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4 SapherCheck records found for Person 1983 10 25

1. Ibrahim Sabawi Ibrahim Hasan Al-Tikriti

Alias	IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI MUHAMMAD DA'UD SALMAN （別名2）ムハンマド・ダーウード・サルマン IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI, MUHAMMAD DA’UD SALMAN IBRAHIM SAB’AWI IBRAHIM HASAN AL-TIKRITI إبراھيم سبعاوي إبراھيم حسن التكريتي MUHAMMAD DA'UD SALMAN IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI （別名1）イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、イブラーヒーム・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI إبراهيم سبعاوي إبراهيم حسن التكريتي IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI, IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI MUHAMMAD DA'UD SALMAN IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI
ID Number	284173
Profile Type	PERSON
Name	IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI MUHAMMAD DA’UD SALMAN IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI IBRAHIM SAB’AWI IBRAHIM HASAN AL-TIKRITI IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, IBRAHIM SABAWI IBRAHIM HASAN イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー
First Name	IBRAHIM SAB'AWI IBRAHIM HASAN IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI MUHAMMAD DA’UD SALMAN IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI MUHAMMAD DA'UD IBRAHIM SABAWI IBRAHIM AL-HASSAN IBRAHIM SAB’AWI IBRAHIM HASAN AL-TIKRITI IBRAHIM IBRAHIM SABAWI IBRAHIM HASSAN MUHAMMAD IBRAHIM IBRAHIM SABAWI IBRAHIM HASAN IBRAHIM SABAWI IBRAHIM HASAN
Middle Name	AL-HASSAN HASSAN HASAN AL-TIKRITI IBRAHIM HASAN HASAN IBRAHIM
Last Name	IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI AL-TIKRITI HASAN AL-TIKRITI IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI SALMAN AL-TIKRITI SALMAN
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1977 1983-10-25
Birth-Place	BAGHDAD, IRAQ, (AS IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI) BAGHDAD, IRAQ (AS MUHAMMAD DA'UD SALMAN) BAGHDAD, IRAQ BAGDAD 、バグダッド（イラ） BAGDAD : IRAK BAGHDAD BAGHDAD IRAQ バグダッド（イラク） BAGHDAD, IRAQ
Position	ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-07-21
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	FUAD DAWOD FARM, AZ ZABADANI, DAMASCUS AL-SHAHID STREET, AZ ZABADANI, SYRIA AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI FUAD DAWOD FARM, DAMASCUS, SYRIA FUAD DAWOD FARM, AZ ZABADANI, DAMAS FUAD DAWOD FARM, AZ ZABADANI, DAMASCUS, DAMASCUS, SYRIAN ARAB REPUBLIC AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI, AZ ZABADANI, SYRIAN ARAB REPUBLIC
Topics	SANCTIONED ENTITY
Notes	ADRESSE : SYRIE : AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI, SYRIE : FUAD DAWOD FARM, AZ ZABADANI, DAMAS, IRAK, N° PASSEPORT : 284173 : PASSEPORT IRAQUIEN, DATE D'EXPIRATION LE 21/08/2005 AU NOM DE MUHAMMAD DA'UD SALMAN, Né EN 1977 à BAGDAD, IRAQ IMMEDIATE FAMILY MEMBERS OF SENIOR FORMER IRAQI REGIME OFFICIAL. IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN «IMMEDIATE FAMILY MEMBER» OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. ダマスカス、アッザバーダーニー、フアード・ダウォッド（シリア）住所：アッザバーダーニー、アルマハッタ近郊、アル・シャヒード・ストリート（シリア）イラクん FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN 旅券：NO.284173、2005年8月21日まで有効（イラク） PASSPORT: NO. 284173, (AS MUHAMMAD DA'UD SALMAN) EXPIRES 21 AUGUST 2005 (IRAQ) IMMEDIATE FAMILY MEMBERS OF SENIOR FORMER IRAQI REGIME OFFICIAL IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN “IMMEDIATE FAMILY MEMBER” OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1631 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9332

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2005-07-27 Country: Australia Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1548.32 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: Belgium Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1868 Country: Switzerland Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1548.32 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: European Union Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

5. Sanction Caption: (CE) 1286/2005 du...

Sanction Caption	(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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 Authority ID: EU.1548.32 Country: France Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0145 Start Date: 2005-07-27 Modified At: 2022-02-09 Country: United Kingdom Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.084 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0145 Start Date: 2005-07-27 Modified At: 2020-12-31 Listing Date: 2005-07-29 Country: United Kingdom Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: Iraq Provisions: Asset freeze UNSC Id: IQi.084 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
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: 87 Start Date: 2010-07-16 Country: Japan Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 前イラク政権幹部との近い親類関係：イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセイン大統領の顧問であった。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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-Ue69xd8sgDC9DT8uyzCqso Provisions: (CE) 1286/2005 du 03/08/2005 Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti Source URL: https://geldefonds.gouv.mc/

10. 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: 9332 Country: United States Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1518 (2003))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-03-25 Listing Date: 2021-03-25 Country: Ukraine Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: РБ ООН (Комітет 1518 (2003)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-07-27 Listing Date: 2005-07-27 Entity: NK-Ue69xd8sgDC9DT8uyzCqso Program: Iraq UNSC Id: IQi.084 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3R7WQ Listing Date: 2005-07-21 Country: United States Entity: NK-Ue69xd8sgDC9DT8uyzCqso 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

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-07-27 Country: South Africa Entity: NK-Ue69xd8sgDC9DT8uyzCqso UNSC Id: IQi.084 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. CHINGIZ ALIMIRZOEV

Profile Type	PERSON
Name	CHINGIZ ALIMIRZOEV
First Name	CHINGIZ
Last Name	ALIMIRZOEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-10-25
Birth-Place	ZIZIK
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/2018-84452

1 Sanctions

1. Sanction Caption: Red Notice

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: 2018/84452 Country: Russia Entity: interpol-red-2018-84452 Program: Red Notice Reason: Participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. CAKIYA WIMBERLY

Profile Type	PERSON
Name	CAKIYA WIMBERLY
First Name	CAKIYA
Last Name	WIMBERLY
Country	UNITED STATES
Birth Date	1983-10-25
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2612 SILKWOOD CIR, APT 725, ORLANDO, FL 32818 ORLANDO, FL 32818, 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: 2012-06-20 Country: United States Entity: us-fed-excl-cakiya-wimberly-32818-orlando 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: S4MR3RNXQ Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-cakiya-wimberly-32818-orlando 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).

4. SUSAN SANG HEE GANG

Profile Type	PERSON
Name	SUSAN SANG HEE GANG
First Name	SUSAN
Middle Name	SANG HEE
Last Name	GANG
Country	UNITED STATES
Birth Date	1983-10-25
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	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHOENIX, AZ 85054, USA 18440 N 68TH STREET, APT 1072, PHOENIX, AZ 85054
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: 2016-10-20 Country: United States Entity: us-fed-excl-susan-sang-hee-gang-85054-phoenix 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: S4MR56080 Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-susan-sang-hee-gang-85054-phoenix 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).