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10 SapherCheck records found for Person 1971 10 21

1. Ayman Sabawi Ibrahim Hasan Al-Tikriti

Alias	AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、カイス・ムハンマド・サルマン AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI, AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI, AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI, QAIS MUHAMMAD SALMAN يمن سبعاوي إبراهيم حسن التكريتي AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI أيمن سبعاوي إبراهيم حسن التكريتي AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI, QAIS MUHAMMAD SALMAN أيمن سبعاوي إبراھيم حسن التكريتي AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI, AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI QAIS MUHAMMAD SALMAN QAIS MUHAMMAD SALMAN AYMAN SAB’AWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI,
Profile Type	PERSON
Name	AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI QAIS MUHAMMAD SALMAN AYMAN SAB’AWI IBRAHIM HASAN AL-TIKRITI アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, AYMAN SABAWI IBRAHIM HASAN AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI
First Name	AYMAN AYMAN QAIS QAIS MUHAMMAD AIMAN SABAWI IBRAHIM HASAN AYMAN SABAWI IBRAHIM HASAN AYMAN SABAWI IBRAHIM HASAN AYMAN SABAWI IBRAHIM HASSAN AIMAN AYMAN SAB'AWI IBRAHIM HASAN
Middle Name	HASSAN HASAN AL-TIKRITI IBRAHIM HASAN HASAN SALMAN IBRAHIM
Last Name	AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI HASAN AL-TIKRITI AL-TIKRITI HASSAN AL-TIKRITI AL-TIKRITI SALMAN SALMAN
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1971-10-21
Birth-Place	BAGDAD : IRAK, AL-OWJA : IRAK バグダッド、アル・アウィージャ（イラク） AL-OWJA IRAQ BAGHDAD, IRAQ BAGHDAD BAGDAD AL-OWJA, IRAQ AL-OWJA, IRAQ BAGHDAD, IRAQ, AL-OWJA, IRAQ BAGHDAD IRAQ AL-OWJA BAGHDAD, IRAQ AL-OWJA.
Position	ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-07-21
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLUDAN, SYRIA MUTANABI AREA, AL MONSUR, BAGHDAD - BLUDAN, SYRIA BLUDAN, SYR MUTANABI AREA, BAGHDAD, IRAQ BLUDAN - MUTANABI AREA, AL MONSUR, BAGHDAD, IRAQ MUTANABI AREA, AL MONSUR, BAGDAD
Topics	SANCTIONED ENTITY
Notes	バグダッド、アルマンスール、ムタナービー・エリア（イラク）住所：ブルダーン（シリア） A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI WAS SUSPECTED OF FINANCING ANTI-COALITION ATTACKS IN CENTRAL IRAQ BY THE FEDAYEEN SADDAM, AN IRAQI PARAMILITARY ORGANIZATION FORMERLY HEADED BY SADDAM HUSSEIN’S SON UDAY SADDAM HUSSEIN. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI ALSO REPORTEDLY URGED BA’ATHIST LOYALISTS TO ATTACK IRAQ’S INFRASTRUCTURES, NOTABLY OIL PIPELINES, WATER AND POWER FACILITIES. C. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN “IMMEDIATE FAMILY MEMBER” OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI WAS SUSPECTED OF FINANCING ANTI-COALITION ATTACKS IN CENTRAL IRAQ BY THE FEDAYEEN SADDAM, AN IRAQI PARAMILITARY ORGANIZATION FORMERLY HEADED BY SADDAM HUSSEIN’S SON UDAY SADDAM HUSSEIN. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI ALSO REPORTEDLY URGED BA’ATHIST LOYALISTS TO ATTACK IRAQ’S INFRASTRUCTURES, NOTABLY OIL PIPELINES, WATER AND POWER FACILITIES.C. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN “IMMEDIATE FAMILY MEMBER” OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME. INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI WAS SUSPECTED OF FINANCING ANTI-COALITION ATTACKS IN CENTRAL IRAQ BY THE FEDAYEEN SADDAM, AN IRAQI PARAMILITARY ORGANIZATION FORMERLY HEADED BY SADDAM HUSSEIN’S SON UDAY SADDAM HUSSEIN. AYMAN SABAWIIBRAHIM HASAN AL-TIKRITI ALSO REPORTEDLY URGED BA’ATHIST LOYALISTS TO ATTACK IRAQ’S INFRASTRUCTURES, NOTABLY OIL PIPELINES, WATER AND POWER FACILITIES. C. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN «IMMEDIATE FAMILY MEMBER» OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI ADRESSE : SYRIE : BLUDAN, IRAK : MUTANABI AREA, AL MONSUR, BAGDAD
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2314 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9331

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2005-07-27 Country: Australia Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1547.67 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: Belgium Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

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

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1854 Country: Switzerland Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1547.67 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: European Union Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

5. Sanction Caption: (CE) 1286/2005 du...

Sanction Caption	(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0144 Start Date: 2005-07-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.083 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0144 Start Date: 2005-07-27 Modified At: 2020-12-31 Listing Date: 2005-07-29 Country: United Kingdom Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: Iraq Provisions: Asset freeze UNSC Id: IQi.083 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 86 Start Date: 2010-07-16 Country: Japan Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: C：前イラク政権幹部との近い親類関係アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから、安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。 A：前イラク政権幹部との関係入手可能な情報によれば、「『イラクの自由』作戦」以後、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは前政権の諸部隊並びにイラク軍及び連合軍並びにイラク国民に対して攻撃を遂行しているグループを支援した。アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、フェダイーン・サッダーム（サッダーム・フセインの息子ウダイが率いるイラクの準軍事組織）によるイラク中部で起きた連合軍に対する攻撃へ資金提供した疑いがあった。また、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、イラクのインフラ、特に石油パイプライン及び給水・電力施設を攻撃するようバース党員に求めたと報告されている。 B：新イラク政府、連合軍及びイラク国民に対する活動 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-kpt9j9utGj2dNTDrVtTYzD Provisions: (CE) 1286/2005 du 03/08/2005 Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9331 Country: United States Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-07-27 Listing Date: 2005-07-27 Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: Iraq UNSC Id: IQi.083 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P8P2 Listing Date: 2005-07-21 Country: United States Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-07-27 Country: South Africa Entity: NK-kpt9j9utGj2dNTDrVtTYzD UNSC Id: IQi.083 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. CHRISTOPHER YOUNG

Profile Type	PERSON
Name	CHRISTOPHER YOUNG
First Name	CHRISTOPHER
Last Name	YOUNG
Country	UNITED STATES
Birth Date	1971-10-21
Position	COUNSELING CENTER (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLUMBIA, SC 29229, USA 4 HIDDEN SANDS COURT, COLUMBIA, SC 29229
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: 2018-05-20 Country: United States Entity: us-fed-excl-christopher-young-29229-columbia 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: S4MR6JXV9 Start Date: 2018-05-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-christopher-young-29229-columbia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. DAVID J BROWN

Profile Type	PERSON
Name	DAVID J BROWN DAVID J. BROWN
First Name	DAVID
Middle Name	J J.
Last Name	BROWN
Country	UNITED STATES
Birth Date	1971-10-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHOENIX, AZ 85032, USA 2434 E PARADISE LANE, #03, PHOENIX, AZ 85032
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-david-j-brown-85032-phoenix 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: OPM Authority ID: S4MR3MWHH Start Date: 2004-04-01 Listing Date: 2004-04-08 Country: United States Entity: us-fed-excl-david-j-brown-85032-phoenix 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: S4MR3MWHH Start Date: 2004-01-20 Listing Date: 2004-02-06 Country: United States Entity: us-fed-excl-david-j-brown-85032-phoenix 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).

4. DENISE M MEADOWS

Profile Type	PERSON
Name	DENISE M MEADOWS
First Name	DENISE
Middle Name	M
Last Name	MEADOWS
Country	UNITED STATES
Birth Date	1971-10-21
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	HEBRON, CT 06248, USA 19 OAK DRIVE, HEBRON, CT 06248
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-denise-m-meadows-06248-hebron 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: S4MR6TNPC Start Date: 2018-09-20 Listing Date: 2018-09-27 Country: United States Entity: us-fed-excl-denise-m-meadows-06248-hebron Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JERRY R LOOP

Profile Type	PERSON
Name	JERRY R LOOP JERRY R. LOOP
First Name	JERRY
Middle Name	R. R
Last Name	LOOP
Country	UNITED STATES
Birth Date	1971-10-21
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2404 W COTTAGE ST, GRAND ISLAND, NE 68803 GRAND ISLAND, NE 68803, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-02-20 Country: United States Entity: us-fed-excl-jerry-r-loop-68803-grand-island 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: S4MR3QFZT Start Date: 2002-02-20 Listing Date: 2002-07-26 Country: United States Entity: us-fed-excl-jerry-r-loop-68803-grand-island 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: S4MR3QFZT Start Date: 2002-04-16 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-jerry-r-loop-68803-grand-island Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. KELLIE PICHON

Profile Type	PERSON
Name	KELLIE PICHON
First Name	KELLIE
Last Name	PICHON
Country	UNITED STATES
Birth Date	1971-10-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW ORLEANS, LA 70122, USA 4630 ST ANTHONY STREET, NEW ORLEANS, LA 70122
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: 1993-08-03 Country: United States Entity: us-fed-excl-kellie-pichon-70122-new-orleans Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QY1Y Start Date: 1993-10-04 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-kellie-pichon-70122-new-orleans Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QY1Y Start Date: 1993-10-04 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-kellie-pichon-70122-new-orleans Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. MADELAINE SCHOTBORGH-NUNEZ

Profile Type	PERSON
Name	MADELAINE SCHOTBORGH-NUNEZ
First Name	MADELAINE
Last Name	SCHOTBORGH-NUNEZ
Country	UNITED STATES
Birth Date	1971-10-21
Position	PHYS THERAPY PROVIDE (BUS OWNER/EXEC)
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	TALLAHASSEE, FL 32301, USA 501 CAPITAL CIR, NE, #01216-10, TALLAHASSEE, FL 32301
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-madelaine-schotborgh-nunez-32301-tallahassee 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: S4MR4BS48 Start Date: 2013-11-30 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-madelaine-schotborgh-nunez-32301-tallahassee 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: S4MR4BS48 Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-madelaine-schotborgh-nunez-32301-tallahassee 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).

8. MICHAEL KEVIN SEID

Profile Type	PERSON
Name	MICHAEL KEVIN SEID
First Name	MICHAEL
Middle Name	KEVIN
Last Name	SEID
Country	UNITED STATES
Birth Date	1971-10-21
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CAMPBELL, CA 95008, USA 2542 S BASCOM AVE, STE 255, CAMPBELL, CA 95008
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: 2012-01-19 Country: United States Entity: us-fed-excl-michael-kevin-seid-95008-campbell 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: OPM Authority ID: S4MR3R92B Start Date: 2012-02-24 Listing Date: 2012-05-22 Country: United States Entity: us-fed-excl-michael-kevin-seid-95008-campbell 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: S4MR3R92B Start Date: 2012-01-19 Listing Date: 2012-01-19 Country: United States Entity: us-fed-excl-michael-kevin-seid-95008-campbell 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).

9. PHYLLIS R NIMER

Profile Type	PERSON
Name	PHYLLIS R NIMER
First Name	PHYLLIS
Middle Name	R
Last Name	NIMER
Country	UNITED STATES
Birth Date	1971-10-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLMA, CA 94014, USA P O BOX 1522, COLMA, CA 94014
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: 2009-12-20 Country: United States Entity: us-fed-excl-phyllis-r-nimer-94014-colma 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: S4MR3Q46V Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-phyllis-r-nimer-94014-colma 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).

10. RAUL MARTINEZ

Profile Type	PERSON
Name	RAUL MARTINEZ
First Name	RAUL
Last Name	MARTINEZ
Country	UNITED STATES
Birth Date	1971-10-21
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-02-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HIALEAH, FL 33012, USA 538 WEST 41 PLACE, HIALEAH, FL 33012
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: 1998-01-20 Country: United States Entity: us-fed-excl-raul-martinez-33012-hialeah 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: S4MR3NN16 Start Date: 1998-01-20 Listing Date: 1998-02-05 Country: United States Entity: us-fed-excl-raul-martinez-33012-hialeah 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: S4MR3NN16 Start Date: 1998-04-27 Listing Date: 1998-09-02 Country: United States Entity: us-fed-excl-raul-martinez-33012-hialeah Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public