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7 SapherCheck records found for Person 1974 09 28

Alias	MARIYA ALEKSANDROVNA KISELYOVA MARIA KISELEVA Киселева М. 玛丽亚·亚历山德罗芙娜·基塞列娃 MARIA KISSELEVA Мария Александровна Киселева MARIJA KISELJOVOVá MARIYA KISELIOVA Киселёва, Мария MARIYA KISSELYOVA MARIA ALEKSANDROVNA KISSELEVA Киселева, Мария Александровна Киселёва, Мария Александровна KISELEVA MARIA ALEKSANDROVNA MARIYA KISELYOVA Мария Киселева КИСЕЛЁВА Мария Александровна Киселева, Мария Киселева Мария Александровна MARIA ALEKSANDROVNA KISELEVA MARIA ALEXANDROVNA KISELYOVA MARIA KISELJOVA Мария Киселёва Киселёва М. А. マリア・キセレワ MARIA KISELIOVA Мария Александровна КИСЕЛЁВА Киселёва Мария Александровна Киселёва М. ماریا کیسلیوا Մարիա Ալեքսանդրովնա Կիսելյովա Киселева М. А. MARIJA ALEKSANDROVNA KISELIOVA
ID Number	772802341806
Inn-Code	772802341806
Profile Type	PERSON
Name	MARIJA ALEXANDROVNA KISELJOVOVá Кисельова Марія Олександрівна ماريا كيسيلوفا MARIJA KISELIOVA MARIA KISSELEVA Μαρία Κισέλεβα マリア・キセリョーワ MARIA KISELYOVA ماریا کیزلیووا Մարիա Կիսելյովա MARIJA KISELJOVA MARIJA ALEXANDROWNA KISSELJOWA MARIJA KISIELOWA 玛丽娅·基谢廖娃 MARIA ALEKSANDROVNA KISELYOVA MARIJA ALEKSANDROVNA KISELJOVA MARíA KISELIOVA Мария Александровна Киселёва KISELEVA MARIA ALEXANDROVNA MARIYA KISELYOVA Мария Кисельова MARIA ALEKSANDROVNA KISELEVA Марыя Аляксандраўна Кісялёва MARIJA KISELëVA מריה קיסליובה 마리야 키셀료바 МАРИЯ АЛЕКСАНДРОВНА КИСЕЛЕВА Мария Александровна КИСЕЛЁВА KISELYOVA MARIA ALEKSANDROVNA MARIA KISELIOVA
First Name	МАРИЯ MARIA ALEKSANDROVNA Мария MARIA MARIYA
Middle Name	ALEKSANDROVNA
Last Name	КИСЕЛЁВА KISELYOVA КИСЕЛЕВА KISELEVA KISELEVA KISELYOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-09-28
Birth-Place	KUYBYSHEV, URSS AUJOURD'HUI SAMARA KUYBYSHEV : RUSSIE SAMARA, RUSSIAN FEDERATION SAMARA SAMARA, RUSSIAN FEDERATION
Position	MEMBER OF MOSCOW CITY DUMA (2019-) PRéSENTATRICE DE TéLéVISION DéPUTéE DE LA DOUMA DE LA VILLE DE MOSCOU Доверенные лица президента на выборах ANCIENNE ATHLèTE DéPUTéE DE LA DOUMA DE LA VILLE DE MOSCOU, PRéSENTATRICE DE TéLéVISION, ANCIENNE ATHLèTE DEPUTY OF MOSCOW CITY DUMA, TV PRESENTER, FORMER ATHLETE PRESIDENTIAL PROXIES IN ELECTIONS
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-10-07
Tax Number	772802341806
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN SYNCHRONIZED SWIMMER FUNCTION: DEPUTY OF MOSCOW CITY DUMA, TV PRESENTER, FORMER ATHLETE MARIA KISELYOVA EST DéPUTéE DE LA DOUMA DE LA VILLE DE MOSCOU. ELLE PARTICIPE ACTIVEMENT AUX ACTIONS DE PROPAGANDE DU MOUVEMENT DU FRONT POPULAIRE PANRUSSE . ELLE S'EST EXPRIMéE PUBLIQUEMENT EN FAVEUR D'UNE CAMPAGNE DU FRONT POPULAIRE PANRUSSE EN VUE DE LA LIVRAISON à L'ARMéE RUSSE D'éQUIPEMENTS DESTINéS à êTRE UTILISéS DANS LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. DANS LA RéGION D'OREL, ELLE A OFFERT DES RéCOMPENSES à DES CITOYENS AYANT APPORTé UN SOUTIEN à L'ARMéE RUSSE DANS CETTE GUERRE. DANS SES DéCLARATIONS PUBLIQUES, ELLE JUSTIFIE CONSTAMMENT LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE ET A APPELé à LA VICTOIRE. ELLE S'EST éGALEMENT RENDUE DANS LES TERRITOIRES UKRAINIENS OCCUPéS. EN TANT QUE DéPUTéE DE LA DOUMA DE LA VILLE DE MOSCOU, ELLE A SOUTENU LE RENFORCEMENT DU SOUTIEN SOCIAL AUX FAMILLES APPORTé AUX FAMILLES DE SOLDATS RUSSES PARTICIPANT à LA GUERRE D'AGRESSION. PAR CONSéQUENT, MARIA KISELYOVA SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. EN OUTRE, ELLE EST ASSOCIéE AU FRONT POPULAIRE PANRUSSE. MARIA KISELYOVA IS A DEPUTY OF THE MOSCOW CITY DUMA. SHE IS ACTIVELY INVOLVED IN THE PROPAGANDA ACTIONS OF THE MOVEMENT ALL-RUSSIA PEOPLE’S FRONT. SHE HAS PUBLICLY ADVOCATED FOR A CAMPAIGN OF THE PEOPLE’S FRONT TO DELIVER EQUIPMENT TO THE RUSSIAN MILITARY FOR USE IN ITS WAR OF AGGRESSION AGAINST UKRAINE. IN THE ORYOL REGION, SHE PRESENTED AWARDS TO CITIZENS WHO PROVIDED SUPPORT FOR THE RUSSIAN MILITARY FOR USE IN THAT WAR. IN HER PUBLIC STATEMENTS, SHE HAS CONSISTENTLY JUSTIFIED THE RUSSIAN WAR OF AGGRESSION AGAINST UKRAINE AND CALLED FOR VICTORY. SHE HAS ALSO VISITED THE OCCUPIED TERRITORIES OF UKRAINE. AS A DEPUTY OF THE MOSCOW CITY DUMA, SHE HAS SUPPORTED EXPANDING SOCIAL SUPPORT TO FAMILIES OF RUSSIAN SOLDIERS INVOLVED IN THE WAR OF AGGRESSION. THEREFORE, MARIA KISELYOVA IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FURTHERMORE, SHE IS ASSOCIATED WITH THE ALL-RUSSIA PEOPLE’S FRONT. NUMéRO D'IDENTIFICATION FISCALE: 772802341806 TAX IDENTIFICATION NUMBER: 772802341806 TRUSTED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. TRUSTED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7538

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11737.82 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: Q2351499 Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75172 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: Q2351499 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11737.82 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: Q2351499 Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

4. 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: Q2351499 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q2351499 Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Maria Kiselyova est députée de la Douma de la ville de Moscou. Elle participe activement aux actions de propagande du mouvement du Front populaire panrusse . Elle s'est exprimée publiquement en faveur d'une campagne du Front populaire panrusse en vue de la livraison à l'armée russe d'équipements destinés à être utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine. Dans la région d'Orel, elle a offert des récompenses à des citoyens ayant apporté un soutien à l'armée russe dans cette guerre. Dans ses déclarations publiques, elle justifie constamment la guerre d'agression menée par la Russie contre l'Ukraine et a appelé à la victoire. Elle s'est également rendue dans les territoires ukrainiens occupés. En tant que députée de la Douma de la ville de Moscou, elle a soutenu le renforcement du soutien social aux familles apporté aux familles de soldats russes participant à la guerre d'agression. Par conséquent, Maria Kiselyova soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle est associée au Front populaire panrusse. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q2351499 Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Maria Kiselyova est députée de la Douma de la ville de Moscou. Elle participe activement aux actions de propagande du mouvement du Front populaire panrusse . Elle s'est exprimée publiquement en faveur d'une campagne du Front populaire panrusse en vue de la livraison à l'armée russe d'équipements destinés à être utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine. Dans la région d'Orel, elle a offert des récompenses à des citoyens ayant apporté un soutien à l'armée russe dans cette guerre. Dans ses déclarations publiques, elle justifie constamment la guerre d'agression menée par la Russie contre l'Ukraine et a appelé à la victoire. Elle s'est également rendue dans les territoires ukrainiens occupés. En tant que députée de la Douma de la ville de Moscou, elle a soutenu le renforcement du soutien social aux familles apporté aux familles de soldats russes participant à la guerre d'agression. Par conséquent, Maria Kiselyova soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle est associée au Front populaire panrusse. Source URL: https://geldefonds.gouv.mc/

2. BLANCA MARQUEZ

Profile Type	PERSON
Name	BLANCA MARQUEZ
First Name	BLANCA
Last Name	MARQUEZ
Country	UNITED STATES
Birth Date	1974-09-28
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HIALEAH, FL 33012, USA 580 WEST 37TH ST, SIDE APT, HIALEAH, FL 33012
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: 2011-06-20 Country: United States Entity: us-fed-excl-blanca-marquez-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: S4MR3R8Y1 Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-blanca-marquez-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. LEAH AFOLABI

Profile Type	PERSON
Name	LEAH AFOLABI
First Name	LEAH
Last Name	AFOLABI
Country	UNITED STATES
Birth Date	1974-09-28
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-08-09
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3018 MULLINGAR WALK, MISSOURI CITY, TX 77459
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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-leah-afolabi-77459-missouri-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. LISA REED KIGHT

Profile Type	PERSON
Name	LISA REED KIGHT
First Name	LISA
Middle Name	REED
Last Name	KIGHT
Country	UNITED STATES
Birth Date	1974-09-28
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	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MOYOCK, NC 27958, USA 124 SOUTH MILLS RD, MOYOCK, NC 27958
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: 2014-10-20 Country: United States Entity: us-fed-excl-lisa-reed-kight-27958-moyock 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: S4MR4H80J Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-lisa-reed-kight-27958-moyock 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).

5. SARAH HEARN

Profile Type	PERSON
Name	SARAH HEARN
First Name	SARAH
Last Name	HEARN
Country	UNITED STATES
Birth Date	1974-09-28
Position	SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YAZOO CITY, MS 39194, USA 524 WILLIAMS STREET, YAZOO CITY, MS 39194
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: 2014-09-18 Country: United States Entity: us-fed-excl-sarah-hearn-39194-yazoo-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR4GXML Start Date: 2014-09-18 Listing Date: 2014-09-22 Country: United States Entity: us-fed-excl-sarah-hearn-39194-yazoo-city 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. SHANIKA N WILLIAMS

Profile Type	PERSON
Name	SHANIKA N WILLIAMS
First Name	SHANIKA
Middle Name	N
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1974-09-28
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AUBURN, NY 13021, USA 27 CASE AVENUE, APT 2, AUBURN, NY 13021
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: 2007-09-20 Country: United States Entity: us-fed-excl-shanika-n-williams-13021-auburn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PBLG Start Date: 2007-09-20 Listing Date: 2007-09-20 Country: United States Entity: us-fed-excl-shanika-n-williams-13021-auburn 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).

7. TAUSIF RAHMAN

Profile Type	PERSON
Name	TAUSIF RAHMAN
First Name	TAUSIF
Last Name	RAHMAN
Country	UNITED STATES
Birth Date	1974-09-28
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-02-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1382 LIBERTY STREET N, CANTON, MI 48188 CANTON, MI 48188, 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: 2017-02-20 Country: United States Entity: us-fed-excl-tausif-rahman-48188-canton 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: S4MR5FHNW Start Date: 2017-02-20 Listing Date: 2017-02-21 Country: United States Entity: us-fed-excl-tausif-rahman-48188-canton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

3. 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: S4MR5XQWC Start Date: 2017-03-31 Listing Date: 2017-08-11 Country: United States Entity: us-fed-excl-tausif-rahman-48188-canton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public