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10 SapherCheck records found for Person 1971 01 27

ID Number	LISA710127HSLMNL07
Profile Type	PERSON
Name	ALFONSO LIMON SANCHEZ ALFONSO LIMON SANCHEZ LIMON SANCHEZ, ALFONSO
First Name	ALFONSO ALFONSO
Last Name	LIMON SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-01-27
Birth-Place	BADIRAGUATO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2015-01-30
Tax Number	LISA-710127-D64
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16560

2 Sanctions

1. 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: 16560 Country: United States Entity: NK-HtRjoJvZDcdH9BdYLz7PZX Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR4JKKW Listing Date: 2015-01-30 Country: United States Entity: NK-HtRjoJvZDcdH9BdYLz7PZX 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. Viktar Ivanavich STANISLAUCHYK

Alias	Виктор Иванович СТАНИСЛАВЧИК VIKTOR IVANOVICH STANISLAVCHIK СТАНИСЛАВЧИК Виктор Иванович VIKTOR IVANOVICH STANISLAVCHIK СТАНIСЛАЎЧЫК ВIктар IванавIч STANISLAVCHIK VIKTOR IVANOVICH VIKTOR IVANOVICH STANISHLAUCHYK ВIктар IванавIч СТАНIСЛАЎЧЫК VIKTAR IVANAVICH STANISLAVCHIK
Profile Type	PERSON
Name	VIKTOR STANISLAVCHIK Виктор Иванович СТАНИСЛАВЧИК VIKTOR IVANOVICH STANISLAVCHIK VIKTOR IVANOVITJ STANISLAVTJIK Віктар Іванавіч СТАНІСЛАЎЧЫК VIKTAR IVANAVITJ STANISLAUTJYK VIKTOR STANISLAVCHIK VIKTOR IVANOVICH STANISLAVCHIK STANISLAUCHYK VIKTAR IVANAVICH VIKTAR IVANAVICH STANISLAUCHYK VIKTOR IVANOVICH STANISHLAUCHYK VIKTAR IVANAVICH STANISHLAUCHYK VIKTAR IVANAVICH STANISLAVCHIK
First Name	ВIктар VIKTAR IVANAVICH Виктор VIKTOR VIKTAR
Last Name	STANISHLAUCHYK STANISLAUCHYK СТАНIСЛАЎЧЫК STANISLAUCHYK STANISLAVCHIK СТАНИСЛАВЧИК
Birth Date	1971-01-27
Position	FORMER DEPUTY HEAD OF THE POLICE DEPARTMENT OF THE SOVETSKY DISTRICT OF MINSK, HEAD OF THE PUBLIC SECURITY POLICE; FIRST DEPUTY HEAD OF CENTER OF ADVANCED STUDIES AND SPECIALISTS OF THE MINISTRY OF INTERNAL AFFAIRS ANCIEN CHEF ADJOINT DU DéPARTEMENT DE POLICE DU DISTRICT DE SOVETSKY à MINSK CHEF DE LA POLICE DE SéCURITé PUBLIQUE DEPUTY HEAD OF THE POLICE DEPARTMENT OF THE SOVETSKY DISTRICT OF MINSK; HEAD OF THE PUBLIC SECURITY POLICE ANCIEN CHEF ADJOINT DU DéPARTEMENT DE POLICE DU DISTRICT SOVETSKY à MINSK, CHEF DE LA POLICE DE SéCURITé PUBLIQUE PREMIER CHEF ADJOINT DU CENTRE D’éTUDES AVANCéES ET DE SPéCIALISTES DU MINISTèRE DE L’INTéRIEUR DEPUTY HEAD OF THE POLICE DEPARTMENT OF THE SOVETSKY DISTRICT OF MINSK PREMIER CHEF ADJOINT DU CENTRE D’éTUDES AVANCéES ET DE SPéCIALISTES DU MINISTèRE DE L’INTéRIEUR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2022-03-16
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DANS LE CADRE DE SES ANCIENNES FONCTIONS DE CHEF ADJOINT DU DéPARTEMENT DE POLICE DU DISTRICT SOVETSKY à MINSK ET CHEF DE LA POLICE DE SéCURITé PUBLIQUE, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LES FORCES DE POLICE LOCALES SOUS SON COMMANDEMENT à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D’INTIMIDATIONS ET DE VIOLENCES à L’ENCONTRE DE JOURNALISTES. SELON DES TéMOINS, IL A PERSONNELLEMENT SUPERVISé LA DéTENTION DE MANIFESTANTS PACIFIQUES ET LE PASSAGE à TABAC DE MANIFESTANTS ILLéGALEMENT DéTENUS. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE PREMIER CHEF ADJOINT DU CENTRE D’éTUDES AVANCéES ET DE SPéCIALISTES DU MINISTèRE DE L’INTéRIEUR. IN HIS FORMER POSITION AS DEPUTY HEAD OF THE POLICE DEPARTMENT OF THE SOVETSKY DISTRICT OF MINSK AND HEAD OF THE PUBLIC SECURITY POLICE, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE LOCAL POLICE FORCE UNDER HIS COMMAND IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. ACCORDING TO WITNESSES, HE PERSONALLY SUPERVISED THE DETENTION OF PEACEFUL PROTESTERS AND BEATINGS OF THOSE UNLAWFULLY DETAINED. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE FIRST DEPUTY HEAD OF THE CENTRE OF ADVANCED STUDIES AND SPECIALISTS OF THE MINISTRY OF INTERNAL AFFAIRS. FORMER DEPUTY HEAD OF THE POLICE DEPARTMENT OF THE SOVETSKY DISTRICT OF MINSK, HEAD OF THE PUBLIC SECURITY POLICE; FIRST DEPUTY HEAD OF THE CENTRE OF ADVANCED STUDIES AND SPECIALISTS OF THE MINISTRY OF INTERNAL AFFAIRS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3401

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6071.87 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: NK-XDjQk5gGPgWQUMyDfb9Eo7 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 44225 Start Date: 2021-03-22 2022-03-16 Listing Date: 2021-03-22 2022-03-16 Country: Switzerland Entity: NK-XDjQk5gGPgWQUMyDfb9Eo7 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-XDjQk5gGPgWQUMyDfb9Eo7 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: BLR

Sanction Caption	BLR
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.6071.87 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: NK-XDjQk5gGPgWQUMyDfb9Eo7 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

5. Sanction Caption: (UE) 2020/2129 du...

Sanction Caption	(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )
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.6071.87 Country: France Entity: NK-XDjQk5gGPgWQUMyDfb9Eo7 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions de chef adjoint du département de police du district Sovetsky à Minsk et chef de la police de sécurité publique, il a été responsable de la campagne de répression et d’intimidation menée par les forces de police locales sous son commandement à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Selon des témoins, il a personnellement supervisé la détention de manifestants pacifiques et le passage à tabac de manifestants illégalement détenus. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que premier chef adjoint du Centre d’études avancées et de spécialistes du ministère de l’intérieur. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0076 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-XDjQk5gGPgWQUMyDfb9Eo7 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0076 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-XDjQk5gGPgWQUMyDfb9Eo7 Program: Belarus Provisions: Asset freeze Reason: In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: NK-XDjQk5gGPgWQUMyDfb9Eo7 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

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: NK-XDjQk5gGPgWQUMyDfb9Eo7 Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: Dans le cadre de ses anciennes fonctions de chef adjoint du département de police du district Sovetsky à Minsk et chef de la police de sécurité publique, il a été responsable de la campagne de répression et d’intimidation menée par les forces de police locales sous son commandement à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Selon des témoins, il a personnellement supervisé la détention de manifestants pacifiques et le passage à tabac de manifestants illégalement détenus. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que premier chef adjoint du Centre d’études avancées et de spécialistes du ministère de l’intérieur. Source URL: https://geldefonds.gouv.mc/

3. Lionel Dumont

Alias	ABOU HAMZA, ABU HAMZA KUMKAL ARFAUNI IMAD BEN YOUSSET HAMZA JACQUES BROUGERE, MERLIN OLIVER CHRISTIAN RENE Билал ABOU HAMZA MERLIN OLIVER CHRISTIAN RENE, IMAM BEN YUSSUF ARFAJ Лионель Дюмон Дюмон Лионел JACQUES BROUGERE LIONEL DUMONT IMAM BEN YUSSUF ARFAJ, ARFAUNI IMAD BEN YOUSSET HAMZA, ARFAUNI IMAD HAMZA MERLIN, ABOU HAMZA JACQUES BROUGERE ARFAUNI IMAD BEN YOUSSET HAMZA MERLIN OLIVER CHRISTIAN RENE BILAL BROUGERE JACQUES HAMZA, ABU HAMZA KOUMKAL, MERLIN JACQUES BRUGERE ARFAUNI IMAD; ABU HAMZA, IMAM BEN YUSSUF ARFAJ TINET ARFAUNI IMAD, JACQUES BRUGERE DI KARLO ANTONIO, Хамза Бружер Жак KUMKAL, TINET, BRUGERE BRUGERE, JACQUES BROUGERE DI KARLO ANTONIO DI KARLO ANTONIO BILAL, DIMON KOUMKAL
Weak Alias	KUMKAL KOUMKAL MERLIN OLIVER CHRISTIAN RENE アルファウニ・イマドメルリンアブー・ハムザディ・カルロ・アントニオ HAMZA ARFAUNI IMAD ブルジェール ABOU HAMZA ARFAUNI IMAD BEN YOUSSET HAMZA ABOU HANZA アルファウニ・イマド・ベン・ヨゼット・ハムザ JACQUES BROUGERE BILAL コウムカル BILAL KUMKAL KOUMAL ビラルイマム・ベン・ユーセフ・アルファジ LAJONEL DIMON ABU HAMZA ジャック・ブルジェール MERLIN DIMON) TINET IMAM BEN YUSSUF ARFAJ ハムザ BRUGERE ディモンティネクムカル ABU KHAMZA HAMZA DI KARLO ANTONIO DIMON メルリン・オリバー・クリスチャン・レネー
Profile Type	PERSON
Name	KUMKAL MERLIN OLIVER CHRISTIAN RENE LIONEL DUMONT LIONEL DUMONT LIONEL DUMONT ARFAUNI IMAD HAMZA ABOU HAMZA JACQUES BROUGERE ARFAUNI IMAD BEN YOUSSET HAMZA ليونيل دومونت BILAL DUMONT LIONEL Дюмон, Лионель ABU HAMZA MERLIN JACQUES BRUGERE IMAM BEN YUSSUF ARFAJ TINET ليونيل دومون LIONEL DUMONT JACQUES BROUGERE 1: LIONEL 2: DUMONT 3: NA 4: NA DUMONT, LIONEL BRUGERE リオネル・デュモン ליוניל דומון JACQUES BROUGERE DI KARLO ANTONIO DIMON KOUMKAL
First Name	ABU ABOU MERLIN OLIVER CHRISTIAN RENE ليونيل ARFAUNI IMAD ABOU HAMZA JACQUES BROUGERE ARFAUNI IMAD BEN YOUSSET HAMZA DI ARFAUNI JACQUES ABU HAMZA MERLIN IMAM BEN YUSSUF ARFAJ JACQUES Дюмон LIONEL DUMONT IMAM LIONEL DI KARLO ANTONIO
Middle Name	YOUSSET YUSSUF BEN CHRISTIAN
Last Name	KUMKAL DUMONT BROUGERE RENE Лионел HAMZA BILAL BRUGERE ANTONIO IMAD MERLIN BROUGERE TINET ARFAJ BRUGERE DUMONT LIONEL DIMON KOUMKAL
Country	FRANCE
Nationality	FRANCE
Birth Date	1975-01-29 1971-01-27 1971-01-19 1971-01-21 1971-01-29
Birth-Place	ROUBAIX FRANCE Робе, Франция PRANCIS ROUBAIX : FRANCE ROBAIX, FRANCE ROUBAIX ROUBAIX, FRANCE ROUBAIX, FRANCE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2003-06-25
Modified At	2024-10-10
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	FRANCE
Topics	SANCTIONED ENTITY TERRORISM
Notes	IN CUSTODY IN FRANCE AS OF MAY 2004. SENTENCED TO 25 YEARS IMPRISONMENT IN FRANCE IN 2007. HIS SENTENCE IS DUE TO END ON 13 JUL 2023 AND HIS UNCONDITIONAL DETENTION TO END ON 13 AUG 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010. FRENCH MUSLIM ACCUSED OF TERRORISM ADRESSE : FRANCE IN CUSTODY IN FRANCE AS OF MAY 2004. SENTENCED TO 25 YEARS IMPRISONMENT IN FRANCE IN 2007. HIS SENTENCE IS DUE TO END ON 13 JUL. 2023 AND HIS UNCONDITIONAL DETENTION TO END ON 13 AUG. 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. IN CUSTODY IN FRANCE AS OF MAY 2004. SENTENCED TO 25 YEARS IMPRISONMENT IN FRANCE IN 2007. HIS SENTENCE IS DUE TO END ON 13 JUL. 2023 AND HIS UNCONDITIONAL DETENTION TO END ON 13 AUG. 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4531664 IN CUSTODY IN FRANCE AS OF MAY 2004. EN DéTENTION EN FRANCE DEPUIS MAI 2004 2004年5月現在フランスにおいて拘留されている。2007年フランスにおいて懲役25年の判決を受けた。刑は2023年7月13日に終了する予定であり、無条件拘禁は2020年8月13日に終了する。安全保障理事会決議1822（2008年）に基づく見直しは2010年6月15日に終了した。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2946 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7831 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

21 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2003-06-25 Listing Date: 2003-06-25 Country: Argentina Entity: Q4172252 Program: UN List Al-Qaida UNSC Id: QDi.095 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2016-06-28 Country: Australia Entity: Q4172252 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010, 24 Jun. 2016)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3401.19 Start Date: 2016-07-01 Listing Date: 2016-07-01 Country: Belgium Entity: Q4172252 Program: TAQA Reason: 2016/1063 (OJ L177) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15421 Start Date: 2016-06-24 Listing Date: 2016-06-28 Country: Switzerland Entity: Q4172252 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.D.95.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3401.19 Start Date: 2016-07-01 Listing Date: 2016-07-01 Country: European Union Entity: Q4172252 Program: TAQA Reason: 2016/1063 (OJ L177) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN

6. 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: Q4172252 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 787/2010 du ...

Sanction Caption	(UE) 787/2010 du 03/09/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.3401.19 Country: France Entity: Q4172252 Program: (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 787/2010 du 03/09/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: en détention en France depuis mai 2004 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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 UN Authority ID: AQD0217 Start Date: 2003-06-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4172252 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.095 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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: AQD0217 Start Date: 2003-06-25 Modified At: 2022-02-11 Listing Date: 2003-06-27 Country: United Kingdom Entity: Q4172252 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.095 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-107 Country: Indonesia Entity: Q4172252 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q4172252 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.D.95.03 192 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 353 Start Date: 2016-07-15 2007-07-02 2010-11-19 2003-06-25 2010-08-06 2009-03-24 2004-11-22 2016-06-24 2003-07-03 Country: Japan Entity: Q4172252 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. 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: Q4172252 Provisions: (CE) 1184/2003 du 02/07/2003,; (CE) 2145/2004 du 15/12/2004,; (CE) 844/2007 du 17/07/2007,; (CE) 1291/2007 du 31/10/2007,; (CE) 1102/2009 du 16/11/2009,; (UE) 787/2010 du 03/09/2010,; (UE) 2016/1063 du 30/06/2016 Reason: en détention en France depuis mai 2004 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q4172252 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 7831 Country: United States Entity: Q4172252 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253
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: 2016-07-02 Listing Date: 2016-07-02 Country: Ukraine Entity: Q4172252 Program: Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253 Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2003-06-25 Modified At: 2016-06-24 Listing Date: 2003-06-25 Entity: Q4172252 Program: Al-Qaida UNSC Id: QDi.095 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR3P80Y Listing Date: 2005-05-25 Country: United States Entity: Q4172252 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

19. 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: S4MR3PG7G Listing Date: 2005-05-25 Country: United States Entity: Q4172252 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

20. 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: S4MR3R4XD Listing Date: 2005-05-25 Country: United States Entity: Q4172252 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

21. 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: 2003-06-25 Country: South Africa Entity: Q4172252 UNSC Id: QDi.095 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. HEATHER DAWN MEDLIN

Profile Type	PERSON
Name	HEATHER DAWN MEDLIN
First Name	HEATHER
Middle Name	DAWN
Last Name	MEDLIN
Country	UNITED STATES
Birth Date	1971-01-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROANOKE RAPIDS, NC 27870, USA 900 MARSHALL ST, ROANOKE RAPIDS, NC 27870
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: 2008-10-20 Country: United States Entity: us-fed-excl-heather-dawn-medlin-27870-roanoke-rapids 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: S4MR3QK6C Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-heather-dawn-medlin-27870-roanoke-rapids 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).

5. MARC THANH HOANG

Profile Type	PERSON
Name	MARC THANH HOANG
First Name	MARC
Middle Name	THANH
Last Name	HOANG
Country	UNITED STATES
Birth Date	1971-01-27
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5872 GUNDRY AVE, LONG BEACH, CA 90805
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	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-marc-thanh-hoang-90805-long-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. PAMELA C HOWARD

Profile Type	PERSON
Name	PAMELA C HOWARD
First Name	PAMELA
Middle Name	C
Last Name	HOWARD
Country	UNITED STATES
Birth Date	1971-01-27
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RUTLAND, VT 05702, USA P O BOX 6661, RUTLAND, VT 05702
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: 2004-10-20 Country: United States Entity: us-fed-excl-pamela-c-howard-05702-rutland 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: S4MR3NBLR Start Date: 2004-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-pamela-c-howard-05702-rutland 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: S4MR3PFVN Start Date: 2004-12-14 Listing Date: 2004-12-20 Country: United States Entity: us-fed-excl-pamela-c-howard-05702-rutland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. STACY LYNN SNOWBALL

Profile Type	PERSON
Name	STACY LYNN SNOWBALL
First Name	STACY
Middle Name	LYNN
Last Name	SNOWBALL
Country	UNITED STATES
Birth Date	1971-01-27
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	222 HICKORY DRIVE, APT 8, SALIX, PA 15952
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: 2021-01-20 Country: United States Entity: us-fed-excl-stacy-lynn-snowball-15952-salix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. TRACY H MILLER

Profile Type	PERSON
Name	TRACY H. MILLER TRACY H MILLER
First Name	TRACY
Middle Name	H. H
Last Name	MILLER
Country	UNITED STATES
Birth Date	1971-01-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VALRICO, FL 33595, USA P O BOX 1043, VALRICO, FL 33595
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: 2004-01-20 Country: United States Entity: us-fed-excl-tracy-h-miller-33595-valrico 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: S4MR3MV5X Start Date: 2003-01-20 Listing Date: 2004-02-10 Country: United States Entity: us-fed-excl-tracy-h-miller-33595-valrico 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: S4MR3MV5X Start Date: 2004-04-01 Listing Date: 2004-04-08 Country: United States Entity: us-fed-excl-tracy-h-miller-33595-valrico Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. YUDEL CAYRO

Profile Type	PERSON
Name	YUDEL CAYRO
First Name	YUDEL
Last Name	CAYRO
Country	UNITED STATES
Birth Date	1971-01-27
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019120, #82819-004, 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: 2011-10-20 Country: United States Entity: us-fed-excl-yudel-cayro-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: HHS Authority ID: S4MR3RN1M Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-yudel-cayro-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 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: S4MR3RN1M Start Date: 2011-11-30 Listing Date: 2012-01-10 Country: United States Entity: us-fed-excl-yudel-cayro-33101-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. YULANDA YVETTE NASH

Profile Type	PERSON
Name	YULANDA YVETTE NASH
First Name	YULANDA
Middle Name	YVETTE
Last Name	NASH
Country	UNITED STATES
Birth Date	1971-01-27
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-06-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	918 HACKBERRY ST, NACOGDOCHES, TX 75964 NACOGDOCHES, TX 75964, 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: 2017-06-20 Country: United States Entity: us-fed-excl-yulanda-yvette-nash-75964-nacogdoches 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: HHS Authority ID: S4MR5TB1R Start Date: 2017-06-20 Listing Date: 2017-06-20 Country: United States Entity: us-fed-excl-yulanda-yvette-nash-75964-nacogdoches 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).