Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1983 05 11

Alias	HASSAN JAMALEDDINE
Profile Type	PERSON
Name	HASAN JAMAL-AL-DIN JAMAL-AL-DIN, HASAN
First Name	HASAN HASSAN
Last Name	JAMALEDDINE JAMAL-AL-DIN
Country	LEBANON
Birth Date	1983-05-11
Birth-Place	BURJ AL-BURAJNE, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20561

1 Sanctions

1. 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: 20561 Country: United States Entity: NK-3TfQhUfV7jovq6Rmc5X4vi Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2 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-3TfQhUfV7jovq6Rmc5X4vi Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

2. 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-3TfQhUfV7jovq6Rmc5X4vi Object Object Caption: Adham Husayn Tabaja Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Argentina RePET Sanctions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: ADHAM HUSAYN TABAJA Adham Hussein Tabaja Adham Husayn Tabaja Adham Tabajah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18218

2. Oscar Noe Medina Gonzalez

Registration Number	FTQLAHE6JLQ3
Weak Alias	PANU EL PANU PAN
ID Number	MEGO830511HSLDNS01
Profile Type	PERSON
Name	OSCAR NOE MEDINA GONZALEZ MEDINA GONZALEZ, OSCAR NOE OSCAR NOE MEDINA GONZALEZ
First Name	OSCAR NOE OSCAR
Middle Name	NOE
Last Name	MEDINA GONZALEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1983-05-11
Birth-Place	SINALOA, MEXICO
First Seen	2023-07-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42916

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42916 Country: United States Entity: NK-Q2TxTrtWuuJ3wwxRi2Wn6e Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRQM580 Start Date: 2023-07-12 Listing Date: 2023-08-17 Country: United States Entity: NK-Q2TxTrtWuuJ3wwxRi2Wn6e 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. Nina Sergeevna FAUSTOVA

Alias	Фаустова Нина Сергеевна ФАУСТОВА Нина Сергеевна
Inn-Code	170104630149
Profile Type	PERSON
Name	FAUSTOVA NINA SERGEEVNA FAUSTOVA NINA SERHIYIVNA NINA SERGEEVNA FAUSTOVA Нина Сергеевна ФАУСТОВА Фаустова Ніна Сергіївна НИНА СЕРГЕЕВНА ФАУСТОВА NINA SERGEJEVNA FAUSTOVA
First Name	NINA Нина НИНА NINA SERGEEVNA
Last Name	FAUSTOVA FAUSTOVA ФАУСТОВА
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-05-11 1983-07-11
Birth-Place	KYZYL, RUSSIAN FEDERATION KYZYL, RéPUBLIQUE DE TOUVA, RéPUBLIQUE SOCIALISTE FéDéRATIVE SOVIéTIQUE DE RUSSIE (AUJOURD’HUI FéDéRATION DE RUSSIE) KYZYL, RéPUBLIQUE DE TOUVA РФ, Республіка Тива, м. Кизил REPUBLIC OF TUVA, KYZYL, RUSSIAN FEDERATION
Position	Организаторы фальсификаций на выборах член "Севастопольської міської виборчої комісії" HEAD OF SEVASTOPOL ELECTORAL COMMISSION ELECTION FRAUD ORGANIZERS
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2022-02-21
Modified At	2022-02-25
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	PRéSIDENTE DE LA COMMISSION éLECTORALE DE SéBASTOPOL, QUI A PARTICIPé à L'ORGANISATION DES PRéTENDUES éLECTIONS DANS LA "RéPUBLIQUE AUTONOME DE CRIMéE" ET DANS LA VILLE DE SéBASTOPOL, ILLéGALEMENT ANNEXéES, EN SEPTEMBRE 2021.EN ASSUMANT CES FONCTIONS ET EN CETTE QUALITé, ELLE A ACTIVEMENT SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET A DéSTABILISé DAVANTAGE CE PAYS. CHAIRMAN OF THE SEVASTOPOL ELECTORAL COMMISSION. HEAD OF THE STATE BODY RESPONSIBLE FOR SUPPORTING THE EXISTING POLITICAL REGIME IN RUSSIA THROUGH ELECTORAL FRAUD. HEAD OF THE SEVASTOPOL ELECTORAL COMMISSION, WHICH TOOK PART IN THE ORGANISATION OF THE SO-CALLED ELECTIONS IN THE ILLEGALLY ANNEXED ‘AUTONOMOUS REPUBLIC OF CRIMEA’ AND CITY OF SEVASTOPOL HELD IN SEP 2021. IN TAKING ON AND ACTING IN THIS CAPACITY, SHE ACTIVELY SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3800

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
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.6895.93 Start Date: 2022-02-21 Listing Date: 2022-02-21 Country: Belgium Entity: NK-ZYMLi7Yis4GnAzVaJsJ8hx Program: UKR Reason: 2022/236 (OJ L40) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 49786 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: Switzerland Entity: NK-ZYMLi7Yis4GnAzVaJsJ8hx Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
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.6895.93 Start Date: 2022-02-21 Listing Date: 2022-02-21 Country: European Union Entity: NK-ZYMLi7Yis4GnAzVaJsJ8hx Program: UKR Reason: 2022/236 (OJ L40) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC

4. 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-ZYMLi7Yis4GnAzVaJsJ8hx Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2022/236 du ...

Sanction Caption	(UE) 2022/236 du 21/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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-ZYMLi7Yis4GnAzVaJsJ8hx Program: (UE) 2022/236 du 21/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Présidente de la commission électorale de Sébastopol, qui a participé à l'organisation des prétendues élections dans la "République autonome de Crimée" et dans la ville de Sébastopol, illégalement annexées, en septembre 2021.En assumant ces fonctions et en cette qualité, elle a activement soutenu et mis en œuvre des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage ce pays. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-ZYMLi7Yis4GnAzVaJsJ8hx Provisions: (UE) 2022/236 du 21/02/2022 Reason: Présidente de la commission électorale de Sébastopol, qui a participé à l’organisation des prétendues élections dans la “République autonome de Crimée” et dans la ville de Sébastopol, illégalement annexées, en septembre 2021. En assumant ces fonctions et en cette qualité, elle a activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 557/2021

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-ZYMLi7Yis4GnAzVaJsJ8hx 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

4. Philip Clifton WILLIAMS JUNIOR

Title	MR
Profile Type	PERSON
Name	PHILIP CLIFTON WILLIAMS JUNIOR
First Name	PHILIP
Middle Name	CLIFTON
Last Name	WILLIAMS JUNIOR
Nationality	UNITED STATES
Birth Date	1983-05-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BARN 3 GARREG LWYD FARM, PADESWOOD ROAD SOUTH, PADESWOOD, MOLD, UNITED KINGDOM, CH7 4JH
Topics	DISQUALIFIED
Notes	BORN ON 11 MAY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CwqKl_zf_q15RILm0NhtOb88VxA

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: 2021-01-27 End Date: 2028-01-26 Listing Date: 2021-01-06 Country: United Kingdom Entity: gb-coh-cwqkl-zf-q15rilm0nhtob88vxa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5646073 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Arben ZOGU

Title	MR
Profile Type	PERSON
Name	ARBEN ZOGU
First Name	ARBEN
Last Name	ZOGU
Nationality	UNITED KINGDOM
Birth Date	1983-05-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 8, MANSE GARDENS, HASLERS LANE, DUNMOW, UNITED KINGDOM, CM6 1BL
Topics	DISQUALIFIED
Notes	BORN ON 11 MAY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JHQkHlMrxRl5Tmn3TrF39Y962QY

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: 2023-05-15 End Date: 2032-05-14 Listing Date: 2023-04-24 Country: United Kingdom Entity: gb-coh-jhqkhlmrxrl5tmn3trf39y962qy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6803497 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Кайрат Полатович Клышев

Inn-Code	830511300833
Profile Type	PERSON
Name	Кайрат Полатович Клышев
First Name	Кайрат
Middle Name	Полатович
Last Name	Клышев
Birth Date	1983-05-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2022-02-02 Country: Kazakhstan Entity: kzafm-fb479060b7677243c47e662e2a562ad4c81a8f07 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 02.02.2022

7. Aleksandr Aleksandrovich Pushkov

Alias	ALEXANDER PUSHKOV
Profile Type	PERSON
Name	PUSHKOV, ALEKSANDR ALEKSANDROVICH ALEKSANDR ALEKSANDROVICH PUSHKOV
First Name	ALEXANDER ALEKSANDR
Middle Name	ALEKSANDROVICH
Last Name	PUSHKOV
Country	RUSSIA ESTONIA
Birth Date	1983-05-11
First Seen	2024-08-23
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MOSCOW TALLINN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50118

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50118 Country: United States Entity: ofac-50118 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.

8. DWANELLE ANGELITA DIVERS

Profile Type	PERSON
Name	DWANELLE ANGELITA DIVERS
First Name	DWANELLE
Middle Name	ANGELITA
Last Name	DIVERS
Country	UNITED STATES
Birth Date	1983-05-11
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALDERSON, WV 24910, USA GLEN RAY RD, BOX A, #54113-037, ALDERSON, WV 24910
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: 2013-11-20 Country: United States Entity: us-fed-excl-dwanelle-angelita-divers-24910-alderson 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: HHS Authority ID: S4MR4C7FM Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-dwanelle-angelita-divers-24910-alderson 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).

9. REBECCA ANNETTE BARRIENTOS

Profile Type	PERSON
Name	REBECCA ANNETTE BARRIENTOS
First Name	REBECCA
Middle Name	ANNETTE
Last Name	BARRIENTOS
Country	UNITED STATES
Birth Date	1983-05-11
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	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7822 W OREGON AVE, GLENDALE, AZ 85303 GLENDALE, AZ 85303, 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: 2012-04-19 Country: United States Entity: us-fed-excl-rebecca-annette-barrientos-85303-glendale 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: S4MR3RMH7 Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-rebecca-annette-barrientos-85303-glendale 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).