Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1980 03 23

Alias	سید علی زارع نوری
ID Number	4011413593
Profile Type	PERSON
Name	ALI ZARE NOURI ALI ZARE ZARE, ALI علی زارع سید علی زارع نوری
First Name	علی ALI ZARE ALI
Last Name	ZARE زارع NOURI
Country	IRAN
Nationality	IRAN
Birth Date	1980-03-23
Birth-Place	ASADABAD, HAMEDAN, IRAN
Position	DEPUTY JUDGE OF AND ADVISOR TO THE PROVINCIAL CRIMINAL COURT OF ISFAHAN PROVINCE JUGE ADJOINT ET CONSEILLER DU TRIBUNAL PéNAL PROVINCIAL (ISPAHAN)
First Seen	2023-06-26
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-06-26
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN
Topics	SANCTIONED ENTITY
Notes	NOURI EST JUGE ADJOINT ET CONSEILLER DU TRIBUNAL PéNAL PROVINCIAL DE LA PROVINCE D'ISPAHAN (IRAN). À CE TITRE, IL EST RESPONSABLE DES PROCèS INTENTéS AUX MANIFESTANTS SALEH MIRHASHMI, MAJID KAZEMI ET SAEID YAQOUBI, QUI ONT DEPUIS éTé CONDAMNéS à MORT ET EXéCUTéS EN MAI 2023. DANS UNE VIDéO PUBLIéE PAR LES MéDIAS PUBLICS IRANIENS, ON PEUT VOIR NOURI EN TRAIN D'INTERROGER LES TROIS DéFENDEURS DEVANT LE TRIBUNAL. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6781 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49033

5 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10213.18 Start Date: 2023-06-26 Listing Date: 2023-06-26 Country: Belgium Entity: NK-TZQiMn7ejJmRUxSWuVsckh Program: IRN Reason: 2023/1298 (OJ L160 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10213.18 Start Date: 2023-06-26 Listing Date: 2023-06-26 Country: European Union Entity: NK-TZQiMn7ejJmRUxSWuVsckh Program: IRN Reason: 2023/1298 (OJ L160 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298

3. 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-TZQiMn7ejJmRUxSWuVsckh Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2023/1298 du...

Sanction Caption	(UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-TZQiMn7ejJmRUxSWuVsckh Program: (UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011) Reason: Nouri est juge adjoint et conseiller du tribunal pénal provincial de la province d'Ispahan (Iran). À ce titre, il est responsable des procès intentés aux manifestants Saleh Mirhashmi, Majid Kazemi et Saeid Yaqoubi, qui ont depuis été condamnés à mort et exécutés en mai 2023. Dans une vidéo publiée par les médias publics iraniens, on peut voir Nouri en train d'interroger les trois défendeurs devant le tribunal. Il est donc responsable de graves violations des droits de l'homme en Iran Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49033 Country: United States Entity: NK-TZQiMn7ejJmRUxSWuVsckh Program: SDN List Provisions: SDGT IRGC Block IFSR 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

2. Khinevych Alla Mykolayivna

Alias	KHINEVYCH ALLA Хиневич Алла Николаевна KHINEVICH ALLA
Inn-Code	2930109144
Profile Type	PERSON
Name	Хіневич Алла Миколаївна KHINEVYCH ALLA MYKOLAYIVNA
Nationality	RUSSIA UKRAINE
Birth Date	1980-03-23
First Seen	2023-06-15
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: 321/2023

Sanction Caption	321/2023
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: 2023-06-11 End Date: 2028-06-11 Duration: П'ять років Country: Ukraine Entity: NK-hAoSFRipwNxAQY2tkx5daP Program: 321/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 Source URL: https://www.president.gov.ua/documents/3212023-47001 https://drs.nsdc.gov.ua/ Status: active

3. Dzmitry Aliaksandravich LUKASHENKA

Alias	DMITRIJ ŁUKASZENKO DMITRI ALEKSANDROVITCH LOUKACHENKO DZMITRI ALIAKSANDRAVITX LUKAIXENKA Лукашенко, Дмитрий Александрович Лукашенко, Дмитрий DEMITRYJ LUKAšENKA DMITRI ALEXANDROVITCH LOUKACHENKO Дмитрий Александрович Лукашенко Дмитрий Лукашенко LUKASHENKO DMITRI ALEKSANDROVICH ЛУКАШЕНКО Дмитрий Александрович DEMITRYJ ALJAXANDRAVIč LUKAšENKA DZMITRY ALIAXANDRAVITCH LOUKACHENKA DMITRY ALEKSANDROVICH LUKASHENKO ЛУКАШЭНКА Дзмітрый Аляксандравіч Дзмітрый Аляксандравіч Лукашэнка DMITRI ALEKSANDROVICH LUKASHENKO ŹMICER ŁUKASZENKA DMITRY ALEKSANDROVICH LUKASHENKO ŹMICIER ŁUKASZENKA Лукашенко Дмитрий Александрович DMITRIY LUKASHENKO LUKASHENKO DMITRY ALEKSANDROVICH DZMITRY LUKASHENKA DMITRY LUKASHENKO DZMITRY LOUKACHENKA DZMITRY ALIAKSANDRAVITCH LOUKACHENKA ЛУКАШЭНКА ДзмIтрый АляксандравIч Лукашенко Д. Лукашенко Д. А. DMITRIJ LUKAšENKO DSMITRYJ ALJAKSANDRAWITSCH LUKASCHENKA
Profile Type	PERSON
Name	德米特里·亚历山德罗维奇·卢卡申科 DMITRY LUKASHENKO Дмитрий Александрович Лукашенко დიმიტრი ლუკაშენკო Дмитрий Лукашенко DZMITRI LUKAIXENKA Лукашенко Дмитро Олександрович DMITRIJ ALEKSANDROVITJ LUKASJENKO DZMITRY ALIAKSANDRAVICH LUKASHENKA ДзмIтрый АляксандравIч Лукашэнка Дзмітрый Аляксандравіч Лукашэнка LUKASHENKA DZMITRY ALIAKSANDRAVICH DMITRI LOUKACHENKO ドミトリー・ルカシェンコ Дзмітрый Аляксандравіч ЛУКАШЭНКА DMITRY ALEKSANDROVICH LUKASHENKO DSMITRYJ LUKASCHENKA LUKASHENKA, DZMITRY ALIAKSANDRAVICH DZMITRYJ LUKASJENKA DZMITRIJ ALJAKSZANDRAVICS LUKASENKA דימיטרי לוקשנקו DZMITRY ALIAKSANDRAVICH LUKASHENKA DZMITRYJ ŁUKASZENKA Դմիտրի Լուկաշենկո DMITRI LUKAşENKO DZMITRYJ ALJAKSANDRAVITJ LUKASJENKA DMITRY LUKASHENKO Дмитрий Александрович ЛУКАШЕНКО DMITRIJ ALEXANDROVIč LUKAšENKO DZMITRY LUKASHENKO
First Name	DZMITRY ALIAKSANDRAVICH DMITRIY DMITRY Дзмітрый ДзмIтрый DZMITRY Дмитрий DMITRI
Middle Name	ALEKSANDROVICH Александрович АляксандравIч ALIAKSANDRAVICH
Last Name	ЛУКАШЕНКО ЛУКАШЭНКА Лукашэнка LUKASHENKA LUKASHENKO Лукашенко LUKASHENKA
Country	BELARUS
Nationality	BELARUS
Birth Date	1980-03-23
Birth-Place	BELARUS, MOGILEV / MAHILIOU MAHILIOù (EX-URSS) BELARUS, MOGILEV MOGILEV MAHILYOW, BELARUS MAHILIOù (EX-URSS) : BIÉLORUSSIE モギリョフ州（ベラルーシ）
Position	HOMME D'AFFAIRES, PRéSIDENT DU CLUB SPORTIF PRéSIDENTIEL BUSINESSMAN, CHAIRMAN OF PRESIDENT’S SPORT CLUB 大統領スポーツクラブ中央評議会議長 CHAIRMAN OF THE CENTRAL COUNCIL OF THE PRESIDENT'S SPORT CLUB
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2012-12-13
Modified At	2024-07-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY POLITICIAN
Notes	DZMITRY LUKASHENKA IS ALIAKSANDR LUKASHENKA’S SON AND A BUSINESSMAN. HE HAS BEEN THE CHAIRMAN OF THE STATE-PUBLIC ASSOCIATION “PRESIDENTIAL SPORT’S CLUB” SINCE 2005 AND IN 2020 HE HAS BEEN RE-ELECTED TO THIS POST. THROUGH THIS ENTITY, HE CONDUCTS BUSINESS AND CONTROLS A NUMBER OF ENTERPRISES. HE WAS PRESENT ON ALIAKSANDR LUKASHENKA’S SECRET INAUGURATION IN SEP 2020. HE IS THEREFORE BENEFITING FROM AND SUPPORTING THE LUKASHENKA REGIME. SON OF PRESIDENT OF BELARUS ALEXANDER LUKASHENKO DZMITRY LOUKACHENKA EST UN DES FILS D'ALIAKSANDR LOUKACHENKA, ET PAR AILLEURS HOMME D'AFFAIRES. IL EST PRéSIDENT DE L'ASSOCIATION PUBLIQUE D'ÉTAT “CLUB SPORTIF PRéSIDENTIEL”DEPUIS 2005, FONCTION à LAQUELLE IL A éTé RééLU EN 2020. PAR LE BIAIS DE CETTE ENTITé, IL FAIT DES AFFAIRES ET CONTRôLE UN CERTAIN NOMBRE D'ENTREPRISES. IL éTAIT PRéSENT LORS DE LA CéRéMONIE SECRèTE D'INVESTITURE D'ALIAKSANDR LOUKACHENKA EN SEPTEMBRE 2020. IL TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. BUSINESSMAN, CHAIRMAN OF PRESIDENT’S SPORT CLUB BUSINESSMAN, WITH ACTIVE PARTICIPATION IN FINANCIAL OPERATIONS INVOLVING THE LUKASHENKA FAMILY. CHAIRMAN OF THE PRESIDENTIAL SPORTS CLUB.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3632 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32615

9 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.6380.84 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q2393932 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 86 Country: Canada Entity: Q2393932 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 45675 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q2393932 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

4. 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: 5142 Start Date: 2012-12-14 2014-11-28 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2014-11-28 2015-11-18 2013-12-19 Country: Switzerland Entity: Q2393932 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

5. 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.6380.84 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q2393932 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

6. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (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: Q2393932 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dzmitry Loukachenka est un des fils d'Aliaksandr Loukachenka, et par ailleurs homme d'affaires. Il est président de l'association publique d'État “Club sportif présidentiel”depuis 2005, fonction à laquelle il a été réélu en 2020. Par le biais de cette entité, il fait des affaires et contrôle un certain nombre d'entreprises. Il était présent lors de la cérémonie secrète d'investiture d'Aliaksandr Loukachenka en septembre 2020. Il tire donc profit du régime de Loukachenka et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（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: 9 Start Date: 2022-03-08 Country: Japan Entity: Q2393932 Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

8. 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: Q2393932 Provisions: (UE) 2021/997 du 21/06/2021 Reason: Dzmitry Loukachenka est un des fils d'Aliaksandr Loukachenka, et par ailleurs homme d'affaires. Il est président de l'association publique d'État “Club sportif présidentiel”depuis 2005, fonction à laquelle il a été réélu en 2020. Par le biais de cette entité, il fait des affaires et contrôle un certain nombre d'entreprises. Il était présent lors de la cérémonie secrète d'investiture d'Aliaksandr Loukachenka en septembre 2020. Il tire donc profit du régime de Loukachenka et le soutient. Source URL: https://geldefonds.gouv.mc/

9. 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: 32615 Country: United States Entity: Q2393932 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. ALAIN OBEDOZA ESPINA

Profile Type	PERSON
Name	ALAIN OBEDOZA ESPINA
First Name	ALAIN
Middle Name	OBEDOZA
Last Name	ESPINA
Country	UNITED STATES
Birth Date	1980-03-23
Position	EMPLOYEE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-06-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	368 PARK WAY, APT 2, CHULA VISTA, CA 91910 CHULA VISTA, CA 91910, 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: 2010-06-17 Country: United States Entity: us-fed-excl-alain-obedoza-espina-91910-chula-vista 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: S4MR3QF6D Start Date: 2010-06-17 Listing Date: 2010-06-21 Country: United States Entity: us-fed-excl-alain-obedoza-espina-91910-chula-vista 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. TRACEY LYNNE MOORE

Profile Type	PERSON
Name	TRACEY LYNNE MOORE
First Name	TRACEY
Middle Name	LYNNE
Last Name	MOORE
Country	UNITED STATES
Birth Date	1980-03-23
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	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	310 E WRIGHT STREET, JASPER, AL 35501 JASPER, AL 35501, 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: 2014-08-20 Country: United States Entity: us-fed-excl-tracey-lynne-moore-35501-jasper 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: S4MR4GGW8 Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-tracey-lynne-moore-35501-jasper 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).