Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1969 07 25

Alias	Нестечук Микола Миколайович NESTECHUK NIKOLAI Нестечук Николай Николаевич
Inn-Code	292006063980
Profile Type	PERSON
Name	Нестечук Микола Миколайович NESTECHUK MYKOLA MYKOLAIOVYCH
Nationality	RUSSIA
Birth Date	1969-07-25
First Seen	2023-12-13
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 813/2023

Sanction Caption	813/2023
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: 2023-12-07 End Date: 2033-12-07 Duration: Десять років Country: Ukraine Entity: NK-QvhCy5EzJFzV48TbXq2Tve Program: 813/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/8132023-49165 https://drs.nsdc.gov.ua/ Status: active

2. Rana Saddam Hussein Al-Tikriti

Alias	RANA HUSSEíN RANA SADDAM HUSSEIN رنا صدام حسين التكريتي 拉娜·萨达姆·侯赛因
Profile Type	PERSON
Name	AL-TIKRITI, RANA SADDAM HUSSEIN RANA HUSSEIN RANA SADDAM HUSSEIN AL-TIKRITI RANA SADDAM HUSSEIN AL-TIKRITI Ρανά Χουσεΐν Рана Гусейн Рана Хусейн RANA SADDAM HUSSEIN AL-TIKRITI رنا صدام حسین ラナ・サッダーム・フセイン・アル・ティクリーティー رنا حسین RANA SADDAM HüSEYIN رنا صدام حسين ラナー・サッダーム・フセイン拉娜·侯赛因 RANA HUSEIN
First Name	RANA RANA SADDAM HUSSEIN RANA RANA SADDAM HUSSEIN
Middle Name	HUSSEIN AL-TIKRITI HUSSEIN
Last Name	RANA SADDAM HUSSEIN AL-TIKRITI AL-TIKRITI RANA SADDAM HUSSEIN AL-TIKRITI AL-TIKRITI
Country	JORDAN IRAQ
Nationality	IRAQ
Birth Date	1969-07-25
Birth-Place	イラク IRAK BAGHDAD IRAQ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-04-07
Modified At	2024-07-29
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	AMMAN AMMAN, JOR AMMAN, JORDAN
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	FILLE DE SAJIDA KHAYRALLAH TILFAH ET DE SADDAM HUSSEIN DAUGHTER OF SADDAM HUSSEIN DAUGHTER OF SAJIDA KHAYRALLAH TILFAH AND SADDAM HUSSEIN. NAME IN ARABIC SCRIPT: HTTP://WWW.UN.ORG/DOCS/SC/COMMITTEES/1518/1483_LST.HTM DAUGHTER OF SADDAM HUSSEIN AL-TIKRITI; ADRESSE : JORDANIE : AMMAN 住所：アンマン（ヨルダン） DAUGHTER OF SAJIDA KHAYRALLAH TILFAH AND SADDAM HUSSEIN (LISTED ABOVE)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8193 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3165

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2004-04-07 Country: Australia Entity: Q3052569 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1393.88 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: Belgium Entity: Q3052569 Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1585 Country: Switzerland Entity: Q3052569 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1393.88 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: European Union Entity: Q3052569 Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF

5. Sanction Caption: (CE) 924/2004 du ...

Sanction Caption	(CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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 Authority ID: EU.1393.88 Country: France Entity: Q3052569 Program: (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fille de Sajida Khayrallah Tilfah et de Saddam Hussein Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
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 UN Authority ID: IRQ0119 Start Date: 2004-04-07 Modified At: 2021-12-18 Country: United Kingdom Entity: Q3052569 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.058 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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 UN Authority ID: IRQ0119 Start Date: 2004-04-07 Modified At: 2020-12-31 Listing Date: 2004-04-22 Country: United Kingdom Entity: Q3052569 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.058 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 58 Start Date: 2010-07-16 Country: Japan Entity: Q3052569 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: サージダ・ハイラッラー・ティルファーフとサッダーム・フセインの娘 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q3052569 Provisions: (CE) 924/2004 du 29/04/2004 Reason: fille de Sajida Khayrallah Tilfah et de Saddam Hussein Source URL: https://geldefonds.gouv.mc/

10. 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: 8193 Country: United States Entity: Q3052569 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q3052569 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2004-04-07 Listing Date: 2004-04-07 Entity: Q3052569 Program: Iraq UNSC Id: IQi.058 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3PD2W Listing Date: 2005-05-25 Country: United States Entity: Q3052569 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

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2004-04-07 Country: South Africa Entity: Q3052569 UNSC Id: IQi.058 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q3052569 Object Object Caption: Sajida Khayrallah Tilfah Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: 赛吉达·泰勒法 ساجده الطلفاح 赛吉达·塔勒法 Sādschida Chairallāh Talfāḥ Sacide Hayrallah Talfah Sajida khairallah 萨吉达·海拉拉·泰勒法 Sajida Khairallah Talfah ハイラッラー Sajida Talfah ساجدة طلفاح المسلط Саджида Тальфах Sadžida Talfah ساجدة خيرالله طلفاح Sadschida Chairallah Talfah 撒吉達·塔里發哈サジダ・タルファ ساجدة خير الله طلفاح Sajida Khair-Allah Sajida Khairullah Talfa Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8198 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3176

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q3052569 Object Object Caption: Saddam Hussein Al-Tikriti Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Alias: 薩達姆·海珊 Szaddám Huszein Abd el-Madzsíd et-Tikríti Saddam Hussein Abd al-Majid al-Tikriti Saddam Hussein サダム・フセイン صدام حسين عبد المجيد التكريتي Abu Ali, Saddam צדאם חוסיין Садам Saddam Hussein Abed al-Majid al-Tikriti Saddám Husajn Abd al-Madžíd al-Tikrítí סאדם חוסיין Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती Саддам Хусейн Абд аль-Маджид ат-Тикрити Abou Ali Садам Хусејн абд ел Маџид ел Тикрити Sadam Husein Abd el-Mexhid et-Tikriti SADDAM HUSAYN צדאם חוסין صدام صدام حسين צדאם חסין Saddām Husain Saddam HUSAYN Hussein Saddam HUSSAIN חוסין, צדאם SADDAM HUSSEIN Садам Хусејн Sadam Huseín Abdulmayid al Tikriti סדאם חוסין ABU ALI صدام حسين عبد المجيد الناصري Saddam Husajn Abd al-Madżid at-Tikriti सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती Abu Ali Saddam HUSSEIN صدام حسين التكريتي SADDAM HUSSAIN アブ・アリ סאדאם חוסיין Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843

3. Loai Louis HO

Title	MR
Profile Type	PERSON
Name	LOAI LOUIS HO
First Name	LOAI
Middle Name	LOUIS
Last Name	HO
Nationality	UNITED KINGDOM
Birth Date	1969-07-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	98 HIGH AVENUE, LETCHWORTH GARDEN CITY, UNITED KINGDOM, SG6 3RR
Topics	DISQUALIFIED
Notes	BORN ON 25 JULY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DJep73O-17aL7PLxfwfvuqo6b9k

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: 2023-06-09 End Date: 2030-06-08 Listing Date: 2023-05-19 Country: United Kingdom Entity: gb-coh-djep73o-17al7plxfwfvuqo6b9k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6237617 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Aldo Ernesto ATRHERLEY-WHITE

Title	MR
Profile Type	PERSON
Name	ALDO ERNESTO ATRHERLEY-WHITE
First Name	ALDO
Middle Name	ERNESTO
Last Name	ATRHERLEY-WHITE
Birth Date	1969-07-25
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WTC CALLE 53 MARBELLA, PISO1, PANAMA CITY, PANAMA, 00000
Topics	DISQUALIFIED
Notes	BORN ON 25 JULY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xyrp8zdFdUMbJ7fivbGMXRwc2yI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-06-06 End Date: 2033-06-05 Listing Date: 2018-05-16 Country: United Kingdom Entity: gb-coh-xyrp8zdfdumbj7fivbgmxrwc2yi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4799247 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. MICHELE K RYAN

Profile Type	PERSON
Name	MICHELE K. RYAN MICHELE K RYAN
First Name	MICHELE
Middle Name	K. K
Last Name	RYAN
Country	UNITED STATES
Birth Date	1969-07-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	656 WHITE HORSE PIKE, 5, HAMMONTON, NJ 08037 HAMMONTON, NJ 08037, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-03-20 Country: United States Entity: us-fed-excl-michele-k-ryan-08037-hammonton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N4DV Start Date: 2002-03-20 Listing Date: 2002-08-01 Country: United States Entity: us-fed-excl-michele-k-ryan-08037-hammonton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N4DV Start Date: 2002-05-20 Listing Date: 2002-08-21 Country: United States Entity: us-fed-excl-michele-k-ryan-08037-hammonton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. SHARI A BOWERMAN

Profile Type	PERSON
Name	SHARI A BOWERMAN
First Name	SHARI
Middle Name	A
Last Name	BOWERMAN
Country	UNITED STATES
Birth Date	1969-07-25
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	YOUNGTOWN, AZ 85363, USA 11212 W NEBRASKA AVE, YOUNGTOWN, AZ 85363
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: 2005-12-20 Country: United States Entity: us-fed-excl-shari-a-bowerman-85363-youngtown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PC7M Start Date: 2005-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-shari-a-bowerman-85363-youngtown 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).

7. VIRGIL CHERY

Profile Type	PERSON
Name	VIRGIL CHERY
First Name	VIRGIL
Last Name	CHERY
Country	UNITED STATES
Birth Date	1969-07-25
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Npi Code	1417158262
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1582 SW TISKILWA AVE, PORT SAINT LUCIE, FL 34953
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: 2020-05-20 Country: United States Entity: us-fed-excl-virgil-chery-34953-port-saint-lucie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. WANE DELANO HARRIS

Profile Type	PERSON
Name	WANE DELANO HARRIS
First Name	WANE
Middle Name	DELANO
Last Name	HARRIS
Country	UNITED STATES
Birth Date	1969-07-25
Position	EMPLOYEE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MUSKEGON, MI 49442, USA 709 ORCHARD, MUSKEGON, MI 49442
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: 1992-08-04 Country: United States Entity: us-fed-excl-wane-delano-harris-49442-muskegon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QGSS Start Date: 1993-07-22 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-wane-delano-harris-49442-muskegon Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QGSS Start Date: 1993-07-22 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-wane-delano-harris-49442-muskegon Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public