SapherCheck

8 SapherCheck records found for Person 1969 04 03

Registration Number Q8S7PACRHG74
Alias Буранова Лариса Миколаївна
BURANOVA LARISA
Лариса Николаевна Буранова
Буранова Лариса Николаевна
LARISA NIKOLAEVNA BURANOVA
БУРАНОВА Лариса Николаевна
Profile Type PERSON
Name BURANOVA LARYSA MYKOLAYIVNA
Лариса Николаевна БУРАНОВА
Буранова, Лариса Николаевна
Буранова Лариса Миколаївна
BURANOVA LARISA NIKOLAEVNA
LARISA NIKOLAYEVNA BURANOVA
BURANOVA LARISA NIKOLAYEVNA
Лариса Николаевна Буранова
LARISA NIKOLAEVNA BURANOVA
BURANOVA, LARISA NIKOLAEVNA
LARISA NIKOLAEVNA BURANOVA
LARISA BURANOVA
拉里莎·布拉诺娃
LARISA NIKOLAEVNA BURANOVA
First Name Лариса
LARISA NIKOLAEVNA
LARISA NIKOLAYEVNA
LARISA
LARISA NIKOLAEVNA
Middle Name NIKOLAEVNA
Николаевна
NIKOLAYEVNA
Last Name BURANOVA
Буранова
БУРАНОВА
BURANOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1969-04-03
Birth-Place IZHEVSK
IZHEVSK, EX-URSS
IZHEVSK, RUSSIAN FEDERATION
IZHEVSK, RUSSIAN FEDERATION
IZHEVSK, EX-URSS, (AUJOURD’HUI FéDéRATION DE RUSSIE)
Position MEMBERS OF PARLIAMENT AND SENATE
MEMBER OF THE STATE DUMA
Депутаты и сенаторы
MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-10-13
Modified At 2024-07-21
Gender FEMALE
MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes LARISA BURANOVA IS A MEMBER OF THE STATE DUMA WHO ON 3 OCT 2022 VOTED IN FAVOUR OF THE ILLEGAL ANNEXATION OF THE REGIONS OF DONETSK, LUHANSK, KHERSON AND ZAPORIZHZHIA, AND THEIR INCORPORATION INTO THE RUSSIAN FEDERATION AS FEDERAL SUBJECTS. THEREFORE, SHE HAS SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE.
LARISA BURANOVA EST MEMBRE DE LA DOUMA D'ÉTAT QUI, LE 3 OCTOBRE 2022, A VOTé EN FAVEUR DE L'ANNEXION ILLéGALE DES RéGIONS DE DONETSK, LOUHANSK, KHERSON ET ZAPORIJJIA, ET DE LEUR INTéGRATION DANS LA FéDéRATION DE RUSSIE EN TANT QU'ENTITéS FéDéRALES. PAR CONSéQUENT, ELLE A SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET ELLE A DéSTABILISé DAVANTAGE L'UKRAINE.
MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE.
RUSSIAN POLITICIAN
MEMBER OF THE STATE DUMA
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37301
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5155

11 Sanctions

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.9158.18

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: Belgium

Entity: Q108864931

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
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: 1156

Country: Canada

Entity: Q108864931

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
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: 57866

Start Date: 2022-12-21
Listing Date: 2022-12-21
Country: Switzerland

Entity: Q108864931

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
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.9158.18

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: European Union

Entity: Q108864931

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
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: Q108864931

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
Sanction Caption (UE) 2022/2476 du 16/12/2022 (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: Q108864931

Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Larisa Buranova est membre de la Douma d'État qui, le 3 octobre 2022, a voté en faveur de l'annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu'entités fédérales. Par conséquent, elle a soutenu et mis en œuvre des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et elle a déstabilisé davantage l'Ukraine.

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: Q108864931

Provisions: (UE) 2022/2476 du 16/12/2022

Reason: Larisa Buranova est membre de la Douma d’État qui, le 3 octobre 2022, a voté en faveur de l’annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu’entités fédérales. Par conséquent, elle a soutenu et mis en oeuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et elle a déstabilisé davantage l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-10-12
Country: New Zealand

Entity: Q108864931

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 37301

Country: United States

Entity: Q108864931

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 191/2023
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: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: Q108864931

Program: 191/2023

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
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://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/1912023-46269

Status: active
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: S4MRN6PQ7

Start Date: 2022-09-30
Listing Date: 2022-11-28
Country: United States

Entity: Q108864931

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 MOHAMMAD-HOSSEIN BAGHERI
باقری محمد حسین
سعید آقاجانی
محمدحسین افشردی
AGHA JANI
MOHAMMAD-HOSSEIN AFSHORDI
HAMID AGHAJANI
AGHAJANI SAEED ARA JANI
SAEED ARA JANI, SAID ARA JANI, SAID AGHA JANI
SAID AGHA JANI
SAEED ARA JANI
SAID ARA JANI
Агаджани Саид Ара Джани
SAID ARA JANI
SAID AGHA JANI
ARA JANI
SAEED ARA JANI
Багери, Мохаммад
SAID
آقاجانی سعید
Агаджані Саїд Ара Джані
محمد حسین باقری
SAEED ARA JANI AGHAJANI
SAID AGA JANI
HAMID AGHAJANI
ID Number V47528711
Title BRIGADIER-GENERAL
MAJOR-GENERAL
Profile Type PERSON
Name محمد باقری
AGHAJANI SAEED
MOHAMMAD HOSSEIN BAGHERI
سعید آقاجانی
AGHAJANI, SAEED
מוחמד באגרי
MUHAMMED BAKıRI
SAID ARA JANI
SAEED ARA JANI
SAID AGHA JANI
BAGHERI MOHAMMAD HOSSEIN
Мохаммад Багери
MOHAMMAD BAGHERI
AHADZHANI SAYID ARA DZHANI
Агаджані Саїд Ара Джані
محمد حسین باقری
MOHAMMAD HUSSEIN BAQERI
SAEED AGHAJANI
モハンマド・バゲリ
Мухаммед Багрі
MəHəMMəD BAQIRI
محمد باقري
SAEED AGHAJANI
SAID AGA JANI
穆罕默德·巴格里 （伊朗少将)
First Name MOHAMMAD
SAEED
SAID
محمد
سعید
MOHAMMAD HOSSEIN
Last Name AGHA JANI
ARA JANI
BAGHERI
باقری
آقاجانی
AGA JANI
AGHAJANI
AGHAJANI
BAGHERI
Country IRAN
Nationality IRAN
Birth Date 1960-06-01
1969-04-03
Birth-Place TéHéRAN
IRAN
TEHRAN, IRAN
TEHRAN, IRAN (ISLAMIC REPUBLIC OF)
TABRIZ
Position CHIEF OF THE GENERAL STAFF (2016-)
COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE (IRGC ASF) UAV COMMAND
COMMANDANT DU COMMANDEMENT DES UAV DE LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC ASF)
CHEF D’éTAT-MAJOR DES FORCES ARMéES IRANIENNES
BRIGADIER GENERAL
COMMANDANT DU COMMANDEMENT DES UAV DE LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC ASF). GRADE : GéNéRAL DE BRIGADE.
GéNéRAL DE DIVISION
HEAD OF THE IRGC AEROSPACE FORCE UAV COMMAND
GéNéRAL DE BRIGADE
CHIEF OF STAFF OF IRAN’S ARMED FORCES
First Seen 2023-01-30
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2022-10-20
Modified At 2024-10-19
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET, IRAN
Topics SANCTIONED ENTITY
POLITICIAN
Notes MAJOR-GENERAL MOHAMMAD HOSSEIN BAGHERI IS THE CHIEF OF STAFF OF IRAN’S ARMED FORCES. HE SUPERVISES THE MILITARY UNMANNED AERIAL VEHICLE (UAV) PROGRAMME AND PLAYS A FUNDAMENTAL ROLE IN IRAN’S DEFENCE COOPERATION WITH THE RUSSIAN FEDERATION. HE IS ALSO INVOLVED IN THE EXPANSION OF IRANIAN-MADE UAVS ABROAD; IN THIS CAPACITY, HE INAUGURATED AN ASSEMBLY LINE IN TAJIKISTAN DESTINED FOR THE EXPORT OF ABABIL-2 DRONES. HE ALSO PARTICIPATED IN THE DEVELOPMENT OF MOHAJER-6 DRONES AND THEIR SUPPLY TO THE RUSSIAN FEDERATION FOR THEIR USE IN THE WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, MAJOR-GENERAL MOHAMMAD HOSSEIN BAGHERI IS RESPONSIBLE FOR SUPPORTING ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
RANK: MAJOR-GENERAL
LE GéNéRAL DE DIVISION MOHAMMAD HOSSEIN BAGHERI EST LE CHEF D’éTAT-MAJOR DES FORCES ARMéES IRANIENNES. IL SUPERVISE LE PROGRAMME MILITAIRE DE VéHICULES AéRIENS SANS PILOTE (UAV) ET JOUE UN RôLE FONDAMENTAL DANS LA COOPéRATION DE L’IRAN EN MATIèRE DE DéFENSE AVEC LA FéDéRATION DE RUSSIE. IL EST éGALEMENT IMPLIQUé DANS L’EXPANSION à L’éTRANGER DES VéHICULES AéRIENS SANS PILOTE DE FABRICATION IRANIENNE; EN CETTE QUALITé, IL A INAUGURé, AU TADJIKISTAN, UNE LIGNE D’ASSEMBLAGE DESTINéE à L’EXPORTATION DE DRONES ABABIL-2. IL A AUSSI PARTICIPé AU DéVELOPPEMENT DES DRONES MOHAJER-6 ET à LEUR FOURNITURE à LA FéDéRATION DE RUSSIE EN VUE DE LEUR UTILISATION DANS LA GUERRE D’AGRESSION CONTRE L’UKRAINE. EN CONSéQUENCE, LE GéNéRAL DE DIVISION MOHAMMAD HOSSEIN BAGHERI EST RESPONSABLE DU SOUTIEN APPORTé AUX ACTIONS COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
PASSEPORT: PASSEPORT V47528711 (IRAN).
BRIGADIER-GENERAL SAEED AGHAJANI IS COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS - AEROSPACE FORCE (IRGC ASF) UAV COMMAND, THE BACKBONE OF IRAN’S UNMANNED AERIAL VEHICLES (UAVS) PROGRAMME. BRIGADIER-GENERAL SAEED AGHAJANI OVERSEES AND DIRECTS THE PLANNING, EQUIPMENT AND TRAINING FOR IRAN’S UAV OPERATIONS, WHICH INCLUDE ALSO THE SUPPLY OF DRONES TO INTERNATIONAL ALLIES OF IRAN, INCLUDING THE RUSSIAN FEDERATION. THEREFORE, BRIGADIER-GENERAL SAEED AGHAJANI IS RESPONSIBLE FOR SUPPORTING ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS - AEROSPACE FORCE UAV COMMAND; BRIGADIER-GENERAL
BRIGADIER-GENERAL, COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS - AEROSPACE FORCE (IRGC ASF) UAV COMMAND
RANK: BRIGADIER-GENERAL
MAJOR-GENERAL, CHIEF OF STAFF OF IRAN'S ARMED FORCES
IRANIAN MILITARY LEADER
LE GéNéRAL DE BRIGADE SAEED AGHAJANI EST COMMANDANT DU COMMANDEMENT DES UAV DE LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC ASF), L’éPINE DORSALE DU PROGRAMME IRANIEN DE VéHICULES AéRIENS SANS PILOTE (UAV). LE GéNéRAL DE BRIGADE SAEED AGHAJANI SUPERVISE ET DIRIGE, EN TERMES DE PLANIFICATION, D’éQUIPEMENT ET DE FORMATION, LES OPéRATIONS DES UAV IRANIENS, QUI COMPRENNENT éGALEMENT LA FOURNITURE DE DRONES AUX ALLIéS INTERNATIONAUX DE L’IRAN, Y COMPRIS LA FéDéRATION DE RUSSIE. EN CONSéQUENCE, LE GéNéRAL DE BRIGADE SAEED AGHAJANI EST RESPONSABLE DU SOUTIEN APPORTé AUX ACTIONS COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
POSITION: CHIEF OF STAFF OF IRAN’S ARMED FORCES
POSITION: COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS - AEROSPACE FORCE (IRGC ASF) UAV COMMAND
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5028
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33574
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5026

17 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-12-10
Country: Australia

Entity: Q18511806

Program: Autonomous (Ukraine)

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. 22) Instrument 2022

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.8952.11

Start Date: 2022-10-20
Listing Date: 2022-10-20
Country: Belgium

Entity: Q18511806

Program: UKR

Reason: 2022/1985 (OJ L272 I)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1985
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.8973.45

Start Date: 2022-10-20
Listing Date: 2022-10-20
Country: Belgium

Entity: Q18511806

Program: UKR

Reason: 2022/1985 (OJ L272 I)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1985
Sanction Caption Iran
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: 62

Country: Canada

Entity: Q18511806

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 57163

Start Date: 2022-11-01
Listing Date: 2022-11-01
Country: Switzerland

Entity: Q18511806

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
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: 57181

Start Date: 2022-11-01
Listing Date: 2022-11-01
Country: Switzerland

Entity: Q18511806

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
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.8973.45

Start Date: 2022-10-20
Listing Date: 2022-10-20
Country: European Union

Entity: Q18511806

Program: UKR

Reason: 2022/1985 (OJ L272 I)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1985
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.8952.11

Start Date: 2022-10-20
Listing Date: 2022-10-20
Country: European Union

Entity: Q18511806

Program: UKR

Reason: 2022/1985 (OJ L272 I)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1985
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: Q18511806

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
Sanction Caption (UE) 2022/1985 du 20/10/2022 (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: Q18511806

Program: (UE) 2022/1985 du 20/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Le général de division Mohammad Hossein Bagheri est le chef d’état-major des forces armées iraniennes. Il supervise le programme militaire de véhicules aériens sans pilote (UAV) et joue un rôle fondamental dans la coopération de l’Iran en matière de défense avec la Fédération de Russie. Il est également impliqué dans l’expansion à l’étranger des véhicules aériens sans pilote de fabrication iranienne; en cette qualité, il a inauguré, au Tadjikistan, une ligne d’assemblage destinée à l’exportation de drones Ababil-2. Il a aussi participé au développement des drones Mohajer-6 et à leur fourniture à la Fédération de Russie en vue de leur utilisation dans la guerre d’agression contre l’Ukraine. En conséquence, le général de division Mohammad Hossein Bagheri est responsable du soutien apporté aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption (UE) 2022/1985 du 20/10/2022 (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: Q18511806

Program: (UE) 2022/1985 du 20/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Le général de brigade Saeed Aghajani est commandant du commandement des UAV de la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC ASF), l’épine dorsale du programme iranien de véhicules aériens sans pilote (UAV). Le général de brigade Saeed Aghajani supervise et dirige, en termes de planification, d’équipement et de formation, les opérations des UAV iraniens, qui comprennent également la fourniture de drones aux alliés internationaux de l’Iran, y compris la Fédération de Russie. En conséquence, le général de brigade Saeed Aghajani est responsable du soutien apporté aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS1653

Start Date: 2022-10-20
Modified At: 2022-11-02
Country: United Kingdom

Entity: Q18511806

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS1653

Start Date: 2022-10-20
Modified At: 2023-03-21
Listing Date: 2022-10-20
Country: United Kingdom

Entity: Q18511806

Program: Russia

Provisions: Asset freeze

Reason: Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
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: Q18511806

Provisions: (UE) 2022/1985 du 20/10/2022

Reason: Le général de brigade Saeed Aghajani est commandant du commandement des UAV de la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC ASF), l’épine dorsale du programme iranien de véhicules aériens sans pilote (UAV). Le général de brigade Saeed Aghajani supervise et dirige, en termes de planification, d’équipement et de formation, les opérations des UAV iraniens, qui comprennent également la fourniture de drones aux alliés internationaux de l’Iran, y compris la Fédération de Russie. En conséquence, le général de brigade Saeed Aghajani est responsable du soutien apporté aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-12-14
Country: New Zealand

Entity: Q18511806

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in the supply of Iranian drones to the Russian Federation

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 33574

Country: United States

Entity: Q18511806

Program: SDN List

Provisions: SDGT
IRGC
IFSR
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

Sanction Caption 163/2023
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: 2023-03-18
End Date: 2033-03-18
Duration: Десять років

Country: Ukraine

Entity: Q18511806

Program: 163/2023

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
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/1632023-46149
https://drs.nsdc.gov.ua/

Status: active
Title MRS
Profile Type PERSON
Name PAULINE ELIZABETH TOMLINSON
First Name PAULINE
Middle Name ELIZABETH
Last Name TOMLINSON
Nationality UNITED KINGDOM
Birth Date 1969-04-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address THE OLD RECTORY, HALSALL ROAD, HALSALL, ORMSKIRK, UNITED KINGDOM, L39 8RN
Topics DISQUALIFIED
Notes BORN ON 3 APRIL 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DhsFJIqpdq5-uHH5E5cRO-4_ykw

1 Sanctions

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: 2023-11-27
End Date: 2026-11-26
Listing Date: 2023-11-06
Country: United Kingdom

Entity: gb-coh-dhsfjiqpdq5-uhh5e5cro-4-ykw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5922833

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DANA JEANNINE DIGILORMO
First Name DANA
Middle Name JEANNINE
Last Name DIGILORMO
Country UNITED STATES
Birth Date 1969-04-03
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-08-09
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5313 SERENE HILL DR, APT 2102, AUSTIN, TX 78738
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-dana-jeannine-digilormo-78738-austin

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DANA RAE BROWN
First Name DANA
Middle Name RAE
Last Name BROWN
Country UNITED STATES
Birth Date 1969-04-03
Position NURSE/NURSES AIDE (NURSING FIRM)
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 MOUNT OLIVE, AL 35117, USA
5245 SUTHERLAND RD, MOUNT OLIVE, AL 35117
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: 2005-05-19
Country: United States

Entity: us-fed-excl-dana-rae-brown-35117-mount-olive

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: S4MR3PLNG

Start Date: 2005-05-19
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-dana-rae-brown-35117-mount-olive

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 KRISTIN JOAN HOCKS
First Name KRISTIN
Middle Name JOAN
Last Name HOCKS
Country UNITED STATES
Birth Date 1969-04-03
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-03-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PORTLAND, OR 97223, USA
12952 SW LAURMONT DRIVE, PORTLAND, OR 97223
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: 2015-03-19
Country: United States

Entity: us-fed-excl-kristin-joan-hocks-97223-portland

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: S4MR4K5RN

Start Date: 2015-03-19
Listing Date: 2015-03-19
Country: United States

Entity: us-fed-excl-kristin-joan-hocks-97223-portland

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).

Profile Type PERSON
Name MARLENES MUSTELIER
First Name MARLENES
Last Name MUSTELIER
Country UNITED STATES
Birth Date 1969-04-03
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2271 NW 4 TERR, MIAMI, FL 33142
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: 2011-06-20
Country: United States

Entity: us-fed-excl-marlenes-mustelier-33142-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sector EMPLOYEE - PRIVATE SECTOR
Profile Type PERSON
Name VONTOURE, DAVID ANTHONY
Country UNITED STATES
Birth Date 1969-04-03
First Seen 2024-09-04
Last Seen 2024-10-25
Last Change 2024-09-04
Datasets US MISSISSIPPI MEDICAID TERMINATED PROVIDER LIST
Address 3939 21ST STREET, APT F2 GULFPORT, MS 39501
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Mississippi Medicaid Terminated Provider List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Mississippi Division of Medicaid

Start Date: 2017-09-20
Country: United States

Entity: us-medms-5e8ed43d1673432df7d8033b3ab547a4e07f3238

Reason: Excluded from the Medicaid/Medicare program due to patient abuse/neglect

Source URL: https://medicaid.ms.gov/providers/provider-terminations/