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Alias	FELIX OKPOH FELIX OSILAMA
Weak Alias	JUNIOR
Profile Type	PERSON
Name	FELIX OSILAMA OKPOH FELIX OSILAMA OKPOH OKPOH, FELIX OSILAMA
First Name	FELIX OSILAMA FELIX
Middle Name	OSILAMA
Last Name	OKPOH OKPOH
Country	NIGERIA
Nationality	NIGERIA
Birth Date	1989-03-09
Birth-Place	NIGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-06-24
Gender	MALE
Hair-Color	BLACK
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	FELIX OSILAMA OKPOH IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A BUSINESS EMAIL COMPROMISE (BEC) SCHEME THAT DEFRAUDED OVER 70 DIFFERENT BUSINESSES IN THE UNITED STATES RESULTING IN COMBINED LOSSES OF OVER $6,000,000 USD. NCIC: W410961733 OKPOH IS BELIEVED TO CURRENTLY RESIDE IN NIGERIA.
SourceUrl	https://www.fbi.gov/wanted/cyber/felix-osilama-okpoh https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28963

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: 28963 Country: United States Entity: NK-RcQ7y5RrHK42uM4BAUdRC5 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCW7GG Start Date: 2020-06-16 Listing Date: 2020-06-24 Country: United States Entity: NK-RcQ7y5RrHK42uM4BAUdRC5 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

ID Number	89.03.09-113.52
Profile Type	PERSON
Name	MOUSTAFA AHJIT
Middle Name	MOUSTAFA
Last Name	AHJIT
Birth Date	1989-03-09
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-07
Gender	MALE
Datasets	BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

Sanction Caption	BE
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 Start Date: 2017-07-07 Listing Date: 2017-07-07 Country: Belgium Entity: be-fod-logical-89030911352 Program: BE Reason: 2017/30540 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr

Profile Type	PERSON
Name	AMBER LEE RONDEAU
First Name	AMBER
Middle Name	LEE
Last Name	RONDEAU
Country	UNITED STATES
Birth Date	1989-03-09
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	2018-03-29
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	261 ALLEN ROAD, BELCHERTOWN, MA 01007 BELCHERTOWN, MA 01007, USA
Topics	DEBARRED ENTITY

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: 2018-03-20 Country: United States Entity: us-fed-excl-amber-lee-rondeau-01007-belchertown 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: S4MR6C00X Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-amber-lee-rondeau-01007-belchertown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	CLINT CARR
First Name	CLINT
Last Name	CARR
Country	UNITED STATES
Birth Date	1989-03-09
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 5000, #49429-479, OAKDALE, LA 71463
Topics	DEBARRED ENTITY

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: 2023-01-19 Country: United States Entity: us-fed-excl-clint-carr-71463-oakdale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	ROBBIE LEE ROBINSON
First Name	ROBBIE
Middle Name	LEE
Last Name	ROBINSON
Country	UNITED STATES
Birth Date	1989-03-09
Position	NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-03-08
Npi Code	1093164311
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2919 W HIGHLAND AVENUE, SIOUX CITY, IA 51103 SIOUX CITY, IA 51103, USA
Topics	DEBARRED ENTITY

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: 2022-01-19 Country: United States Entity: us-fed-excl-robbie-lee-robinson-51103-sioux-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MRKW5PS Start Date: 2022-02-28 Listing Date: 2022-03-08 Country: United States Entity: us-fed-excl-robbie-lee-robinson-51103-sioux-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.