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8 SapherCheck records found for Person 1979 07 03

Alias	ДОЛЯ Ниĸолай Иванович МIĸалай IванавIч ДОЛЯ ДОЛЯ МIĸалай IванавIч DOLYA NIKOLAI IVANOVICH Ниĸолай Иванович ДОЛЯ MIKALAI IVANAVICH DOLIA NIKOLAI IVANOVICH DOLYA NIKOLAI IVANOVICH DOLYA
ID Number	3070379H0 41P 3070379H041PBI
Profile Type	PERSON
Name	МIĸалай IванавIч ДОЛЯ MIKHAIL IVANOVICH DOLA NIKOLAJ IVANOVITJ DOLJA MIKALAJ IVANAVITJ DOLJA Ниĸолай Иванович ДОЛЯ MIKALAI IVANAVICH DOLIA MIKALAI IVANAVICH DOLIA NIKOLAJ DOLJA NIKOLAI IVANOVICH DOLYA DOLIA MIKALAI IVANAVICH NIKOLAI IVANOVICH DOLYA
First Name	МIĸалай NIKOLAI MIKALAI MIKALAI IVANAVICH Ниĸолай MIKHAIL
Last Name	DOLIA DOLIA ДОЛЯ DOLA DOLYA
Nationality	BELARUS
Birth Date	1979-07-03 1979-03-07
Birth-Place	GOMEL GOMEL BELARUS
Position	JUGE AU TRIBUNAL RéGIONAL DE GOMEL JUDGE AT GOMEL REGIONAL COURT JUDGE AT THE GOMEL REGIONAL COURT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-06-03
Modified At	2023-12-11
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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	PERSONAL ID: 3070379H041PBI JUDGE AT THE GOMEL REGIONAL COURT MIKALAI DOLIA EST JUGE AU TRIBUNAL RéGIONAL DE GOMEL. À CE TITRE, IL EST RESPONSABLE DE LA CONDAMNATION DE SIARHEI TSIKHANOUSKI, ARTSIOM SAKAU, DZMITRY PAPOU, LHAR LOSIK, ULADZIMIR TSYHANOVICH ET MIKALAI STATKEVICH à DES PEINES D’EMPRISONNEMENT D’UNE DURéE DISPROPORTIONNéE. IL A CONTRIBUé à LA DéTENTION ARBITRAIRE DE SIARHEI TSIKHANOUSKI, AINSI QUE L’INDIQUE LE RAPPORT DU GROUPE DE TRAVAIL SUR LA DéTENTION ARBITRAIRE DU CONSEIL DES DROITS DE L’HOMME. IL EST PAR CONSéQUENT RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET D’ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION VISANT LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE. MIKALAI DOLIA IS A JUDGE AT THE GOMEL REGIONAL COURT. LN THAT POSITION, HE IS RESPONSIBLE FOR SENTENCING SIARHEI TSIKHANOUSKI, ARTSIOM SAKAU, DZMITRY PAPOU, LHAR LOSIK, ULADZIMIR TSYHANOVICH AND MIKALAI STATKEVICH TO DISPROPORTIONALLY LENGTHY PRISON TERMS. HE CONTRIBUTED TO THE ARBITRARY DETENTION OF SIARHEI TSIKHANOUSKI, AS PRESENTED IN THE REPORT BY THE HUMAN RIGHTS COUNCIL’S WORKING GROUP ON ARBITRARY DETENTION. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND FOR UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. NUMéRO D’IDENTIFICATION PERSONNELLE: 3070379H0 41P
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4857

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.8397.22 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: NK-989ch8wXcKmEhe3HjUqryd Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

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	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 54508 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: NK-989ch8wXcKmEhe3HjUqryd 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	2023-04-20
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.8397.22 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: NK-989ch8wXcKmEhe3HjUqryd Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

4. Sanction Caption: (UE) 2022/876 du ...

Sanction Caption	(UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-989ch8wXcKmEhe3HjUqryd Program: (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Mikalai Dolia est juge au tribunal régional de Gomel. À ce titre, il est responsable de la condamnation de Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich et Mikalai Statkevich à des peines d’emprisonnement d’une durée disproportionnée. Il a contribué à la détention arbitraire de Siarhei Tsikhanouski, ainsi que l’indique le rapport du groupe de travail sur la détention arbitraire du Conseil des droits de l’homme. Il est par conséquent responsable de graves violations des droits de l’homme et d’atteintes à l’état de droit, ainsi que de la répression visant la société civile et l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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 UK Authority ID: BEL0141 Start Date: 2023-12-07 Modified At: 2023-12-11 Country: United Kingdom Entity: NK-989ch8wXcKmEhe3HjUqryd Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mikhail lvanovich DOLA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as judge of the Gomel Regional Court: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0141 Start Date: 2023-12-07 Modified At: 2023-12-11 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-989ch8wXcKmEhe3HjUqryd Program: Belarus Provisions: Asset freeze Reason: Mikhail lvanovich DOLA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as judge of the Gomel Regional Court: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-989ch8wXcKmEhe3HjUqryd Provisions: (UE) 2022/876 du 03/06/2022 Reason: Mikalai Dolia est juge au tribunal régional de Gomel. À ce titre, il est responsable de la condamnation de Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich et Mikalai Statkevich à des peines d’emprisonnement d’une durée disproportionnée. Il a contribué à la détention arbitraire de Siarhei Tsikhanouski, ainsi que l’indique le rapport du groupe de travail sur la détention arbitraire du Conseil des droits de l’homme. Il est par conséquent responsable de graves violations des droits de l’homme et d’atteintes à l’état de droit, ainsi que de la répression visant la société civile et l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

2. Surajo Abubakar Muhammad

Registration Number	M8B3T3MHSNY3
Alias	SURAJO ABU BAKR MUHAMMAD MUHAMMAD, SURAJO ABUBAKER
Profile Type	PERSON
Name	سوراجو أبوبكر محمد سوراجو ابو بكر محمد SURAJO ABUBAKER MUHAMMAD SURAJO ABUBAKAR MUHAMMAD سوراجوا أبوبكر محمد MUHAMMAD, SURAJO ABUBAKAR SURAJO ABUBAKAR MUHAMMAD
First Name	سوراجو SURAJO ABUBAKAR SURAJO سوراجوا
Middle Name	ABU BAKR ابو بكر محمد MUHAMMAD ABUBAKAR
Last Name	محمد MUHAMMAD MUHAMMAD
Country	UNITED ARAB EMIRATES NIGERIA
Nationality	NIGERIA
Birth Date	1979-07-03
Birth-Place	ريمي نيجيريا NIGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Address	ABU DHABI ABU DHABI, ARE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35844

3 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2024-04-03
Sanction Last Change	2024-04-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-NUXj3P6QXRXGMDxkh3Dtzp Program: مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 Provisions: الرقم الموحد Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. 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: 35844 Country: United States Entity: NK-NUXj3P6QXRXGMDxkh3Dtzp Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

3. 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: S4MRN9440 Start Date: 2022-03-25 Listing Date: 2022-12-06 Country: United States Entity: NK-NUXj3P6QXRXGMDxkh3Dtzp 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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-NUXj3P6QXRXGMDxkh3Dtzp Object Object Caption: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD 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 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 Nigeria Sanctions List US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities 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: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Nigeria Alias: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD WESTERN EDUCATION IS A SIN; JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; Western Education is a Sin Boko Haram, جماعة أهل السنة للدعوة والجهاد Boko Haram Jama'atu Ahlis Sunna Lidda'awati Wal-Jihad (JAS Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad, BOKO HARAM JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD JAMA'ATU AHLUS-SUNNA LIDDA'AWATI WAL JIHAD والجھاد للدعوة السنة أھل جماعة جماعة أهل السنّة للدعوة والجهاد Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad People of the Tradition of the Prophet for Preaching and Striving / Group Committed to Propagating the Prophet's Teachings and Jihad) Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad, Western Education is a Sin F.k.a. Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad NIGERIAN TALIBAN SUNNI GROUP FOR PREACHING AND JIHAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16363 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=3030 https://nigsac.gov.ng/IndSancDetails?id=24

3. Jos TIMMER

Title	MR
Profile Type	PERSON
Name	JOS TIMMER
First Name	JOS
Last Name	TIMMER
Nationality	NETHERLANDS
Birth Date	1979-07-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	KLAVERWEIDE 21, DELFZIJL, NETHERLANDS 9932JA
Topics	DISQUALIFIED
Notes	BORN ON 3 JULY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xrqYlJbqaki0YrKR-QQ2CmZIr90

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: 2017-03-29 End Date: 2029-03-28 Country: United Kingdom Entity: gb-coh-xrqyljbqaki0yrkr-qq2cmzir90 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2016-005571 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. VAN LAP DANG

Profile Type	PERSON
Name	VAN LAP DANG
First Name	VAN LAP
Last Name	DANG
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1979-07-03
Birth-Place	HAI PHONG CITY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	THERE IS A 01 CM LONG SCAR UNDER THE REAR LEFT EYEBROW
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-11838

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: 2014/11838 Country: Vietnam Entity: interpol-red-2014-11838 Program: Red Notice Reason: Illegally trading in narcotics Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. BRANDI ELAINE BENTLEY

Profile Type	PERSON
Name	BRANDI ELAINE BENTLEY
First Name	BRANDI
Middle Name	ELAINE
Last Name	BENTLEY
Country	UNITED STATES
Birth Date	1979-07-03
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	P O BOX 62, BLOOMING GROVE, TX 76626
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: 2024-02-20 Country: United States Entity: us-fed-excl-brandi-elaine-bentley-76626-blooming-grove Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. JOSE V JR URIAS

Profile Type	PERSON
Name	JOSE V JR URIAS
First Name	JOSE
Middle Name	V JR
Last Name	URIAS
Country	UNITED STATES
Birth Date	1979-07-03
Position	PARAMEDIC TECHNICIAN (IND- LIC HC SERV PRO)
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	10501 MIDGE DRIVE, BAKERSFIELD, CA 93314
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: 2020-04-20 Country: United States Entity: us-fed-excl-jose-v-jr-urias-93314-bakersfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. MITCHELL GENE GALLO

Profile Type	PERSON
Name	MITCHELL GENE GALLO
First Name	MITCHELL
Middle Name	GENE
Last Name	GALLO
Country	UNITED STATES
Birth Date	1979-07-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3512 BEL AIR DR, SE, CEDAR RAPIDS, IA 52403 CEDAR RAPIDS, IA 52403, 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: 2007-08-20 Country: United States Entity: us-fed-excl-mitchell-gene-gallo-52403-cedar-rapids 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: S4MR3PQFT Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-mitchell-gene-gallo-52403-cedar-rapids Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. RUSTY JAY HURD

Profile Type	PERSON
Name	RUSTY JAY HURD
First Name	RUSTY
Middle Name	JAY
Last Name	HURD
Country	UNITED STATES
Birth Date	1979-07-03
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-04-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4085 W FAIRBURN CIRCLE, SOUTH JORDAN, UT 84095 SOUTH JORDAN, UT 84095, 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: 2008-04-20 Country: United States Entity: us-fed-excl-rusty-jay-hurd-84095-south-jordan 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: S4MR3PVH0 Start Date: 2008-04-20 Listing Date: 2008-04-23 Country: United States Entity: us-fed-excl-rusty-jay-hurd-84095-south-jordan 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).