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ID Number	81.10.24-057.24
Profile Type	PERSON
Name	HICHAM CHAIB HICHAM CHAIB
First Name	HICHAM
Middle Name	HICHAM
Last Name	CHAIB
Country	BELGIUM
Nationality	BELGIUM
Birth Date	1981-10-24
Birth-Place	DEURNE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-07
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES BELGIAN FINANCIAL SANCTIONS
Topics	CRIME WANTED SANCTIONED ENTITY
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-14116

Sanction Caption	BE
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 Start Date: 2017-07-07 Listing Date: 2017-07-07 Country: Belgium Entity: NK-QZzae8KU4oXdWU3kUYecSM Program: BE Reason: 2017/30540 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr

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: 2015/14116 Country: Belgium Entity: NK-QZzae8KU4oXdWU3kUYecSM Program: Red Notice Reason: Terrorism Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Registration Number	LXA7EJ86J5C1
Profile Type	PERSON
Name	AMANDA DAWN RAINS
First Name	AMANDA
Middle Name	DAWN
Last Name	RAINS
Country	UNITED STATES
Birth Date	1981-10-24
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-07-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8055 WINDROSE AVENUE, APT 4439, PLANO, TX 75024 PLANO, TX 75024, USA
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-07-10
Sanction Last Change	2024-07-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-amanda-dawn-rains-75024-plano Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRTLC7G Start Date: 2024-08-31 Listing Date: 2024-09-18 Country: United States Entity: us-fed-excl-amanda-dawn-rains-75024-plano 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.

Registration Number	W3MWQPXR9DA1
Profile Type	PERSON
Name	KYLLIE NADINE LEHMAN
First Name	KYLLIE
Middle Name	NADINE
Last Name	LEHMAN
Country	UNITED STATES
Birth Date	1981-10-24
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2113 BARKLEY DR, CLARKSVILLE, TN 37043 CLARKSVILLE, TN 37043, USA
Topics	DEBARRED ENTITY

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: 2023-11-20 Country: United States Entity: us-fed-excl-kyllie-nadine-lehman-37043-clarksville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MRRTT98 Start Date: 2023-12-31 Listing Date: 2024-01-22 Country: United States Entity: us-fed-excl-kyllie-nadine-lehman-37043-clarksville 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	SAMANTHA MANN
First Name	SAMANTHA
Last Name	MANN
Country	UNITED STATES
Birth Date	1981-10-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOLLY BLUFF, MS 39088, USA P O BOX 1, HOLLY BLUFF, MS 39088
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2012-01-19 Country: United States Entity: us-fed-excl-samantha-mann-39088-holly-bluff Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3R92P Start Date: 2012-01-19 Listing Date: 2012-01-19 Country: United States Entity: us-fed-excl-samantha-mann-39088-holly-bluff 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).