Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1980 01 19

1. Thoraya Barzan Ibrahim Hasan Al-Tikriti

Alias	ثريا برزان إبراهيم حسن التكريتي
Profile Type	PERSON
Name	スラヤー・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, THORAYA BARZAN IBRAHIM HASAN
First Name	THORAYA THORAYA BARZAN IBRAHIM HASAN THORAYA THORAYA BARZAN IBRAHIM HASAN
Middle Name	HASAN AL-TIKRITI HASAN IBRAHIM
Last Name	THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI AL-TIKRITI HASAN AL-TIKRITI THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI AL-TIKRITI
Country	IRAQ
Nationality	IRAQ
Birth Date	1980-12-19 1980-01-19
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2004-04-07
Modified At	2020-12-31
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	IRAQ
Topics	SANCTIONED ENTITY
Notes	CHILD OF BARZAN IBRAHIM HASAN AL-TIKRITI (LISTED ABOVE). [BARZAN IBRAHIM HASAN AL-TIKRITI, HALF-BROTHER TO SADDAM HUSSEIN, WAS A FORMER PRESIDENTIAL ADVISOR AND IRAQI AMBASSADOR TO THE UNITED NATIONS.] FILLE DE BARZAN IBRAHIM HASAN AL-TIKRITI 住所：イラク ADRESSE : IRAK CHILD OF BARZAN IBRAHIM HASSAN AL-TIKRITI (LISTED ABOVE). BARZAN IBRAHIM HASSAN AL-TIKRITI, HALF-BROTHER TO SADDAM HUSSEIN, WAS A FORMER PRESIDENTIAL ADVISOR AND IRAQI AMBASSADOR TO THE UNITED NATIONS. DAUGHTER OF BARZAN IBRAHIM HASAN AL-TIKRITI;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8195 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3197

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2004-04-07 Country: Australia Entity: NK-kqyGFiZbXnqaFvN533VBeF Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1344.48 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: Belgium Entity: NK-kqyGFiZbXnqaFvN533VBeF Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1653 Country: Switzerland Entity: NK-kqyGFiZbXnqaFvN533VBeF Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1344.48 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: European Union Entity: NK-kqyGFiZbXnqaFvN533VBeF Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF

5. Sanction Caption: (CE) 924/2004 du ...

Sanction Caption	(CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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-kqyGFiZbXnqaFvN533VBeF Program: (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fille de Barzan Ibrahim Hasan Al-Tikriti Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (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: IRQ0128 Start Date: 2004-04-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kqyGFiZbXnqaFvN533VBeF Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.067 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0128 Start Date: 2004-04-07 Modified At: 2020-12-31 Listing Date: 2004-04-22 Country: United Kingdom Entity: NK-kqyGFiZbXnqaFvN533VBeF Program: Iraq Provisions: Asset freeze UNSC Id: IQi.067 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
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: 67 Start Date: 2010-07-16 Country: Japan Entity: NK-kqyGFiZbXnqaFvN533VBeF Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: バルザーン・イブラヒーム・ハサン・アル・ティクリーティーの子。［サッダーム・フセインの異母兄弟であるバルザーン・イブラヒーム・ハサン・アル・ティクリーティーは前大統領顧問であり、イラクの国連大使であった。］ Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-kqyGFiZbXnqaFvN533VBeF Provisions: (CE) 924/2004 du 29/04/2004 Reason: fille de Barzan Ibrahim Hasan Al-Tikriti Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8195 Country: United States Entity: NK-kqyGFiZbXnqaFvN533VBeF Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-kqyGFiZbXnqaFvN533VBeF Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2004-04-07 Listing Date: 2004-04-07 Entity: NK-kqyGFiZbXnqaFvN533VBeF Program: Iraq UNSC Id: IQi.067 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3R3T4 Listing Date: 2005-05-25 Country: United States Entity: NK-kqyGFiZbXnqaFvN533VBeF 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

14. 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: 2004-04-07 Country: South Africa Entity: NK-kqyGFiZbXnqaFvN533VBeF UNSC Id: IQi.067 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: NK-kqyGFiZbXnqaFvN533VBeF Object Object Caption: Barzan Ibrahim Hassan Al-Tikriti Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: GENEVA, CHE Geneva Alias: برزان إبراهيم الحسن التكريتي 巴尔赞·提克里提 برزان ابراهيم التكريتي Barasan Ibrahem Alhasse Barzan Ibrahim Hasan AL-TIKRITI Barzan Ibrahim al-Hasan al-Tikriti Barzan Ibrahim Hasan Barzan al Tikriti Барзан Ибрагим аль-Тикрити برزان إبراهيم حسن التكريتي 巴尔赞·易卜拉欣·提克里特 Barzan İbrahim el-Hasan el-Tikriti برزان إبراهيم التكريتي Barzan Ibrahim El-Hasan al-Tikriti برزان ابراهيم Barzan Ibrahim at-Tikriti برزان إبراهيم الحسن Barzan Ibrahim al Tikriti BARZAN IBRAHIM HASAN AL-TIKRITI Barzan Ibrahim Hassan al-Tikriti برزان إبراهيم التكريتي\| Барзан Ибрагим аль-Хасан ат-Тикрити Barazan Ibrahim al-Tikriti Barsan al-Tikriti Barzan Ibrahim al-Hassan برزان إبراهيم Barzan Mohamed برزان التكريتي BARZAN IBRAHIM HASSAN AL-TAKRITI Barzan Ibrahim Hassan AL-TAKRITI Barzam Ibrahim al Tikriti Barzan Ibrahim Barsan Ibrahim al-Tikriti Барзан Ибрахим ал-Тикрити Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2326 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7880

2. Vladislav Vladimirovich Sviblov

Registration Number	RS9VFC5JZJE6
Alias	Владислав Владимирович СВИБЛОВ VLADISLAV VLADIMIROVICH SVIBLOV VLADISLAV SVIBLOV
Inn-Code	761015289955
Title	MR
Profile Type	PERSON
Name	VLADISLAV VLADIMIROVICH SVIBLOV VLADISLAV VLADIMIROVICH SVIBLOV VLADISLAV SVIBLOV Владислав Владимирович Свиблов MR VLADISLAV VLADIMIROVICH SVIBLOV ВЛАДИСЛАВ ВЛАДИМИРОВИЧ СВИБЛОВ Свиблов, Владислав Владимирович SVIBLOV, VLADISLAV VLADIMIROVICH
First Name	VLADISLAV Владислав ВЛАДИСЛАВ VLADISLAV VLADIMIROVICH
Middle Name	Владимирович VLADIMIROVICH
Last Name	SVIBLOV SVIBLOV СВИБЛОВ Свиблов
Country	RUSSIA
Nationality	RUSSIA LITHUANIA
Birth Date	1980-01-09 1976 1980-01-19
Birth-Place	RYBINSK, YAROSLAVL REGION, RUSSIA
Position	GENERAL DIRECTOR OF HIGHLAND GOLD INTERNATIONAL JOINT STOCK COMPANY
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-08
Modified At	2024-06-06
Tax Number	761015289955
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UK COMPANIES HOUSE PEOPLE WITH SIGNIFICANT CONTROL UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	85 GREAT PORTLAND STREET GREAT PORTLAND STREET FIRST FLOOR, LONDON W1W 7LT
Topics	SANCTIONED ENTITY
Notes	TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP. RUSSIAN ENTREPRENEUR
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46715

4 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS2008 Start Date: 2023-11-08 Modified At: 2023-11-08 Country: United Kingdom Entity: Q110611694 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: V ladislav Vladimirovich SVIBLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SVIBLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2008 Start Date: 2023-11-08 Modified At: 2023-11-08 Listing Date: 2023-11-08 Country: United Kingdom Entity: Q110611694 Program: Russia Provisions: Asset freeze Reason: Vladislav Vladimirovich SVIBLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SVIBLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-12
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46715 Country: United States Entity: Q110611694 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.

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: S4MRRKT86 Start Date: 2023-12-12 Listing Date: 2023-12-12 Country: United States Entity: Q110611694 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

3. BRIANNE NICOLE WILLIAMS

Registration Number	FHYSPN61FEC9
Profile Type	PERSON
Name	BRIANNE NICOLE WILLIAMS
First Name	BRIANNE
Middle Name	NICOLE
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1980-01-19
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-08-08
Npi Code	1316139330
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1120 16TH STREET, SHALLOWATER, TX 79363 SHALLOWATER, TX 79363, 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: 2022-06-20 Country: United States Entity: us-fed-excl-brianne-nicole-williams-79363-shallowater 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	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRM76PD Start Date: 2022-07-30 Listing Date: 2022-08-08 Country: United States Entity: us-fed-excl-brianne-nicole-williams-79363-shallowater 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.

4. ERIN C WULF

Profile Type	PERSON
Name	ERIN C WULF
First Name	ERIN
Middle Name	C
Last Name	WULF
Country	UNITED STATES
Birth Date	1980-01-19
Position	NURSE/NURSES AIDE (HOSPITAL)
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	3919 NORTH SANTIAGO, MESA, AZ 85215 MESA, AZ 85215, 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: 2006-09-20 Country: United States Entity: us-fed-excl-erin-c-wulf-85215-mesa 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: S4MR3PK70 Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-erin-c-wulf-85215-mesa 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. JENNELL R LEBEAU

Profile Type	PERSON
Name	JENNELL R LEBEAU
First Name	JENNELL
Middle Name	R
Last Name	LEBEAU
Country	UNITED STATES
Birth Date	1980-01-19
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	2019-08-28
Npi Code	1497901706
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	46 LINCOLN BLVD, APT 1, BUFFALO, NY 14217 BUFFALO, NY 14217, 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: 2019-08-20 Country: United States Entity: us-fed-excl-jennell-r-lebeau-14217-buffalo 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: S4MR9LVMQ Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-jennell-r-lebeau-14217-buffalo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. OSCAR JR GUTIERREZ

Profile Type	PERSON
Name	OSCAR JR GUTIERREZ
First Name	OSCAR
Middle Name	JR
Last Name	GUTIERREZ
Country	UNITED STATES
Birth Date	1980-01-19
Position	EMERGENCY MED TECH (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 700, #41940-480, YANKTON, SD 57078
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: 2023-07-20 Country: United States Entity: us-fed-excl-oscar-jr-gutierrez-57078-yankton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. TALAI K ROBB

Profile Type	PERSON
Name	TALAI K ROBB
First Name	TALAI
Middle Name	K
Last Name	ROBB
Country	UNITED STATES
Birth Date	1980-01-19
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	2016-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EL CAJON, CA 92021, USA 1304 ROXANNE DRIVE, APT 11, EL CAJON, CA 92021
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: 2016-12-20 Country: United States Entity: us-fed-excl-talai-k-robb-92021-el-cajon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR5C7LM Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-talai-k-robb-92021-el-cajon 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).