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Alias	ANEESSA ANISAH AL ASSAD ANISSA ANISAH أنيسة الأسد ANEESA
Profile Type	PERSON
Name	ANISA AL ASSAD ANISA AL-ASSAD
First Name	ANEESSA ANISA ANISSA ANISAH ANISA أنيسة ANEESA
Last Name	الأسد AL-ASSAD AL ASSAD
Country	SYRIA
Birth Date	1934
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2013-11-05
Modified At	2016-10-11
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	MOTHER OF PRESIDENT AL-ASSAD. GIVEN THE CLOSE PERSONAL RELATIONSHIP AND INTRINSIC FINANCIAL RELATIONSHIP TO THE SYRIAN PRESIDENT, BASHAR AL-ASSAD, SHE BENEFITS FROM AND IS ASSOCIATED WITH THE SYRIAN REGIME. MAIDEN NAME: MAKHLOUF.

2 Sanctions

1. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
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: 119 Country: Canada Entity: NK-2YHNLaB52vn7XaVYCeEwvA Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 12228 Start Date: 2016-01-19 2013-11-06 End Date: 2016-10-11 Listing Date: 2016-01-19 2013-11-05 Country: Switzerland Entity: NK-2YHNLaB52vn7XaVYCeEwvA Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-2YHNLaB52vn7XaVYCeEwvA Object Object Caption: Bashar Al-Assad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Canadian Consolidated Autonomous Sanctions List Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List US CIA World Factbook Heads of State and Government Ukraine NSDC State Register of Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Australian Sanctions Consolidated List Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Address: Presidential Palace, Damascus, Syria Damascus Alias: バッシャール・アサド Բաշար ալ-Ասսադ Bashar Assad Bəşşar əl-Əsəd Baššār Ḥāfiẓ Al Asad Baššar al-Asad Bassár al-Aszad Baschar Hafiz al-Assad Əsəd Beşar Hafız-ül Esed Bashar AL-ASAD Assad, Bashar al Baššār Ḥāfiẓ Al-Assad 바샤르 알앗사드 Bachar-el-Assad Bachar al-Asad AL-ASAD Bachar el Assad Bašar al Asad Bashar ASSAD Bashar Hafez Категорија:Башар ел Асад Μπασάρ αλ-Άσαντ Baschar al-Asad Beşar el Esed Bašar Asad Bashar Khafez AL-ASAD Башар Ассад аль Basyar al-Assad Bašar al Assad Bashar el-Asad Bachar al Assad Bashar al Assad Bašars al Asads Bashar Háfez al-Asad Beşar Hafız Esed Baschar Assad 바샤르 앗사드 Bašar al-Assad Bachar al Asad Башар Асад بشار الأسد Basahr El Asad بشار حافظ الأسد בשאר אסד Bachar al-Assad Башар Хафез аль-Асад בשאר אלאסד Bašar Assad Bashar Hafez AL ASSAD 巴沙尔 Baszar Asad Baššār Ḥāfiẓ Al Assad 바샤르 아사드 Bashar Hafiz al-Assad Асад Башар Assad Baszar al-Assad Baššār al-Asad Bashar al-'Asad Bashar el Assad Μπασάρ αλ 'Ασαντ Bashar Hafez al-Assad Bašars al-Asads בשאר אל אסד El Assad Beshar Hafiz al-Assad Bashshār al-Asad Bašár Háfiz al-Asad Bašar el-Asad Bašár Asad Baszar Hafiz al-Asad Bashar al-Assad Bashar el-Assad بشار الاسد Bashar Hafiz AL ASSAD Basjar Hafez al-Assad Bashar al-Asad Bashar Al Assad BASHAR AL-ASAD BASHAR ASSAD Bashir al-Assad Bəşar Əsəd al-Assad Esed Bassar Hafiz al-'Asad Beşar Hafız el Esed Bašar al-Asad Башар аль-Асад əl-Əsəd Башар аль-Ассад Bashar AL ASSAD Асад Bashar Al-Asad Baszszar Hafiz al-Asad Beşar-ül Esed Башар ал-Асад Bassar Hafiz Al Asad Baschar al Assad Baššār Ḥāfiẓ al-ʾAsad Bashar Al-Assad Bashar Hafez al-Asad Bashar Al Asad Bašír Asad Bassar Hafiz Al Assad Асад Б. BASHAR AL-ASSAD Bašaras al Asadas الأسد 巴夏尔·阿萨德 Bašārs al-Asads Baixar al-Assad Bassar Hafiz Al-Assad 바샤르 알 아사드 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372

Profile Type	PERSON
Name	ANISSA EUGENE
First Name	ANISSA
Last Name	EUGENE
Country	UNITED STATES
Birth Date	1985-02-13
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-02-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW ORLEANS, LA 70131, USA 5501 TULLIS DR, APT 10-102, NEW ORLEANS, LA 70131
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: 2010-02-18 Country: United States Entity: us-fed-excl-anissa-eugene-70131-new-orleans 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: S4MR3PT0N Start Date: 2010-02-18 Listing Date: 2010-02-18 Country: United States Entity: us-fed-excl-anissa-eugene-70131-new-orleans 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).

Profile Type	PERSON
Name	ANISSA FAYE KOTARA
First Name	ANISSA
Middle Name	FAYE
Last Name	KOTARA
Country	UNITED STATES
Birth Date	1973-12-13
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-08-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	810 DUNN ST, #35, CUERO, TX 77954 CUERO, TX 779544746, USA
Topics	DEBARRED ENTITY

3 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: 2001-06-20 Country: United States Entity: us-fed-excl-anissa-faye-kotara-77954-cuero 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: OPM Authority ID: S4MR3N1D6 Start Date: 2001-08-06 Listing Date: 2002-01-16 Country: United States Entity: us-fed-excl-anissa-faye-kotara-77954-cuero Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3N1D6 Start Date: 2001-06-20 Listing Date: 2001-08-02 Country: United States Entity: us-fed-excl-anissa-faye-kotara-77954-cuero 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).

Profile Type	PERSON
Name	ANISSA HAMES-EARLEY
First Name	ANISSA
Last Name	HAMES-EARLEY
Country	UNITED STATES
Birth Date	1994-09-26
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	2021-08-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MOORESBORO, NC 28114, USA 431 STATE LINE ROAD, MOORESBORO, NC 28114
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: 2021-08-19 Country: United States Entity: us-fed-excl-anissa-hames-earley-28114-mooresboro 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: S4MRHZ76B Start Date: 2021-08-19 Listing Date: 2021-08-26 Country: United States Entity: us-fed-excl-anissa-hames-earley-28114-mooresboro Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	ANISSA HATHCOCK AYCOCK
First Name	ANISSA
Middle Name	HATHCOCK
Last Name	AYCOCK
Country	UNITED STATES
Birth Date	1971-08-02
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	2017-05-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	802 JASMINE DRIVE, ROCKY MOUNT, NC 27804 ROCKY MOUNT, NC 27804, 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: 2017-05-18 Country: United States Entity: us-fed-excl-anissa-hathcock-aycock-27804-rocky-mount 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: S4MR3Q2PX Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-anissa-hathcock-aycock-27804-rocky-mount 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).

Profile Type	PERSON
Name	ANISSA MICHELLE REISLER
First Name	ANISSA
Middle Name	MICHELLE
Last Name	REISLER
Country	UNITED STATES
Birth Date	1969-10-22
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	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2971 BROAD ST, APT 156, BRISTOL, TN 37620 BRISTOL, TN 37620, 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: 2014-10-20 Country: United States Entity: us-fed-excl-anissa-michelle-reisler-37620-bristol 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: S4MR4H7XH Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-anissa-michelle-reisler-37620-bristol 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).

Profile Type	PERSON
Name	ANISSA R HARGIS
First Name	ANISSA
Middle Name	R
Last Name	HARGIS
Country	UNITED STATES
Birth Date	1969-06-09
Position	PHYSICIAN ASSISTANT
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-09-22
Npi Code	1467450858
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOUISVILLE, KY 40207, USA 4319 BRIARWOOD ROAD, LOUISVILLE, KY 40207
Topics	DEBARRED ENTITY
Description	UPIN: Q00916

3 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: 2009-09-20 Country: United States Entity: us-fed-excl-anissa-r-hargis-40207-louisville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3Q5GH Start Date: 2009-09-20 Listing Date: 2009-09-22 Country: United States Entity: us-fed-excl-anissa-r-hargis-40207-louisville 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).

3. 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: OPM Authority ID: S4MR3Q5GH Start Date: 2009-11-12 Listing Date: 2009-12-30 Country: United States Entity: us-fed-excl-anissa-r-hargis-40207-louisville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Sector	RN
Profile Type	PERSON
Name	ANISSA ANDERSON
First Name	ANISSA
Last Name	ANDERSON
Country	UNITED STATES
First Seen	2024-09-04
Last Seen	2024-10-25
Last Change	2024-09-04
Datasets	US IOWA MEDICAID TERMINATED PROVIDER LIST
Topics	DEBARRED ENTITY
Description	STATE LICENSE TYPE / NUMBER: PODIATRY / 000855

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Iowa Medicaid Terminated Provider List
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Iowa Health & Human Services Sanction Description Participation Suspension Start Date: 2019-06-17 End Date: 2025-06-17 Country: United States Entity: us-media-dd25c6e476d90c72c6a12718417e62aface95ef9 Reason: 441 IAC 79.2(2)(s) Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities

Sector	LCSW
Profile Type	PERSON
Name	SHAVON ANISSA JONES (WARRICK)
First Name	SHAVON ANISSA
Last Name	JONES (WARRICK)
Country	UNITED STATES
First Seen	2024-10-15
Last Seen	2024-10-25
Last Change	2024-10-15
Datasets	US_MD_MED_EXCLUSIONS
Address	10204 EYELET COURT, CLINTON, MD 20735
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: F Start Date: 2018-08-14 Country: United States Entity: us-medmd-c9360af10f126706510b03532065792d13fd0e9b Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

Sector	NURSE PRACTITIONER
Profile Type	PERSON
Name	ANISSA R CASTELLUZZO
First Name	ANISSA
Middle Name	R
Last Name	CASTELLUZZO
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-10-11
Npi Code	+
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	SOUTHFIELD, MI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 2022-10-12 2022-06-21 Country: United States Entity: us-medmi-700693f60240b45248a5367b40a6ca7bd44972ee Entity: MI-Licensing and Regulatory Affairs Reason: Summary Suspension Summary Suspension Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

10 SapherCheck records found for Person Anissa

2 Sanctions

1 Unknown Links

2 Sanctions

3 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

3 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions