SapherCheck

10 SapherCheck records found for Person 1981 08 27

Inn-Code 2982403208
Profile Type PERSON
Name Беляєва Наталія Федорівна
BELIAIEVA NATALIIA FEDORIVNA
Nationality UKRAINE
Birth Date 1981-08-27
Birth-Place Україна, Автономна Республіка Крим
Position член "територіальної виборчої комісії" Красноперекопського району
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address Україна, Автономна Республіка Крим, м. Красноперекопськ, м/р-н Десятий, буд. 33 (кв. 35)
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 557/2021
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: 2021-10-30
End Date: 2031-10-30
Duration: Десять років

Country: Ukraine

Entity: NK-8RTC652G9YE4qed8vGPtub

Program: 557/2021

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 обмеження права особи користуватися та розпоряджатися належним їй майном
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
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
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
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/5572021-40501
https://drs.nsdc.gov.ua/

Status: active
Alias وسيم OMAR AL-MASALMA
Profile Type PERSON
Name WASEEM OMAR AL-MASALMA
وسيم عمر المسالمة
WASEEM عمر المسالمة
WASEEM OMAR AL-MASALMA
First Name WASEEM
WASEEM OMAR
وسيم
Last Name المسالمة
AL-MASALMA
AL-MASALMA
Country SYRIA
Nationality SYRIA
Birth Date 1981-08-27
Birth-Place BOSRA AL-SHAM, SYRIAN ARAB REPUBLIC
BOSRA AL-CHAM
BOSRA AL-CHAM : SYRIE
BOSRA AL-SHAM, SYRIAN ARAB REPUBLIC
First Seen 2023-04-24
Last Seen 2024-10-25
Last Change 2024-08-23
Created At 2023-04-24
Modified At 2023-05-05
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 WASEEM OMAR AL-MASALMA EST LE CHEF D’UNE MILICE AFFILIéE AU RéGIME. WASEEM OMAR AL-MASALMA EST IMPLIQUé DANS LE COMMERCE DE CAPTAGON DIRIGé PAR LE RéGIME DANS LE SUD DE LA SYRIE, EN PARTICULIER à DERAA. LE COMMERCE DE CAPTAGON EST DEVENU UN MODèLE éCONOMIQUE DIRIGé PAR LE RéGIME, ENRICHISSANT LE CERCLE INTERNE DU RéGIME ET LUI PERMETTANT D’ASSURER SA SURVIE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT.
WASEEM OMAR AL-MASALMA IS A LEADER OF A REGIME-AFFILIATED MILITIA. WASEEM OMAR AL-MASALMA IS INVOLVED IN THE REGIME-LED TRADE IN CAPTAGON IN SOUTHERN SYRIA, ESPECIALLY IN DERAA. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6611

6 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-04
Sanction Last Change 2023-05-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10019.91

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: Belgium

Entity: NK-coVq64ugVacEyPUMVhzMDx

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-05-05
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62128

Start Date: 2023-05-05
Listing Date: 2023-05-05
Country: Switzerland

Entity: NK-coVq64ugVacEyPUMVhzMDx

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-02
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.10019.91

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: European Union

Entity: NK-coVq64ugVacEyPUMVhzMDx

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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-coVq64ugVacEyPUMVhzMDx

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-coVq64ugVacEyPUMVhzMDx

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )

Reason: Waseem Omar al-Masalma est le chef d’une milice affiliée au régime. Waseem Omar al-Masalma est impliqué dans le commerce de captagon dirigé par le régime dans le Sud de la Syrie, en particulier à Deraa. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-coVq64ugVacEyPUMVhzMDx

Provisions: (UE) 2023/844 du 24/04/2023

Reason: Waseem Omar al-Masalma est le chef d’une milice affiliée au régime. Waseem Omar al-Masalma est impliqué dans le commerce de captagon dirigé par le régime dans le Sud de la Syrie, en particulier à Deraa. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

Source URL: https://geldefonds.gouv.mc/
Alias 'ABDALAZIZ 'AD'AI SAMIN FADHLI AL-FADHALI
ABD AL-AZIZ UDAI SAMIN AL-FADHLI
'ABD AL-AZIZ ADAY ZIMIN AL-FADHIL
ABD AL-AZIZ UDAI SAMIN AL-FADHL
ABD AL-AZIZ ADHAY ZIMIN AL-FADHLI
ABDALAZIZ AD'AI SAMIN FADHLI AL-FADHALI
'ABD AL-AZIZ 'ADHAY ZIMIN AL-FADHLI
عبدالعزیز عدي زمین الفضیل ADAY ZIMIN AL-FADHIL
'ABD AL-AZIZ UDAI SAMIN AL-FADHLI
'ABD AL-AZIZ UDAI SAMIN AL-FADHL
ID Number 281082701081
Profile Type PERSON
Name AL-FADHIL, 'ABD AL-AZIZ ADAY ZIMIN
ABD AL-AZIZ ADAY ZIMIN AL-FADHIL
'ABD AL-AZIZ ADAY ZIMIN AL-FADHIL
ABD AL-AZIZ ADAY ZIMIN AL-FADHIL
عبد العزيز عدي زمن الفاضل
'ABD AL-AZIZ UDAI SAMIN AL-FADHLI
עבד אלעזיז עדי זמן אלפאצ'ל
First Name 'ABD AL-AZIZ UDAI SAMIN
'ABD AL-AZIZ
ABD AL-AZIZ
'ABDALAZIZ
عبدالعزیز عدي زمین الفضیل
Middle Name UDAI SAMIN
'AD'AI SAMIN FADHLI
'ADHAY ZIMIN
ADAY ZIMIN
Last Name AL-FADHALI
AL-FADHL
AL-FADHLI
AL-FADHLI
AL-FADHIL
Birth Date 1981-08-27
Birth-Place KUWAIT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-10-29
Modified At 2023-06-06
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
Topics SANCTIONED ENTITY
TERRORISM
Notes KUWAIT-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE.
NATIONAL IDENTIFICATION NO.: 281082701081.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17286

4 Sanctions

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: 32020

Start Date: 2019-05-01 2015-10-06
End Date: 2023-06-05
Listing Date: 2019-05-15 2015-10-06
Country: Switzerland

Entity: NK-kjtq6N5a3tBH8zCnsz7zxV

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: QDi.379
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

End Date: 2023-06-05
Country: Israel

Entity: NK-kjtq6N5a3tBH8zCnsz7zxV

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 351
QDi.379

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 17286

Country: United States

Entity: NK-kjtq6N5a3tBH8zCnsz7zxV

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4HD24

Listing Date: 2014-10-29
Country: United States

Entity: NK-kjtq6N5a3tBH8zCnsz7zxV

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

Profile Type PERSON
Name SERGEI OLEGOVICH SOROKIN
First Name SERGEI OLEGOVICH
Last Name SOROKIN
Country RUSSIA
Birth Date 1981-08-27
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-12
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Russia / Russie
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: 1391

Country: Canada

Entity: ca-sema-e6e9e38f0043a038f67f6c96295b3da09ec24603

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Title MR
Profile Type PERSON
Name SUNDIP BASSI
First Name SUNDIP
Last Name BASSI
Nationality UNITED KINGDOM
Birth Date 1981-08-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 92 SCOTLAND HILL, SANDHURST, UNITED KINGDOM, GU47 8JZ
Topics DISQUALIFIED
Notes BORN ON 27 AUGUST 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dJXIy5qY0lO5UQkCgo5Cyi0ORA0

1 Sanctions

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: 2020-06-26
End Date: 2025-06-25
Listing Date: 2020-06-05
Country: United Kingdom

Entity: gb-coh-djxiy5qy0lo5uqkcgo5cyi0ora0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5576603

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HASAN CIHAN
First Name HASAN
Last Name CIHAN
Nationality TüRKIYE
Birth Date 1981-08-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 9 WESTFIELD CLOSE, ENFIELD, UNITED KINGDOM, EN3 7RU
Topics DISQUALIFIED
Notes BORN ON 27 AUGUST 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e-af7QQ99FSLdDHoQaXSBWC_BJs

1 Sanctions

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: 2021-11-09
End Date: 2028-11-08
Listing Date: 2021-10-19
Country: United Kingdom

Entity: gb-coh-e-af7qq99fslddhoqaxsbwc-bjs

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6176583

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JAMES BERNARD LOW
First Name JAMES
Middle Name BERNARD
Last Name LOW
Nationality UNITED KINGDOM
Birth Date 1981-08-27
First Seen 2024-08-14
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 WOODCOTE MEWS, LOUGHTON, ESSEX, IG10 4QS
Topics DISQUALIFIED
Notes BORN ON 27 AUGUST 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T_S1CoHB7-PTsI7ixL5Ubu7hkMk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-14
End Date: 2034-08-13
Country: United Kingdom

Entity: gb-coh-t-s1cohb7-ptsi7ixl5ubu7hkmk

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2021-001423

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name IESHIA HICKS WATKINS
First Name IESHIA
Middle Name HICKS
Last Name WATKINS
Country UNITED STATES
Birth Date 1981-08-27
Position STATE GOV'T (EMPLOYEE - ST/LOC/TR)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-01-26
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ROCK HILL, SC 29730, USA
104 FAIRWAY CIRCLE, ROCK HILL, SC 29730
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-01-20
Country: United States

Entity: us-fed-excl-ieshia-hicks-watkins-29730-rock-hill

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4YYCY

Start Date: 2016-01-20
Listing Date: 2016-01-26
Country: United States

Entity: us-fed-excl-ieshia-hicks-watkins-29730-rock-hill

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).

Profile Type PERSON
Name JOSHUA NATHANIEL JENKINS
First Name JOSHUA
Middle Name NATHANIEL
Last Name JENKINS
Country UNITED STATES
Birth Date 1981-08-27
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-03-08
Npi Code 1578006417
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 769, 426692, CONNELL, WA 99326
CONNELL, WA 99326, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2022-01-19
Country: United States

Entity: us-fed-excl-joshua-nathaniel-jenkins-99326-connell

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRKW5QG

Start Date: 2022-02-28
Listing Date: 2022-03-08
Country: United States

Entity: us-fed-excl-joshua-nathaniel-jenkins-99326-connell

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.

Profile Type PERSON
Name MARK DAMIEN JR DECLOUET
First Name MARK
Middle Name DAMIEN JR
Last Name DECLOUET
Country UNITED STATES
Birth Date 1981-08-27
Position NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen 2024-08-09
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1386925683
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 315 AUDUBON BLVD, LAFAYETTE, LA 70503
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-08-20
Country: United States

Entity: us-fed-excl-mark-damien-jr-declouet-70503-lafayette

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp