Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1970 04 23

Registration Number	KB42N988LNY9
Alias	خالد ناصر قدور QADDOUR QADOUR, QADDOUR, KADDOUR KHALED QADOUR KHALID QADOUR KHALED QADDUR KHALID QADDOUR QADOUR KHALED KADDOUR KHALED QADOUR KHALID KADDOUR KHALED QADDOUR KADDOUR KHALID KADDOUR KHALED QADDUR KHALED NASSER QADDOUR KHALED QADDUR, KHALED NASSER QADDOUR KHALED KADDOUR خالد قدور KHALED KHALID QADOUR
ID Number	01020097227
Profile Type	PERSON
Name	KHALED QADDOUR KHALID QADOUR QADDOUR, KHALID KHALID QADDUR KHALID QADDOUR خالد قدور KHALED QADDUR KHALED QADDUR KHALID QADDUR KHALID QADDOUR KHALID QADDOUR KHALED KADDOUR KHALED QADOUR KHALID KADDOUR KHALID QADOUR
First Name	KHALID KHALID KHALED KHALID خالد
Middle Name	ناصر NASSER
Last Name	QADDUR QADDUR KADDOUR QADOUR قدور QADDOUR QADOUR QADDOUR
Country	SYRIA
Nationality	SYRIA
Birth Date	1970-04-23
Birth-Place	DAMASCUS, SYRIA
Position	BUSINESSMAN HOMME D'AFFAIRES INFLUENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-11-05
Modified At	2022-09-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	YAAFOUR YAAFOUR, SYR
Topics	SANCTIONED ENTITY
Notes	HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, AYANT DES INTéRêTS ET/OU ACTIVITéS DANS LES SECTEURS DES TéLéCOMMUNICATIONS, DU PéTROLE ET DE L’INDUSTRIE DES MATIèRES PLASTIQUES ET DU TABAC, ET ENTRETENANT DES RELATIONS D’AFFAIRES éTROITES AVEC MAHER AL-ASSAD. IL EST LIé à DES ACTIVITéS DE CONTREBANDE. DU FAIT DE SES ACTIVITéS COMMERCIALES, IL TIRE AVANTAGE DU RéGIME SYRIEN ET LE SOUTIENT. IL FAIT PARTIE DE L’ENTOURAGE DE MAHER AL-ASSAD DU FAIT, NOTAMMENT, DE SES ACTIVITéS COMMERCIALES. CLOSE BUSINESS ASSOCIATE WITH MAHIR AL-ASSAD AND COMMANDER OF THE 4TH ARMOURED DIVISION OF THE SYRIAN ARMY. NATIONAL ID NUMBER: 01020097227 LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH INTERESTS AND/OR ACTIVITIES IN THE TELECOMMUNICATIONS, OIL AND PLASTIC INDUSTRY SECTORS AND CLOSE BUSINESS RELATIONS WITH MAHER AL-ASSAD. ASSOCIATE OF MAHER AL-ASSAD, INCLUDING THROUGH HIS BUSINESS ACTIVITIES. HE BENEFITS FROM AND PROVIDES SUPPORT TO THE SYRIAN REGIME, THROUGH HIS BUSINESS ACTIVITIES. ASSOCIATE OF MAHER AL-ASSAD, INCLUDING THROUGH HIS BUSINESS ACTIVITIES. LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH INTERESTS AND/OR ACTIVITIES IN THE TELECOMMUNICATIONS, OIL, PLASTIC AND TOBACCO INDUSTRY SECTORS AND CLOSE BUSINESS RELATIONS WITH MAHER AL-ASSAD. HE IS LINKED TO SMUGGLING ACTIVITIES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2307 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41697

14 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2024-01-12 Country: Australia Entity: NK-aYnBrPVhvPsKbYfhUR7TkG Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0039. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
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.3323.83 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: Belgium Entity: NK-aYnBrPVhvPsKbYfhUR7TkG Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

3. Sanction Caption: SYR

Sanction Caption	SYR
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.2792.81 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-aYnBrPVhvPsKbYfhUR7TkG Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

4. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
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: 32 Country: Canada Entity: NK-aYnBrPVhvPsKbYfhUR7TkG Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

5. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 11810 Start Date: 2016-06-10 2013-11-06 2020-06-26 2022-09-28 2015-03-11 Listing Date: 2013-11-05 2016-06-10 2020-06-26 2022-09-28 2015-03-11 Country: Switzerland Entity: NK-aYnBrPVhvPsKbYfhUR7TkG Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: SYR

Sanction Caption	SYR
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.3323.83 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: European Union Entity: NK-aYnBrPVhvPsKbYfhUR7TkG Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

7. Sanction Caption: SYR

Sanction Caption	SYR
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.2792.81 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-aYnBrPVhvPsKbYfhUR7TkG Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

8. Sanction Caption: Sanction

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: NK-aYnBrPVhvPsKbYfhUR7TkG Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

9. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
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.2792.81 Country: France Entity: NK-aYnBrPVhvPsKbYfhUR7TkG Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou activités dans les secteurs des télécommunications, du pétrole et de l’industrie des matières plastiques et du tabac, et entretenant des relations d’affaires étroites avec Maher al-Assad. Il est lié à des activités de contrebande. Du fait de ses activités commerciales, il tire avantage du régime syrien et le soutient. Il fait partie de l’entourage de Maher al-Assad du fait, notamment, de ses activités commerciales. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0122 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-aYnBrPVhvPsKbYfhUR7TkG Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. He benefits from and provides support to the Syrian regime, through his business activities and association with persons who support and benefit from the regime. In particular, he is an associate of Maher Al-Assad, including through his business activities. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0122 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2015-01-27 Country: United Kingdom Entity: NK-aYnBrPVhvPsKbYfhUR7TkG Program: Syria Provisions: Asset freeze Reason: Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. He benefits from and provides support to the Syrian regime, through his business activities and association with persons who support and benefit from the regime. In particular, he is an associate of Maher Al-Assad, including through his business activities. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

12. 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: NK-aYnBrPVhvPsKbYfhUR7TkG Provisions: (UE) 611/2011 du 23/06/2011,; (UE) 2020/716 du 28/05/2020,; (UE) 2022/840 du 30/05/2022 Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou activités dans les secteurs des télécommunications, du pétrole et de l’industrie des matières plastiques et du tabac, et entretenant des relations d’affaires étroites avec Maher al-Assad. Il est lié à des activités de contrebande. Du fait de ses activités commerciales, il tire avantage du régime syrien et le soutient. Il fait partie de l’entourage de Maher al-Assad du fait, notamment, de ses activités commerciales. Source URL: https://geldefonds.gouv.mc/

13. 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: 41697 Country: United States Entity: NK-aYnBrPVhvPsKbYfhUR7TkG Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Caesar Act Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. 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: S4MRPHRL1 Start Date: 2023-03-28 Listing Date: 2023-04-17 Country: United States Entity: NK-aYnBrPVhvPsKbYfhUR7TkG 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 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: NK-aYnBrPVhvPsKbYfhUR7TkG Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Consolidated Travel Bans 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 Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-aYnBrPVhvPsKbYfhUR7TkG Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Consolidated Travel Bans 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 Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

2. Matthew GILBERT

Profile Type	PERSON
Name	MATTHEW GILBERT
First Name	MATTHEW
Last Name	GILBERT
Nationality	UNITED KINGDOM
Birth Date	1970-04-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 MEADOW GARDENS, STAINES-UPON-THAMES, SURREY, TW18 3HE
Topics	DISQUALIFIED
Notes	BORN ON 23 APRIL 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yUeIVjQ7knmm43Q05-PAIRmI94c

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: 2016-01-13 End Date: 2026-01-12 Listing Date: 2015-12-23 Country: United Kingdom Entity: gb-coh-yueivjq7knmm43q05-pairmi94c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4394017 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. SANDEEP VASUDEV DANGE

Profile Type	PERSON
Name	SANDEEP VASUDEV DANGE
First Name	SANDEEP VASUDEV
Last Name	DANGE
Country	INDIA
Nationality	INDIA
Birth Date	1970-04-23
Birth-Place	INDORE, M.P.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-319042

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/319042 Country: India Entity: interpol-red-2012-319042 Program: Red Notice Reason: Criminal conspiracy, Murder, usage of explosive substance and commission of unlawful activities. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ANGELA FAYE RYNE

Profile Type	PERSON
Name	ANGELA FAYE RYNE
First Name	ANGELA
Middle Name	FAYE
Last Name	RYNE
Country	UNITED STATES
Birth Date	1970-04-23
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-01-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BOWLING GREEN, KY 42103, USA 285 WHITECOTTON DRIVE, BOWLING GREEN, KY 42103
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: 2014-01-20 Country: United States Entity: us-fed-excl-angela-faye-ryne-42103-bowling-green 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: S4MR4CPXJ Start Date: 2014-01-20 Listing Date: 2014-01-22 Country: United States Entity: us-fed-excl-angela-faye-ryne-42103-bowling-green 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).

5. CARRIE ANN CRITCHFIELD

Profile Type	PERSON
Name	CARRIE ANN CRITCHFIELD
First Name	CARRIE
Middle Name	ANN
Last Name	CRITCHFIELD
Country	UNITED STATES
Birth Date	1970-04-23
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-04-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BELLOWS FALLS, VT 05101, USA P O BOX 167, BELLOWS FALLS, VT 05101
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: 2000-03-20 Country: United States Entity: us-fed-excl-carrie-ann-critchfield-05101-bellows-falls Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3Q82J Start Date: 2000-07-26 Listing Date: 2000-08-31 Country: United States Entity: us-fed-excl-carrie-ann-critchfield-05101-bellows-falls 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: S4MR3Q82J Start Date: 2000-03-20 Listing Date: 2000-04-03 Country: United States Entity: us-fed-excl-carrie-ann-critchfield-05101-bellows-falls 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. CHRISTOPHER P MIRANNE

Profile Type	PERSON
Name	CHRISTOPHER P MIRANNE
First Name	CHRISTOPHER
Middle Name	P
Last Name	MIRANNE
Country	UNITED STATES
Birth Date	1970-04-23
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	121 EMBARCADERO WEST, OAKLAND, CA 94607 OAKLAND, CA 94607, USA
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: 2005-11-20 Country: United States Entity: us-fed-excl-christopher-p-miranne-94607-oakland 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: S4MR3QJC1 Start Date: 2005-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-christopher-p-miranne-94607-oakland 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. CHRISTY MCGHEE VAUGHAN

Profile Type	PERSON
Name	CHRISTY MCGHEE VAUGHAN
First Name	CHRISTY
Middle Name	MCGHEE
Last Name	VAUGHAN
Country	UNITED STATES
Birth Date	1970-04-23
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1103 FISHER AVENUE, SUPERIOR, WI 54880 SUPERIOR, WI 54880, USA
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: 2018-01-18 Country: United States Entity: us-fed-excl-christy-mcghee-vaughan-54880-superior 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: S4MR664SK Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-christy-mcghee-vaughan-54880-superior Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. DANA GONZALEZ

Profile Type	PERSON
Name	DANA GONZALEZ
First Name	DANA
Last Name	GONZALEZ
Country	UNITED STATES
Birth Date	1970-04-23
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019120, #28813-057, MIAMI, FL 33101 MIAMI, FL 33101, 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: 2013-10-20 Country: United States Entity: us-fed-excl-dana-gonzalez-33101-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4BSC8 Start Date: 2013-11-30 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-dana-gonzalez-33101-miami Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR4BSC8 Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-dana-gonzalez-33101-miami 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).

9. JENNIFER LOU TYLER

Profile Type	PERSON
Name	JENNIFER LOU TYLER
First Name	JENNIFER
Middle Name	LOU
Last Name	TYLER
Country	UNITED STATES
Birth Date	1970-04-23
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-09-27
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 106, GRANTSVILLE, UT 84029 GRANTSVILLE, UT 84029, USA
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: 2018-09-20 Country: United States Entity: us-fed-excl-jennifer-lou-tyler-84029-grantsville 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: S4MR6TNX5 Start Date: 2018-09-20 Listing Date: 2018-09-27 Country: United States Entity: us-fed-excl-jennifer-lou-tyler-84029-grantsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. LISA MICHELE VINCENT

Profile Type	PERSON
Name	LISA MICHELE VINCENT
First Name	LISA
Middle Name	MICHELE
Last Name	VINCENT
Country	UNITED STATES
Birth Date	1970-04-23
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8176 S 1300 E, APT E303, SANDY, UT 84094 SANDY, UT 84094, USA
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: 2016-10-20 Country: United States Entity: us-fed-excl-lisa-michele-vincent-84094-sandy 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: S4MR5605C Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-lisa-michele-vincent-84094-sandy 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).