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10 SapherCheck records found for Person 1976 04 02

Alias	JELADZE LASHA Джеладзе Лаша
Profile Type	PERSON
Name	DZHELADZE LASHA Джеладзе Лаша
Nationality	GEORGIA
Birth Date	1976-04-02
Birth-Place	Грузія
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 203/2021

Sanction Caption	203/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-ebguSeUXRioNKZU5wfAhAb Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

2. Osama Al Kuni Ibrahim

Alias	أسامة الكوني ابراھیم オサマ・ザーウィヤ（OSAMA ZAWIYA） OSAMA AL KUNI オサマ・ミラッド（OSAMA MILAD）オサマ・アルクーニ（OSAMA AL KUNI） أسامة الكوني ابراھی م الكوني أسامة ابراهيم OSAMA ZAWIYA オサマ・アルミラッド（OSAMA AL-MILAD） OSAMA AL KUNI أسامة الكوني ابراهيم オサマ・ザーウィヤ（OSAMA ZAWIYAH） OSAMA AL-MILAD OSAMA MILAD OSAMA ZAWIYAH
Weak Alias	OSAMA ZAWIYAH OSAMA ZAWIYA
Title	ザーウィヤのアルナスル収容所所長（MANAGER OF AL NASR DETENTION CENTER IN ZAWIYAH） MANAGER OF AL NASR DETENTION CENTER IN ZAWIYAH
Profile Type	PERSON
Name	OSAMA AL KUNI IBRAHIM AL KUNI OSAMA IBRAHIM OSAMA AL KUNI OSAMA AL KUNI IBRAHIM OSAMA ZAWIYA أسامة الكوني ابراهيم OSAMA AL-MILAD （ORIGINAL SCRIPT：أسامة الكوني ابراهيم） OSAMA MILAD オサマ・アルクーニ・イブラヒム OSAMA ZAWIYAH IBRAHIM, OSAMA AL KUNI
First Name	أسامة OSAMA AL KUNI OSAMA ZAWIYA OSAMA AL-MILAD OSAMA MILAD OSAMA ZAWIYAH OSAMA
Middle Name	الكوني IBRAHIM AL KUNI
Last Name	OSAMA AL KUNI IBRAHIM الكوني AL KUNI AL KUNI AL-MILAD OSAMA AL KUNI IBRAHIM ZAWIYAH ابراهيم MILAD IBRAHIM
Country	LIBYA
Nationality	LIBYA
Birth Date	1976-04-02 1976-04-04
Birth-Place	TRIPOLI, LIBYA TRIPOLI TRIPOLI : LIBYE トリポリ、リビア TRIPOLI LIBYA TRIPOLI, LIBYA
Position	MANAGER OF AL NASR DETENTION CENTRE IN ZAWIYAH ADMINISTRATEUR DU CENTRE DE DéTENTION NASR à ZAOUIYA. ADMINISTRATEUR DU CENTRE DE DéTENTION NASR à ZAOUIYA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-10-25
Modified At	2023-11-30
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ZAWIYAH : LIBYE ZAWIYAH ZAWIYAH, LIBYA
Topics	SANCTIONED ENTITY
Notes	アルナスル収容所の事実上の所長として､同人は､直接又は部下を通じて､適用される国際人権法に違反する行為やリビアにおいて人権侵害を構成する行為に携わり､支援を行ってきた。同人は､ザーウィヤ（ZAWIYAH）のネットワークの人身売買活動に本質的に関与している本リストに掲載された２名の個人､すなわちモハンメド・アルアミン・アルアラビ・カシュラフ（20．に指定した個人）やアブド・アルラフマン・アルミラッド（21．に指定した個人）のため､又は彼らの代理として､又は彼らの指示の下で行動してきた。国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： AS DE FACTO MANAGER OF THE AL NASR DETENTION CENTER THE PERSON CONCERNED HAS DIRECTLY, AND/OR THROUGH SUBORDINATES ENGAGED IN OR PROVIDED SUPPORT TO ACTS THAT VIOLATE APPLICABLE INTERNATIONAL HUMAN RIGHTS LAW, OR ACTS THAT CONSTITUTE HUMAN RIGHTS ABUSES IN LIBYA. THE PERSON CONCERNED HAS ACTED FOR OR ON BEHALF OF OR AT THE DIRECTION OF TWO LISTED INDIVIDUALS INTRINSICALLY LINKED TO THE HUMAN TRAFFICKING ACTIVITIES OF THE ZAWIYAH NETWORK, NAMELY MOHAMED KASHLAF (LYI.025) AND ABDULRAHMAN AL MILAD (LYI.026). LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) AS DE FACTOR MANAGER OF THE AL NASR DETENTION CENTRE THE PERSON CONCERNED HAS DIRECTLY, AND/OR THROUGH SUBORDINATES ENGAGED IN OR PROVIDED SUPPORT TO ACTS THAT VIOLATE APPLICABLE INTERNATIONAL HUMAN RIGHTS LAW, OR ACTS THAT CONSISTUTE HUMAN RIGHTS ABUSES IN LIBYA. THE PERSON CONCERNED HAS ACTED FOR OR ON BEHALF OF OR AT THE DIRECTION OF TWO LISTED INDIVIDUALS INTRINSICALLY LINKED TO THE HUMAN TRAFFICKING ACTIVITIES OF THE ZAWIYAH NETWORK, NAMELY MOHAMED KASHLAF (LYI.025) AND ABDULRAHMAN AL MILAD (LYI.026). FOR YEARS, THE AL NASR DETENTION CENTRE IN ZAWIYAH HAS BEEN SINGLED OUT IN PUBLIC AND IN CONFIDENTIAL REPORTS DESCRIBING THE PLIGHT OF MIGRANTS AND ASYLUM SEEKERS IN LIBYA, INCLUDING TORTURE, SEXUAL AND GENDER-BASED VIOLENCE AND HUMAN TRAFFICKING. HUMANITARIAN ORGANISATIONS AND VICTIMS OF TRAFFICKING HAVE CONSISTENTLY IDENTIFIED THE PERSON CONCERNED AS THE DE FACTO MANAGER OF THE DETENTION CENTRE. THREE INDIVIDUALS WHO HAD BEEN WORKING IN THE AL NASR DETENTION CENTRE WERE SERVED PRISON SENTENCES FOR TORTURING MIGRANTS IN THE DETENTION CENTRE. TITLE: MANAGER OF AL NASR DETENTION CENTER IN ZAWIYAH. AS DE FACTO MANAGER OF THE AL NASR DETENTION CENTER THE PERSON CONCERNED HAS DIRECTLY, AND/OR THROUGH SUBORDINATES ENGAGED IN OR PROVIDED SUPPORT TO ACTS THAT VIOLATE APPLICABLE INTERNATIONAL HUMAN RIGHTS LAW, OR ACTS THAT CONSTITUTE HUMAN RIGHTS ABUSES IN LIBYA. THE PERSON CONCERNED HAS ACTED FOR OR ON BEHALF OF OR AT THE DIRECTION OF TWO LISTED INDIVIDUALS INTRINSICALLY LINKED TO THE HUMAN TRAFFICKING ACTIVITIES OF THE ZAWIYAH NETWORK, NAMELY MOHAMED KASHLAF (LYI.025) AND ABDULRAHMAN AL MILAD (LYI.026). LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) AS DE FACTO MANAGER OF THE AL NASR DETENTION CENTER THE PERSON CONCERNED HAS DIRECTLY, AND/OR THROUGH SUBORDINATES ENGAGED IN OR PROVIDED SUPPORT TO ACTS THAT VIOLATE APPLICABLE INTERNATIONAL HUMAN RIGHTS LAW, OR ACTS THAT CONSTITUTE HUMAN RIGHTS ABUSES IN LIBYA. THE PERSON CONCERNED HAS ACTED FOR OR ON BEHALF OF OR AT THE DIRECTION OF TWO LISTED INDIVIDUALS INTRINSICALLY LINKED TO THE HUMAN TRAFFICKING ACTIVITIES OF THE ZAWIYAH NETWORK, NAMELY MOHAMED KASHLAF AND ABDULRAHMAN AL MILAD. ADMINISTRATEUR DE FAIT DU CENTRE DE DéTENTION NASR, LA PERSONNE CONCERNéE A PARTICIPé DIRECTEMENT OU PAR L’INTERMéDIAIRE DE SUBORDONNéS à DES ACTES QUI VIOLAIENT LE DROIT INTERNATIONAL DES DROITS DE L’HOMME OU CONSTITUAIENT DES ATTEINTES AUX DROITS HUMAINS EN LIBYE, OU APPORTé SON SOUTIEN à DES TELS ACTES. ELLE A AGI AU NOM, POUR LE COMPTE OU SUR LES INSTRUCTIONS DE DEUX PERSONNES INSCRITES SUR LA LISTE ET éTROITEMENT LIéES AUX ACTIVITéS DE TRAITE DES êTRES HUMAINS DU RéSEAU DE ZAOUIYA, à SAVOIR MOHAMED KASHLAF (LYI.025) ET ABDULRAHMAN AL MILAD (LYI.026) LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) UNLI - 25.10.2021 AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30526 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3685

15 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-10-27 Country: Australia Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 25 Oct 2021

2. Sanction Caption: LBY

Sanction Caption	LBY
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.6652.8 Start Date: 2021-11-04 Listing Date: 2021-11-04 Country: Belgium Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: LBY Reason: 2021/1909 (OJ L389I) UNSC Id: LYi.029 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.389.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A389I%3ATOC

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 46425 Start Date: 2021-10-25 2023-11-29 Listing Date: 2021-10-26 2023-11-30 Country: Switzerland Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 46438 Start Date: 2021-10-25 2023-11-29 Listing Date: 2021-10-26 2023-11-30 Country: Switzerland Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.6652.8 Start Date: 2021-11-04 Listing Date: 2021-11-04 Country: European Union Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: LBY Reason: 2021/1909 (OJ L389I) UNSC Id: LYi.029 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.389.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A389I%3ATOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP UNSC Id: LYi.029 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/11/2023 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
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.6652.8 Country: France Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: décision du comité des sanctions des Nations unies du 29/11/2023 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 25/10/2021 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2021/1909 du 04/11/2021 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: Administrateur de fait du centre de détention Nasr, la personne concernée a participé directement ou par l’intermédiaire de subordonnés à des actes qui violaient le droit international des droits de l’homme ou constituaient des atteintes aux droits humains en Libye, ou apporté son soutien à des tels actes. Elle a agi au nom, pour le compte ou sur les instructions de deux personnes inscrites sur la Liste et étroitement liées aux activités de traite des êtres humains du réseau de Zaouiya, à savoir Mohamed Kashlaf (LYi.025) et Abdulrahman al Milad (LYi.026) UNSC Id: LYi.029 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) 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\|UN Authority ID: LIB0075 Start Date: 2021-10-25 Modified At: 2023-11-30 Country: United Kingdom Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.029 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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 and UN Authority ID: LIB0075 Start Date: 2021-10-25 Modified At: 2023-11-30 Listing Date: 2021-10-26 Country: United Kingdom Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: Libya Provisions: Asset freeze UNSC Id: LYi.029 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 24 Start Date: 2024-04-24 2021-10-25 2021-11-26 2023-11-29 Country: Japan Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Provisions: Décision du Comité des sanctions des Nations unies du 25/10/2021; (UE) 2021/1909 du 04/11/2021; Décision du Comité des sanctions des Nations unies du 29/11/2023 Reason: Administrateur de fait du centre de détention Nasr, la personne concernée a participé directement ou par l’intermédiaire de subordonnés à des actes qui violaient le droit international des droits de l’homme ou constituaient des atteintes aux droits humains en Libye, ou apporté son soutien à des tels actes. Elle a agi au nom, pour le compte ou sur les instructions de deux personnes inscrites sur la Liste et étroitement liées aux activités de traite des êtres humains du réseau de Zaouiya, à savoir Mohamed Kashlaf et Abdulrahman al Milad. Source URL: https://geldefonds.gouv.mc/

12. 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: 30526 Country: United States Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1970 (2011))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-11-30 Listing Date: 2023-11-30 Country: Ukraine Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: РБ ООН (Комітет 1970 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2021-10-25 Modified At: 2023-11-29 Listing Date: 2021-10-25 Entity: NK-mmGxwFYre24XCPwZhrZ2t5 Program: Libya UNSC Id: LYi.029 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2021-10-25 Country: South Africa Entity: NK-mmGxwFYre24XCPwZhrZ2t5 UNSC Id: LYi.029 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4 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-mmGxwFYre24XCPwZhrZ2t5 Object Object Caption: Mohammed Al Amin Al-Arabi Kashlaf Object Datasets Object Datasets: US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Zawiya ZAWIYA, LBY Zawiya, Libya Zaouïa : LIBYE Zaouïa Alias: Mohammed Al Amin Al-Arabi KASHLAF محمد الأمین العربي كشلاف Koshlaf al-Qasab （ａ）カシュラフ（Kashlaf） Mohamed Kashlaf Keslaf al‐Qasab Mohamed Khushlaf محمد الهادي العربي كشلاف Mohamed al-Aameen al-Arabi Koshlaf （ｂ）コシュラフ（Koshlaf） MOHAMED AL-AAMEEN AL-ARABI KOSHLAF MOHAMED KASHLAF Kashlaf MOHAMED KHUSHLAF محمد الأمين العربي كشلاف （ｃ）アルカサブ（al-Qasab） Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1082 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24311

2. 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-mmGxwFYre24XCPwZhrZ2t5 Object Object Caption: Abd Al-Rahman al-Milad Object Datasets Object Datasets: US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Zawiya Zawiya, Libya ZAWIYA, LBY Zaouïa Alias: Abdulrahman Salim Milad Kashlaf （ａ）アブドゥラフマン・サレム・イブラヒム・ミラッド（Abdurahman Salem Ibrahim Milad）（ｂ）アブドゥラフマン・サリム・ミラッド・カシュラフ（Abdulrahman Salim Milad Kashlaf） ABDULRAHMAN SALIM MILAD KASHLAF Rahman Salim Milad Abdurahman Salem Ibrahim Milad Bija Abdurahman Al Milad al-Bija Abdul Raman al Milad Abdalrahman al-Milad ABDURAHMAN AL MILAD Abdulrahman Milad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24312 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1405

3. 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-mmGxwFYre24XCPwZhrZ2t5 Object Object Caption: Mohammed Al Amin Al-Arabi Kashlaf Object Datasets Object Datasets: US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Zawiya ZAWIYA, LBY Zawiya, Libya Zaouïa : LIBYE Zaouïa Alias: Mohammed Al Amin Al-Arabi KASHLAF محمد الأمین العربي كشلاف Koshlaf al-Qasab （ａ）カシュラフ（Kashlaf） Mohamed Kashlaf Keslaf al‐Qasab Mohamed Khushlaf محمد الهادي العربي كشلاف Mohamed al-Aameen al-Arabi Koshlaf （ｂ）コシュラフ（Koshlaf） MOHAMED AL-AAMEEN AL-ARABI KOSHLAF MOHAMED KASHLAF Kashlaf MOHAMED KHUSHLAF محمد الأمين العربي كشلاف （ｃ）アルカサブ（al-Qasab） Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1082 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24311

4. 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-mmGxwFYre24XCPwZhrZ2t5 Object Object Caption: Abd Al-Rahman al-Milad Object Datasets Object Datasets: US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Zawiya Zawiya, Libya ZAWIYA, LBY Zaouïa Alias: Abdulrahman Salim Milad Kashlaf （ａ）アブドゥラフマン・サレム・イブラヒム・ミラッド（Abdurahman Salem Ibrahim Milad）（ｂ）アブドゥラフマン・サリム・ミラッド・カシュラフ（Abdulrahman Salim Milad Kashlaf） ABDULRAHMAN SALIM MILAD KASHLAF Rahman Salim Milad Abdurahman Salem Ibrahim Milad Bija Abdurahman Al Milad al-Bija Abdul Raman al Milad Abdalrahman al-Milad ABDURAHMAN AL MILAD Abdulrahman Milad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24312 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1405

Profile Type	PERSON
Name	Абдусатар Юсупжанович Раимбаев
First Name	Абдусатар
Last Name	Раимбаев
Birth Date	1976-04-02
Birth-Place	Ошская область
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2022-08-17
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2022-08-17 Country: Kyrgyzstan Entity: kg-fiu-f8cd41e7b5cbea3d1d9285c00dccd102cdefd35e Program: Террорист Reason: Приговор Октябрьского районного суда г.Бишкек от 28.10.2020г. Source URL: https://fiu.gov.kg/sked/9

Inn-Code	760402302237
Profile Type	PERSON
Name	Григорий Владимирович Трогаев
First Name	Григорий
Middle Name	Владимирович
Last Name	Трогаев
Birth Date	1976-04-02
First Seen	2024-04-10
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2024-04-10
Sanction Last Change	2024-04-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2024-04-08 Country: Kazakhstan Entity: kzafm-fdae857cdafe49e090e84ba3dee8e78505d043b2 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 08.04.2024

5. APRIL E BARNES

Profile Type	PERSON
Name	APRIL E BARNES
First Name	APRIL
Middle Name	E
Last Name	BARNES
Country	UNITED STATES
Birth Date	1976-04-02
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	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RATHDRUM, ID 83858, USA 13773 N NATALIE ST, UNIT 1, RATHDRUM, ID 83858
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: 2013-10-20 Country: United States Entity: us-fed-excl-april-e-barnes-83858-rathdrum 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: S4MR4BS84 Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-april-e-barnes-83858-rathdrum 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. BRIDGETTE LYNN WALLACE

Profile Type	PERSON
Name	BRIDGETTE LYNN WALLACE
First Name	BRIDGETTE
Middle Name	LYNN
Last Name	WALLACE
Country	UNITED STATES
Birth Date	1976-04-02
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	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3545 BAY BERRY ROAD, CONWAY, AR 72034 CONWAY, AR 72034, 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: 2017-03-20 Country: United States Entity: us-fed-excl-bridgette-lynn-wallace-72034-conway 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: S4MR5JB1R Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-bridgette-lynn-wallace-72034-conway 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. CAMERON WARNER

Profile Type	PERSON
Name	CAMERON WARNER
First Name	CAMERON
Last Name	WARNER
Country	UNITED STATES
Birth Date	1976-04-02
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ELYRIA, OH 44035, USA 138 EDGEWOOD STREET, ELYRIA, OH 44035
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: 2007-06-20 Country: United States Entity: us-fed-excl-cameron-warner-44035-elyria 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: S4MR3PWCZ Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-cameron-warner-44035-elyria 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).

8. FREDDY ELTON CAMPBELL

Profile Type	PERSON
Name	FREDDY ELTON CAMPBELL
First Name	FREDDY
Middle Name	ELTON
Last Name	CAMPBELL
Country	UNITED STATES
Birth Date	1976-04-02
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FCI COLEMAN MEDIUM, COLEMAN, FM 33521 COLEMAN, FL 33521, 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: 2009-06-18 Country: United States Entity: us-fed-excl-freddy-elton-campbell-33521-coleman 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: S4MR3QLDN Start Date: 2009-06-18 Listing Date: 2009-06-22 Country: United States Entity: us-fed-excl-freddy-elton-campbell-33521-coleman 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: S4MR3QLDN Start Date: 2009-08-18 Listing Date: 2009-09-03 Country: United States Entity: us-fed-excl-freddy-elton-campbell-33521-coleman Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. JAY JOSEPH HUTCHINS

Profile Type	PERSON
Name	JAY JOSEPH HUTCHINS
First Name	JAY
Middle Name	JOSEPH
Last Name	HUTCHINS
Country	UNITED STATES
Birth Date	1976-04-02
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	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SWANTON, VT 05488, USA P O BOX 23, SWANTON, VT 05488
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: 2013-10-20 Country: United States Entity: us-fed-excl-jay-joseph-hutchins-05488-swanton 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: S4MR4BSD4 Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-jay-joseph-hutchins-05488-swanton 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).

10. TAMMIE MCINNES

Profile Type	PERSON
Name	TAMMIE MCINNES
First Name	TAMMIE
Last Name	MCINNES
Country	UNITED STATES
Birth Date	1976-04-02
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-03-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	604 CHILCOTT COURT, ROSEVILLE, CA 95747 ROSEVILLE, CA 95747, 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: 2012-02-20 Country: United States Entity: us-fed-excl-tammie-mcinnes-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: S4MR3RKG2 Start Date: 2012-02-20 Listing Date: 2012-03-07 Country: United States Entity: us-fed-excl-tammie-mcinnes-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 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).