KULIKOV KULIKOV KULIKOV КУЛИКОВ
Country	RUSSIA UKRAINE
Nationality	RUSSIA SOVIET UNION
Birth Date	1967-11-18
Birth-Place	DONBAS REGION, SHAKHTYORSK, UKRAINE SHAKHTARSK SHAKHTERSK DONBAS, UKRAINE SHAKHTYORSK, RéGION DUDONBASS, SHAKHTYORSK, RéGION DU DONBASS, UKRAINE DONBAS REGION, SHAKHTYORSK, UKRAINE SHAKHTERSK UKRAINE
Position	EXPERT DE LA COMMISSION DE LA DOUMA D’ÉTAT RUSSE CHARGéE DES AFFAIRES DE LA CEI ET DES RELATIONS AVEC LES COMPATRIOTES. PRODUCTEUR DE FILMS, PRéSENTATEUR DE TéLéVISION ET DE RADIO. MEMBRE DU CONSEIL PUBLIC QUI RELèVE DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE PRESENTER OF ‘WHO IS AGAINST?’ ON RUSSIA-1; PRESENTER ON VESTI RADIO; ACADEMIC AND POLITICAL SCIENTIST Експерт Комітету Державної Думи Російської Федерації у справах СНД та зв'язків із співвітчизниками Член Громадської ради при Міністерстві оборони Російської Федерації EXPERT OF THE RF STATE DUMA COMMITTEE ON CIS AFFAIRS AND RELATIONS WITH COMPATRIOTS. FILM PRODUCER, TV AND RADIO PRESENTER. MEMBER OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION PRODUCTEUR DE FILMS, PRéSENTATEUR DE TéLéVISION ET DE RADIO MEMBRE DU CONSEIL PUBLIC QUI RELèVE DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE PROPAGANDISTS Пропагандисты EXPERT DE LA COMMISSION DE LA DOUMA D’ÉTAT RUSSE CHARGéE DES AFFAIRES DE LA CEI ET DES RELATIONS AVEC LES COMPATRIOTES Кінопродюсер, теле - та радіоведучий PRESENTER ON VESTI RADIO PRESENTER OF ‘WHO IS AGAINST?’ ON RUSSIA-1
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	EXPERT OF THE RF STATE DUMA COMMITTEE ON CIS AFFAIRS AND RELATIONS WITH COMPATRIOTS. RUSSIAN PROPAGANDIST: POLITICAL SCIENTIST, POLITICAL CONSULTANT, JOURNALIST; FREQUENTLY INVITED GUEST ON VLADIMIR SOLOVYOV'S SHOWS ON RUSSIA 1 AND VESTI FM; HOST OF TALK SHOWS ON RUSSIA-1 AND TV CENTER TV CHANNELS AND VESTI FM RADIO; EXPERT OF THE STATE DUMA COMMITTEE ON ISSUES OF THE COMMONWEALTH OF INDEPENDENT STATES AND CONTACTS WITH FELLOW COUNTRYMEN, PRESENTER OF THE PROGRAM "FORMULA OF MEANING" ON THE RADIO "VESTI FM" FILM PRODUCER, TV AND RADIO PRESENTER. RUSSIAN POLITICAL SCIENTIST DMITRY KULIKOV EST UN ACTEUR DE LA PROPAGANDE PRO-KREMLIN. IL A FAIT DES COMMENTAIRES PUBLICS SUR LES CHAîNES DE TéLéVISION PUBLIQUES EN LIGNE AVEC LE DISCOURS DU KREMLIN SUR LA SITUATION DANS LA RéGION DU DONBASS. IL A éGALEMENT JUSTIFIé LES ACTIONS DES AUTORITéS RUSSES MENAçANT L’INTéGRITé ET LA SOUVERAINETé TERRITORIALE DE L’UKRAINE, COMME LA SUSPENSION DE LA MISE EN œUVRE DES ACCORDS DE MINSK OU LA DéCISION DE RECONNAîTRE LES RéPUBLIQUES DITES "RéPUBLIQUES INDéPENDANTES DU DONBASS ET DE LOUGANSK". IL SOUTIENT DONC ACTIVEMENT DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. DMITRY KULIKOV IS A PRO-KREMLIN PROPAGANDIST. HE MADE PUBLIC COMMENTS ON THE STATE-OWNED TV CHANNELS IN LINE WITH THE KREMLIN’S NARRATIVE ON THE SITUATION IN DONBAS REGION. HE ALSO JUSTIFIED THE ACTIONS OF RUSSIAN AUTHORITIES THREATENING THE INTEGRITY AND TERRITORIAL SOVEREIGNTY OF UKRAINE, SUCH AS THE SUSPENSION OF THE IMPLEMENTATION OF THE MINSK AGREEMENTS OR THE DECISION TO RECOGNISE THE “INDEPENDENT REPUBLICS OF DONBAS AND LUHANSK”. HE IS THEREFORE ACTIVELY SUPPORTING ACTIONS OR POLICIES, WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. MEMBER OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION AUTHOR AND POLITICAL SCIENTIST
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4505

11 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: Q21103330 Program: Autonomous (Russia) 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. 1) Instrument 2024

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.7801.73 Start Date: 2022-03-15 Listing Date: 2022-03-15 Country: Belgium Entity: Q21103330 Program: UKR Reason: 2022/427 (OJ L87I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC

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: 825 Country: Canada Entity: Q21103330 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: 52352 Start Date: 2022-03-16 Listing Date: 2022-03-16 Country: Switzerland Entity: Q21103330 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.7801.73 Start Date: 2022-03-15 Listing Date: 2022-03-15 Country: European Union Entity: Q21103330 Program: UKR Reason: 2022/427 (OJ L87I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC

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: Q21103330 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) 2022/427 du ...

Sanction Caption	(UE) 2022/427 du 15/03/2022 (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: Q21103330 Program: (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Dmitry Kulikov est un acteur de la propagande pro-Kremlin. Il a fait des commentaires publics sur les chaînes de télévision publiques en ligne avec le discours du Kremlin sur la situation dans la région du Donbass. Il a également justifié les actions des autorités russes menaçant l’intégrité et la souveraineté territoriale de l’Ukraine, comme la suspension de la mise en œuvre des accords de Minsk ou la décision de reconnaître les républiques dites "républiques indépendantes du Donbass et de Lougansk". Il soutient donc activement des actions et des politiques qui compromettent ou menacent 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: RUS1038 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q21103330 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Dmitry Kulikov is a prominent TV presenter and public intellectual in Russia. In broadcasts and interviews he has promoted actions and policies which undermine or threaten 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: RUS1038 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q21103330 Program: Russia Provisions: Asset freeze Reason: Dmitry Kulikov is a prominent TV presenter and public intellectual in Russia. In broadcasts and interviews he has promoted actions and policies which undermine or threaten 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

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: Q21103330 Provisions: (UE) 2022/427 du 15/03/2022 Reason: Dmitry Kulikov est un acteur de la propagande pro-Kremlin. Il a fait des commentaires publics sur les chaînes de télévision publiques en ligne avec le discours du Kremlin sur la situation dans la région du Donbass. Il a également justifié les actions des autorités russes menaçant l’intégrité et la souveraineté territoriale de l’Ukraine, comme la suspension de la mise en œuvre des accords de Minsk ou la décision de reconnaître les républiques dites "républiques indépendantes du Donbass et de Lougansk". Il soutient donc activement des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

11. 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: Q21103330 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. DENISE D HANNEMAN

Profile Type	PERSON
Name	DENISE D HANNEMAN
First Name	DENISE
Middle Name	D
Last Name	HANNEMAN
Country	UNITED STATES
Birth Date	1967-11-18
Position	BUSINESS MANAGER (REHAB FACILITY - GEN)
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	421 AVON ST, NEW LONDON, WI 54961
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: 2001-07-19 Country: United States Entity: us-fed-excl-denise-d-hanneman-54961-new-london Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. EDITH TEACHEY

Profile Type	PERSON
Name	EDITH TEACHEY
First Name	EDITH
Last Name	TEACHEY
Country	UNITED STATES
Birth Date	1967-11-18
Position	HOSPITAL (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GOLDSBORO, NC 27530, USA 401 WEST ASH STREET, GOLDSBORO, NC 27530
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: 2017-07-20 Country: United States Entity: us-fed-excl-edith-teachey-27530-goldsboro Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR5W6N7 Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-edith-teachey-27530-goldsboro 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. KATIA NARANJO

Profile Type	PERSON
Name	KATIA NARANJO
First Name	KATIA
Last Name	NARANJO
Country	UNITED STATES
Birth Date	1967-11-18
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-07-23
Npi Code	1326536723
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1031, #18208-104, COLEMAN, FL 33521 COLEMAN, FL 33521, 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: 2020-05-20 Country: United States Entity: us-fed-excl-katia-naranjo-33521-coleman 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: S4MRD5FXF Start Date: 2020-06-29 Listing Date: 2020-07-23 Country: United States Entity: us-fed-excl-katia-naranjo-33521-coleman 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.

6. LINDA K THOMPSON

Profile Type	PERSON
Name	LINDA K THOMPSON
First Name	LINDA
Middle Name	K
Last Name	THOMPSON
Country	UNITED STATES
Birth Date	1967-11-18
Position	PSYCHOLOGY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-21
Npi Code	1184757957
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	REDONDO BEACH, CA 90277, USA 1611 S CATALINA AVE, #203, REDONDO BEACH, CA 90277
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: 2012-12-20 Country: United States Entity: us-fed-excl-linda-k-thompson-90277-redondo-beach 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: S4MR4G33W Start Date: 2013-01-28 Listing Date: 2014-07-28 Country: United States Entity: us-fed-excl-linda-k-thompson-90277-redondo-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management 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.

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: S4MR479HL Start Date: 2012-12-20 Listing Date: 2012-12-21 Country: United States Entity: us-fed-excl-linda-k-thompson-90277-redondo-beach 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).

7. PATRICIA M JOHNSON

Profile Type	PERSON
Name	PATRICIA M JOHNSON PATRICIA M. JOHNSON
First Name	PATRICIA
Middle Name	M M.
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1967-11-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-10-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	111 THEOPHILE ST, MANCHESTER, NH 03102 MANCHESTER, NH 03102, 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: 1998-08-20 Country: United States Entity: us-fed-excl-patricia-m-johnson-03102-manchester 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: S4MR3QNN8 Start Date: 1998-08-20 Listing Date: 1998-10-16 Country: United States Entity: us-fed-excl-patricia-m-johnson-03102-manchester 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: S4MR3QNN8 Start Date: 1998-11-23 Listing Date: 1999-01-19 Country: United States Entity: us-fed-excl-patricia-m-johnson-03102-manchester Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. ROMANO CALARA MENESES

Profile Type	PERSON
Name	ROMANO CALARA MENESES
First Name	ROMANO
Middle Name	CALARA
Last Name	MENESES
Country	UNITED STATES
Birth Date	1967-11-18
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8607 SARA LYNN PL, #3, ANCHORAGE, AK 99502 ANCHORAGE, AK 99502, 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: 2014-08-20 Country: United States Entity: us-fed-excl-romano-calara-meneses-99502-anchorage 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: S4MR4GGYF Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-romano-calara-meneses-99502-anchorage 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).

9. TRACY MASON

Profile Type	PERSON
Name	TRACY MASON
First Name	TRACY
Last Name	MASON
Country	UNITED STATES
Birth Date	1967-11-18
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CABOT, AR 720236014, USA 1014 SOUTHILLS DR, CABOT, AR 72023
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: 2000-05-18 Country: United States Entity: us-fed-excl-tracy-mason-72023-cabot 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: S4MR3NLM6 Start Date: 2000-05-18 Listing Date: 2000-06-22 Country: United States Entity: us-fed-excl-tracy-mason-72023-cabot 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: S4MR3NLM6 Start Date: 2000-09-21 Listing Date: 2000-12-19 Country: United States Entity: us-fed-excl-tracy-mason-72023-cabot Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public