Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1988 08 26

Inn-Code	9608090681
Profile Type	PERSON
Name	Иса Абдулхамитович Лабазанов ЛАБАЗАНОВ ИСА АБДУЛХАМИТОВИЧ ISA LABAZANOV
First Name	Иса ISA
Last Name	Лабазанов LABAZANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-08-26
Birth-Place	NAURSKAYA SETTLEMENT Ст. Наурская Наурского района ЧИАССР
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.80
Eye-Color	BROH
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-49697

3 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: 2016/49697 Country: Russia Entity: NK-QXMtFjc6FgxZCs9TXUSTv4 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-10-28 Country: Kyrgyzstan Entity: NK-QXMtFjc6FgxZCs9TXUSTv4 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 г в САР Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-QXMtFjc6FgxZCs9TXUSTv4 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Pliskin Petro Mykolaiovych

Alias	PLISKIN PETR Плискин Петр Николаевич Петр Николаевич Плискин
Profile Type	PERSON
Name	Пліскін Петро Миколайович PETR NIKOLAYEVICH PLISKIN PLISKIN PETRO MYKOLAIOVYCH
Nationality	RUSSIA
Birth Date	1988-08-26
Birth-Place	KHABOROVSK, RUSSIA
Position	FORMER OFFICER IN THE RUSSIAN FEDERATION'S MAIN INTELLIGENCE DIRECTORATE OF THE GENERAL STAFF (GRU)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BROWN
Eye-Color	BROWN
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	ON OCTOBER 15, 2020, A FEDERAL GRAND JURY SITTING IN THE WESTERN DISTRICT OF PENNSYLVANIA RETURNED AN INDICTMENT AGAINST SIX RUSSIAN MILITARY INTELLIGENCE OFFICERS FOR THEIR ALLEGED ROLES IN TARGETING AND COMPROMISING COMPUTER SYSTEMS WORLDWIDE, INCLUDING THOSE RELATING TO CRITICAL INFRASTRUCTURE IN UKRAINE, A POLITICAL CAMPAIGN IN FRANCE, AND THE COUNTRY OF GEORGIA; INTERNATIONAL VICTIMS OF THE “NOTPETYA” MALWARE ATTACKS (INCLUDING CRITICAL INFRASTRUCTURE PROVIDERS); AND INTERNATIONAL VICTIMS ASSOCIATED WITH THE 2018 WINTER OLYMPIC GAMES AND INVESTIGATIONS OF NERVE AGENT ATTACKS THAT HAVE BEEN PUBLICLY ATTRIBUTED TO THE RUSSIAN GOVERNMENT. THE INDICTMENT CHARGES THE DEFENDANTS, PETR NIKOLAYEVICH PLISKIN, PLISKIN IS ALLEGED TO HAVE BEEN A RUSSIAN MILITARY INTELLIGENCE OFFICER, ASSIGNED TO UNIT 74455. HE WAS LAST KNOWN TO BE LOCATED IN MOSCOW, RUSSIA.
SourceUrl	https://www.fbi.gov/wanted/cyber/petr-nikolayevich-pliskin

2 Sanctions

1. Sanction Caption: 266/2021

Sanction Caption	266/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: NK-USmBawZfRwhtqVoHrxJ28L Program: 266/2021 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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 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 або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2662021-39265 https://drs.nsdc.gov.ua/ Status: expired

2. Sanction Caption: 376/2024

Sanction Caption	376/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-06-27
Sanction Last Change	2024-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-06-24 End Date: 2034-06-24 Duration: Десять років Country: Ukraine Entity: NK-USmBawZfRwhtqVoHrxJ28L Program: 376/2024 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 запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона діяльності на території України 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж зупинення виконання економічних та фінансових зобов’язань анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом заборона користування радіочастотним спектром України Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://www.president.gov.ua/documents/3762024-51081 https://drs.nsdc.gov.ua/ Status: active

3. Behzad Mesri

Alias	SKOTE VAHSHAT
Weak Alias	SKOTE VAHSHAT
Profile Type	PERSON
Name	بهزاد مصری BEHZAD MESRI BEHZAD MESRI MESRI, BEHZAD BEHZAD MESRI
First Name	BEHZAD BEHZAD
Last Name	MESRI
Country	IRAN
Nationality	IRAN
Birth Date	1988-08-27 1988-08-24 1988-08-26
Birth-Place	NAGHADEH, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2018-04-06
Modified At	2024-03-07
Gender	MALE
Weight	175 POUNDS
Hair-Color	BROWN
Height	5'9"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	MESRI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN. BEHZAD MESRI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES TO INCLUDE COMPUTER INTRUSION AND AGGRAVATED IDENTITY THEFT. MESRI WAS THE CEO OF AN IRANIAN ENTITY THAT ALLEGEDLY WORKED AT THE BEHEST OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AND WAS ALLEGEDLY USED IN FURTHERANCE OF A MALICIOUS CYBER CAMPAIGN TARGETING CURRENT AND FORMER MEMBERS OF THE UNITED STATES INTELLIGENCE COMMUNITY. ON FEBRUARY 8, 2019, A GRAND JURY IN THE UNITED STATES DISTRICT COURT, DISTRICT OF COLUMBIA, INDICTED MESRI, NCIC: W052433913 IRANIAN HACKER WANTED BY FBI
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24003 https://www.fbi.gov/wanted/cyber/copy_of_behzad-mesri

2 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: 24003 Country: United States Entity: Q45204895 Program: SDN List Provisions: HRIT-IR Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13606 (Iran/Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR6CJK3 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: Q45204895 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

4. Ramanjit Singh

Profile Type	PERSON
Name	RAMANJIT SINGH RAMANJIT SINGH 文子星
First Name	RAMANJIT
Last Name	SINGH
Country	INDIA
Nationality	INDIA
Birth Date	1988-08-26
Birth-Place	VILL. BHINDERKHURAD, TEHSIL DHARMKOT, DISTT. MOGA, PUNJAB
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Modified At	2021-04-18
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.73
Eye-Color	BLA
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	INJURY MARK ON RIGHT BICEPS
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-17051

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: 2017/17051 Country: India Entity: Q51884643 Program: Red Notice Reason: Theft, Theft after preparation made for causing death, hurt or restraint in order to the commitment of theft, Using as genuine a forged document or electronic document, Possessing counterfeit seal etc. with intent to commit forgery punishable otherwise, In possession of electronic record knowing it to be forged and intending to use it as genuine, Counterfeiting device or mark used for authenticating document/ electronic record, In possession of counterfeit marked material, In possession of arms and ammunitions. Criminal conspiracy to commit the following crimes: Attempt to murder, Robbery, Escape from confinement, Resistance to unlawful apprehension, Rioting armed with deadly weapons, Every member of unlawful assembly guilty of offence committed in prosecution of common object, Causing disappearance of evidence of offence, Cheating by personation, Personating a public servant, Wearing garb used by public servant with fraudulent intent, Criminal force to deter public servant from discharge of duty, Obstructing public servant in discharge of public functions, Harboring offender, Harboring offender who escaped from custody, Dealing with and transferring funds related to an unlawful association, Conspiring, abetting, advising and facilitating terrorist activities, Raising funds for terrorist act, Preparation for the commission of a terrorist act and member of terrorist gang. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ASHLEY NICOLE WILTSE

Profile Type	PERSON
Name	ASHLEY NICOLE WILTSE
First Name	ASHLEY
Middle Name	NICOLE
Last Name	WILTSE
Country	UNITED STATES
Birth Date	1988-08-26
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	2017-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHARLES CITY, IA 50616, USA 1311 F ST, CHARLES CITY, IA 50616
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: 2017-04-20 Country: United States Entity: us-fed-excl-ashley-nicole-wiltse-50616-charles-city 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: S4MR5NHRG Start Date: 2017-04-20 Listing Date: 2017-04-25 Country: United States Entity: us-fed-excl-ashley-nicole-wiltse-50616-charles-city 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. ERNEST GEORGE BAGBY

Profile Type	PERSON
Name	ERNEST GEORGE BAGBY
First Name	ERNEST
Middle Name	GEORGE
Last Name	BAGBY
Country	UNITED STATES
Birth Date	1988-08-26
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-08-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2150 S BARDELL AVE, #B, FRESNO, CA 93706 FRESNO, CA 93706, 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: 2010-08-19 Country: United States Entity: us-fed-excl-ernest-george-bagby-93706-fresno Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3QQWP Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-ernest-george-bagby-93706-fresno 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).

7. KEVIN DONALD WEAVER

Profile Type	PERSON
Name	KEVIN DONALD WEAVER
First Name	KEVIN
Middle Name	DONALD
Last Name	WEAVER
Country	UNITED STATES
Birth Date	1988-08-26
Position	HOSPITAL (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MAXWELL AIR FORCE BASE, #17224, MONTGOMERY, AL 36112
Topics	DEBARRED ENTITY

1 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: 2019-04-18 Country: United States Entity: us-fed-excl-kevin-donald-weaver-36112-montgomery Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. LISA SLIKAS

Profile Type	PERSON
Name	LISA SLIKAS
First Name	LISA
Last Name	SLIKAS
Country	UNITED STATES
Birth Date	1988-08-26
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	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	13512 BUSTLETON AVE, APT 8314, PHILADELPHIA, PA 19116 PHILADELPHIA, PA 19116, 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: 2018-01-18 Country: United States Entity: us-fed-excl-lisa-slikas-19116-philadelphia 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: S4MR664M2 Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-lisa-slikas-19116-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. TIFFANY FAYEANN EGLEBERRY

Profile Type	PERSON
Name	TIFFANY FAYEANN EGLEBERRY
First Name	TIFFANY
Middle Name	FAYEANN
Last Name	EGLEBERRY
Country	UNITED STATES
Birth Date	1988-08-26
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	REYNOLDSBURG, OH 43068, USA 7441 SABRE AVE, REYNOLDSBURG, OH 43068
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: 2011-09-20 Country: United States Entity: us-fed-excl-tiffany-fayeann-egleberry-43068-reynoldsburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3R1W0 Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-tiffany-fayeann-egleberry-43068-reynoldsburg 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).