Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1972 08 20

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

2. Harun MASTER

Title	MR.
Profile Type	PERSON
Name	HARUN MASTER
First Name	HARUN
Last Name	MASTER
Nationality	UNITED KINGDOM
Birth Date	1972-08-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 BLACKTHORN LANE, OADBY, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE2 4FA
Topics	DISQUALIFIED
Notes	BORN ON 20 AUGUST 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Iu2-jYGOXAPkWSXRZKBUVMTW0XA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-12-20 End Date: 2034-12-19 Listing Date: 2023-11-29 Country: United Kingdom Entity: gb-coh-iu2-jygoxapkwsxrzkbuvmtw0xa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6902923 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DYAIN ELIGHA FRAZIER

Profile Type	PERSON
Name	DYAIN ELIGHA FRAZIER
First Name	DYAIN
Middle Name	ELIGHA
Last Name	FRAZIER
Country	UNITED STATES
Birth Date	1972-08-20
Position	OWNER/OPERATOR (BILLING SERVICE CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1695 S BUFFALO DR, #01653331, RAYMONDVILLE, TX 78580 RAYMONDVILLE, TX 78580, 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: 2011-07-20 Country: United States Entity: us-fed-excl-dyain-eligha-frazier-78580-raymondville 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: S4MR3RHQ2 Start Date: 2011-07-20 Listing Date: 2011-07-20 Country: United States Entity: us-fed-excl-dyain-eligha-frazier-78580-raymondville 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. JAEL YI LORENZO

Profile Type	PERSON
Name	JAEL YI LORENZO
First Name	JAEL
Middle Name	YI
Last Name	LORENZO
Country	UNITED STATES
Birth Date	1972-08-20
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7440 MIAMI LAKES DR, APT F-210, MIAMI LAKES, FL 33014 MIAMI LAKES, FL 33014, 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: 2012-03-20 Country: United States Entity: us-fed-excl-jael-yi-lorenzo-33014-miami-lakes 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: S4MR3RL6W Start Date: 2012-03-20 Listing Date: 2012-03-20 Country: United States Entity: us-fed-excl-jael-yi-lorenzo-33014-miami-lakes 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. MELONY M SHOREY

Profile Type	PERSON
Name	MELONY M. SHOREY MELONY M SHOREY
First Name	MELONY
Middle Name	M M.
Last Name	SHOREY
Country	UNITED STATES
Birth Date	1972-08-20
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WATERVILLE, ME 04901, USA 62 CLINTON AVE, #4, WATERVILLE, ME 04901
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: 2001-05-20 Country: United States Entity: us-fed-excl-melony-m-shorey-04901-waterville 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: S4MR3N3DY Start Date: 2001-05-20 Listing Date: 2001-07-24 Country: United States Entity: us-fed-excl-melony-m-shorey-04901-waterville 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: S4MR3N3DY Start Date: 2001-07-23 Listing Date: 2001-08-07 Country: United States Entity: us-fed-excl-melony-m-shorey-04901-waterville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. SHERRENA MONCADA

Profile Type	PERSON
Name	SHERRENA MONCADA
First Name	SHERRENA
Last Name	MONCADA
Country	UNITED STATES
Birth Date	1972-08-20
Position	DENTAL PRACTICE (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROSEVILLE, CA 95747, USA 1423 LONG CREEK WAY, ROSEVILLE, CA 95747
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: 2014-11-20 Country: United States Entity: us-fed-excl-sherrena-moncada-95747-roseville 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: S4MR4HNQ7 Start Date: 2014-11-20 Listing Date: 2014-11-20 Country: United States Entity: us-fed-excl-sherrena-moncada-95747-roseville 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).

7. STACIE RICHARDSON LEWIS

Profile Type	PERSON
Name	STACIE RICHARDSON LEWIS
First Name	STACIE
Middle Name	RICHARDSON
Last Name	LEWIS
Country	UNITED STATES
Birth Date	1972-08-20
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JACKSONVILLE, FL 32218, USA 10814 NAPLES COURT S, JACKSONVILLE, FL 32218
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: 2014-04-20 Country: United States Entity: us-fed-excl-stacie-richardson-lewis-32218-jacksonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4DV7X Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-stacie-richardson-lewis-32218-jacksonville 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. TRACY MARIE STUMPF

Profile Type	PERSON
Name	TRACY MARIE STUMPF
First Name	TRACY
Middle Name	MARIE
Last Name	STUMPF
Country	UNITED STATES
Birth Date	1972-08-20
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3250 W LOWER BUCKEYE RD, #3040, PHOENIX, AZ 85009
Topics	DEBARRED ENTITY

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2019-06-20 Country: United States Entity: us-fed-excl-tracy-marie-stumpf-85009-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. WEISI AMANDA LI

Profile Type	PERSON
Name	WEISI AMANDA LI
First Name	WEISI
Middle Name	AMANDA
Last Name	LI
Country	UNITED STATES
Birth Date	1972-08-20
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROSLYN HEIGHTS, NY 11577, USA 25 BROWERS LANE, ROSLYN HEIGHTS, NY 11577
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: 2004-04-20 Country: United States Entity: us-fed-excl-weisi-amanda-li-11577-roslyn-heights 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: S4MR3MRXZ Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-weisi-amanda-li-11577-roslyn-heights 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: S4MR3MRXZ Start Date: 2004-04-20 Listing Date: 2004-05-06 Country: United States Entity: us-fed-excl-weisi-amanda-li-11577-roslyn-heights 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).