Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1969 02 08

Alias	AMR / BEN NARVAN ABDEL AZIZ ABDEL AZIZ BEN NARVAN Бен Нарван Абдел Азиз YARRAYA KHALIL OMAR Абдел Азиз Бен Нарван Амру KHALIL YARRAYA AMROU Амр AMRO Жарая Халил خليل بن احمد بن محمد جراية BEN AHMED BEN MOHAMED JARRAYA KHALIL BEN AHMED BEN MOHAMED JARRAYA ABDEL' AZIZ BEN NARVAN Омар KHALIL BEN AHMED BEN MOHAMED JARRAYA Ярая Халил Амро
Weak Alias	KHALIL YARRAYA AMROU AMRO ABDEL' AZIZ BEN NARVAN OMAR AMR BEN NARVAN ABDEL AZIZ
Profile Type	PERSON
Name	KHALIL JARRAYA JARRAYA, KHALIL ח'ליל בן אחמד בן מחמד ג'ראיה KHALIL BEN AHMED BEN MOHAMED JARRAYA KHALIL JARRAYA خليل بن احمد بن محمد جراية KHALIL BEN AHMED BEN MOHAMED JARRAYA JARRAYA KHALIL BEN NARVAN ABDEL AZIZ
First Name	KHALIL BEN NARVAN KHALIL BEN AHMED BEN MOHAMED ABDEL AZIZ JARRAYA خليل بن احمد بن محمد جراية Жарая KHALIL
Last Name	KHALIL JARRAYA JARRAYA Халил YARRAYA
Country	ITALY TUNISIA
Nationality	BOSNIA & HERZEGOVINA TUNISIA
Birth Date	1969-02-08 1970-08-15
Birth-Place	SEREKA, YUGOSLAVIA Сфакс, Тунис / Серека SFAX, TUNISIA / SEREKA SFAX, TUNISIA SREKA, EX-YUGOSLAVIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2022-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS SWISS SECO SANCTIONS/EMBARGOES
Address	VIA LAZIO N.3, BOLOGNA VIA LAZIO N. 3, BOLOGNA, ITALY Виа Белария № 10, Болоня, Италия / Виа Лацио № 3, Болоня, Италия BOLOGNA, ITA VIA BELARIA N. 10, BOLOGNA, ITALY VIA BELLARIA N.10, BOLOGNA
Topics	SANCTIONED ENTITY TERRORISM
Notes	DETAINED IN ITALY SINCE 9 AUG 2008 FOR HIS IMPLICATION IN A CASE RELATED TO TERRORISM. DEPORTED FROM ITALY TO TUNISIA ON 24 FEB 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7835 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

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: 15883 Start Date: 2020-01-14 2020-09-10 End Date: 2022-01-24 Listing Date: 2020-01-16 2020-09-11 Country: Switzerland Entity: NK-Xho333TXLwqdzHu7r9pEo8 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.J.99.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
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: 2022-01-03 Country: Israel Entity: NK-Xho333TXLwqdzHu7r9pEo8 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.J.99.03 262 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

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: 7835 Country: United States Entity: NK-Xho333TXLwqdzHu7r9pEo8 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: S4MR3PFTB Listing Date: 2005-05-25 Country: United States Entity: NK-Xho333TXLwqdzHu7r9pEo8 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. Victor Prophane

Alias	VICTOR PROPHANE VICTOR PROFANE
ID Number	0033760991
Profile Type	PERSON
Name	PROPHANE VICTOR VICTOR PROPHANE VICTOR, PROPHANE PROPHANE VICTOR VICTOR PROPHANE
First Name	PROPHANE PROPHANE PROPHANE VICTOR
Last Name	PROPHANE PROFANE PROPHANE VICTOR
Country	HAITI
Nationality	HAITI
Birth Date	1969-02-08
Birth-Place	PORT-AU-PRINCE, HAITI
Position	FORMER MEMBER OF THE HAITIAN PARLIAMENT, INVOLVED IN WEAPONS TRAFFICKING AND USING VIOLENCE TO SECURE POLITICAL GAIN.
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-09-27
Modified At	2024-10-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	64 PELERIN 5, PETION-VILLE, WEST, HT6142 3, RUE MARCELIN, TABARRE 61, TABARRE, OUIEST, HT6125
Topics	SANCTIONED ENTITY
Notes	ANCIEN MEMBRE DU PARLEMENT HAïTIEN, IMPLIQUé DANS LE TRAFIC D'ARMES ET RECOURANT à LA VIOLENCE POUR OBTENIR DES GAINS POLITIQUES. DESIGNATION: FORMER MEMBER OF THE HAITIAN PARLIAMENT, INVOLVED IN WEAPONS TRAFFICKING AND USING VIOLENCE TO SECURE POLITICAL GAIN. PROPHANE VICTOR HAS LONG BEEN INVOLVED IN ACTIVITIES THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF HAITI, AS WELL AS THE ENTIRE REGION. IN PARTICULAR, HE HAS BEEN SUPPORTING AND ARMING GANGS, TRAFFICKING WEAPONS, DIVERTING GOVERNMENT REVENUES, AND USING VIOLENCE TO SECURE HIS POLITICAL AND FINANCIAL GAINS. PROPHANE VICTOR SERVED IN THE MOST RECENT NATIONAL ASSEMBLY (2016-2020) WHERE HE WAS MEMBER OF PARLIAMENT (DEPUTé) FOR PETITE RIVIERE, ARTIBONITE DEPARTMENT, AN AREA WITH INCREASING LEVELS OF VIOLENCE AND GANG CONTROL. TO SECURE HIS ELECTION AS DEPUTé IN 2016 AND HIS CONTROL OVER THE AREA, PROPHANE VICTOR STARTED ARMING YOUNG MEN IN PETITE RIVIERE WHO WENT ON TO FORM THE GRAN GRIF GANG, CURRENTLY THE MAIN PERPETRATOR OF HUMAN RIGHTS ABUSES, INCLUDING SEXUAL VIOLENCE, IN THE ARTIBONITE DEPARTMENT (SEE S/2023/674, PARA 75). HE IS NO LONGER A MEMBER OF PARLIAMENT AND IS NOT SERVING IN ANY POLITICAL POSITION. IN ADDITION TO SECURING HIS POLITICAL FOOTHOLD THROUGH THE USE OF GANGS, VICTOR IS A FORMER SENIOR CUSTOMS OFFICER AND A BUSINESSMAN WHO HAS CONTROL OVER PARTS OF THE CUSTOMS DEPARTMENT, ALLOWING HIM TO BUILD WEALTH AND ENABLING HIM TO ENGAGE IN A RANGE OF CRIMINAL ACTIVITIES WITH IMPUNITY. ACCORDING TO REPORTING FROM JANUARY 2023, VICTOR THREATENED CUSTOMS OFFICERS IN THEIR WORK. VICTOR CONTINUED TO SUPPORT GRAN GRIF GANG UNTIL 2020 AND HAS SINCE SUPPORTED RIVAL GANGS IN THAT AREA (SEE S/2023/674, PARA 75). PROPHANE VICTOR HAS LONG BEEN INVOLVED IN ACTIVITIES THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF HAITI, AS WELL AS THE ENTIRE REGION. IN PARTICULAR, HE HAS BEEN SUPPORTING AND ARMING GANGS, TRAFFICKING WEAPONS, DIVERTING GOVERNMENT REVENUES, AND USING VIOLENCE TO SECURE HIS POLITICAL AND FINANCIAL GAINS. PROPHANE VICTOR SERVED IN THE MOST RECENT NATIONAL ASSEMBLY (2016-2020) WHERE HE WAS MEMBER OF PARLIAMENT (DEPUTé) FOR PETITE RIVIERE, ARTIBONITE DEPARTMENT, AN AREA WITH INCREASING LEVELS OF VIOLENCE AND GANG CONTROL. TO SECURE HIS ELECTION AS DEPUTé IN 2016 AND HIS CONTROL OVER THE AREA, PROPHANE VICTOR STARTED ARMING YOUNG MEN IN PETITE RIVIERE WHO WENT ON TO FORM THE GRAN GRIF GANG, CURRENTLY THE MAIN PERPETRATOR OF HUMAN RIGHTS ABUSES, INCLUDING SEXUAL VIOLENCE, IN THE ARTIBONITE DEPARTMENT (SEE S/2023/674, PARA 75). HE IS NO LONGER A MEMBER OF PARLIAMENT AND IS NOT SERVING IN ANY POLITICAL POSITION. IN ADDITION TO SECURING HIS POLITICAL FOOTHOLD THROUGH THE USE OF GANGS, VICTOR IS A FORMER SENIOR CUSTOMS OFFICER AND A BUSINESSMAN WHO HAS CONTROL OVER PARTS OF THE CUSTOMS DEPARTMENT, ALLOWING HIM TO BUILD WEALTH AND ENABLING HIM TO ENGAGE IN A RANGE OF CRIMINAL ACTIVITIES WITH IMPUNITY. ACCORDING TO REPORTING FROM JANUARY 2023, VICTOR THREATENED CUSTOMS OFFICERS IN THEIR WORK. VICTOR CONTINUED TO SUPPORT GRAN GRIF GANG UNTIL 2020 AND HAS SINCE SUPPORTED RIVAL GANGS IN THAT AREA (SEE S/2023/674, PARA 75). GENDER: MALE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50841 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7667

11 Sanctions

1. Sanction Caption: Haiti / Haïti

Sanction Caption	Haiti / Haïti
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: 10 Country: Canada Entity: NK-ZR5L5RjTaycxMJBgfWB45x Program: Haiti / Haïti Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 16 D...

Sanction Caption	Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-09-27
Sanction Last Change	2024-09-27
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 78381 Start Date: 2024-09-27 Listing Date: 2024-10-01 Country: Switzerland Entity: NK-ZR5L5RjTaycxMJBgfWB45x Program: Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex UNSC Id: HTi.006 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UNLI

Sanction Caption	UNLI
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-08
Sanction Last Change	2024-10-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12246.92 Start Date: 2024-09-27 Listing Date: 2024-09-27 Country: European Union Entity: NK-ZR5L5RjTaycxMJBgfWB45x Program: UNLI Reason: UNLI 27.09.2024 UNSC Id: HTi.00 Source URL: https://press.un.org/en/2024/sc15837.doc.htm

4. Sanction Caption: ECOT2426698A du 0...

Sanction Caption	ECOT2426698A du 08/10/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-09-28
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ZR5L5RjTaycxMJBgfWB45x Program: décision du comité des sanctions des Nations unies du 27/09/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) ECOT2426698A du 08/10/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) Reason: Ancien membre du Parlement haïtien, impliqué dans le trafic d'armes et recourant à la violence pour obtenir des gains politiques. UNSC Id: HTi.006 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Haiti (Sancti...

Sanction Caption	The Haiti (Sanctions) Regulations 2022
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: HAI0007 Start Date: 2024-09-30 Modified At: 2024-10-01 Country: United Kingdom Entity: NK-ZR5L5RjTaycxMJBgfWB45x Program: The Haiti (Sanctions) Regulations 2022 Provisions: Travel Ban Asset freeze Reason: Prophane Victor was listed on 27 September 2024 pursuant to paragraph 15 of resolution 2653 (2022) for the measures listed in paragraphs 3, 6, and 11, as further elaborated by paragraphs 16(a) and 16(b) of resolution 2653 (2022). UNSC Id: HTi.006 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Haiti

Sanction Caption	Haiti
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: HAI0007 Start Date: 2024-09-30 Modified At: 2024-10-01 Listing Date: 2024-10-01 Country: United Kingdom Entity: NK-ZR5L5RjTaycxMJBgfWB45x Program: Haiti Provisions: Asset freeze UNSC Id: HTi.006 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-10-03
Sanction Last Change	2024-10-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ZR5L5RjTaycxMJBgfWB45x Provisions: Décision du Comité des sanctions des Nations Unies du 27/09/2024 Reason: Ancien membre du Parlement haïtien, impliqué dans le trafic d’armes et recourant à la violence pour obtenir des gains politiques. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-25
Sanction Last Change	2024-09-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50841 Country: United States Entity: NK-ZR5L5RjTaycxMJBgfWB45x Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2653 (2022))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2024-09-30
Sanction Last Change	2024-09-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-09-30 Listing Date: 2024-09-30 Country: Ukraine Entity: NK-ZR5L5RjTaycxMJBgfWB45x Program: РБ ООН (Комітет 2653 (2022)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

10. Sanction Caption: Haiti

Sanction Caption	Haiti
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2024-09-28
Sanction Last Change	2024-09-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2024-09-27 Listing Date: 2024-09-27 Entity: NK-ZR5L5RjTaycxMJBgfWB45x Program: Haiti UNSC Id: HTi.006 Source URL: https://www.un.org/securitycouncil/sanctions/information

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2024-09-27 Country: South Africa Entity: NK-ZR5L5RjTaycxMJBgfWB45x UNSC Id: HTi.006 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Deborah Mary FISHER

Profile Type	PERSON
Name	DEBORAH MARY FISHER
First Name	DEBORAH
Middle Name	MARY
Last Name	FISHER
Nationality	UNITED KINGDOM
Birth Date	1969-02-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13 CASSONS CLOSE, WESTON HILLS, SPALDING, UNITED KINGDOM, PE12 6DX
Topics	DISQUALIFIED
Notes	BORN ON 8 FEBRUARY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l1Cz0sUWB39FZuB0iBetXva07Vg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-08-05 End Date: 2028-08-04 Listing Date: 2019-07-15 Country: United Kingdom Entity: gb-coh-l1cz0suwb39fzub0ibetxva07vg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5495637 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Wayne Mark SMITH

Profile Type	PERSON
Name	WAYNE MARK SMITH
First Name	WAYNE
Middle Name	MARK
Last Name	SMITH
Nationality	UNITED KINGDOM
Birth Date	1969-02-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	59 MONUMENT DRIVE, BRIERLEY, BARNSLEY, SOUTH YORKSHIRE, S72 9LU
Topics	DISQUALIFIED
Notes	BORN ON 8 FEBRUARY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LltHAa-zOW3N5ltJ3CE6E0TdJ9I

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-06-30 End Date: 2028-06-29 Country: United Kingdom Entity: gb-coh-llthaa-zow3n5ltj3ce6e0tdj9i Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20150971 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. DELLA MARIE BASCOM

Profile Type	PERSON
Name	DELLA MARIE BASCOM
First Name	DELLA
Middle Name	MARIE
Last Name	BASCOM
Country	UNITED STATES
Birth Date	1969-02-08
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-12-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VERGENNES, VT 05491, USA RD 1 BOX 1224, VERGENNES, VT 05491
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: 1997-11-20 Country: United States Entity: us-fed-excl-della-marie-bascom-05491-vergennes 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: S4MR3QBR8 Start Date: 1998-03-05 Listing Date: 1998-03-30 Country: United States Entity: us-fed-excl-della-marie-bascom-05491-vergennes 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: S4MR3QBR8 Start Date: 1997-11-20 Listing Date: 1997-12-09 Country: United States Entity: us-fed-excl-della-marie-bascom-05491-vergennes 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).

6. EDGAR P BABAEL

Profile Type	PERSON
Name	EDGAR P BABAEL
First Name	EDGAR
Middle Name	P
Last Name	BABAEL
Country	UNITED STATES
Birth Date	1969-02-08
Position	ASSISTED LIVING FACI (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-03-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PANORAMA CITY, CA 91402, USA 8345 KESTER AVENUE, PANORAMA CITY, CA 91402
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: 2018-03-20 Country: United States Entity: us-fed-excl-edgar-p-babael-91402-panorama-city 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: OPM Authority ID: S4MR6C08N Start Date: 2018-04-30 Listing Date: 2019-01-22 Country: United States Entity: us-fed-excl-edgar-p-babael-91402-panorama-city 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.

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: S4MR6C08N Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-edgar-p-babael-91402-panorama-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JAMES ROBERT JR STEVENS

Profile Type	PERSON
Name	JAMES ROBERT JR STEVENS
First Name	JAMES
Middle Name	ROBERT JR
Last Name	STEVENS
Country	UNITED STATES
Birth Date	1969-02-08
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	5522 W CIRCLE Z, TUCSON, AZ 85713
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: 1996-11-07 Country: United States Entity: us-fed-excl-james-robert-jr-stevens-85713-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. PETER QUINN

Profile Type	PERSON
Name	PETER QUINN
First Name	PETER
Last Name	QUINN
Country	UNITED STATES
Birth Date	1969-02-08
Position	ADULT HOME (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-12-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PAWTUCKET, RI 02861, USA P O BOX 3304, PAWTUCKET, RI 02861
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2015-12-20 Country: United States Entity: us-fed-excl-peter-quinn-02861-pawtucket 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: S4MR4Y3P2 Start Date: 2015-12-20 Listing Date: 2015-12-22 Country: United States Entity: us-fed-excl-peter-quinn-02861-pawtucket 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).