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5 SapherCheck records found for Person 1971 04 02

Alias	HAFEZ MAKHLOUF HAFEZ MAKHLOUF حافظ محمد مخلوف HAFEZ HAFıZ MUHAMMED MAHLUF حافظ مخلوف HAFIZ MAKHLUF Махлюф, Хафиз ハーフィズ・マフルーフ HAFEZ MAKHLOUF HAFIZ MAKHLUF MAKHLOUF HAFEZ HAFEZ MOHAMAD MAKHLOUF HAFIZ MAKHLUF Хафиз Махлуф HAFEZ MAKHLUF
ID Number	014637352
Profile Type	PERSON
Name	HAFEZ MAKHLOUF Χαφέζ Μαχλούφ HAFIZ MAKHLOUF HáFIZ MACHLúF HAFEZ MAKHLOUF HAFIZ MAKHLUF Хафиз Махлюф 哈菲兹·马赫卢夫 חאפז מח'לוף MAKHLUF, HAFIZ HAFIZ MAKHLUF マフルーフ・ハーフェズ HAFEZ MAKHLOUF MAKHLUF HAFEZ ハーフェズ・マフルーフ HAFEZ MAKHLUF حافظ مخلوف HAFıZ MAHLUF HAFIZ MAKHLUF HAFIZ MAKHLOUF
First Name	HAFEZ HAFEZ HAFEZ HAFIZ HAFIZ HáFIZ حافظ
Last Name	MAKHLOUF MAKHLUF MAKHLOUF مخلوف MACHLúF MAKHLUF
Country	SYRIA
Nationality	SYRIA
Birth Date	1975 1971-04-02
Birth-Place	DAMASCUS SYRIA DAMASCUS DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC シリア共和国ダマスカス DAMAS : SYRIE
Position	عقيد COLONEL ANCIEN COLONEL DIRIGEANT L'UNITé DE DAMAS AU SEIN DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX, EN POSTE APRèS MAI 2011 ANCIEN COLONEL DIRIGEANT L’UNITé DE DAMAS AU SEIN DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX FORMER REGIONAL HEAD OF THE GENERAL SECURITY DIRECTORATE シリア総合情報局幹部 FORMER COLONEL AND HEAD OF UNIT IN GENERAL INTELLIGENCE DIRECTORATE, DAMASCUS BRANCH IN POST AFTER MAY 2011. HEAD OF UNIT IN SYRIAN GENERAL INTELLIGENCE DIRECTORATE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2007-11-08
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	LAST KNOWN POSITION: HEAD OF A UNIT IN THE GENERAL INTELLIGENCE DIRECTORATE. COUSIN OF SYRIAN PRESIDENT BASHAR AL-ASSAD AND CLOSE ASSOCIATE OF MAHER AL-ASSAD. PASSPORT NO.: 2246 ANCIEN COLONEL DIRIGEANT L’UNITé DE DAMAS AU SEIN DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX, EN POSTE APRèS MAI 2011. MEMBRE DE LA FAMILLE MAKHLOUF, COUSIN DU PRéSIDENT BASHAR AL-ASSAD. FORMER COLONEL AND HEAD OF UNIT IN GENERAL INTELLIGENCE DIRECTORATE, DAMASCUS BRANCH IN POST AFTER MAY 2011. MEMBER OF THE MAKHLOUF FAMILY; COUSIN OF PRESIDENT BASHAR AL-ASSAD. FORMER SYRIAN INTELLIGENCE OFFICER AND COUSIN OF BASHAR ASSAD HAFEZ MAKHLOUF IS A BRIGADIER GENERAL IN THE SYRIAN INTELLIGENCE, SYRIAN MILITARY INTELLIGENCE, SYRIAN AIR FORCE, AND SYRIAN NATIONAL SECURITY BUREAU. HE OVERSEES THE SECURITY OF DAMASCUS AND ITS COUNTRYSIDE. THE SYRIAN PRESIDENT RELIES ON HIM FOR SECURITY AFFAIRS, AS HE -THE PRESIDENT- ENTRUSTED HIM WITH INVESTIGATING IMAD MUGHNIYEH ’S ASSASSINATION. MAKHLOUF WAS ALSO ASSIGNED THE RESPONSIBILITY OF CONTROLLING THE OUTRAGE OF SAIDNAYA PRISONERS. HAFEZ MAKHLOUF IS PART OF THE REGIME ’S INNER CIRCLE OF COMMANDERS. HE WORKED UNDER ALI MAMLOUK BUT HAD MUCH MORE SIGNIFICANT INFLUENCE DUE TO HIS COUSINSHIP WITH BASHAR AL-ASSAD. HE WAS SANCTIONED BY THE US ON 5 NOVEMBER 2007, THE EU ON 9 MAY 2011, AND THE UK ON 10 MAY 2011. LINKS TO RAMI MAKHLOUF, BASHAR ASAD عميد في الاستخبارات السورية والمخابرات العسكرية السورية والقوات الجوية السورية ومكتب الأمن الوطني السوري. ويتولى أمن دمشق وضواحيها يعتمد عليه الرئيس السوري في القضايا الأمنية حيث أوكله بالتحقيق في اغتيال عماد مغنية كما أسند إليه ملف احتواء غضب المساجين في سجن صيدنايا. أحد من يشكلون الدائرة الداخلية لمنظومة القيادة. كان يعمل تحت علي مملوك، ولكنه يتمتع بتأثير أكبر بكثير بحكم قرابته بابن خاله بشار الأسد. فرضت عليه العقوبات الأوروبية في 09/05/2011. فرضت عليه العقوبات الأمريكية في 05/11/2007. شملته العقوبات البريطانيه في 10/5/2011 MEMBER OF THE MAKHLOUF FAMILY; COUSIN OF PRESIDENT BASHAR AL-ASSAD.
Summary	BASHAR AL-ASSAD ’S COUSIN. RESPONSIBLE FOR THE SECURITY OF DAMASCUS AND ITS COUNTRYSIDE. ابن خال بشار الأسد والمسؤول عن أمن دمشق وضواحيها
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10569 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2145

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: Q2915170 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 2011SYR0012. 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	2023-05-31
Sanction Last Change	2023-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3582.54 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: Q2915170 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

3. 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: 9 Country: Canada Entity: Q2915170 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

4. 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: 11652 Start Date: 2016-01-19 2013-11-06 2020-06-26 2016-10-11 2023-06-09 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2016-10-11 2023-06-09 Country: Switzerland Entity: Q2915170 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

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-30
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.3582.54 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: Q2915170 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

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: Q2915170 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2016/1735 du...

Sanction Caption	(UE) 2016/1735 du 29/09/2016 (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.3582.54 Country: France Entity: Q2915170 Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien colonel dirigeant l’unité de Damas au sein de la direction des renseignements généraux, en poste après mai 2011. Membre de la famille Makhlouf, cousin du président Bashar al-Assad. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: SYR0060 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q2915170 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. Member of the Makhlouf family; Cousin of President Bashar Al-Assad. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: SYR0060 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-05-10 Country: United Kingdom Entity: Q2915170 Program: Syria Provisions: Asset freeze Reason: Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. Member of the Makhlouf family; Cousin of President Bashar Al-Assad. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（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: 7 Start Date: 2011-09-09 Country: Japan Entity: Q2915170 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: Q2915170 Provisions: (UE) 442/2011 du 09/05/2011; (UE) 2016/1735 du 29/09/2016; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023 Reason: Ancien colonel dirigeant l’unité de Damas au sein de la direction des renseignements généraux, en poste après mai 2011. Membre de la famille Makhlouf, cousin du président Bashar al-Assad. Source URL: https://geldefonds.gouv.mc/

12. 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: 10569 Country: United States Entity: Q2915170 Program: SDN List Provisions: Block SYRIA LEBANON Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PYVX Listing Date: 2007-11-08 Country: United States Entity: Q2915170 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: 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: S4MR3PYVW Listing Date: 2007-11-08 Country: United States Entity: Q2915170 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

1 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: Q2915170 Object Object Caption: Bashar Al-Assad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Canadian Consolidated Autonomous Sanctions List Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List US CIA World Factbook Heads of State and Government Ukraine NSDC State Register of Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Australian Sanctions Consolidated List Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Address: Presidential Palace, Damascus, Syria Damascus Alias: バッシャール・アサド Բաշար ալ-Ասսադ Bashar Assad Bəşşar əl-Əsəd Baššār Ḥāfiẓ Al Asad Baššar al-Asad Bassár al-Aszad Baschar Hafiz al-Assad Əsəd Beşar Hafız-ül Esed Bashar AL-ASAD Assad, Bashar al Baššār Ḥāfiẓ Al-Assad 바샤르 알앗사드 Bachar-el-Assad Bachar al-Asad AL-ASAD Bachar el Assad Bašar al Asad Bashar ASSAD Bashar Hafez Категорија:Башар ел Асад Μπασάρ αλ-Άσαντ Baschar al-Asad Beşar el Esed Bašar Asad Bashar Khafez AL-ASAD Башар Ассад аль Basyar al-Assad Bašar al Assad Bashar el-Asad Bachar al Assad Bashar al Assad Bašars al Asads Bashar Háfez al-Asad Beşar Hafız Esed Baschar Assad 바샤르 앗사드 Bašar al-Assad Bachar al Asad Башар Асад بشار الأسد Basahr El Asad بشار حافظ الأسد בשאר אסד Bachar al-Assad Башар Хафез аль-Асад בשאר אלאסד Bašar Assad Bashar Hafez AL ASSAD 巴沙尔 Baszar Asad Baššār Ḥāfiẓ Al Assad 바샤르 아사드 Bashar Hafiz al-Assad Асад Башар Assad Baszar al-Assad Baššār al-Asad Bashar al-'Asad Bashar el Assad Μπασάρ αλ 'Ασαντ Bashar Hafez al-Assad Bašars al-Asads בשאר אל אסד El Assad Beshar Hafiz al-Assad Bashshār al-Asad Bašár Háfiz al-Asad Bašar el-Asad Bašár Asad Baszar Hafiz al-Asad Bashar al-Assad Bashar el-Assad بشار الاسد Bashar Hafiz AL ASSAD Basjar Hafez al-Assad Bashar al-Asad Bashar Al Assad BASHAR AL-ASAD BASHAR ASSAD Bashir al-Assad Bəşar Əsəd al-Assad Esed Bassar Hafiz al-'Asad Beşar Hafız el Esed Bašar al-Asad Башар аль-Асад əl-Əsəd Башар аль-Ассад Bashar AL ASSAD Асад Bashar Al-Asad Baszszar Hafiz al-Asad Beşar-ül Esed Башар ал-Асад Bassar Hafiz Al Asad Baschar al Assad Baššār Ḥāfiẓ al-ʾAsad Bashar Al-Assad Bashar Hafez al-Asad Bashar Al Asad Bašír Asad Bassar Hafiz Al Assad Асад Б. BASHAR AL-ASSAD Bašaras al Asadas الأسد 巴夏尔·阿萨德 Bašārs al-Asads Baixar al-Assad Bassar Hafiz Al-Assad 바샤르 알 아사드 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372

2. CORY LEE PICKENS

Alias	CORY PICKENS
Profile Type	PERSON
Name	CORY LEE PICKENS
First Name	CORY
Middle Name	LEE
Last Name	PICKENS
Country	UNITED STATES
Birth Date	1971-04-02
Position	ANESTHESIOLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-26
Npi Code	1033186697
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2012 SWANSON LANE, BILLINGS, MT 59102 BILLINGS, MT 59102, 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: 2017-09-05 Country: United States Entity: us-fed-excl-cory-lee-pickens-59102-billings Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR61SRQ Start Date: 2017-09-05 Listing Date: 2017-10-26 Country: United States Entity: us-fed-excl-cory-lee-pickens-59102-billings 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).

3. CORY LEE PICKENS

Alias	CORY PICKENS
Profile Type	PERSON
Name	CORY LEE PICKENS
First Name	CORY
Middle Name	LEE
Last Name	PICKENS
Country	UNITED STATES
Birth Date	1971-04-02
Position	ANESTHESIOLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-09-20
Npi Code	1033186697
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	235 S 41ST ST W, BILLINGS, MT 59106 BILLINGS, MT 59106, USA
Topics	DEBARRED ENTITY
Description	UPIN: I04718

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: 2011-09-20 Country: United States Entity: us-fed-excl-cory-lee-pickens-59106-billings Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3RFMY Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-cory-lee-pickens-59106-billings Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: LIMITED WAIVER PRESENT – Please review the waiver for exclusion at http://oig.hhs.gov/exclusions/waivers.asp

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: S4MR3RFMY Start Date: 2011-10-31 Listing Date: 2011-11-28 Country: United States Entity: us-fed-excl-cory-lee-pickens-59106-billings Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. LATRICE ANDRA DUNN

Profile Type	PERSON
Name	LATRICE ANDRA DUNN
First Name	LATRICE
Middle Name	ANDRA
Last Name	DUNN
Country	UNITED STATES
Birth Date	1971-04-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-07-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1214 NORTH ST, DAYTONA BEACH, FL 32114 DAYTONA BEACH, FL 32114, 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: 2008-07-20 Country: United States Entity: us-fed-excl-latrice-andra-dunn-32114-daytona-beach 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: S4MR3PS5C Start Date: 2008-07-20 Listing Date: 2008-07-21 Country: United States Entity: us-fed-excl-latrice-andra-dunn-32114-daytona-beach 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. STEPHEN SAUL

Profile Type	PERSON
Name	STEPHEN SAUL
First Name	STEPHEN
Last Name	SAUL
Country	UNITED STATES
Birth Date	1971-04-02
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9 SEASIDE COURT, MARGATE, NJ 08406 MARGATE, NJ 08406, USA
Topics	DEBARRED ENTITY
Description	UPIN: U71673

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: 2002-02-20 Country: United States Entity: us-fed-excl-stephen-saul-08406-margate Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3QJMP Start Date: 2002-02-20 Listing Date: 2002-07-29 Country: United States Entity: us-fed-excl-stephen-saul-08406-margate 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: S4MR3QJMP Start Date: 2002-04-19 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-stephen-saul-08406-margate Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public