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8 SapherCheck records found for Person 1971 11 19

Registration Number	UVRFGYNFWN37
ID Number	63846615T50
Profile Type	PERSON
Name	SANDRA MPUNGA MPUNGA, SANDRA SANDRA MPUNGA
First Name	SANDRA SANDRA
Last Name	MPUNGA MPUNGA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1971-11-19
Birth-Place	MUTASA, ZIMBABWE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-12-23
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	4 LUNA ROAD, BORROWDALE, HARARE HARARE, ZWE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39836

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: 39836 Country: United States Entity: NK-L6VHekyXkD4fuiRKug2PFK Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRNF92N Start Date: 2022-12-12 Listing Date: 2022-12-23 Country: United States Entity: NK-L6VHekyXkD4fuiRKug2PFK 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. Mohammad Hamdi Mohammad Sadiq Al-Ahdal

Alias	A.K.A. AL AHDAL, MOHAMMAD HAMDI SADIQ Ал-Макки, Абу Асим AL-HAMATI, MUHAMMAD ABU ASIM AL-MAKKI, MOHAMED MOHAMED ABDULLAH AL-AHDAL, ABU ASIM AL-MAKKI MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL MUHAMMAD MUHUMMAD ABDULLAH AL-AHDAL AHMED MOHAMMAD HAMDI SADIQ AL-AHDAL MUHAMMAD AL-HAMATI AL-HAMATI, MUHAMMAD محمد حمدي محمد صادق الأهدل HAMDI MOHAMMAD SADIQ AL-AHDAL MUHAMMAD MUHAMMAD ABDULLAH AL- AHDAL, MUHAMMAD AL-HAMATI AL-HAMATI MUHAMMAD MOHAMED MOHAMED ABDULLAH AL-AHDAL A.K.A. AL-MAKKI, ABU ASIM AL-HAMATI, MUHAMMAD, ABU ASIM AL-MAKKI MUHAMMAD MUHAMMAD ABDULLAH AL- AHDAL MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL AL-HAMATI MUHAMMAD محمد حمدي محمد صادق الأهدل Ал-Ахдал, Мохаммад Хамди Садик MOHAMED MOHAMED ABDULLAH AL-AHDAL Мухаммад Ал-Хамати
Weak Alias	MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL AL-HAMATI, MUHAMMAD ABU ASIM AL-MAKKI ABU ASIM AL-MAKKI アル・ハマティ、ムハンマドアフメドアブ・アシム・アル・マッキモハメド・モハメド・アブドゥッラー・アル・アフダル MOHAMED MOHAMED ABDULLAH AL-AHDAL AHMED) ムハンマド・ムハンマド・アブドゥッラー・アル・アフダル AHMED
ID Number	216040 541939 イエメンＩＤカード 216040
Profile Type	PERSON
Name	MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL AL-AHDAL, MOHAMMAD HAMDI MOHAMMAD SADIQ MUHAMMAD AL-HAMATI محمد حمدي محمد صادق الأهدل) MUHAMMAD HAMDI SADIQ AL-AHDAL MUHAMMAD AL-HAMATI محمد حمدي محمد صادق الأهدل MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDA モハンマド・ハムディ・モハンマド・サディク・アル・アフダル MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL MOHAMED MOHAMED ABDULLAH AL-AHDAL MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL מחמד חמדי מחמד צדיק אלאהדל ABU ASIM AL-MAKKI محمد حمدي محمد صادق الأھدل AHMED MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL
First Name	MUHAMMAD MUHUMMAD ABDULLAH ABU MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL MUHAMMAD MOHAMMAD HAMDI MOHAMMAD SADIQ MOHAMMAD AL-HAMATI, MUHAMMAD MUHAMMAD محمد حمدي محمد صادق الأهدل MOHAMED MOHAMED MOHAMED ABDULLAH MUHAMMAD MOHAMED MOHAMED ABDULLAH AL-AHDAL MOHAMMAD محمد حمدي محمد صادق محمد MUHAMMAD HAMDI SADIQ Мухаммад
Middle Name	SADIQ AL-AHDAL MUHAMMAD ABDULLAH MOHAMMAD ABDULLAH الأهدل HAMDI MOHAMMAD محمد صادق MOHAMED ABDULLAH MOHAMMAD
Last Name	SADIQ AL-AHDAL AL-AHDAL SADIQ AL-AHDAL Ал-Хамати الأھدل AL-HAMATI AL-HAMATI AL-AHDAL AHMED AL-MAKKI
Country	SAUDI ARABIA YEMEN
Nationality	YEMEN
Birth Date	1971-11-19
Birth-Place	MEDINA, SAUDI ARABIA MEDINA SAUDI ARABIA MEDINA MEDINA, SAUDI ARABIA MEDINA : ARABIE SAOUDITE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-12
Modified At	2023-10-30
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) 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	JAMAL STREET, AL-DAHIMA ALLEY, AL-HUDAYDAH, YEMEN JAMAL STREET, AL-DAHIMA ALLEY, AL-HUDAYDAH YÉMEN : JAMAL STREET, AL-DAHIMA ALLEY, AL-HUDAYDAH JAMAL STREET, AL-DAHIMA ALLEY, AL-HUDAYDAH, YEMEN
Topics	SANCTIONED ENTITY TERRORISM
Notes	YEMENI PASSPORT NUMBER 541939 ISSUED IN AL-HUDAYDAH, YEMEN, ISSUED ON 31 JUL. 2000 IN THE NAME OF MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL NATIONAL IDENTIFICATION NO.: YEMENI IDENTITY CARD NUMBER 216040 RESPONSIBLE FOR THE FINANCES OF AL-QA’IDA (QDE.004) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV. 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC. 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. RESPONSIBLE FOR THE FINANCES OF AL-QA’IDA (QDE.004) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV. 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC. 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. RESPONSIBLE FOR THE FINANCES OF AL-QAIDA (QDE.004) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV. 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC. 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 イエメンにおけるアル・カーイダ（166．に指定した団体）の財務に責任を有する。2000年の米国海軍艦船コールに対する攻撃に関与した罪で起訴された。2003年11月イエメンで逮捕された。イエメンの第一審特別刑事裁判所において懲役３年１箇月の判決を受けた。刑期を終えて2006年12月25日に釈放された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年７月８日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： RESPONSIBLE FOR THE FINANCES OF AL-QA’IDA (QDE.004) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV. 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC. 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. RESPONSIBLE FOR THE FINANCES OF AL-QA’IDA (QDE.004) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV. 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC. 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. AUTRE IDENTITé : 216040 (CARTE D'IDENTITé YéMéNITE) RESPONSIBLE FOR THE FINANCES OF AL-QA’IDA (QE.A.4.01) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6939 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2735 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 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: 2001-10-17 Listing Date: 2001-10-17 Country: Argentina Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: UN List Al-Qaida UNSC Id: QDi.020 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: 2020-01-30 Country: Australia Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP 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 UN 1267 Committee on 17 October 2001(amended on 30 Jan. 2009, 25 Jan 2010, 6 Dec 2019)

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.514.76 Start Date: 2010-02-05 Listing Date: 2010-02-09 Country: Belgium Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: TAQA Reason: 110/2010 (OJ L36) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF

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: 16655 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP 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.A.20.01. 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.514.76 Start Date: 2010-02-05 Listing Date: 2010-02-09 Country: European Union Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: TAQA Reason: 110/2010 (OJ L36) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF

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: NK-PrkqbwW8p8kYJJEgMRm8ZP 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: (CE) 881/2002 du ...

Sanction Caption	(CE) 881/2002 du 27/05/2002 (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.514.76 Country: France Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: (UE) 110/2010 du 05/02/2010 (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) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) 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: AQD0242 Start Date: 2001-10-17 Modified At: 2022-05-12 Country: United Kingdom Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.020 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: AQD0242 Start Date: 2001-10-17 Modified At: 2020-12-31 Listing Date: 2001-10-12 Country: United Kingdom Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.020 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-171 Country: Indonesia Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP 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: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.20.01. 181 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: 197 Start Date: 2024-02-07 2010-11-19 2019-12-06 2024-03-22 2001-10-17 2010-01-25 2020-01-20 2001-10-27 2009-01-30 Country: Japan Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP 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: NK-PrkqbwW8p8kYJJEgMRm8ZP Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 1102/2009 du 16/11/2009,; (UE) 110/2010 du 05/02/2010 Reason: Responsable financier d’Al-Qaida au Yémen. Accusé d’être impliqué dans l’attentat contre le destroyer USS Cole en 2000. Arrêté au Yémen en nov. 2003. Condamné à trois années et un mois d’emprisonnement par la Cour criminelle spéciale de première instance du Yémen. Remis en liberté le 25/12/2006 après avoir purgé sa peine. 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: NK-PrkqbwW8p8kYJJEgMRm8ZP 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: 6939 Country: United States Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) 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: 2001-10-17 Modified At: 2023-10-30 Listing Date: 2001-10-17 Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: Al-Qaida UNSC Id: QDi.020 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: S4MR3QTPK Listing Date: 2005-05-25 Country: United States Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP 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: 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: 2001-10-17 Country: South Africa Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP UNSC Id: QDi.020 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

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: NK-PrkqbwW8p8kYJJEgMRm8ZP Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List 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) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities 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 Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3. TONG, Thomas Ho Ming

Profile Type	PERSON
Name	THOMAS HO MING TONG TONG, THOMAS HO MING
First Name	THOMAS
Middle Name	HO MING
Last Name	TONG
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA
Birth Date	1971-11-19
Birth-Place	HONG KONG, CHINA
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	HONG KONG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49848

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49848 Country: United States Entity: ofac-49848 Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-07-30
Link Last Change	2024-07-30
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-49848 Object Object Caption: Isfahan Optics Object Datasets Object Datasets: UK FCDO Sanctions List Japan METI End User List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List PermID Open Data Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: PO Box 18575-365, Téhéran, Iran P.O. Box 81465-313, Kaveh Ave, Isfahan P.O. Box 81465-117, Ispahan, Iran Isfahan Optics: P.O. Box 18575-365, Téhéran, Iran Isfahan, P.O. Box 81465-313, Kaveh Ave, Iran Kaveh Street, Isfahan 814651117 ~,~ IRAN, P.O. Box 81465-313, Kaveh Ave, Isfahan ~,~ IRAN, Corporate, Iran Isfahan, PO Box 81465-117, Iran Kaveh Street, 814651117 Isfahan Kaveh Road, Isfahan, Iran Isfahan, P.O. Box 81465-1117, Iran P.O. Box 81465-313 Kaveh Ave., Ispahan, Iran Alias: Isfahan Optics Industries (IOI) Sanoye Elektronik Sairan Isfahan Optics Industries Co. Isfahan Optics Industry Isfahan Optics Industries Ishahan Optics Industries Co. Isfahan Optic Industries Company I.O.I. IOI Esfahan Optics Industry Isfahan Optical Industry Esfahan Optic Industry Sanaye-e Optike Esfahan Legal Form: Enterprise Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45356 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2008 https://permid.org/1-5086823461

4. LAURIE KAY YARDLEY

Profile Type	PERSON
Name	LAURIE KAY YARDLEY
First Name	LAURIE
Middle Name	KAY
Last Name	YARDLEY
Country	UNITED STATES
Birth Date	1971-11-19
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	TUCSON, AZ 85749, USA 9995 E CATALINA HWY, TUCSON, AZ 85749
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-laurie-kay-yardley-85749-tucson 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: S4MR3R1SB Start Date: 2008-07-20 Listing Date: 2008-07-21 Country: United States Entity: us-fed-excl-laurie-kay-yardley-85749-tucson 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. RAQUEL A SPEARS

Profile Type	PERSON
Name	RAQUEL A SPEARS
First Name	RAQUEL
Middle Name	A
Last Name	SPEARS
Country	UNITED STATES
Birth Date	1971-11-19
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4412 SAINT JAMES AVE, DAYTON, OH 45406 DAYTON, OH 45406, 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: 2012-11-20 Country: United States Entity: us-fed-excl-raquel-a-spears-45406-dayton 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: S4MR473PJ Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-raquel-a-spears-45406-dayton 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).

6. ROSEMARIE RODRIGUEZ

Profile Type	PERSON
Name	ROSEMARIE RODRIGUEZ
First Name	ROSEMARIE
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1971-11-19
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-01-10
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PENNSAUKEN, NJ 08110, USA 1510 GROSS AVE, PENNSAUKEN, NJ 08110
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: 2021-12-20 Country: United States Entity: us-fed-excl-rosemarie-rodriguez-08110-pennsauken 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: S4MRK7NXG Start Date: 2021-12-20 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-rosemarie-rodriguez-08110-pennsauken Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. TINA MARIE COPPARINI

Profile Type	PERSON
Name	TINA MARIE COPPARINI
First Name	TINA
Middle Name	MARIE
Last Name	COPPARINI
Country	UNITED STATES
Birth Date	1971-11-19
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MANSFIELD, MA 02048, USA 446 WILLIAMS STREET, MANSFIELD, MA 02048
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: 2004-12-20 Country: United States Entity: us-fed-excl-tina-marie-copparini-02048-mansfield 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: S4MR3QMDS Start Date: 2004-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-tina-marie-copparini-02048-mansfield 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: S4MR3R34Z Start Date: 2005-02-16 Listing Date: 2005-02-23 Country: United States Entity: us-fed-excl-tina-marie-copparini-02048-mansfield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. WANDA MARIE MEYER

Profile Type	PERSON
Name	WANDA MARIE MEYER
First Name	WANDA
Middle Name	MARIE
Last Name	MEYER
Country	UNITED STATES
Birth Date	1971-11-19
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-06-21
Npi Code	1962776104
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	900 MONTCLAIR DRIVE, SANTA PAULA, CA 93060 SANTA PAULA, CA 93060, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-06-20 Country: United States Entity: us-fed-excl-wanda-marie-meyer-93060-santa-paula 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: S4MR53L7Z Start Date: 2016-06-20 Listing Date: 2016-06-21 Country: United States Entity: us-fed-excl-wanda-marie-meyer-93060-santa-paula 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).