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8 SapherCheck records found for Person 1977 09 30

Alias	GAVRYLCHYK SERGIY OLEKSIYOVICH ГАВРИЛЬЧУК Сергій Олексійович SERHII HAVRYLCHUK SERGIY OLEKSIYOVICH GAVRYLCHYK ГАВРИЛЬЧУК Сергей Алексеевич Сергій Олексійович ГАВРИЛЬЧУК Гаврильчук Сергій Олексійович Сергей Алексеевич ГАВРИЛЬЧУК HAVRYLCHUK SERHII
Profile Type	PERSON
Name	Сергей Гаврилчук SERHIJ OLEKSIJOVYTJ HAVRYLTJUK SERGEY ALEKSEEVICH GAVRILCHUK SERHII HAVRYLCHUK SERGEJ ALEKSEJEVITJ GAVRILTJUK SERGEJ GAVRILčUK SERGIY OLEKSIYOVICH GAVRYLCHYK Сергій Олексійович ГАВРИЛЬЧУК SERHIJ HAVRILčUK Гаврильчук Сергій Олексійович SERGEJ GAVRIľčUK SERHIJ HAVRYLTJUK Сергей Алексеевич ГАВРИЛЬЧУК HAVRYLCHUK SERHII OLEKSIIOVYCH GAVRILCHUK SERGEY ALEKSEEVICH
First Name	Сергій SERHIJ SERGEJ SERGEY ALEKSEEVICH SERHII Сергей SERGIY SERGEY
Middle Name	ALEKSEJEVITJ OLEKSIYOVICH OLEKSIJOVYTJ Алексеевич Олексійович ALEKSEEVICH
Last Name	GAVRYLCHYK GAVRILTJUK HAVRYLTJUK HAVRILčUK GAVRIľčUK Гаврилчук GAVRILCHUK GAVRILCHUK HAVRYLCHUK GAVRYLCHYK ГАВРИЛЬЧУК HAVRYLCHUK GAVRILčUK
Nationality	UKRAINE
Birth Date	1977-09-30 1977-05-30
Position	MEMBRE DU CONSEIL DU VILLAGE DE GVARDEYSKAYA DU DISTRICT DE SIMFEROPOL DE LA RéPUBLIQUE DE CRIMéE, REPRéSENTANT LE PARTI “RUSSIE UNIE" CHEF DU QUARTIER GéNéRAL RéGIONAL DE “YUNARMY” DE LA RéPUBLIQUE DE CRIMéE; MEMBRE DU CONSEIL DU VILLAGE DE GVARDEYSKAYA DU DISTRICT DE SIMFEROPOL DE LA RéPUBLIQUE DE CRIMéE, REPRéSENTANT LE PARTI “RUSSIE UNIE” CHEF DU QUARTIER GéNéRAL RéGIONAL DE “YUNARMY” DE LA RéPUBLIQUE DE CRIMéE HEAD OF THE REGIONAL HEADQUARTERS OF YUNARMIYA OF THE REPUBLIC OF CRIMEA; DEPUTY OF THE GVARDEYSKAYA VILLAGE COUNCIL OF THE SIMFEROPOLDISTRICT OF THE “REPUBLIC OF CRIMEA”, REPRESENTING THE UNITED RUSSIA PARTY
First Seen	2023-04-28
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2024-01-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	SERGEY GAVRILCHUK IS HEAD OF THE YUNARMIYA REGIONAL HEADQUARTERS OF THE REPUBLIC OF CRIMEA AND A MEMBER OF THE “UNITED RUSSIA” PARTY. THE ALL-RUSSIA “YOUNG ARMY” MILITARY PATRIOTIC SOCIAL MOVEMENT (YUNARMIYA) IS A RUSSIAN PARAMILITARY ORGANISATION. IN HIS CAPACITY AS THE REGIONAL HEAD OF YUNARMIYA, HE ORGANISES ACTIVITIES THAT PROMOTE MILITARY TRAINING AND PREPARATION OF YOUTH FOR MILITARY SERVICE IN THE RUSSIAN ARMY. THEREFORE, SERGEY GAVRILCHUK IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FURTHERMORE, HE IS ASSOCIATED WITH YUNARMIYA. FUNCTION: HEAD OF THE REGIONAL HEADQUARTERS OF YUNARMIYA OF THE REPUBLIC OF CRIMEA; DEPUTY OF THE GVARDEYSKAYA VILLAGE COUNCIL OF THE SIMFEROPOL DISTRICT OF THE “REPUBLIC OF CRIMEA”, REPRESENTING THE UNITED RUSSIA PARTY SERGEY GAVRILCHUK EST CHEF DU QUARTIER GéNéRAL RéGIONAL DE YUNARMIYA DE LA RéPUBLIQUE DE CRIMéE ET MEMBRE DU PARTI “RUSSIE UNIE”. LE MOUVEMENT SOCIAL PATRIOTIQUE MILITAIRE PANRUSSE DE LA “JEUNE ARMéE” (YUNARMIYA) EST UNE ORGANISATION PARAMILITAIRE RUSSE. EN SA QUALITé DE CHEF RéGIONAL DE YUNARMIYA, IL ORGANISE DES ACTIVITéS VISANT à PROMOUVOIR LA FORMATION MILITAIRE ET LA PRéPARATION DE LA JEUNESSE AU SERVICE MILITAIRE DE L’ARMéE RUSSE. PAR CONSéQUENT, SERGEY GAVRILCHUK 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. IL EST EN OUTRE ASSOCIé à YUNARMIYA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6959

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10907.11 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-ngrkaUZn8Zw7HpaekNF2Nu Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 70320 Start Date: 2024-01-31 2023-12-21 Listing Date: 2024-01-31 2023-12-21 Country: Switzerland Entity: NK-ngrkaUZn8Zw7HpaekNF2Nu 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	2024-01-15
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.10907.11 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-ngrkaUZn8Zw7HpaekNF2Nu Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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: NK-ngrkaUZn8Zw7HpaekNF2Nu 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) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ngrkaUZn8Zw7HpaekNF2Nu Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Sergey Gavrilchuk est chef du quartier général régional de Yunarmiya de la République de Crimée et membre du parti “Russie unie”. Le mouvement social patriotique militaire panrusse de la “Jeune armée” (Yunarmiya) est une organisation paramilitaire russe. En sa qualité de chef régional de Yunarmiya, il organise des activités visant à promouvoir la formation militaire et la préparation de la jeunesse au service militaire de l’armée russe. Par conséquent, Sergey Gavrilchuk 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. Il est en outre associé à Yunarmiya. 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: NK-ngrkaUZn8Zw7HpaekNF2Nu Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Sergey Gavrilchuk est chef du quartier général régional de Yunarmiya de la République de Crimée et membre du parti “Russie unie”. Le mouvement social patriotique militaire panrusse de la “Jeune armée” (Yunarmiya) est une organisation paramilitaire russe. En sa qualité de chef régional de Yunarmiya, il organise des activités visant à promouvoir la formation militaire et la préparation de la jeunesse au service militaire de l’armée russe. Par conséquent, Sergey Gavrilchuk soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est en outre associé à Yunarmiya. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 228/2023

Sanction Caption	228/2023
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: 2023-04-15 End Date: 2073-04-15 Duration: П'ятдесят років Country: Ukraine Entity: NK-ngrkaUZn8Zw7HpaekNF2Nu Program: 228/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок 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 заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/2282023-46529 https://drs.nsdc.gov.ua/ Status: active

2. Mustafa Hajji Muhammad Khan

Alias	ABU GHARIB AL-MADANI KHALID MAHMUD ABU GHARIB AL-MADANI AHMAD SHAHJI MUSTAFA MUHAMMAD ABU-SHAIMA, أبو شيماء KHALID MAHMUD MUSTAFA MUHAMMAD MUSTAFA MUHAMMAD, ABU-SHAIMA حسن غول ABU- SHAYMA AHMAD SHAHJI HASSAN GUL مصطفى حجي محمد خان HAJJI MUHAMMAD KHAN HASAN GUL مصطفى حجي محمد خان HASSAN GHUL ABU GHARIB AL-MADANI, MUSTAFA MUHAMMAD HASAN GUL HASAN GUL, ABU GHARIB AL-MADANI KHALID MAHMUD, حسان غول HASSAN GHUL HASSAN GUL, KHALID MAHMUD HASAN GUL HASAN GUL) AHMAD SHAHJI, HASSAN GHUL ABU GHARIB D HASSAN GHUL, حسن غول (HASSAN GHUL HASSAN GUL AHMAD SHAHJI HASSAN GUL
Weak Alias	ABU GHARIB AL-MADANI ハーリド・マフムードアフマド・シャージー MUSTAFA MUHAMMAD HASAN GUL حسن غول ）ムスタファー・ムハンマドアブ・ガーリブ・アル・マダニー ABU-SHAIMA AHMAD SHAHJI ABU-SHAIMA ABU- SHAYMA ABU-SHAIMA أبو شيماء ) ハッサン・グルハサン・グル HASSAN GUL حسن غول ）アブー・シャイマ KHALID MAHMUD ABU GHARIB D HASSAN GHUL حسن غول ） ABU-SHAYMA ABU- SHAYMA) ABU- SHAYMA أبو شيماء )) أبو شيماء (ABU-SHAIMA
Profile Type	PERSON
Name	ABU GHARIB AL-MADANI MUSTAFA MUHAMMAD حسان غل מצטפא חג'י מחמד ח'אן ABU-SHAIMA AHMAD SHAHJI ABU- SHAYMA HASSAN GUL مصطفى حجي محمد خان KHAN, MUSTAFA HAJJI MUHAMMAD HASAN GUL 哈桑·古爾 حسان غول KHALID MAHMUD ムスタファー・ハッジ・ムハンマド・カーン MUSTAFA HAJJI MUHAMMAD KHAN MUSTAFA HAJJI MUHAMMAD KHAN HASAN GüL HASSAN GHUL مصطفى حجي محمد خان ) MUSTAFA HAJJI MUHAMMAD KHAN
First Name	HASAN GUL AHMAD MUSTAFA HAJJI MUHAMMAD ABU مصطفى HASSAN HASSAN GHUL MUSTAFA HAJJI MUHAMMAD ABU GHARIB HASSAN GUL ḤASSāN MUSTAFA HASAN مصطفى حجي محمد خان KHALID KHALID MAHMUD MUSTAFA
Middle Name	خان KHAN محمد MUHAMMAD
Last Name	KHAN SHAHJI GHUL MAHMUD MUHAMMAD ABU-SHAIMA ABU- SHAYMA MAHMUD GHUL GUL D GUL AL-MADANI MUHAMMAD KHAN SHAHJI
Country	SAUDI ARABIA PAKISTAN
Nationality	SAUDI ARABIA PAKISTAN
Birth Date	1977-09-30 1977-08-31 1977-08-01 1977-09-01 1976
Birth-Place	SANGRAR, SINDH PROVINCE, PAKISTAN SINDH PROVINCE, PAKISTAN AL- MADINAH, SAUDI ARABIA MADINAH, SAUDI ARABIA AL-MADINAH AL-MADINAH : ARABIE SAOUDITE, SANGRAR : PAKISTAN SANGRAR, SINDH PROVINCE, PAKISTAN AL-MADINAH SAUDI ARABIA AL-MADINAH. AL-MADINAH, SAUDI ARABIA SANGRAR, SINDH PROVINCE PAKISTAN AL-MADINAH, SAUDI ARABIA SANGRAR MEDINA A) AL-MADINAH, SAUDI ARABIA B) SANGRAR, SINDH PROVINCE, PAKISTAN SANGRAR, PAKISTAN SANGRAR, SINDH PROVINCE AL-MADINAH, SAUDI ARABIA; SANGRAR, SINDH PROVINCE, PAKISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-09-07
Modified At	2024-09-30
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. AL-QAIDA (QE.A.4.01.) FACILITATOR, COURIER AND OPERATIVE. AS OF 2010, FACILITATED ACTIVITIES FOR SENIOR PAKISTAN-BASED AL-QAIDA OPERATIVES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. AL-QAIDA (QDE.004) FACILITATOR, COURIER AND OPERATIVE. AS OF 2010, FACILITATED ACTIVITIES FOR SENIOR PAKISTAN-BASED AL-QAIDA OPERATIVES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. MEMBER OF AL-QAEDA AL-QAIDA (QDE.004) FACILITATOR, COURIER AND OPERATIVE. AS OF 2010, FACILITATED ACTIVITIES FOR SENIOR PAKISTAN-BASED AL-QAIDA OPERATIVES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5040725 アル・カーイダ（１６６．に指定した団体）の便宜提供者、運び屋及び工作員。２０１０年時点でパキスタンを拠点とするアル・カーイダの上級作戦実行者の活動に便宜を提供した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。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： AL-QAIDA (QE.A.4.01.) FACILITATOR, COURIER AND OPERATIVE. AS OF 2010, FACILITATED ACTIVITIES FOR SENIOR PAKISTAN-BASED AL-QAIDA OPERATIVES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. DOB A) BETWEEN AUG AND SEP. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 14.3.2012.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12890 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3045

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2012-03-14 Listing Date: 2012-03-14 Country: Argentina Entity: Q14943024 Program: UN List Al-Qaida UNSC Id: QDi.306 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2022-01-07 Country: Australia Entity: Q14943024 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1989 Committee on 14 March 2012.

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.5771.65 Start Date: 2012-03-22 Listing Date: 2012-03-23 Country: Belgium Entity: Q14943024 Program: TAQA Reason: 253/2012 (OJ L84) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF

4. 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: 16058 Start Date: 2021-12-29 Listing Date: 2021-12-30 Country: Switzerland Entity: Q14943024 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.K.306.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.5771.65 Start Date: 2012-03-22 Listing Date: 2012-03-23 Country: European Union Entity: Q14943024 Program: TAQA Reason: 253/2012 (OJ L84) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF

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: Q14943024 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.5771.65 Country: France Entity: Q14943024 Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.306 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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 UN Authority ID: AQD0267 Start Date: 2012-03-14 Modified At: 2022-06-23 Country: United Kingdom Entity: Q14943024 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.306 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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 UN Authority ID: AQD0267 Start Date: 2012-03-14 Modified At: 2022-01-12 Listing Date: 2012-03-23 Country: United Kingdom Entity: Q14943024 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.306 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-141 Country: Indonesia Entity: Q14943024 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: Q14943024 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.K.306.12 222 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 613 Start Date: 2012-03-14 2021-12-29 2022-02-18 2012-04-24 Country: Japan Entity: Q14943024 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. 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: Q14943024 Provisions: (UE) 253/2012 du 22/03/2012 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q14943024 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 12890 Country: United States Entity: Q14943024 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
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: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: Q14943024 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2012-03-14 Modified At: 2021-11-15 Listing Date: 2012-03-14 Entity: Q14943024 Program: Al-Qaida UNSC Id: QDi.306 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR3RBM8 Listing Date: 2011-09-07 Country: United States Entity: Q14943024 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

19. 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: 2012-03-14 Country: South Africa Entity: Q14943024 UNSC Id: QDi.306 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q14943024 Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3. Abbas Nanu ALI

Title	MR
Profile Type	PERSON
Name	ABBAS NANU ALI
First Name	ABBAS
Middle Name	NANU
Last Name	ALI
Birth Date	1977-09-30
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	25 DONALDSON ROAD, SALISBURY, UNITED KINGDOM, SP1 3DB
Topics	DISQUALIFIED
Notes	BORN ON 30 SEPTEMBER 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mVQcSn1EkycGV0xKoWtQd12Jod8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-12-11 End Date: 2025-12-10 Listing Date: 2019-11-20 Country: United Kingdom Entity: gb-coh-mvqcsn1ekycgv0xkowtqd12jod8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5395625 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ARNOLD SIMON

Profile Type	PERSON
Name	ARNOLD SIMON
First Name	ARNOLD
Last Name	SIMON
Country	UNITED STATES
Birth Date	1977-09-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN DIEGO, CA 92114, USA 1809 JAKE MILLS CT, SAN DIEGO, CA 92114
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-arnold-simon-92114-san-diego 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: S4MR3QYRK Start Date: 2006-08-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-arnold-simon-92114-san-diego Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. MATTHEW NEIL MELVIN

Profile Type	PERSON
Name	MATTHEW NEIL MELVIN
First Name	MATTHEW
Middle Name	NEIL
Last Name	MELVIN
Country	UNITED STATES
Birth Date	1977-09-30
Position	NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-03-08
Npi Code	1346249406
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOWELL, FL 32663, USA P O BOX 158, #H60506, LOWELL, FL 32663
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: 2022-01-19 Country: United States Entity: us-fed-excl-matthew-neil-melvin-32663-lowell 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: OPM Authority ID: S4MRKW5QP Start Date: 2022-02-28 Listing Date: 2022-03-08 Country: United States Entity: us-fed-excl-matthew-neil-melvin-32663-lowell 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.

6. MICHEL DARCY KING

Profile Type	PERSON
Name	MICHEL DARCY KING
First Name	MICHEL
Middle Name	DARCY
Last Name	KING
Country	UNITED STATES
Birth Date	1977-09-30
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	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALBUQUERQUE, NM 87106, USA 1521 ROMA AVENUE NE, ALBUQUERQUE, NM 87106
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-michel-darcy-king-87106-albuquerque 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: S4MR4C7J0 Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-michel-darcy-king-87106-albuquerque 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. RUTH KINYUY BONGSUIR LANGE

Profile Type	PERSON
Name	RUTH KINYUY BONGSUIR LANGE
First Name	RUTH
Middle Name	KINYUY BONGSUIR
Last Name	LANGE
Country	UNITED STATES
Birth Date	1977-09-30
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-08-23
Npi Code	1043375207
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14140 BROADWAY EXT, APT 235, EDMOND, OK 73013 EDMOND, OK 73013, 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: 2017-04-20 Country: United States Entity: us-fed-excl-ruth-kinyuy-bongsuir-lange-73013-edmond 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: OPM Authority ID: S4MR5YG39 Start Date: 2017-06-29 Listing Date: 2017-08-23 Country: United States Entity: us-fed-excl-ruth-kinyuy-bongsuir-lange-73013-edmond Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. SHAUN GREGORY PHILLIPS

Profile Type	PERSON
Name	SHAUN GREGORY PHILLIPS
First Name	SHAUN
Middle Name	GREGORY
Last Name	PHILLIPS
Country	UNITED STATES
Birth Date	1977-09-30
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MARYVILLE, IL 62062, USA 4 WEST PERRY STREET, MARYVILLE, IL 62062
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: 2018-08-20 Country: United States Entity: us-fed-excl-shaun-gregory-phillips-62062-maryville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR6MZHG Start Date: 2018-08-20 Listing Date: 2018-08-20 Country: United States Entity: us-fed-excl-shaun-gregory-phillips-62062-maryville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public