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Alias	KHALIL IBRAHIM AL ZAFIRI KHALIL IBRAHIM MOHAMMAD KHALIL IBRAHIM AL ZAFIRI KHALIL IBRAHIM AL ZAFIRI KHALIL IBRAHIM JASSEM KHALIL IBRAHIM MOHAMMAD Ибрахим Мохамед Калил KHALIL IBRAHIM JASSEM Калил Ибрахим Ал Зафири Калил ابراهيم محمد خليل MOHAMED KHALIL KHALIL IBRAHIM MOHAMMAD Калил Ибрахим Яссем Калил Ибрахим Мохаммад KHALIL IBRAHIM JASSEM
ID Number	A0003900 T04338017
Profile Type	PERSON
Name	KHALIL KHALIL IBRAHIM AL ZAFIRI KHALIL, IBRAHIM MOHAMED IBRAHIM MOHAMED KHALIL IBRAHIM MOHAMED KHALIL KHALIL IBRAHIM JASSEM KHALIL IBRAHIM AL-ZAHIRI IBRAHIM MOHAMED KHALIL KHALIL IBRAHIM MOHAMMAD
First Name	Ибрахим KHALIL IBRAHIM MOHAMED IBRAHIM MOHAMED KHALIL IBRAHIM ابراهيم محمد خليل IBRAHIM
Last Name	KHALIL JASSEM AL ZAFIRI MOHAMMAD Калил KHALIL
Country	GERMANY
Nationality	IRAQ SYRIA GERMANY
Birth Date	1975-07-02 1975-07-03 1975-05-02 1972-05-02
Birth-Place	MOSUL, IRAQ ; BAGHDAD, IRAQ Мосул, Ирак ; Багдад, Ирак MOSUL, IRAQ DAYR AZ-ZAWR, SYRIAN ARAB REPUBLIC DAYR AZ-ZAWR, SYRIA BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-12-05
Modified At	2020-03-25
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	55118 MAINZ, DEU FRANKENTHAL PRISON, GERMANY затворът Франкентал, Германия REFUGEE SHELTER ALTE ZIEGELEI, 55128 MAINZ
Topics	SANCTIONED ENTITY
Notes	PASSPORT NO.: GERMAN TRAVEL DOCUMENT ("REISEAUSWEISE") A 0003900 TEMPORARY SUSPENSION OF DEPORTATION NO. T04338017, EXPIRED 08 MAY 2013, ISSUED BY ALIEN'S OFFICE OF THE CITY OF MAINZ SENTENCED TO 7 YEARS OF IMPRISONMENT IN GERMANY ON 6 DEC 2007. RELEASED ON 30 DEC 2012. PHOTO AND FINGERPRINTS AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. Паспорт №: германски документ за пътуване ("REISEAUSWEISE") A 0003900
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9593 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 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: 16187 Start Date: 2013-10-10 2013-09-14 2015-12-17 2019-05-01 End Date: 2020-03-24 Listing Date: 2019-05-15 2013-09-13 2015-12-17 2013-10-09 Country: Switzerland Entity: NK-jjvRk2rvUkmqnWmPLq5AVc 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.M.206.05. 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: 9593 Country: United States Entity: NK-jjvRk2rvUkmqnWmPLq5AVc Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR3PND0 Listing Date: 2005-12-05 Country: United States Entity: NK-jjvRk2rvUkmqnWmPLq5AVc 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

Alias	Александр Турчин Турчин, Александр Генрихович ТУРЧЫН Аляксандр ГенрыхавIч TURCHIN ALEKSANDR HENRIHOVICH ALEXANDER HENRIHOVICH TURCHIN Алекса́ндр Ге́нрихович ТУРЧИ́Н ALEKSANDR GENRIKHOVICH TURCHIN ALEKSANDR HENRYKAVICH TURCHIN ALEKSANDR HENRIHOVICH TURCHIN Аляксандр Турчын ТУРЧИН Александр Генрихович Аляксандр Генрыхавіч Турчын Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н
Profile Type	PERSON
Name	ALEKSANDR TURCHIN ALEXANDR HENRIHOVICH TURCHIN ALIAKSANDR HENRYKAVICH TURCHIN TURCHIN ALIAKSANDR HENRYKAVICH ALJAKSANDR HENRYCHAVITJ TURTJYN Алекса́ндр Ге́нрихович ТУРЧИ́Н ALEKSANDR HENRYKAVICH TURCHIN ALEKSANDR TURCHIN ALEKSANDR GENRICHOVITJ TURTJIN Александр Генрихович Турчин ALEKSANDR HENRIHOVICH TURCHIN ALEXANDER HENRIHOVICH TURCHIN Аляксандр Генрыхавіч Турчын Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н
First Name	ALEKSANDR Александр ALIAKSANDR HENRYKAVICH ALIAKSANDR Аляксандр
Last Name	TURCHIN ТУРЧЫН TURCHIN ТУРЧИН
Country	BELARUS
Nationality	BELARUS
Birth Date	1975-07-02
Birth-Place	BELARUS, NOVOGRUDOK NAVAHRUDAK NOVOGRUDOK, RéGION/ OBLAST DE GRODNO/HRODNA (EX-URSS) NOVOGRUDOK, OBLAST DE GRODNO/HRODNA (EX-URSS) : BIÉLORUSSIE BELARUS, GRODNO/HRODNA REGION/OBLAST, NOVOGRUDOK NOVOGRUDOK, GRODNO/HRODNA OBLAST NOVOGRUDOK, GRODNO/HRODNA OBLAST FORMER USSR (NOW BELARUS)
Position	FIRST DEPUTY PRIME MINISTER OF THE REPUBLIC OF BELARUS (2018-2019) PRéSIDENT DU COMITé EXéCUTIF RéGIONAL DE MINSK CHAIRMAN OF MINSK REGIONAL EXECUTIVE COMMITTEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2024-05-12
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IN HIS POSITION AS THE CHAIRMAN OF MINSK REGIONAL EXECUTIVE COMMITTEE, HE IS RESPONSIBLE FOR OVERSEEING LOCAL ADMINISTRATION, INCLUDING A NUMBER OF COMMITTEES. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME. председатель Минского областного исполнительного комитета (с 2019), вице-премьер-министр Беларуси (2018—2019) EN TANT QUE PRéSIDENT DU COMITé EXéCUTIF RéGIONAL DE MINSK, IL EST RESPONSABLE DE LA SUPERVISION DE L'ADMINISTRATION LOCALE, Y COMPRIS D'UN CERTAIN NOMBRE DE COMITéS. IL SOUTIENT DONC LE RéGIME DE LUKACHENKA. CHAIRMAN OF MINSK REGIONAL EXECUTIVE COMMITTEE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3403

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6023.46 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q56235580 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 44192 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: Q56235580 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q56235580 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: BLR

Sanction Caption	BLR
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.6023.46 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q56235580 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

5. Sanction Caption: (UE) 2020/2129 du...

Sanction Caption	(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )
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.6023.46 Country: France Entity: Q56235580 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que président du comité exécutif régional de Minsk, il est responsable de la supervision de l'administration locale, y compris d'un certain nombre de comités. Il soutient donc le régime de Lukachenka. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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 UK Authority ID: BEL0085 Start Date: 2021-02-18 Modified At: 2022-01-12 Country: United Kingdom Entity: Q56235580 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. By doing so, he supported the actions of the Lukashenko regime to undermine the rule of law in Belarus, repress civil society and democratic opposition, contributing to serious human rights violations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0085 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: Q56235580 Program: Belarus Provisions: Asset freeze Reason: In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. By doing so, he supported the actions of the Lukashenko regime to undermine the rule of law in Belarus, repress civil society and democratic opposition, contributing to serious human rights violations. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: Q56235580 Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021 Reason: En tant que président du comité exécutif régional de Minsk, il est responsable de la supervision de l'administration locale, y compris d'un certain nombre de comités. Il soutient donc le régime de Lukachenka. Source URL: https://geldefonds.gouv.mc/

Title	MR
Profile Type	PERSON
Name	AMER AHMED KAZOM
First Name	AMER
Middle Name	AHMED
Last Name	KAZOM
Nationality	UNITED KINGDOM
Birth Date	1975-07-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	33 KEMBERTON ROAD, BIRMINGHAM, UNITED KINGDOM, B29 5JN
Topics	DISQUALIFIED
Notes	BORN ON 2 JULY 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MPyJtL5QGqnhvc7pip-WG4wxo5M

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: 2023-04-17 End Date: 2032-04-16 Listing Date: 2023-03-27 Country: United Kingdom Entity: gb-coh-mpyjtl5qgqnhvc7pip-wg4wxo5m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6412597 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	KONSTANTIN BEKCHEV
First Name	KONSTANTIN
Last Name	BEKCHEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1975-07-02
Birth-Place	KARAGANDA TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	HAIB
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-44511

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: 2013/44511 Country: Russia Entity: interpol-red-2013-44511 Program: Red Notice Reason: aggravated misappropriation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ABU RASID SHEIKH
First Name	ABU RASID
Last Name	SHEIKH
Country	INDIA
Nationality	INDIA
Birth Date	1975-07-02
Birth-Place	AZAMGARH, UTTAR PRADESH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-48896

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: 2014/48896 Country: India Entity: interpol-red-2014-48896 Program: Red Notice Reason: Criminal Conspiracy read with terrorist acts, raising funds for terrorist act, recruiting any person/persons for terrorist act, being a member of terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	AMY LEIGH HENSON
First Name	AMY
Middle Name	LEIGH
Last Name	HENSON
Country	UNITED STATES
Birth Date	1975-07-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1073 OLD TOWN ROAD, EMPIRE, AL 35063 EMPIRE, AL 35063, 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: 2011-06-20 Country: United States Entity: us-fed-excl-amy-leigh-henson-35063-empire 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: S4MR3RCJJ Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-amy-leigh-henson-35063-empire 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).

Profile Type	PERSON
Name	BRANNEN J MOORE BRANNEN J. MOORE
First Name	BRANNEN
Middle Name	J J.
Last Name	MOORE
Country	UNITED STATES
Birth Date	1975-07-02
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-04-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STAUNTON, VA 24401, USA 419 MARQUIS ST, APT B, STAUNTON, VA 24401
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: 2000-03-20 Country: United States Entity: us-fed-excl-brannen-j-moore-24401-staunton 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: S4MR3QWQ6 Start Date: 2000-03-20 Listing Date: 2000-04-05 Country: United States Entity: us-fed-excl-brannen-j-moore-24401-staunton 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: S4MR3QWQ6 Start Date: 2000-07-26 Listing Date: 2000-09-21 Country: United States Entity: us-fed-excl-brannen-j-moore-24401-staunton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	CHRISTINA MARIE DUARTE
First Name	CHRISTINA
Middle Name	MARIE
Last Name	DUARTE
Country	UNITED STATES
Birth Date	1975-07-02
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	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1214, SISTERS, OR 97759 SISTERS, OR 97759, 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: 2013-11-20 Country: United States Entity: us-fed-excl-christina-marie-duarte-97759-sisters 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: S4MR4C7JP Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-christina-marie-duarte-97759-sisters 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).

Profile Type	PERSON
Name	HEIDI NICOLE PETRILLA
First Name	HEIDI
Middle Name	NICOLE
Last Name	PETRILLA
Country	UNITED STATES
Birth Date	1975-07-02
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	2012-03-20
Npi Code	1124154810
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	260 TERRE HILL DRIVE, CORTLAND, OH 44410 CORTLAND, OH 44410, 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-heidi-nicole-petrilla-44410-cortland 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: S4MR3RNVZ Start Date: 2012-03-20 Listing Date: 2012-03-20 Country: United States Entity: us-fed-excl-heidi-nicole-petrilla-44410-cortland 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).

Profile Type	PERSON
Name	KIMBERLY J CONGLETON
First Name	KIMBERLY
Middle Name	J
Last Name	CONGLETON
Country	UNITED STATES
Birth Date	1975-07-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	IRVINE, KY 40336, USA 316 JACQUELINE COURT, IRVINE, KY 40336
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: 2006-08-20 Country: United States Entity: us-fed-excl-kimberly-j-congleton-40336-irvine 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: S4MR3PLBJ Start Date: 2006-08-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kimberly-j-congleton-40336-irvine Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

10 SapherCheck records found for Person 1975 07 02

3 Sanctions

8 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

2 Sanctions

3 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions