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Profile Type	PERSON
Name	ABOUSUFIAN EL FASSI
First Name	ABOUSUFIAN
Last Name	EL FASSI
Birth Date	1992-03-06
Birth-Place	VLISSINGEN
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 2015, 696 Listing Date: 2015-01-07 Country: Netherlands Entity: nl-dnst-2a46efe06040a3e0a03c2c327a9c8d590f3e49a3 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2015-696.html

Profile Type	PERSON
Name	TRACY LYNN TUMBLIN
First Name	TRACY
Middle Name	LYNN
Last Name	TUMBLIN
Country	UNITED STATES
Birth Date	1992-03-06
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	13306 ROAD 25M, CLOVERDALE, OH 45827
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: 2020-06-18 Country: United States Entity: us-fed-excl-tracy-lynn-tumblin-45827-cloverdale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp