Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1976 06 22

Registration Number	UYRDNKKZKD99
Alias	ALLAH KARAM AZIZI الله کرم عزیزی
ID Number	2391217552
Profile Type	PERSON
Name	ALLAH-KARAM AZIZI اللهکرم عزیزی ALLAH KARAM AZIZI ALLAH KARAM AZIZI اله کرم عزیزی ALLAH-KARAM AZIZI KARAM AZIZI, ALLAH
First Name	ALLAH KARAM ALLAH-KARAM ALLAH اله
Last Name	AZIZI KARAM AZIZI AZIZI کرم عزیزی AZIZI
Country	IRAN
Nationality	IRAN
Birth Date	1976-06-22
Birth-Place	MAMASANI, FARS PROVINCE, IRAN
Position	HEAD OF THE RAJAI SHAHR PRISON HEAD/WARDEN OF RAJAEI SHAHR PRISON DIRECTEUR DE LA PRISON RAJAI SHAHR. WARDEN OF RAJAEE SHAHR PRISON DIRECTEUR DE LA PRISON RAJAI SHAHR
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-09
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KARAJ CITY, ALBORZ PROVINCE, RAJAI SHAHR PRISON, MOAZZEN BLVD, GOHARDASHT, IRAN MOAZZEN BLVD, GOHARDASHT, VILLE DE KARAJ, PROVINCE D’ALBORZ MOAZZEN BLVD, GOHARDASHT, VILLE DE KARAJ, PROVINCE D’ALBORZ, IRAN. KARAJ, IRN KARAJ
Topics	SANCTIONED ENTITY
Notes	ENTITéS ASSOCIéES: PRISON RAJAI SHAHR - ALLAH-KARAM AZIZI DIRIGE LA PRISON DE RAJAEE SHAHR INSCRITE SUR LES LISTES DE L’UE (éGALEMENT CONNUE SOUS LES NOMS DE RAJAI SHAHR PRISON, RAJAISHAHR, RAJA’I SHAHR, REJA’I SHAHR, RAJAYI SHAHR, GORHARDASHT PRISON, GOHAR DASHT PRISON) EN IRAN. À CE TITRE, IL EST RESPONSABLE DE LA COMMISSION DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN, à SAVOIR DES ACTES DE TORTURE ET D’AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, AINSI QUE DE MAUVAIS TRAITEMENTS ET DE TORTURES INFLIGéS à DES DéTENUS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. ASSOCIATED ENTITIES: RAJAI SHAHR PRISON ENTITéS ASSOCIéES: PRISON RAJAI SHAHR. WARDEN OF IRAN’S REJAEE SHAHR PRISON
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40157 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6420

11 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
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: 2023-02-01 Country: Australia Entity: NK-eMRbPiggGZpQRkv5hUKCAA Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
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.9637.29 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: NK-eMRbPiggGZpQRkv5hUKCAA Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 56 Country: Canada Entity: NK-eMRbPiggGZpQRkv5hUKCAA Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: IRN

Sanction Caption	IRN
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.9637.29 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: NK-eMRbPiggGZpQRkv5hUKCAA Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

5. 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-eMRbPiggGZpQRkv5hUKCAA Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

6. Sanction Caption: (UE) 2023/379 du ...

Sanction Caption	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)
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 Country: France Entity: NK-eMRbPiggGZpQRkv5hUKCAA Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) Reason: Entités associées: prison Rajai Shahr - Allah-Karam Azizi dirige la prison de Rajaee Shahr inscrite sur les listes de l’UE (également connue sous les noms de Rajai Shahr Prison, Rajaishahr, Raja’i Shahr, Reja’i Shahr, Rajayi Shahr, Gorhardasht Prison, Gohar Dasht Prison) en Iran. À ce titre, il est responsable de la commission de graves violations des droits de l’homme en Iran, à savoir des actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de mauvais traitements et de tortures infligés à des détenus. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0114 Start Date: 2022-12-08 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-eMRbPiggGZpQRkv5hUKCAA Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Allah-Karam Azizi is an involved person under the Iran (Sanctions) Regulations 2023 because he is the head of Rajaei Shahr Prison in Iran. In this role he has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in violations of the right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and presided over mistreatment and torture of prisoners including blocking access to medical treatment of detainees. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
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: IRN0114 Start Date: 2022-12-09 Modified At: 2023-12-14 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-eMRbPiggGZpQRkv5hUKCAA Program: Iran Provisions: Asset freeze Reason: Allah-Karam Azizi is an involved person under the Iran (Sanctions) Regulations 2023 because he is the head of Rajaei Shahr Prison in Iran. In this role he has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in violations of the right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and presided over mistreatment and torture of prisoners including blocking access to medical treatment of detainees. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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-eMRbPiggGZpQRkv5hUKCAA Provisions: (UE) 2023/379 du 20/02/2023 Reason: Allah-Karam Azizi dirige la prison de Rajaee Shahr inscrite sur les listes de l’UE (également connue sous les noms de Rajai Shahr Prison, Rajaishahr, Raja’i Shahr, Reja’i Shahr, Rajayi Shahr, Gorhardasht Prison, Gohar Dasht Prison) en Iran. À ce titre, il est responsable de la commission de graves violations des droits de l’homme en Iran, à savoir des actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de mauvais traitements et de tortures infligés à des détenus. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

10. 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: 40157 Country: United States Entity: NK-eMRbPiggGZpQRkv5hUKCAA Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

11. 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: S4MRNF93T Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: NK-eMRbPiggGZpQRkv5hUKCAA Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Ferdous AHMED

Title	MR
Profile Type	PERSON
Name	FERDOUS AHMED
First Name	FERDOUS
Last Name	AHMED
Nationality	UNITED KINGDOM
Birth Date	1976-06-22
First Seen	2023-08-28
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	311 RAWLINSON STREET, BARROW-IN-FURNESS, UNITED KINGDOM, LA14 1BS
Topics	DISQUALIFIED
Notes	BORN ON 22 JUNE 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FffPKYxQC-_juGVHmX0AOATgrqc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-28
Sanction Last Change	2023-08-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-08-28 End Date: 2031-08-27 Listing Date: 2023-08-07 Country: United Kingdom Entity: gb-coh-fffpkyxqc-jugvhmx0aoatgrqc Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB71752 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DZHEIKHUN NABIEV

Profile Type	PERSON
Name	DZHEIKHUN NABIEV
First Name	DZHEIKHUN
Last Name	NABIEV
Country	AZERBAIJAN
Nationality	RUSSIA AZERBAIJAN
Birth Date	1976-06-22
Birth-Place	UDZHARSKI REGION, ALPI SETTLEMENT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-42254

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: 2015/42254 Country: Russia Entity: interpol-red-2015-42254 Program: Red Notice Reason: intentional infliction of a grave injury which have involved the death of the victim by negligence Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ELIZABETH THOMAS

Profile Type	PERSON
Name	ELIZABETH THOMAS
First Name	ELIZABETH
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1976-06-22
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-02-21
Npi Code	1669702460
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILWAUKEE, WI 53212, USA 615 W KEEFE AVE, #00589629, MILWAUKEE, WI 53212
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: 2013-02-20 Country: United States Entity: us-fed-excl-elizabeth-thomas-53212-milwaukee 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: S4MR4803S Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-elizabeth-thomas-53212-milwaukee 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. MEGAN RANI BLAIR

Profile Type	PERSON
Name	MEGAN RANI BLAIR
First Name	MEGAN
Middle Name	RANI
Last Name	BLAIR
Country	UNITED STATES
Birth Date	1976-06-22
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	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3118 SHERRY LANE, SAINT JOSEPH, MO 64503 SAINT JOSEPH, MO 64503, 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: 2012-04-19 Country: United States Entity: us-fed-excl-megan-rani-blair-64503-saint-joseph 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: S4MR3RLWD Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-megan-rani-blair-64503-saint-joseph 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).

6. MOLLY SUE HOWARD

Profile Type	PERSON
Name	MOLLY SUE HOWARD
First Name	MOLLY
Middle Name	SUE
Last Name	HOWARD
Country	UNITED STATES
Birth Date	1976-06-22
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	2017-12-06
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEWTON FALLS, OH 44444, USA 750 W RIVER BLVD, NEWTON FALLS, OH 44444
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: 2017-11-20 Country: United States Entity: us-fed-excl-molly-sue-howard-44444-newton-falls 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: S4MR63XP5 Start Date: 2017-11-20 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-molly-sue-howard-44444-newton-falls Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. WILLIAM MUNRO SMITH

Registration Number	FN2TVMGF6XB9
Profile Type	PERSON
Name	WILLIAM MUNRO SMITH
First Name	WILLIAM
Middle Name	MUNRO
Last Name	SMITH
Country	UNITED STATES
Birth Date	1976-06-22
Position	PARAMEDIC TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-08-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PORT SAINT LUCIE, FL 34983, USA 658 SE KEYES STREET, PORT SAINT LUCIE, FL 34983
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: 2022-05-19 Country: United States Entity: us-fed-excl-william-munro-smith-34983-port-saint-lucie 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: S4MRM76Q9 Start Date: 2022-06-30 Listing Date: 2022-08-08 Country: United States Entity: us-fed-excl-william-munro-smith-34983-port-saint-lucie Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.