Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1979 04 10

Alias	ELISEENKO VYACHESLAV VLADIMIROVICH Вячеслав Владимирович ЕЛИСЕЕНКО ЕЛИСЕЕНКО Вячеслав Владимирович Вячаслаў УладзIмIравIч ЕЛIСЕЕНКА VYACHESLAV VLADIMIROVICH ELISEENKO ЕЛIСЕЕНКА Вячаслаў УладзIмIравIч
Profile Type	PERSON
Name	YELISEENKA VIACHASLAU ULADZIMIRAVICH VIACHASLAU ULADZIMIRAVICH YELISEENKA VJAčASLAŭ JELISEJENKA Вячеслав Владимирович ЕЛИСЕЕНКО VIAčASLAV ULADZIMIRAVIč JELISEJENKA Вячаслаў УладзIмIравIч ЕЛIСЕЕНКА VJATJESLAV VLADIMIROVITJ JELISEJENKO VYACHESLAV VLADIMIROVICH ELISEENKO VJATJASLAU ULADZIMIRAVITJ JELISEJENKA
First Name	Вячеслав VIACHASLAU VIACHASLAU ULADZIMIRAVICH VYACHESLAV VIAčASLAV VJATJESLAV VJAčASLAŭ VJATJASLAU Вячаслаў
Middle Name	УладзIмIравIч ULADZIMIRAVICH ULADZIMIRAVIč VLADIMIROVITJ VLADIMIROVICH ULADZIMIRAVITJ Владимирович
Last Name	ELISEENKO ЕЛИСЕЕНКО YELISEENKA JELISEJENKA ELISEENKO JELISEJENKO ЕЛIСЕЕНКА JELISEJENKA YELISEENKA
Nationality	BELARUS
Birth Date	1979-04-10
Position	JUDGE OF DOKSHITSY DISTRICT COURT JUGE AU TRIBUNAL DU DISTRICT DE DOKSHITSY JUGE AU TRIBUNAL DU DISTRICT DE DOKSHITSY.
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) 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	JUDGE OF DOKSHITSY DISTRICT COURT VIACHASLAU YELISEENKA IS A BELARUSSIAN JUDGE WHO SERVES IN A DOKSHITSY DISTRICT COURT. HE HAS ISSUED POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES. HE HAS CONVICTED 10 BELARUSIAN CITIZENS ON POLITICAL GROUNDS. HE HAS A DOCUMENTED HISTORY OF HAVING ISSUED POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES SINCE 2018. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. VIACHASLAU YELISEENKA EST UN JUGE BIéLORUSSE QUI SIèGE AU TRIBUNAL DU DISTRICT DE DOKSHITSY. IL A PRONONCé DES DéCISIONS à MOTIVATION POLITIQUE CONTRE DES OPPOSANTS AUX AUTORITéS BIéLORUSSES. IL A CONDAMNé DIX CITOYENS BIéLORUSSES POUR DES MOTIFS POLITIQUES. IL EST PROUVé QU’IL A RENDU DES DéCISIONS à MOTIVATION POLITIQUE RENDUES à L’ENCONTRE DES OPPOSANTS AUX AUTORITéS BIéLORUSSES DEPUIS 2018. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6881

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10718.58 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-69fzjYA23FxWiye7d3ksKy Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65458 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-69fzjYA23FxWiye7d3ksKy Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-14
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.10718.58 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-69fzjYA23FxWiye7d3ksKy Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

4. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-69fzjYA23FxWiye7d3ksKy Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Viachaslau Yeliseenka est un juge biélorusse qui siège au tribunal du district de Dokshitsy. Il a prononcé des décisions à motivation politique contre des opposants aux autorités biélorusses. Il a condamné dix citoyens biélorusses pour des motifs politiques. Il est prouvé qu’il a rendu des décisions à motivation politique rendues à l’encontre des opposants aux autorités biélorusses depuis 2018. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-69fzjYA23FxWiye7d3ksKy Provisions: (UE) 2023/1591 du 03/08/2023 Reason: Viachaslau Yeliseenka est un juge biélorusse qui siège au tribunal du district de Dokshitsy. Il a prononcé des décisions à motivation politique contre des opposants aux autorités biélorusses. Il a condamné dix citoyens biélorusses pour des motifs politiques. Il est prouvé qu’il a rendu des décisions à motivation politique rendues à l’encontre des opposants aux autorités biélorusses depuis 2018. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://geldefonds.gouv.mc/

2. Klymov Oleksii Yuriiovych

Alias	Климов Алексей Юрьевич KLIMOV ALEKSEI Климов Олексій Юрійович
Inn-Code	772029324206
Profile Type	PERSON
Name	KLYMOV OLEKSII YURIIOVYCH Климов Олексій Юрійович
Nationality	RUSSIA
Birth Date	1979-04-10
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: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-NNW8476x6CYmP33jofTAmA Program: 163/2023 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 блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

3. Fritz Martin Gelowicz

Alias	MARKUS GEBERT ABDULLAH GELOWICZ MARKUS GEBERT FRITZ MARTIN ABDULLAH GELOWITZ ROBERT KONARS ABDULLAH GELOWICZ ROBERT KONARS FRITZ MARTIN ABDULLAH GELOWICZ FRITZ MARTIN ABDULLAH GELOWITZ FRITZ MARTIN GELOWICZ MARKUS GEBERT ROBERT KONARS
Weak Alias	MALIK BENZL BENTLEY BENZL
ID Number	7020783883
Profile Type	PERSON
Name	GELOWICZ, FRITZ MARTIN فريتس مارتن جيلوفيتش ROBERT KONARS פריץ מרטין גלוביץ' FRITZ MARTIN GELOWICZ FRITZ MARTIN GELOWICZ FRITZ MARTIN ABDULLAH GELOWICZ FRITZ MARTIN GELOWICZ
First Name	FRITZ MARTIN ABDULLAH ROBERT FRITZ MARTIN ABDULLAH FRITZ FRITZ MARTIN ABDULLAH MARKUS
Last Name	GEBERT GEBERT KONARS GELOWITZ KONARS GELOWICZ
Country	GERMANY
Nationality	GERMANY
Birth Date	1979-09-01 1979-04-10
Birth-Place	MüNCHEN, GERMANY MUNICH, GERMANY LIEGE, BELGIUM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Modified At	2017-05-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS SWISS SECO SANCTIONS/EMBARGOES
Address	BOEFINGER WEG 20, 89075 ULM EBERHARDSTRASSE 70, 89073 ULM
Topics	SANCTIONED ENTITY TERRORISM
Notes	CURRENTLY INCARCERATED AT STUTTGART-STAMMHEIM, GERMANY ASSOCIATED WITH THE ISLAMIC JIHAD UNION (IJU), ALSO KNOWN AS THE ISLAMIC JIHAD GROUP (QE.I.119.05.). ASSOCIATED WITH ADEM YILMAZ (QI.Y.261.08.). IN DETENTION IN GERMANY AS OF JUN 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11320

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15588 Start Date: 2016-07-05 End Date: 2017-04-28 Listing Date: 2016-07-06 Country: Switzerland Entity: NK-Wwmg927yhdtRqvHVYVT9L9 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.G.259.08. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן 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: 2011-11-22 Country: Israel Entity: NK-Wwmg927yhdtRqvHVYVT9L9 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.G.259.08. 49 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 11320 Country: United States Entity: NK-Wwmg927yhdtRqvHVYVT9L9 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3QTKT Listing Date: 2010-07-30 Country: United States Entity: NK-Wwmg927yhdtRqvHVYVT9L9 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 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-Wwmg927yhdtRqvHVYVT9L9 Object Object Caption: ADEM YILMAZ Object Datasets Object 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) French National Asset Freezing System Türkiye Ministry Of Interior Terrorist Wanted List 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 Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Sudliche Ringstrasse 133 , Langen, 63225 (previous address) Südliche Ringstrasse 133, 63225 Langen, Germany Südliche Ringstrasse 133, 63225 Langen (Ancienne adresse) 63225 LANGEN, DEU Sudliche Ringstrasse 133, 63225 Langen Alias: Talha Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11322 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3158

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-Wwmg927yhdtRqvHVYVT9L9 Object Object Caption: ISLAMIC JIHAD GROUP Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Islamic Jihad Union ISLOMIY JIHOD ITTIHODI Jamiat al-Jihad al-Islami, Jama'at al-Jihad JAMAAT MOJAHEDIN Libyan Society, Zamaat Modzhakhedov Tsentralnoy Asii JAMIAT AL-JIHAD AL-ISLAMI KAZAKH JAMA’AT Islamic Jihad Union, ISLAMIC JIHAD UNION Jamiyat, Groupe du Jihad islamique جماعة الجهاد الإسلامي في أوزبكستان Dzhamaat Modzhakhedov, Jamaat Mojahedin, AL-DJIHAD AL-ISLAMI Kazakh Jama’at THE JAMAAT MOJAHEDIN THE KAZAKH JAMA'AT ISLAMIC JIHAD GROUP Jamaat Mojahedin Zamaat Modzhakhedov Tsentralnoy Asii, Libyan Society Jama'at al-Jihad, JAMIYAT; Jamiat al-Jihad al-Islami Kazakh Jama'at Jamiyat al-Djihad al-Islami Jama’at al-Jihad Dzhamaat Modzhakhedov Kazakh Jama'at, al-Djihad al-Islami, اتحاد الجهاد الإسلامي-. DZHAMAAT MODZHAKHEDOV AL-DJIHAD ALISLAMI ISLAMIC JIHAD UNION (IJU) JAMIYAT KAZAKH JAMA'AT Islamic Jihad Group of Uzbekistan ISLAMIC JIHAD GROUP OF UZBEKISTAN جماعة الجهاد الإسلامي אתחאד אלג'האד אלאסלאמי Islamic Jihad Group of Uzbekistan, ZAMAAT MODZHAKHEDOV TSENTRALNOY ASII JAMA’AT AL-JIHAD LIBYAN SOCIETY THE LIBYAN SOCIETY JAMA'AT AL-JIHAD ג'מאעה אלג'האד אלאסלאמי פי אוזבכסתאן Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9334 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3017

4. Hassan Mahat Omar

Alias	HASSAAN HUSSEIN ADAM, HASSAN MAHAD OMAR アサン・マハド・クマール、アブ・サルマン、 ABU SALMAN, HASSAN MAHAT OMAR XASSAAN XUSEEN ADAN HASSANE MAHAD OMAR SHEIKH HASSAAN HUSSEIN XASSAAN XUSEEN ADAN, ハッサン・マハド・オマール、 ABU SALMAAN, SHEIKH HASSAAN HUSSEIN ADAM HASSAN MAHAD OMAR ハッサン・フセン・アダン、 SHEIKH HASSAAN HUSSEIN ASAN MAHAD CUMAR, シェイク・ハッサン・フセイン ASAN MAHAD CUMAR HASSANE MAHAD OMAR, SHEIKH HASSAAN HUSSEIN ABU SALMAAN ハッサン・フセイン・アダム、 HASSAAN HUSSEIN ADAM ABU SALMAN
ID Number	A 1180173 23446085
Profile Type	PERSON
Name	XASSAAN XUSEEN ADAN SHEIKH HASSAAN HUSSEIN ABU SALMAAN ハッサン・マハト・オマール ABU SALMAN HASSANE MAHAD OMAR SHEIKH HASSAAN HUSSEIN ADAM OMAR, HASSAN MAHAT HASSAN MAHAT OMAR HASSAN MAHAT OMAR HASSAAN HUSSEIN ADAM HASSAN MAHAT OMAR ASAN MAHAD CUMAR
First Name	XASSAAN ABU HASSAN HASSANE HASSAN SHEIKH HASSAAN HUSSEIN ASAN HASSAN MAHAT SHEIKH SHEIKH HASSAAN HUSSEIN HASSAAN HASSAN MAHAD SHEIKH HASSAAN
Middle Name	OMAR ADAM ADAN HUSSEIN CUMAR OMAR
Last Name	OMAR ADAM SALMAAN ADAN ADAM HUSSEIN CUMAR HASSAN MAHAT OMAR OMAR SALMAN HASSAN MAHAT OMAR HUSSEIN
Country	KENYA ETHIOPIA
Nationality	KENYA ETHIOPIA
Birth Date	1979-04-10
Birth-Place	GARISSA KENYA GARISSA GARISSA, KENYA GARISSA, KENYA GARISSA : KENYA ケニア・ガリッサ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-07-28
Modified At	2020-12-31
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
Address	NAIROBI, KENYA NAIROBI
Topics	SANCTIONED ENTITY
Notes	NATIONALITY: POSSIBLY ETHIOPIAN. ハッサン・マハト・オマールは、ソマリアの平和、安全、及び安定を脅かす行動に従事している。同人はイマーム（導師）で、ナイロビにある非公式のアル・シャバーブ系組織であるマスジド・ウル・アフマールの指導者の一人である。同人はまた、アル・シャバーブ系のウェブサイトALQIMMAH.NET.などを通じて、アル・シャバーブへの新メンバーの勧誘や資金集めに関与している。更に、同人は、アル・シャバーブのチャットルームサイト上で、TFGに対する攻撃を呼びかけるファトワ（勧告）を発出した。パスポート番号：A1180173（ケニア） ADRESSE : KENYA : NAIROBI, N° PASSEPORT : A1180173 : PASSEPORT KENYA - VENANT à EXPIRATION LE 20.07.2017, AUTRE IDENTITé : 23446085 : CARTE NATIONALE D'IDENTITé DATE OF UN DESIGNATION 28.7.2011 有効期限：2017年8月20日 HASSAN MAHAT OMAR IS ENGAGING IN ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA. HE IS AN IMAM AND ONE OF THE LEADERS OF MASJID-UL-AXMAR, AN INFORMAL AL-SHABAAB AFFILIATED CENTRE IN NAIROBI. HE IS ALSO INVOLVED IN RECRUITING NEW MEMBERS AND SOLICITING FUNDS FOR AL-SHABAAB, INCLUDING ONLINE AT THE AL-SHABAAB AFFILIATED WEBSITE ALQIMMAH.NET. IN ADDITION, HE HAS ISSUED FATWAS CALLING FOR ATTACKS AGAINST THE TFG ON AN AL-SHABAAB CHAT ROOM SITE. IDカード番号：23446085 PASSPORT: A1180173 (KENYA), EXP. 20 AUG 2017. NATIONAL ID CARD: 23446085. POSSIBLY ETHIOPIAN SE LIVRE à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE. IL EST IMAM ET L'UN DES DIRIGEANTS DE MASJID-UL-AXAMAR, CENTRE INFORMEL AFFILIé AUX CHABAB à NAIROBI. IL EST éGALEMENT ACTIF DANS LE RECRUTEMENT DE MEMBRES ET LA LEVéE DE FONDS POUR LES CHABAB, Y COMPRIS PAR INTERNET VIA LE SITE DE SYMPATHISANTS DU GROUPE : ALQIMMAH.NET
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1188 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12824

15 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
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: 2012-02-27 Country: Australia Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 751 Committee on 28 July 2011

2. Sanction Caption: SOM

Sanction Caption	SOM
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.3741.15 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
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: 8067 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
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.3741.15 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

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-h78qsJGjQfHvawq2J38Hhw Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: (UE) 956/2011 du ...

Sanction Caption	(UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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.3741.15 Country: France Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net UNSC Id: SOi.009 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (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 UN Authority ID: SOM0009 Start Date: 2011-07-28 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.009 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
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: SOM0009 Start Date: 2011-07-28 Modified At: 2020-12-31 Listing Date: 2011-09-27 Country: United Kingdom Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: Somalia Provisions: Asset freeze UNSC Id: SOi.009 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 10 Start Date: 2011-10-18 Country: Japan Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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-h78qsJGjQfHvawq2J38Hhw Provisions: (UE) 956/2011 du 26/09/2011,; (UE) 2017/395 du 07/03/2017 Reason: Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net Source URL: https://geldefonds.gouv.mc/

11. 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: 12824 Country: United States Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 751 (1992)
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: 2011-08-23 Listing Date: 2011-08-23 Country: Ukraine Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: Резолюція РБ ООН 751 (1992) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Somalia

Sanction Caption	Somalia
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: 2011-07-28 Listing Date: 2011-07-28 Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: Somalia UNSC Id: SOi.009 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3RH95 Listing Date: 2011-07-29 Country: United States Entity: NK-h78qsJGjQfHvawq2J38Hhw 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

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: 2011-07-28 Country: South Africa Entity: NK-h78qsJGjQfHvawq2J38Hhw UNSC Id: SOi.009 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Dolhii Illia Mykolaiovych

Alias	Долгій Ілля Миколайович DOLGIY ILYA Долгий Илья Николаевич
Inn-Code	231504719915
Profile Type	PERSON
Name	Долгій Ілля Миколайович DOLHII ILLIA MYKOLAIOVYCH
Nationality	RUSSIA
Birth Date	1979-04-10
Position	керуючий директор товариства з обмеженою відповідальністю «Східна Стивідорна Компанія»
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: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-hgbMYTPTynJAFAeDCVWtNv Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

6. Lezhava Iraklii

Alias	LEZHAVA IRAKLIY Лежава Іраклій
Profile Type	PERSON
Name	LEZHAVA IRAKLII Лежава Іраклій
Nationality	GEORGIA
Birth Date	1979-04-10
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-n4NUFrKengYo8PKS66neKe 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

7. Dalibor KUZMANOVIC

Profile Type	PERSON
Name	DALIBOR KUZMANOVIC
First Name	DALIBOR
Last Name	KUZMANOVIC
Nationality	CROATIA
Birth Date	1979-04-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8A TEMPLE ROAD, LONDON, UNITED KINGDOM, NW2 6QB
Topics	DISQUALIFIED
Notes	BORN ON 10 APRIL 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/quWM6gEinXrZ0OkBbtC70Hm_6SQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-02-28 End Date: 2033-02-27 Listing Date: 2023-02-07 Country: United Kingdom Entity: gb-coh-quwm6geinxrz0okbbtc70hm-6sq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6632825 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. JASON LIU

Profile Type	PERSON
Name	JASON LIU
First Name	JASON
Last Name	LIU
Nationality	UNITED STATES
Birth Date	1979-04-10
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	67.50
Hair-Color	BLA
Height	1.80
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-31432

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: 2008/31432 Country: United States Entity: interpol-red-2008-31432 Program: Red Notice Reason: 1) Murder; 2) Attempted murder (6 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. HEATHER M MUSSELL

Profile Type	PERSON
Name	HEATHER M MUSSELL
First Name	HEATHER
Middle Name	M
Last Name	MUSSELL
Country	UNITED STATES
Birth Date	1979-04-10
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	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	64 JEFFERSON STREET, NORWALK, OH 44857 NORWALK, OH 44857, 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: 2012-09-20 Country: United States Entity: us-fed-excl-heather-m-mussell-44857-norwalk 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: S4MR46J7C Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-heather-m-mussell-44857-norwalk 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. JAHQUEL JAROD COLEMAN

Profile Type	PERSON
Name	JAHQUEL JAROD COLEMAN
First Name	JAHQUEL
Middle Name	JAROD
Last Name	COLEMAN
Country	UNITED STATES
Birth Date	1979-04-10
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-05-19
Npi Code	1831470673
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	508 OLD FARM LANE S, APT 508D, PRATVILLE, AL 36066 PRATVILLE, AL 36066, 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: 2016-05-19 Country: United States Entity: us-fed-excl-jahquel-jarod-coleman-36066-pratville 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: S4MR52S81 Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-jahquel-jarod-coleman-36066-pratville 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).