Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1979 03 22

Registration Number	GHCPP867NUC1
Alias	COLONEL SADIO CAMARA COL SADIO CAMARA GéNéRAL DE CORPS D'ARMéE SADIO CAMARA SADIO CAMARA
Profile Type	PERSON
Name	サディオ・カマラ Садио Камара CAMARA, SADIO SADIO CAMARA SADIO CAMARA SADIO CAMARA
First Name	SADIO SADIO
Last Name	CAMARA CAMARA
Country	MALI
Nationality	MALI
Birth Date	1979-03-22 1979-01-01
Birth-Place	KATI, KOULIKORO, MALI KATI
Position	MINISTER OF DEFENCE OF MALI (2020-2021) MINISTER OF DEFENCE OF MALI (2021-) MINISTER OF DEFENSE & VETERANS AFFAIRS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2023-08-17
Modified At	2024-10-18
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BAMAKO, MLI BAMAKO MALIBOUGOU, KATI
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	MALIAN MILITARY OFFICER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42618 https://www.cia.gov/resources/world-leaders/foreign-governments/mali

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-24
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42618 Country: United States Entity: Q100152366 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. 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: S4MRQM6MS Start Date: 2023-07-24 Listing Date: 2023-08-17 Country: United States Entity: Q100152366 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-07-24
Link Last Change	2023-07-24
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: Q100152366 Object Object Caption: Groupe Wagner Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions New Zealand Russia Sanctions 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 Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-05-18 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: 15 Zolnaya Street, Saint Petersburg, 195213 Alias: PMC Vagner Vagner Group Группа Вагнера ЧВК Вагнера League ChVK Vagner Chastnaya Voennaya Kompaniya 'Vagner' Wagner Group Liga PMC Wagner Private Military Contractor (PMC) Wagner Гру́ппа Ва́гнера; Vagner Chvk Vagner ChVK Wagner Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22543 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3740

2. AMY GRIFFIN TAYLOR

Profile Type	PERSON
Name	AMY GRIFFIN TAYLOR
First Name	AMY
Middle Name	GRIFFIN
Last Name	TAYLOR
Country	UNITED STATES
Birth Date	1979-03-22
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3326 BYRON ROAD, GREEN COVE SPRINGS, FL 32043
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
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: 2022-12-20 Country: United States Entity: us-fed-excl-amy-griffin-taylor-32043-green-cove-springs Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. CATHY REBECCA AHRENBERG

Profile Type	PERSON
Name	CATHY REBECCA AHRENBERG
First Name	CATHY
Middle Name	REBECCA
Last Name	AHRENBERG
Country	UNITED STATES
Birth Date	1979-03-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4315 N 103RD AVE, #206, PHOENIX, AZ 85037 PHOENIX, AZ 85037, 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: 2006-03-20 Country: United States Entity: us-fed-excl-cathy-rebecca-ahrenberg-85037-phoenix 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: S4MR3PC7H Start Date: 2006-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-cathy-rebecca-ahrenberg-85037-phoenix 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).

4. IRIS JEWEL MARTIN

Profile Type	PERSON
Name	IRIS JEWEL MARTIN
First Name	IRIS
Middle Name	JEWEL
Last Name	MARTIN
Country	UNITED STATES
Birth Date	1979-03-22
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	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PARADISE, CA 95969, USA 7726 SKYWAY SPC 28, PARADISE, CA 95969
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-05-20 Country: United States Entity: us-fed-excl-iris-jewel-martin-95969-paradise 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: S4MR4F84C Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-iris-jewel-martin-95969-paradise 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. JULIE JOHNSON

Profile Type	PERSON
Name	JULIE JOHNSON
First Name	JULIE
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1979-03-22
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	34 NAGEL PLACE, GENEVA, NY 14456
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
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: 2019-05-20 Country: United States Entity: us-fed-excl-julie-johnson-14456-geneva Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. NGA NGOC NGUYEN

Registration Number	GN6DPB4Y9U87
Profile Type	PERSON
Name	NGA NGOC NGUYEN
First Name	NGA
Middle Name	NGOC
Last Name	NGUYEN
Country	UNITED STATES
Birth Date	1979-03-22
Position	NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen	2024-05-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-06
Npi Code	1336661347
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9335 WHISPERING MEADOWS LN, ORLANDO, FL 32825 ORLANDO, FL 32825, 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	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-nga-ngoc-nguyen-32825-orlando Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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	2024-08-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7QMS Start Date: 2024-06-28 Listing Date: 2024-08-06 Country: United States Entity: us-fed-excl-nga-ngoc-nguyen-32825-orlando 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.