Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1987 03 27

Alias	MESHAL SAAD AL-BOSTANI MESHAL SAAD AL-BOSTANI MESHAL SAAD ALBOST MESHAL SAAD M ALBOST MESHAL SAAD ALBOSTANI MESHAL SAAD M ALBOST MESHAL SAAD AL-BOSTANI
Profile Type	PERSON
Name	MESHAL SAAD M. ALBOSTANI MESHAL SAAD ALBOST MESHAL SAAD AL-BOSTANI MESHAL SAAD ALBOSTANI MESHAL SAAD ALBOSTANI MESHAL SAAD M. ALBOSTANI ALBOSTANI, MESHAL SAAD M. MESHAL SAAD M ALBOSTANI MESHAL SAAD AL BOSTANI
First Name	MESHAL SAAD MESHAL MESHAL SAAD M.
Middle Name	SAAD M SAAD SAAD M.
Last Name	ALBOSTANI AL BOSTANI ALBOST ALBOSTANI AL-BOSTANI ALBOSTANI AL-BOSTANI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1987-03-27
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-11-21
Modified At	2020-10-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26077

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 57 Country: Canada Entity: NK-gRUYnSWHsuNw5RPiPHLmup Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions 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 UK Authority ID: GHR0036 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-gRUYnSWHsuNw5RPiPHLmup Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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 UK Authority ID: GHR0036 Start Date: 2020-07-06 Modified At: 2020-10-09 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-gRUYnSWHsuNw5RPiPHLmup Program: Global Human Rights Provisions: Asset freeze Reason: Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. 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: 26077 Country: United States Entity: NK-gRUYnSWHsuNw5RPiPHLmup Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-gRUYnSWHsuNw5RPiPHLmup Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

6. 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: S4MR79CTL Start Date: 2018-11-15 Listing Date: 2018-11-21 Country: United States Entity: NK-gRUYnSWHsuNw5RPiPHLmup 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

2. Polina Sergeevna GAGARINA

Alias	Гагаріна Поліна Сергіївна POLINA SERGUEïEVNA GAGARINA ГАГАРИНА Полина Сергеевна Гагарина, Полина Сергеевна Гагарина Полина Сергеевна Полина Сергеевна ГАГАРИНА POLINA SERGEEVNA GAGARINA POLINA SIERGIEJEWNA GAGARINA POLINA GAGARINA POLINA SERGEYEVNA GAGARINA POLINA SERGUéYEVNA GAGáRINA Полина Сергеевна Гагарина Гагарина, Полина GAGARINA POLINA POLINA SERGHEEVNA GAGARINA POLINA SERGEJEVNA GAGARINOVá Поли́на Серге́евна Гага́рина POLINA SERGEJEVNA GAGARINA
ID Number	770701954175 311774631801199
Inn-Code	770701954175
Profile Type	PERSON
Name	ПОЛИНА СЕРГЕЕВНА ГАГАРИНА Гагаріна Поліна Сергіївна Πολίνα Γκαγκάρινα Полина Сергеевна ГАГАРИНА 波琳娜·加加林娜 Полина Гагарина Поліна Гагаріна Паліна Сяргееўна Гагарына POLINA SZERGEJEVNA GAGARINA ポリーナ・ガガーリナ GAGARINA POLINA SERGEEVNA POLINA SERGEEVNA GAGARINA פולינה גאגארינה 폴리나 가가리나 پولینا گاگارینا POLINA GAGáRINA პოლინა გაგარინა Պոլինա Գագարինա POLINA SERGEYEVNA GAGARINA POļINA GAGARINA HAHARINA POLINA SERHIYIVNA بولينا غاغارينا POLINA GAGARINOVá POLINA GAGARINA Полина Сергеевна Гагарина POLINA SERGEJEWNA GAGARINA
First Name	ПОЛИНА POLINA SERGEEVNA POLINA Полина POLINA SERGEYEVNA
Middle Name	SERGEEVNA Сергеевна
Last Name	GAGARINA GAGARIN GAGARINA ГАГАРИНА
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1987-03-27
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU, URSS MOSCOU : RUSSIE MOSCOW, RUSSIAN FEDERATION MOSCOW
Position	AUTEUR-COMPOSITRICE SINGER, ACTRESS, SONG WRITER, MODEL MANNEQUIN Доверенные лица президента на выборах CHANTEUSE, ACTRICE, AUTEUR-COMPOSITRICE, MANNEQUIN ACTRICE PRESIDENTIAL PROXIES IN ELECTIONS CHANTEUSE
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2022-10-13
Modified At	2024-10-07
Tax Number	770701954175 311774631801199
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	SINGER. PARTICIPATED IN A CONCERT IN SUPPORT OF THE WAR AGAINST UKRAINE POLINA GAGARINA EST UNE CHANTEUSE, ACTRICE, AUTEUR-COMPOSITRICE ET UN MANNEQUIN RUSSE. POLINA GAGARINA SE PRODUIT RéGULIèREMENT DANS LE CADRE DES éVéNEMENTS DE PROPAGANDE DE L'ÉTAT, PAR EXEMPLE POUR CéLéBRER L'ANNEXION ILLéGALE DE QUATRE RéGIONS UKRAINIENNES OU L'ANNIVERSAIRE DE L'ANNEXION DE LA CRIMéE. ELLE SOUTIENT DONC DES ACTIONS QUI COMPROMETTENT L'INTéGRITé TERRITORIALE DE L'UKRAINE. DEPUIS LE DéBUT DE LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE, POLINA GAGARINA A PU GéNéRER D'IMPORTANTS REVENUS PAR SA PARTICIPATION FRéQUENTE à DES éVéNEMENTS ET PROGRAMMES DE PROPAGANDE FINANCéS PAR L'ÉTAT. ELLE TIRE DONC AVANTAGE DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE. AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTIONS 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: SINGER, COMPOSER, ACTRESS. ---- MEMBER OF THE COUNCIL FOR CULTURE AND ART UNDER THE PRESIDENT OF THE RUSSIAN FEDERATION. TAX IDENTIFICATION NUMBER: 770701954175, 311774631801199 FUNCTION: SINGER, ACTRESS, SONG WRITER, MODEL RUSSIAN SINGER-SONGWRITER NUMéROS D'IDENTIFICATION FISCALE: 770701954175, 311774631801199 POLINA GAGARINA IS A RUSSIAN SINGER, ACTRESS, SONG WRITER AND MODEL. POLINA GAGARINA REGULARLY PERFORMS IN THE FRAMEWORK OF STATE PROPAGANDA EVENTS, FOR EXAMPLE TO CELEBRATE THE ILLEGAL ANNEXATION OF FOUR UKRAINIAN REGIONS OR THE ANNIVERSARY OF THE ANNEXATION OF CRIMEA. SHE THUS SUPPORTS ACTIONS WHICH UNDERMINE THE TERRITORIAL INTEGRITY OF UKRAINE. SINCE THE BEGINNING OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, POLINA GAGARINA HAS BEEN ABLE TO GENERATE SIGNIFICANT REVENUE THROUGH HER FREQUENT PARTICIPATION IN STATE-SPONSORED PROPAGANDA EVENTS AND PROGRAMMES. SHE THEREFORE BENEFITS FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. AUTHORIZED REPRESENTATIVES OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. AUTHORIZED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS BEEN PURSUING AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7551

8 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11787.24 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: Q4131386 Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

2. Sanction Caption: Russia / Russie

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: 1092 Country: Canada Entity: Q4131386 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

3. 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	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75643 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: Q4131386 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11787.24 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: Q4131386 Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

5. 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: Q4131386 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

6. Sanction Caption: (UE) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4131386 Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Polina Gagarina est une chanteuse, actrice, auteur-compositrice et un mannequin russe. Polina Gagarina se produit régulièrement dans le cadre des événements de propagande de l'État, par exemple pour célébrer l'annexion illégale de quatre régions ukrainiennes ou l'anniversaire de l'annexion de la Crimée. Elle soutient donc des actions qui compromettent l'intégrité territoriale de l'Ukraine. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, Polina Gagarina a pu générer d'importants revenus par sa participation fréquente à des événements et programmes de propagande financés par l'État. Elle tire donc avantage du gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: Q4131386 Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Polina Gagarina est une chanteuse, actrice, auteur-compositrice et un mannequin russe. Polina Gagarina se produit régulièrement dans le cadre des événements de propagande de l'État, par exemple pour célébrer l'annexion illégale de quatre régions ukrainiennes ou l'anniversaire de l'annexion de la Crimée. Elle soutient donc des actions qui compromettent l'intégrité territoriale de l'Ukraine. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, Polina Gagarina a pu générer d'importants revenus par sa participation fréquente à des événements et programmes de propagande financés par l'État. Elle tire donc avantage du gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: 4/2023

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: Q4131386 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

3. MATEUSZ GAJDZIAK

Profile Type	PERSON
Name	MATEUSZ GAJDZIAK
First Name	MATEUSZ
Last Name	GAJDZIAK
Country	POLAND
Nationality	POLAND
Birth Date	1987-03-27
Birth-Place	WARSZAWA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.90
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-32613

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: 2015/32613 Country: Poland Entity: interpol-red-2015-32613 Program: Red Notice Reason: fraud, dealing in forged products Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ASHLEY JEWELL VERHAGEN

Profile Type	PERSON
Name	ASHLEY JEWELL VERHAGEN
First Name	ASHLEY
Middle Name	JEWELL
Last Name	VERHAGEN
Country	UNITED STATES
Birth Date	1987-03-27
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	2015-01-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAHAINA, HI 96761, USA 1133 PUNAKEA LOOP, LAHAINA, HI 96761
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: 2015-01-20 Country: United States Entity: us-fed-excl-ashley-jewell-verhagen-96761-lahaina 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: S4MR4JF4Y Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-ashley-jewell-verhagen-96761-lahaina 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).

5. BRANDON E NEWBY

Profile Type	PERSON
Name	BRANDON E NEWBY
First Name	BRANDON
Middle Name	E
Last Name	NEWBY
Country	UNITED STATES
Birth Date	1987-03-27
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JAMESTOWN, NY 14701, USA 9012 BARRETT AVE, APT 2, JAMESTOWN, NY 14701
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: 2014-05-20 Country: United States Entity: us-fed-excl-brandon-e-newby-14701-jamestown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR4F815 Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-brandon-e-newby-14701-jamestown 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).

6. DANIELLE LYNN DIETSCHY

Profile Type	PERSON
Name	DANIELLE LYNN DIETSCHY
First Name	DANIELLE
Middle Name	LYNN
Last Name	DIETSCHY
Country	UNITED STATES
Birth Date	1987-03-27
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	2016-04-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	311 MAIN STREET, ALDEN, IA 50006 ALDEN, IA 50006, 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: 2016-04-20 Country: United States Entity: us-fed-excl-danielle-lynn-dietschy-50006-alden Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR5124M Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-danielle-lynn-dietschy-50006-alden 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).

7. SHANDRIA L WILSON

Profile Type	PERSON
Name	SHANDRIA L WILSON
First Name	SHANDRIA
Middle Name	L
Last Name	WILSON
Country	UNITED STATES
Birth Date	1987-03-27
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	2014-06-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	200 KYLE ROAD, APT J-42, FERRIDAY, LA 71334 FERRIDAY, LA 71334, 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: 2014-06-19 Country: United States Entity: us-fed-excl-shandria-l-wilson-71334-ferriday Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR4FL8C Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-shandria-l-wilson-71334-ferriday 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).