Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1972 08 10

Alias	HUSSEIN MANSOUR OTHMAN ABA ABU HUSEYN MANSOUR OSMAN ABU HUSEYN HUSSEIN MANSOUR OTHMAN ABA ABUHUSSAIN MANSOUR OTHMAN M ABUHUSSAIN MANSUR OTHMAN M ABU HUSSEIN MANSOUR OTHMAN M ABAHUSSEIN MANSOUR OTHMAN M ABAHUSEYIN MANSOUR OSMAN ABUHUSSAIN MANSOUR OSMAN ABAHUSEYIN MANSUR OTHMAN M ABAHUSEYIN MANSUR OTHMAN M ABAHUSSEIN MANSOUR OSMAN ABAHUSSAIN MANSOUR OTHMAN M ABU HUSSEIN MANSOUR OSMAN ABAHUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABU HUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABAHUSSEIN MANSUR OTHMAN M ABUHUSSAIN MANSUR OTHMAN M ABU HUSEYN MANSOUR OSMAN ABU HUSSEIN MANSUR OTHMAN M ABAHUSSAIN MANSOUR OTHMAN M ABU HUSEYN MANSOUR OTHMAN M. ABAHUSSAIN MANSOUR OTHMAN ABA HUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABAHUSEYIN HUSSEIN MANSOUR OTHMAN ABA ABAHUSSAIN
Profile Type	PERSON
Name	MANSOUR OTHMAN ABA HUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABU HUSEYN MANSOUR OSMAN ABU HUSEYN HUSSEIN MANSOUR OTHMAN ABA ABUHUSSAIN MANSOUR OTHMAN M ABUHUSSAIN MANSUR OTHMAN M ABU HUSSEIN MANSOUR OTHMAN M ABAHUSSEIN MANSOUR OTHMAN ABAHUSSAIN MANSOUR OTHMAN M ABAHUSEYIN MANSOUR OSMAN ABUHUSSAIN MANSOUR OSMAN ABAHUSEYIN MANSUR OTHMAN M ABAHUSEYIN MANSUR OTHMAN M ABAHUSSEIN MANSOUR OSMAN ABAHUSSAIN MANSOUR OTHMAN M ABU HUSSEIN MANSOUR OTHMAN M. ABAHUSSAIN MANSOUR OSMAN ABAHUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABU HUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABAHUSSEIN MANSUR OTHMAN M ABU HUSEYN MANSUR OTHMAN M ABUHUSSAIN ABAHUSSAIN, MANSOUR OTHMAN M. MANSOUR OTHMAN M ABAHUSSAIN MANSOUR OSMAN ABU HUSSEIN MANSOUR OTHMAN M ABAHUSSAIN MANSUR OTHMAN M ABAHUSSAIN MANSOUR OTHMAN M ABU HUSEYN HUSSEIN MANSOUR OTHMAN ABA ABAHUSEYIN HUSSEIN MANSOUR OTHMAN ABA ABAHUSSAIN
First Name	MANSOUR MANSUR MANSOUR OTHMAN HUSSEIN MANSOUR OTHMAN ABA
Middle Name	OTHMAN OTHMAN M OTHMAN M. M ABA OTHMAN ABA
Last Name	ABAHUSEYIN ABAHUSSAIN HUSSEIN ABU HUSEYN ABU HUSSEIN HUSSEIN ABAHUSSEIN ABUHUSSAIN ABAHUSSAIN
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1972-08-10 1972-08-11
Birth-Place	MAJMAA MAJMAA SAUDI ARABIA MAJMAA, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-11-21
Modified At	2020-10-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26081

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 54 Country: Canada Entity: NK-TiwEiv7fH3vadkM4RXhRxB Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions 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 UK Authority ID: GHR0028 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-TiwEiv7fH3vadkM4RXhRxB Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0028 Start Date: 2020-07-06 Modified At: 2020-10-09 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-TiwEiv7fH3vadkM4RXhRxB Program: Global Human Rights Provisions: Asset freeze Reason: Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. 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: 26081 Country: United States Entity: NK-TiwEiv7fH3vadkM4RXhRxB Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-TiwEiv7fH3vadkM4RXhRxB Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

6. 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: S4MR79DGC Start Date: 2018-11-15 Listing Date: 2018-11-21 Country: United States Entity: NK-TiwEiv7fH3vadkM4RXhRxB 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. Muhammad 'Abdallah Salih Sughayr

Alias	MUHAMMAD' ABDALLAH SALIH AL-SUGHAYER MUHAMMAD ’ABDALLAH SALIH AL-SUGHAIR MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR MOHD AL-SAGHIR MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER محمد عبد الله صالح الصغير 'ABDALLAH SALIH SUGHAYR MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR MOHD AL-SAGHIR MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR MOHD AL-SAGHIR MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR MUHAMMAD' ABDALLAH SALIH AL-SUGHAIER MUHAMMAD' ABDALLAH SALIH AL-SUGHAYIR MUHAMMAD ’ABDALLAH SALIH AL-SUQAYR MUHAMMAD ‘ABDALLAH SALIH AL-SUGAIR MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR MUHAMMAD AL-SUGAYER MUHAMMAD 'ABDALLAH SALIH SUGHAYR MUHAMMAD AL-SUGAYER MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR MUHAMMAD AL-SUGAYER MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER MOHAMMAD ABDULLAH S SSUGHAYER
Weak Alias	ABU BAKR ABU ABDULLAH ABU BAKR ABU ABDULLAH
Profile Type	PERSON
Name	MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR MUHAMMAD 'ABDALLAH SALIH SUGHAYR MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER MUHAMMAD 'ABDALLAH SALIH SUGHAYR MUHAMMAD 'ABDALLAH SALIH SUGHAYR MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR SUGHAYR, MUHAMMAD 'ABDALLAH SALIH
First Name	محمد عبد الله صالح الصغير MOHAMMAD MUHAMMAD' ABDALLAH MOHD MUHAMMAD MUHAMMAD 'ABDALLAH SALIH MUHAMMAD 'ABDALLAH SALIH
Last Name	AL-SUGAYER AL-SUGHAYER AL-SUGAIR AL-SUGHAIER AL-SUGHAIR AL-SUGHAIR AL-SUGHAYIR AL-SUGHAIER SUGHAYR AL-SUGAIR AL-SUGHAYER AL-SUGHAYIR AL-SUGAYER AL-SUQAYR SSUGHAYER AL-SUQAYR AL-SAGHIR SUGHAYR
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1972-08-10 1972-08-20
Birth-Place	AL-KARAWIYA, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Modified At	2013-08-13
Datasets	SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	INVOLVED IN THE FINANCING OF, ARMS SUPPLY TO, RECRUITMENT FOR AND OTHERWISE PROVIDED ASSISTANCE TO THE ABU SAYYAF GROUP (QE.A.1.01.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10476

9 Sanctions

1. 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: 16851 End Date: 2013-08-14 Country: Switzerland Entity: NK-c8aJmjJuqa84hFbgb3pREP 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.S.235.07. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 10476 Country: United States Entity: NK-c8aJmjJuqa84hFbgb3pREP Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3QTPJ Listing Date: 2007-10-18 Country: United States Entity: NK-c8aJmjJuqa84hFbgb3pREP 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

4. 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: S4MR3PYDZ Listing Date: 2007-10-18 Country: United States Entity: NK-c8aJmjJuqa84hFbgb3pREP 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

5. 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: S4MR3QTPG Listing Date: 2007-10-18 Country: United States Entity: NK-c8aJmjJuqa84hFbgb3pREP 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

6. 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: S4MR3QTPH Listing Date: 2007-10-18 Country: United States Entity: NK-c8aJmjJuqa84hFbgb3pREP 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

7. 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: S4MR3PYDX Listing Date: 2007-10-18 Country: United States Entity: NK-c8aJmjJuqa84hFbgb3pREP 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

8. 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: S4MR3PYDY Listing Date: 2007-10-18 Country: United States Entity: NK-c8aJmjJuqa84hFbgb3pREP 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

9. 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: S4MR3PYDW Listing Date: 2007-10-18 Country: United States Entity: NK-c8aJmjJuqa84hFbgb3pREP 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: NK-c8aJmjJuqa84hFbgb3pREP Object Object Caption: ABU SAYYAF GROUP 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) 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 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 Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Filipina Alias: Al Harakat Al Islamiyya (AHAI) Абу Сайяф Груп Abou Sayaf Armed Band (ASAB) מג'מועה אבו סיאף Al Harakat-ul Al Islamiyya Al Harakat Al Islamiyya Ал Харакат Ал Исламийя مجموعة ابو سياف Al Harakat Al Aslamiya AL HARAKAT AL ISLAMIYYA جماعة أبو سياف ABU SAYYAF GROUP Abu Sayaff Group Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF) Al-Harakatul-Islamia Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2979 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4688

3. SAJJAN KUMAR

Profile Type	PERSON
Name	SAJJAN KUMAR
First Name	SAJJAN
Last Name	KUMAR
Country	INDIA
Nationality	INDIA
Birth Date	1972-08-10
Birth-Place	JHAJJAR, HARYANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-322064

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/322064 Country: India Entity: interpol-red-2012-322064 Program: Red Notice Reason: Cheating and dishonestly inducing delivery of property, forgery of valuable security, will etc, Using as genuine a forged documents, forgery for the purpose of cheating. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BETH ANN SOBLESKY

Profile Type	PERSON
Name	BETH ANN SOBLESKY
First Name	BETH
Middle Name	ANN
Last Name	SOBLESKY
Country	UNITED STATES
Birth Date	1972-08-10
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	2012-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1572 EAST LAUREL CIRCLE, MOUNT PLEASANT, PA 15666 MOUNT PLEASANT, PA 15666, 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: 2012-01-19 Country: United States Entity: us-fed-excl-beth-ann-soblesky-15666-mount-pleasant 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: S4MR3R926 Start Date: 2012-01-19 Listing Date: 2012-01-19 Country: United States Entity: us-fed-excl-beth-ann-soblesky-15666-mount-pleasant 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. SUSANNE L DIKEMAN

Profile Type	PERSON
Name	SUSANNE L DIKEMAN
First Name	SUSANNE
Middle Name	L
Last Name	DIKEMAN
Country	UNITED STATES
Birth Date	1972-08-10
Position	TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1308 CARTERET AVE, PUEBLO, CO 81004 PUEBLO, CO 81004, 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: 2017-10-19 Country: United States Entity: us-fed-excl-susanne-l-dikeman-81004-pueblo 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: S4MR61PGZ Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-susanne-l-dikeman-81004-pueblo 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. WILLIAM JACOB GELDERNICK

Profile Type	PERSON
Name	WILLIAM JACOB GELDERNICK
First Name	WILLIAM
Middle Name	JACOB
Last Name	GELDERNICK
Country	UNITED STATES
Birth Date	1972-08-10
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-04-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2836 W DIVERSEY, CHICAGO, IL 60647 CHICAGO, IL 60647, 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: 2003-02-20 Country: United States Entity: us-fed-excl-william-jacob-geldernick-60647-chicago 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: S4MR3MY5P Start Date: 2003-02-20 Listing Date: 2003-04-30 Country: United States Entity: us-fed-excl-william-jacob-geldernick-60647-chicago 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: S4MR3MY5P Start Date: 2003-04-16 Listing Date: 2003-08-29 Country: United States Entity: us-fed-excl-william-jacob-geldernick-60647-chicago Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public