SapherCheck

7 SapherCheck records found for Person 1983 07 26

Registration Number HNJYNMS4AFE3
Alias MAHMUD ABDULILAH DAJJ
محمد الدج
MAHMOUD ABDUL-ILAH AL-DAJ
MAHMOUD AL-DJ
MAHMOUD ABDUL-ILAH DAJ
Profile Type PERSON
Name MAHMOUD AL-DJ
AL-DJ, MAHMOUD ABDULILAH
MAHMOUD ABDULILAH AL-DJ
MAHMOUD ALDJ
MAHMOUD AL-DJ
MAHMOUD ABDULILAH AL-DJ
First Name MAHMOUD ABDULILAH
MAHMOUD
MAHMUD
محمد
Middle Name ABDUL-ILAH
ABDULILAH
Last Name AL-DAJ
MAHMOUD AL-DJ
DAJJ
الدج
AL-DJ
AL-DJ
AL-DJ
ALDJ
DAJ
MAHMOUD AL-DJ
Country SYRIA
Nationality LEBANON
LIBYA
SYRIA
Birth Date 1983-07-26
Birth-Place TELL RIFAAT, SYRIAN ARAB REPUBLIC
TELL RIFAAT, SYRIAN ARAB REPUBLIC
TELL RIFAAT, ALEP : SYRIE
TELL RIFAAT, ALEPPO, SYRIA
TELL RIFAAT, ALEP
First Seen 2024-01-22
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-01-22
Modified At 2024-02-02
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
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)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes MAHMOUD AL-DJ EST UN HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, QUI POSSèDE PLUSIEURS SOCIéTéS ACTIVES DANS DIFFéRENTS SECTEURS, TELS QUE LA LOGISTIQUE ET LE TOURISME. IL FACILITE LES TRANSACTIONS ILLICITES ENTRE DES PERSONNES ET ENTITéS AFFILIéES AU RéGIME EN SYRIE ET DANS L’EST DE LA LIBYE, Y COMPRIS EN CE QUI CONCERNE LES STUPéFIANTS, ET LES ENVOIS D’ARMES ET DE MERCENAIRES. SA POSITION EST RENDUE POSSIBLE PAR SES LIENS éTROITS AVEC LE RéGIME SYRIEN, DONT LUI-MêME ET SES ENTREPRISES TIRENT AVANTAGE. SES ACTIVITéS, D’AUTRE PART, SOUTIENNENT LE RéGIME SYRIEN ET LUI PERMETTENT D’ACCéDER à DES REVENUS ILLICITES. IL TIRE DONC AVANTAGE DU RéGIME SYRIEN ET LE SOUTIENT.
MAHMOUD AL-DJ IS A LEADING BUSINESSPERSON OPERATING IN SYRIA, WHO OWNS SEVERAL COMPANIES ACTIVE IN DIFFERENT SECTORS SUCH AS LOGISTICS AND TOURISM. HE FACILITATES ILLICIT TRANSACTIONS BETWEEN REGIME-AFFILIATED PERSONS AND ENTITIES IN SYRIA AND EASTERN LIBYA, INCLUDING IN RELATION TO NARCOTICS, AND THE SHIPMENTS OF ARMS AND MERCENARIES. HIS POSITION IS ENABLED THROUGH HIS CLOSE TIES WITH THE SYRIAN REGIME, FROM WHICH HE AND HIS BUSINESSES ARE BENEFITTING. HIS ACTIVITIES, ON THE OTHER HAND, SUPPORT THE SYRIAN REGIME AND ENABLE IT TO ACCESS ILLICIT REVENUES. HE IS THEREFORE BENEFITING FROM, AND PROVIDING SUPPORT TO, THE SYRIAN REGIME.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48303
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7113

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-25
Sanction Last Change 2024-01-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11098.26

Start Date: 2024-01-22
Listing Date: 2024-01-22
Country: Belgium

Entity: NK-Le5JHd24EkxFTP8kQ32u29

Program: SYR

Reason: 2024/362 (OJ L22012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
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 2024-02-02
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 71060

Start Date: 2024-02-02
Listing Date: 2024-02-02
Country: Switzerland

Entity: NK-Le5JHd24EkxFTP8kQ32u29

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 2024-01-24
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.11098.26

Start Date: 2024-01-22
Listing Date: 2024-01-22
Country: European Union

Entity: NK-Le5JHd24EkxFTP8kQ32u29

Program: SYR

Reason: 2024/362 (OJ L22012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
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-Le5JHd24EkxFTP8kQ32u29

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) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-01-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Le5JHd24EkxFTP8kQ32u29

Program: (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Mahmoud al-Dj est un homme d’affaires influent exerçant ses activités en Syrie, qui possède plusieurs sociétés actives dans différents secteurs, tels que la logistique et le tourisme. Il facilite les transactions illicites entre des personnes et entités affiliées au régime en Syrie et dans l’est de la Libye, y compris en ce qui concerne les stupéfiants, et les envois d’armes et de mercenaires. Sa position est rendue possible par ses liens étroits avec le régime syrien, dont lui-même et ses entreprises tirent avantage. Ses activités, d’autre part, soutiennent le régime syrien et lui permettent d’accéder à des revenus illicites. Il tire donc avantage du régime syrien 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-Le5JHd24EkxFTP8kQ32u29

Provisions: (UE) 2024/362 du 22/01/2024

Reason: Mahmoud al-Dj est un homme d’affaires influent exerçant ses activités en Syrie, qui possède plusieurs sociétés actives dans différents secteurs, tels que la logistique et le tourisme. Il facilite les transactions illicites entre des personnes et entités affiliées au régime en Syrie et dans l’est de la Libye, y compris en ce qui concerne les stupéfiants, et les envois d’armes et de mercenaires. Sa position est rendue possible par ses liens étroits avec le régime syrien, dont lui-même et ses entreprises tirent avantage. Ses activités, d’autre part, soutiennent le régime syrien et lui permettent d’accéder à des revenus illicites. Il tire donc avantage du régime syrien et le soutient.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48303

Country: United States

Entity: NK-Le5JHd24EkxFTP8kQ32u29

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY9T

Start Date: 2024-03-26
Listing Date: 2024-10-07
Country: United States

Entity: NK-Le5JHd24EkxFTP8kQ32u29

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

Alias Мгоян, Зарифа Пашаевна
Зарифа Пашаевна Мгоян; Зара Пашаевна Мгоян
ZARIFE PASHAYEVNA MGOYAN
Мгоян Заріфа Пашаївна
Зарифа Мгоян
Мгоян Зарифа Пашаевна
ZARA
ZARîFE MIGOYAN
SAFIRA PASCHAJEWNA MGOJAN
Зара
ZARIFA MGOYAN
ZARIFA PASHAEVNA MGOYAN
MGOIAN ZARIFA
ZARIFE PAşAYEVNA MGOYAN
Мгоян, Зарифа
Зарифа Пашаевна Мгоян
Weak Alias Зара
ZARA
Profile Type PERSON
Name MGOYAN ZARIFA PASHAYEVNA
Мгоян Заріфа Пашаївна
Ζάρα
זארה
ZARA
Զառա
ზარა
ZARIFA PASHAEVNA MGOYAN
ザラ
Зара
MHOIAN ZARIFA PASHAYIVNA
Мгоян Заріфа Пашаєвна
ZARIFA PASHAEVNA MGOYAN
زارا
First Name ZARIFA PASHAEVNA
Last Name MGOYAN
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1983-07-26
Birth-Place SAINT PETERSBURG
Position PRESIDENTIAL PROXIES IN ELECTIONS
Доверенные лица президента на выборах
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-10
Created At 2022-10-13
Modified At 2024-10-07
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
WIKIDATA
Topics CLOSE ASSOCIATE
PERSON OF INTEREST
SANCTIONED ENTITY
Notes SINGER. PARTICIPATED IN A CONCERT IN SUPPORT OF THE WAR AGAINST UKRAINE
AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. AUTHORIZED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018.
AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: RUSSIAN POP SINGER, ACTRESS, PUBLIC FIGURE, HONORED ARTIST OF THE RUSSIAN FEDERATION. ---- PERFORMS UNDER THE PSEUDONYM ZARA. MEMBER OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF CULTURE OF THE RUSSIAN FEDERATION. MEMBER OF THE ARTISTIC COUNCIL UNDER THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION (ZARA)
RUSSIAN ACTRESS AND SINGER

2 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: 1276

Country: Canada

Entity: Q946406

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
Sanction Caption 4/2023
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: 2023-01-07
End Date: 2033-01-07
Duration: Десять років

Country: Ukraine

Entity: Q946406

Program: 4/2023

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 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
повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
обмеження торговельних операцій
позбавлення державних нагород України, інших форм відзначення
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
припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами
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
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/42023-45517
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name DEAN PHILLIP JOSEPH BRIGGS
First Name DEAN
Middle Name PHILLIP JOSEPH
Last Name BRIGGS
Nationality UNITED KINGDOM
Birth Date 1983-07-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 97 RICHMOND PARK ROAD, DERBY, UNITED KINGDOM, DE22 4PL
Topics DISQUALIFIED
Notes BORN ON 26 JULY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/db2e5pJr5Rd_Vvwpsl1Ml3Zv6p0

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: 2022-12-28
End Date: 2032-12-27
Listing Date: 2022-12-07
Country: United Kingdom

Entity: gb-coh-db2e5pjr5rd-vvwpsl1ml3zv6p0

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

Reason: INV6682359

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ISLAMGARAY GAZAEV
First Name ISLAMGARAY
Last Name GAZAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-07-26
Birth-Place KHURKHI VILLAGE LAKSKIY AREA, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-10562

1 Sanctions

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: 2020/10562

Country: Russia

Entity: interpol-red-2020-10562

Program: Red Notice

Reason: Participation in illegal armed formation; participation in terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CECILY MARIE COLMER
First Name CECILY
Middle Name MARIE
Last Name COLMER
Country UNITED STATES
Birth Date 1983-07-26
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-10-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4811 GURLEY AVE, DALLAS, TX 75223
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 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-10-20
Country: United States

Entity: us-fed-excl-cecily-marie-colmer-75223-dallas

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DONISHIA DENISE WILSON
First Name DONISHIA
Middle Name DENISE
Last Name WILSON
Country UNITED STATES
Birth Date 1983-07-26
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
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 CHESTERTOWN, MD 21620, USA
408 MORGNEC RD, APT 202, CHESTERTOWN, MD 21620
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: 2007-01-18
Country: United States

Entity: us-fed-excl-donishia-denise-wilson-21620-chestertown

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: HHS

Authority ID: S4MR3PCHS

Start Date: 2007-01-18
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-donishia-denise-wilson-21620-chestertown

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).

Profile Type PERSON
Name JACOB ISSAC JACOBSEN
First Name JACOB
Middle Name ISSAC
Last Name JACOBSEN
Country UNITED STATES
Birth Date 1983-07-26
Position EMERGENCY MED TECH (IND- LIC HC SERV PRO)
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 OAKLEY, CA 94561, USA
4400 MAIN STREET, OAKLEY, CA 94561
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-jacob-issac-jacobsen-94561-oakley

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: S4MR4YYL1

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

Entity: us-fed-excl-jacob-issac-jacobsen-94561-oakley

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).