SapherCheck

8 SapherCheck records found for Person 1968 01 20

Alias ABDULAZEEZ MLAWWAH MJERESH MJERESH
ABDUL AZIZ AL-MOHAMMEDAWI
Weak Alias ABU FADAK AL-MOHAMMEDAWI
ABU FADAK
AL KHAL
Profile Type PERSON
Name ABD AL-AZIZ MALLUH MIRJIRASH AL-MUHAMMADAWI
MIRJIRASH AL-MUHAMMADAWI, ABD AL-AZIZ MALLUH
ABD AL-AZIZ MALLUH MIRJIRASH AL-MUHAMMADAWI
First Name ABDUL
ABD AL-AZIZ
ABDULAZEEZ
ABD AL-AZIZ MALLUH
Middle Name MALLUH
MLAWWAH MJERESH
AZIZ
Last Name MIRJIRASH AL-MUHAMMADAWI
MJERESH
AL-MOHAMMEDAWI
MIRJIRASH AL-MUHAMMADAWI
Country IRAQ
Nationality IRAQ
Birth Date 1968-01-20
Birth-Place IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29722

2 Sanctions

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: 29722

Country: United States

Entity: NK-Aer3S6zVaqinkNRzdt3qEV

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRH2629

Start Date: 2021-01-13
Listing Date: 2021-05-20
Country: United States

Entity: NK-Aer3S6zVaqinkNRzdt3qEV

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

Alias MOTYL TATSIANA YARASLAVAUNA
MOTYL TATIANA YAROSLAVOVNA
MOTYL TATIANA IAROSLAVOVNA
MOTYL TATYANA YAROSLAVOVNA
MOTYL TATYANA IAROSLAVOVNA
МАТЫЛЬ Тацяна Яраславаўна
МОТЫЛЬ Таццяна Яраславаўна
Мотыль Татьяна Ярославовна
TATIANA YAROSLAVOVNA MOTYL
МОТЫЛЬ Татьяна Ярославовна
Profile Type PERSON
Name MOTYL TATSIANA IARASLAVAUNA
Тацяна Яраславаўна МАТЫЛЬ
MATYL TATSIANA
TATSIANA JARASLAVAUNA MATYL
TATIANA JAROSLAVOVNA MOTYL
TATSIANA YARASLAVAUNA MATYL
MATYL TATSIANA YARASLAVAUNA
TATIANA YAROSLAVOVNA MOTYL
Татьяна Ярославовна МОТЫЛЬ
First Name TATSIANA YARASLAVAUNA
Татьяна
Таццяна
TATYANA
TATIANA
Тацяна
TATSIANA
Last Name Мотыль
MOTYL
MATYL
МОТЫЛЬ
MATYL
МАТЫЛЬ
Country BELARUS
Nationality BELARUS
Birth Date 1968-01-20
Birth-Place MINSK (EX-URSS)
MINSK (EX-URSS) : BIÉLORUSSIE
BELARUS, MINSK
BELARUS, MINSK
Position JUDGE OF THE MOSKOVSKY DISTRICT COURT OF MINSK
JUGE AU TRIBUNAL DU DISTRICT MOSKOVSKY à MINSK
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-30
Created At 2012-12-13
Modified At 2021-07-07
Gender FEMALE
Datasets POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes TATSIANA MATYL JEST SęDZIą MOSKIEWSKIEGO SąDU REJONOWEGO W MIńSKU, ZAANGAżOWANą W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.
IN HER POSITION AS JUDGE AT THE MOSKOVSKY DISTRICT COURT IN MINSK, TATSIANA MATYL IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS, OPPOSITION LEADERS, ACTIVISTS AND PROTESTERS, IN PARTICULAR THE SENTENCING OF OPPOSITION POLITICIAN MIKALAI STATKEVICH AND JOURNALIST ALEXANDER BOROZENKO. VIOLATIONS OF RIGHTS OF DEFENCE AND RIGHT TO A FAIR TRIAL WERE REPORTED DURING TRIALS CONDUCTED UNDER HER SUPERVISION. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
JUDGE AT THE MOSKOVSKI RAYON COURT OF THE CITY OF MINSK. SHE WAS DIRECTLY INVOLVED IN THE JUDICIAL REPRESSION OF PEACEFUL DEMONSTRATORS ON 19 DEC 2010. ON 10 JAN 2011, SHE SENTENCED YOUNG FRONT ACTIVIST, YULIAN MISIUKEVICH, TO 12 DAYS IN JAIL AND, ON 21 JAN 2011 AND 31 JAN 2011 RESPECTIVELY, SHE SENTENCED POLITICAL ACTIVIST, USEVALAD SHASHARIN, AND CIVIL SOCIETY ACTIVIST, TSIMAFEI ATRANSCHANKAU, EACH TO 9 DAYS IN JAIL. SHE ALSO SENTENCED ON 27 DEC 2010 AND 20 JAN 2011 RESPECTIVELY HUMAN RIGHTS DEFENDER, MIKHAIL MATSKEVICH, TO 10 DAYS IN JAIL AND CIVIL SOCIETY ACTIVIST, VALER SIADOU, TO 12 DAYS IN JAIL FOR THEIR PARTICIPATION IN AN ACTION IN SUPPORT OF POLITICAL PRISONERS. SHE WAS ALSO DIRECTLY INVOLVED IN THE JUDICIAL REPRESSION OF CIVIL SOCIETY ACTIVISTS IN 2011. ON 4 AND 7 JUL 2011, SHE SENTENCED ANTON GLINISTY AND ANDREI IGNATCHYK TO 10 DAYS IN JAIL. SHE HAS ALSO BEEN DIRECTLY INVOLVED IN THE JUDICIAL REPRESSION OF POLITICAL ACTIVISTS IN 2012. ON 22 FEB 2012, SHE SENTENCED THE PROMINENT POLITICAL ACTIVIST, PAVEL VINAGRADAU, TO 10 DAYS IN JAIL, ON WHOM SHE ALSO IMPOSED, ON 10 APR 2012, A PREVENTIVE POLICE SUPERVISION FOR TWO YEARS. ON 23 MAR 2012, SHE SENTENCED POLITICAL ACTIVISTS MIKHAS KOSTKA AND ANASTASIA SHULEIKA OF «REVOLUTION THROUGH SOCIAL NETWORKS» TO 5 DAYS IN JAIL. ON 21 APR 2012, SHE SENTENCED THE LATTER AGAIN TO 10 DAYS IN JAIL. ON 24, 25 AND 26 MAY 2012, SHE SENTENCED YOUNG FRONT ACTIVISTS, ULADZIMIR YAROMENAK, ZMITSER KREMENETSKI AND RAMAN VASILIEV TO 10, 10 AND 12 DAYS IN JAIL RESPECTIVELY. ON 22 JUN 2012, SHE SENTENCED THE EURORADIO JOURNALIST, PAVAL SVERDLOU, TO 15 DAYS IN JAIL. ON 18 JUL 2012, SHE SENTENCED THE ACTIVIST KATSIARINA HALITSKAYA TO 10 DAYS IN JAIL. ON 8 AND 9 NOV 2012, SHE SENTENCED AGAIN YOUNG FRONT ACTIVISTS, ULADZIMIR YAROMENAK AND RAMAN VASILIEV TO 15 DAYS IN JAIL. ON 7 MAY 2013, SHE SENTENCED THE ACITIVST ALIAKSANDR YARASHEVICH TO 12 DAYS IN JAIL. HER WAY OF CONDUCTING THE TRIALS WAS A CLEAR VIOLATION OF THE CODE OF CRIMINAL PROCEDURE. SHE SUSTAINED THE USE OF EVIDENCE AND TESTIMONIES IRRELEVANT TO THE ACCUSED. ON 6 AUG 2014 SHE SENTENCED ACTIVIST OLEG KOROL TO 10 DAYS OF ADMINISTRATIVE DETENTION WITHOUT GIVING HIM A CHANCE TO SPEAK IN COURT; INSTEAD SHE STATED: "I KNOW THAT YOU ADMIT YOUR GUILT".
JUDGE OF THE MOSKOVSKY DISTRICT COURT OF MINSK
TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016.
EN SA QUALITé DE JUGE AU TRIBUNAL DU DISTRICT MOSKOVSKY à MINSK, TATSIANA MATYL EST RESPONSABLE D’UN GRAND NOMBRE DE DéCISIONS PRONONCéES POUR DES MOTIFS POLITIQUES CONTRE DES JOURNALISTES, DES RESPONSABLES DE L’OPPOSITION, DES MILITANTS ET DES PROTESTATAIRES, ET EN PARTICULIER DE LA CONDAMNATION DE MIKALAï STATKEVITCH, PERSONNALITé DE L’OPPOSITION, ET DU JOURNALISTE ALIAKSANDR BARAZENKA. IL A éTé SIGNALé DES VIOLATIONS DES DROITS DE LA DéFENSE ET DU DROIT à ACCéDER à UN TRIBUNAL IMPARTIAL LORS DES PROCèS MENéS SOUS SA SUPERVISION. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3577

7 Sanctions

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.6340.14

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: Belgium

Entity: NK-bLHTajQpRLCS3pYYUBPtZm

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
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: 5102

Start Date: 2012-12-14 2015-11-18 2013-12-20
End Date: 2016-03-01
Listing Date: 2012-12-13 2015-11-18 2013-12-19
Country: Switzerland

Entity: NK-bLHTajQpRLCS3pYYUBPtZm

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
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: 45488

Start Date: 2021-07-07
Listing Date: 2021-07-07
Country: Switzerland

Entity: NK-bLHTajQpRLCS3pYYUBPtZm

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
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.6340.14

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: European Union

Entity: NK-bLHTajQpRLCS3pYYUBPtZm

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Sanction Caption (UE)2021/997 du 21/06/2021 (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

Country: France

Entity: NK-bLHTajQpRLCS3pYYUBPtZm

Program: (UE)2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )

Reason: En sa qualité de juge au tribunal du district Moskovsky à Minsk, Tatsiana Matyl est responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes, des responsables de l’opposition, des militants et des protestataires, et en particulier de la condamnation de Mikalaï Statkevitch, personnalité de l’opposition, et du journaliste Aliaksandr Barazenka. Il a été signalé des violations des droits de la défense et du droit à accéder à un tribunal impartial lors des procès menés sous sa supervision. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: NK-bLHTajQpRLCS3pYYUBPtZm

Provisions: (UE) 2021/997 du 21/06/2021

Reason: En sa qualité de juge au tribunal du district Moskovsky à Minsk, Tatsiana Matyl est responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes, des responsables de l’opposition, des militants et des protestataires, et en particulier de la condamnation de Mikalaï Statkevitch, personnalité de l’opposition, et du journaliste Aliaksandr Barazenka. Il a été signalé des violations des droits de la défense et du droit à accéder à un tribunal impartial lors des procès menés sous sa supervision. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Sanction
Sanction Datasets Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen 2023-06-04
Sanction Last Change 2024-08-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerstwo Spraw Wewnętrznych i Administracji

Start Date: 2023-05-30
Country: Poland

Entity: NK-bLHTajQpRLCS3pYYUBPtZm

Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany

Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna
Inn-Code 680120300637
Profile Type PERSON
Name Нурлан Амангалиевич Аталыков
First Name Нурлан
Middle Name Амангалиевич
Last Name Аталыков
Birth Date 1968-01-20
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2022-03-31
Country: Kazakhstan

Entity: kzafm-729547b20a434ed162f7de46c3ecfdcd73decb79

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 31.03.2022

Profile Type PERSON
Name ELIZABETH CLARKE
First Name ELIZABETH
Last Name CLARKE
Country UNITED STATES
Birth Date 1968-01-20
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2010-04-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 340A BRENDAL WOOD COVE, BRANDON, MS 39047
BRANDON, MS 39047, USA
Topics DEBARRED ENTITY

2 Sanctions

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-elizabeth-clarke-39047-brandon

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QC22

Start Date: 2010-04-20
Listing Date: 2010-04-22
Country: United States

Entity: us-fed-excl-elizabeth-clarke-39047-brandon

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).

Profile Type PERSON
Name FRANK D LI
First Name FRANK
Middle Name D
Last Name LI
Country UNITED STATES
Birth Date 1968-01-20
Position PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-11-28
Npi Code 1811960974
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SEATTLE, WA 98122, USA
1519 E DENNY WAY, APT 3, SEATTLE, WA 98122
Topics DEBARRED ENTITY

3 Sanctions

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: 2016-11-20
Country: United States

Entity: us-fed-excl-frank-d-li-98122-seattle

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR59TR9

Start Date: 2016-11-20
Listing Date: 2016-11-28
Country: United States

Entity: us-fed-excl-frank-d-li-98122-seattle

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).

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: S4MR5WDS4

Start Date: 2017-02-16
Listing Date: 2017-07-25
Country: United States

Entity: us-fed-excl-frank-d-li-98122-seattle

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name KIMBERLY BASDEN DAWSON
First Name KIMBERLY
Middle Name BASDEN
Last Name DAWSON
Country UNITED STATES
Birth Date 1968-01-20
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-07-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address KINSTON, NC 28504, USA
868 JORDAN ROAD, KINSTON, NC 28504
Topics DEBARRED ENTITY

2 Sanctions

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: 2010-07-20
Country: United States

Entity: us-fed-excl-kimberly-basden-dawson-28504-kinston

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3R53Q

Start Date: 2010-07-20
Listing Date: 2010-07-22
Country: United States

Entity: us-fed-excl-kimberly-basden-dawson-28504-kinston

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).

Profile Type PERSON
Name RHONDA LYNN JOHNSON SW HAYNES
First Name RHONDA
Middle Name LYNN JOHNSON SW
Last Name HAYNES
Country UNITED STATES
Birth Date 1968-01-20
Position NURSING PROFESSION
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 156 BRADLEY R, HERMITAGE, AR 71647
Topics DEBARRED ENTITY

1 Sanctions

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-rhonda-lynn-johnson-sw-haynes-71647-hermitage

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name SCOT L ASKHAM
First Name SCOT
Middle Name L
Last Name ASKHAM
Country UNITED STATES
Birth Date 1968-01-20
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-12-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 3000, #11577-085, ANTHONY, TX 88021
ANTHONY, TX 88021, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2011-12-20
Country: United States

Entity: us-fed-excl-scot-l-askham-88021-anthony

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3RLHF

Start Date: 2011-12-20
Listing Date: 2011-12-20
Country: United States

Entity: us-fed-excl-scot-l-askham-88021-anthony

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).