SapherCheck

10 SapherCheck records found for Person 1968 10 30

Alias Раба Ди Рома
MOURAD
ABEDEL WAHAD ABDELHAFIO
ABDELWAHAB ABDEL HAFID
عبد الوهاب عبد الحافظ ABD AL HAFIZ
ABDELOUAHAB ABDELHAFID
ABDELWAHAB ABDELHAFID
ABDEL WAHAB ABDELHAFID
Мурад
RABAH DI ROMA
MOURAD
FREDJANI MOULOUD
FERDJANI MOULOUD
RABAH DI ROMA
Абд Ал Хафиз Абд Ал Уахаб
MOULOUD FERDJANI
Ферджани Мулуд
Weak Alias RABAH DI ROMA
MOURAD
SAID
Profile Type PERSON
Name ABD AL WAHAB ABD AL HAFIZ
عبد الوهاب عبد الحافظ
ABD AL HAFIZ ABD AL WAHAB
ABD AL WAHAB ABD AL HAFIZ
עבד אלוהאב עבד אלחאפט
ABD AL HAFIZ ABD AL WAHAE
First Name ABD AL WAHAB
عبد الوهاب عبد الحافظ
ABD
Абд
Last Name AL WAHAB
Абд Ал Уахаб
Nationality ALGERIA
Birth Date 1967-09-07
1968-10-30
Birth-Place Алжери, Алжир
ALGERI, ALGERIA
ALGIERS, ALGERIA
ALGERIA (DZZ)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-07-29
Created At 2015-08-28
Modified At 2016-01-15
Tax Number HDDFTH63H28Z352V
Datasets ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
BULGARIAN PERSONS OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Address Виа Лунготевере Данте - Рим, Италия
VIA LUNGOTEVERE DANTE - ROME, ITALY
Topics SANCTIONED ENTITY
TERRORISM
Notes SENTENCED IN ABSENTIA IN ITALY TO 5 YEARS OF IMPRISONMENT. ARREST WARRANT ISSUED BY THE ITALIAN AUTHORITIES ON 19 MAY 2005, CANCELLED ON 18 MAR 2008. LINKED TO SUPPORT FOR THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QDE.014). PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009.
A.K.A. A) MOULOUD FERDJANI, BORN 7 SEP 1967 IN ALGERIA; B) ABDELWAHAB ABDELHAFID, BORN 30 OCT 1968 IN ALGERIA; C) ABDEL WAHAB ABDELHAFID, BORN 30 OCT 1968 IN ALGERIA; D) ABDEWAHAB ABDEL HAFID, BORN 30 OCT 1968 IN ALGERIA; E) ABEDEL WAHAD ABDELHAFIO, BORN 30 OCT 1968 IN ALGERIA; F) ABDELOUAHAB ABDELHAFID, BORN 30 OCT 1968 IN EL HARRACH, ALGERIA (APPEARS IN ALGERIAN PASSPORT NUMBER 3525282).
SourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 13511

Start Date: 2015-08-28
End Date: 2016-01-15
Listing Date: 2015-08-28
Country: Switzerland

Entity: NK-QPTgFeN66ZiKaur8MSFfRb

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.A.157.04.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

End Date: 2016-09-01
Country: Israel

Entity: NK-QPTgFeN66ZiKaur8MSFfRb

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 198
QI.A.157.04

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Profile Type PERSON
Name RICHARD IAN KISSACK
Country ISLE OF MAN
Birth Date 1968-10-30
First Seen 2024-07-18
Last Seen 2024-10-25
Last Change 2024-07-18
Datasets ISLE OF MAN FSA DISQUALIFIED DIRECTORS
Address 6 FALCON CLIFF COURT, DOUGLAS, ISLE OF MAN, IM2 4AQ (CURRENTLY MR KISSACK IS RESIDING AT HM IOM PRISON, JURBY, ISLE OF MAN)
Topics DISQUALIFIED

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Isle of Man FSA Disqualified Directors
Sanction First Seen 2024-07-18
Sanction Last Change 2024-07-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Isle of Man Financial Services Authority

Start Date: 2021-12-31
End Date: 2027-12-13
Duration: 5 Years 11 Months 13 Days

Country: Isle of Man

Entity: im-dir-2b87d6edec8f430e5d54c27b822d169b1a0d7ccf

Reason: Section 2 Company Officers (Disqualification) Act 2009

Source URL: https://www.iomfsa.im/enforcement/disqualified-directors/
Profile Type PERSON
Name BIELSKIJ WALERIJ
Birth Date 1968-10-30
First Seen 2023-06-04
Last Seen 2024-10-25
Last Change 2024-08-30
Datasets POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
Topics SANCTIONED ENTITY
Notes OBYWATEL BIAłORUSI BIELSKIJ WALERIJ JEST CZłONKIEM RADY REPUBLIKI ZGROMADZENIA NARODOWEGO RB. BRAł UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI 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.

1 Sanctions

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: plmswia-osoby-bielskij-walerij

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
Profile Type PERSON
Name CECILIA GOMEZ
First Name CECILIA
Last Name GOMEZ
Country UNITED STATES
Birth Date 1968-10-30
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIRA LOMA, CA 91752, USA
4697 BAIN STREET, MIRA LOMA, CA 91752
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: 2005-08-18
Country: United States

Entity: us-fed-excl-cecilia-gomez-91752-mira-loma

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: S4MR3N7HB

Start Date: 2005-08-18
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-cecilia-gomez-91752-mira-loma

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 COREY GEORGE STONE
First Name COREY
Middle Name GEORGE
Last Name STONE
Country UNITED STATES
Birth Date 1968-10-30
Position TECHNICIAN (RADIOLOGY FACILITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-04-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SALT LAKE CITY, UT 84115, USA
419 E WARNOCK AVE, SALT LAKE CITY, UT 84115
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: 2003-01-20
Country: United States

Entity: us-fed-excl-corey-george-stone-84115-salt-lake-city

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: OPM

Authority ID: S4MR3QXJY

Start Date: 2003-03-13
Listing Date: 2003-08-26
Country: United States

Entity: us-fed-excl-corey-george-stone-84115-salt-lake-city

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QXJY

Start Date: 2003-01-20
Listing Date: 2003-04-21
Country: United States

Entity: us-fed-excl-corey-george-stone-84115-salt-lake-city

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 DEEANA BURR
First Name DEEANA
Last Name BURR
Country UNITED STATES
Birth Date 1968-10-30
Position NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen 2024-08-09
Last Seen 2024-10-24
Last Change 2024-08-09
Npi Code 1518319623
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 112 LOW TIDE CT, CHARLESTON, SC 29492
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 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-08-20
Country: United States

Entity: us-fed-excl-deeana-burr-29492-charleston

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name EDUARDO ENRIQUE JR FUENTES
First Name EDUARDO
Middle Name ENRIQUE JR
Last Name FUENTES
Country UNITED STATES
Birth Date 1968-10-30
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-07-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6767 SANDYLEE WAY, SACRAMENTO, CA 95828
SACRAMENTO, CA 95828, 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: 2010-07-20
Country: United States

Entity: us-fed-excl-eduardo-enrique-jr-fuentes-95828-sacramento

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3R5CK

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

Entity: us-fed-excl-eduardo-enrique-jr-fuentes-95828-sacramento

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 HEATHER MARTYNE JONES
First Name HEATHER
Middle Name MARTYNE
Last Name JONES
Country UNITED STATES
Birth Date 1968-10-30
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-09-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address RAVENNA, OH 44299, USA
8476 W MAIN ST, RAVENNA, OH 44299
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: 2009-09-20
Country: United States

Entity: us-fed-excl-heather-martyne-jones-44299-ravenna

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3QGXY

Start Date: 2009-09-20
Listing Date: 2009-09-22
Country: United States

Entity: us-fed-excl-heather-martyne-jones-44299-ravenna

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 LAVONDA PRATER
First Name LAVONDA
Last Name PRATER
Country UNITED STATES
Birth Date 1968-10-30
Position HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2000-06-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BEDFORD HILLS, NY 10507, USA
247 HARRIS RD, BEDFORD HILLS, NY 10507
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: 2000-05-18
Country: United States

Entity: us-fed-excl-lavonda-prater-10507-bedford-hills

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3NJL7

Start Date: 2000-05-18
Listing Date: 2000-06-23
Country: United States

Entity: us-fed-excl-lavonda-prater-10507-bedford-hills

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).

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: S4MR3NJL7

Start Date: 2000-09-18
Listing Date: 2000-12-19
Country: United States

Entity: us-fed-excl-lavonda-prater-10507-bedford-hills

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name LEANNE J DYER
First Name LEANNE
Middle Name J
Last Name DYER
Country UNITED STATES
Birth Date 1968-10-30
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 107 TEDS TRAIL #039S, TRENTON, KY 42286
TRENTON, KY 42286, 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: 2005-09-20
Country: United States

Entity: us-fed-excl-leanne-j-dyer-42286-trenton

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: S4MR3PLNN

Start Date: 2005-09-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-leanne-j-dyer-42286-trenton

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).