Search Sanctions | SapherCheck

8 SapherCheck records found for Person Aram

Profile Type	PERSON
Name	ARAM KOHNEPUSHI
First Name	ARAM
Last Name	KOHNEPUSHI
Nationality	IRAN
Birth Date	1988-08-15
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	113
Hair-Color	BLA
Height	1.74
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-69275

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: 2016/69275 Country: Finland Entity: NK-FwvZBrfrSj7nqFhEEssQfY Program: Red Notice Reason: Fraud, Aggravated Fraud and Aggravated Forgery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Aram Ashotovich GABRELYANOV

Alias	Арам Габрелянов GABRELYANOV ARAM ASHOTOVICH Арам Ашотович Габрелянов ГАБРЕЛЯНОВ Арам Ашотович Габрелянов, Арам Ашотович ARAM ASHOTOVICH GABRELYANOV Габрелянов Арам Ашотович ARAM GABRELJANOW Арам Ашотович ГАБРЕЛЯНОВ
ID Number	770204507032
Inn-Code	770204507032
Profile Type	PERSON
Name	ARAM GABRELJANOV GABRELYANOV ARAM ASHOTOVICH GABRELIANOV (GABRELYANOV) ARAM ASHOTOVICH ARAM GABRELYANOV Арам Ашотович Габрелянов Արամ Գաբրելյանով ARAM ASJOTOVITSJ GABRELJANOV ARAM ASCHOTOWITSCH GABRELJANOW АРАМ АШОТОВИЧ ГАБРЕЛЯНОВ GABRELIANOV ARAM ASHOTOVICH ARAM ASHOTOVICH GABRELYANOV ARAM GABREľANOV Арам Ашотович ГАБРЕЛЯНОВ
First Name	АРАМ ARAM Арам ARAM ASHOTOVICH
Middle Name	Ашотович ASHOTOVICH
Last Name	GABRELYANOV GABRELYANOV ГАБРЕЛЯНОВ GABREľANOV GABRELJANOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1961-08-10
Birth-Place	DERBENT, DAGHESTAN DERBENT DERBENT, DAGHESTAN : RUSSIE DERBENT, RUSSIAN FEDERATION DERBENT, RUSSIAN FEDERATION
Position	PROPAGANDIST; FOUNDER AND EDITORIAL CHIEF/DIRECTOR OF LIFE.RU PROPAGANDISTS Пропагандисты PROPAGANDISTE; FONDATEUR ET RéDACTEUR EN CHEF DE LIFE.RU
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-09-23
Tax Number	770204507032
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEDIA MANAGER OF LIFE PUBLISHING AND LIFE.RU, WHICH ARE CLOSE TO THE KREMLIN. ONE OF THE MOST INFLUENTIAL PEOPLE IN THE FIELD IS COMPLICIT IN INSTITUTING THE PROPAGANDA AND CENSORSHIP THAT NOW PERMEATES THE RUSSIAN MEDIA SPHERE. ONE OF THE MAIN PERPETRATORS OF THE RUSSIAN HYBRID INFORMATION WAR, ESPECIALLY IN ITS EARLY STAGES. ACCORDING TO ALEXEI NAVALNY'S INVESTIGATIONS, MR. GABRELIANOV ILLEGALLY INCREASED HIS PERSONAL WEALTH THROUGH HIS CONNECTION TO THE RUSSIAN GOVERNMENT. FURTHERMORE, MR. GABRELIANOV WAS AWARDED THE ORDER OF HONOR OF RUSSIA FOR ""HIGH PROFESSIONALISM AND OBJECTIVITY IN REPORTING ON EVENTS IN THE REPUBLIC OF CRIMEA."" THEREFORE, HE IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING, ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. MEDIA MANAGER AND EDITORIAL DIRECTOR OF NEWS MEDIA PUBLISHING HOUSE, WHICH CONTROLS MAJOR PROPAGANDA PROJECTS (LIFE AND MASH). HE IS ONE OF THE MOST INFLUENTIAL FIGURES IN THE FIELD AND IS COMPLICIT IN THE PROPAGANDA AND CENSORSHIP THAT NOW PERVADE THE RUSSIAN MEDIA LANDSCAPE. HE IS A KEY PERPETRATOR IN THE RUSSIAN HYBRID INFORMATION WAR, ESPECIALLY IN ITS EARLY STAGES. ADDITIONALLY, MR. GABRELYANOV WAS AWARDED THE ORDER OF HONOR OF RUSSIA FOR 'HIGH PROFESSIONALISM AND OBJECTIVITY IN REPORTING ON EVENTS IN THE REPUBLIC OF CRIMEA'. THEREFORE, HE IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. ACCORDING TO A PUBLIC INVESTIGATION BY ALEXEI NAVALNY, HE IS INVOLVED IN A CORRUPTION SCHEME FOR MOSCOW MAYOR SERGEI SOBYANIN. THE MEDIA CONTROLLED BY HIM RECEIVE STATE FUNDS FROM THE BUDGET OF THE CITY OF MOSCOW FOR PR SUPPORT FOR SERGEI SOBYANIN AND THE ACTIVITIES OF THE RULING POLITICAL REGIME UNDER THE GUISE OF PROVIDING SERVICES TO THE CITY OF MOSCOW. ARAM GABRELYANOV EST UN PROPAGANDISTE RUSSE PROCHE DU KREMLIN. IL DIFFUSE UNE PROPAGANDE AGRESSIVE, PROPAGE DE FAUSSES INFORMATIONS ET DE LA DéSINFORMATION EN SOUTIEN à LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. IL EST LE FONDATEUR ET LE RéDACTEUR EN CHEF DU PORTAIL D'INFORMATION LIFE, QUI EST DEVENU EMBLéMATIQUE D'UNE PROPAGANDE SANS SCRUPULES. IL S'EST LUI-MêME EXPRIMé DE MANIèRE AGRESSIVE ET TENDANCIEUSE CONTRE LES AUTORITéS UKRAINIENNES DéMOCRATIQUEMENT éLUES ET A TOUJOURS MIS EN AVANT SON SOUTIEN SANS RéSERVE à LA POLITIQUE AGRESSIVE DE LA RUSSIE à L'éGARD DE L'UKRAINE. IL A PARTICIPé ACTIVEMENT à DE NOMBREUX PROJETS MENéS DANS LES TERRITOIRES UKRAINIENS OCCUPéS POUR DES SPéCIALISTES DES MéDIAS, TELS QUE L'“ACADéMIE DES éMOTIONS”, FINANCéE PAR LE FONDS PRéSIDENTIEL DES INITIATIVES CULTURELLES ET CRééE POUR PROMOUVOIR LA GUERRE. SA SOCIéTé MASH GèRE LES PUBLICATIONS RéGIONALES DU PROJET DE PROPAGANDE MASH. IL PARRAINE éGALEMENT LE PROJET WARGONZO Z-MILITARY, DONT LES CORRESPONDANTS MèNENT UNE PROPAGANDE ANTI-UKRAINIENNE DEPUIS LE DéBUT DE LA GUERRE. PAR CONSéQUENT, ARAM GABRELYANOV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. TAX IDENTIFICATION NUMBER: 770204507032 ARAM GABRELYANOV IS A RUSSIAN PROPAGANDIST CLOSE TO THE KREMLIN. HE IS SPREADING AGGRESSIVE PROPAGANDA, BY DISSEMINATING FAKE NEWS AND MISINFORMATION IN SUPPORT OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE IS THE FOUNDER AND EDITORIAL DIRECTOR OF LIFE NEWS PORTAL, WHICH HAS BECOME ONE OF THE SYMBOLS OF UNSCRUPULOUS PROPAGANDA. HE HIMSELF HAS SPOKEN AGGRESSIVELY AND IN A BIASED MANNER AGAINST THE DEMOCRATICALLY ELECTED AUTHORITIES OF UKRAINE AND HAS ALWAYS EMPHASISED HIS FULL SUPPORT FOR RUSSIA’S AGGRESSIVE POLICY TOWARDS UKRAINE. HE HAS BEEN ACTIVELY INVOLVED IN MULTIPLE PROJECTS CONDUCTED IN OCCUPIED UKRAINIAN TERRITORIES FOR MEDIA SPECIALISTS, SUCH AS THE “ACADEMY OF EMOTIONS” FUNDED BY THE PRESIDENTIAL FUND FOR CULTURAL INITIATIVES AND ESTABLISHED TO PROMOTE THE WAR. HIS COMPANY MASH MANAGES REGIONAL PUBLICATIONS OF THE MASH PROPAGANDA PROJECT. HE IS ALSO A SPONSOR OF THE WARGONZO Z-MILITARY PROJECT, WHOSE CORRESPONDENTS HAVE BEEN CONDUCTING ANTI-UKRAINIAN PROPAGANDA SINCE THE BEGINNING OF THE WAR. THEREFORE, ARAM GABRELYANOV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. SOVIET JOURNALIST FUNCTION: PROPAGANDIST; FOUNDER AND EDITORIAL DIRECTOR OF LIFE.RU NUMéRO D'IDENTIFICATION FISCALE: 770204507032 ACCORDING TO A CREDIBLE PUBLIC INVESTIGATION, HE IS INVOLVED IN A CORRUPTION SCHEME FOR MOSCOW MAYOR SERGEI SOBYANIN. THE MEDIA CONTROLLED BY HIM RECEIVE STATE FUNDS FROM THE BUDGET OF THE CITY OF MOSCOW FOR PR SUPPORT FOR SERGEI SOBYANIN AND THE ACTIVITIES OF THE RULING POLITICAL REGIME UNDER THE GUISE OF PROVIDING SERVICES TO THE CITY OF MOSCOW.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7479

7 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.11572.42 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: Q4130929 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: 1423 Country: Canada Entity: Q4130929 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: 75674 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: Q4130929 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.11572.42 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: Q4130929 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: Q4130929 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: Q4130929 Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Aram Gabrelyanov est un propagandiste russe proche du Kremlin. Il diffuse une propagande agressive, propage de fausses informations et de la désinformation en soutien à la guerre d'agression menée par la Russie contre l'Ukraine. Il est le fondateur et le rédacteur en chef du portail d'information Life, qui est devenu emblématique d'une propagande sans scrupules. Il s'est lui-même exprimé de manière agressive et tendancieuse contre les autorités ukrainiennes démocratiquement élues et a toujours mis en avant son soutien sans réserve à la politique agressive de la Russie à l'égard de l'Ukraine. Il a participé activement à de nombreux projets menés dans les territoires ukrainiens occupés pour des spécialistes des médias, tels que l'“Académie des émotions”, financée par le Fonds présidentiel des initiatives culturelles et créée pour promouvoir la guerre. Sa société Mash gère les publications régionales du projet de propagande Mash. Il parraine également le projet WarGonzo Z-military, dont les correspondants mènent une propagande anti-ukrainienne depuis le début de la guerre. Par conséquent, Aram Gabrelyanov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance 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: Q4130929 Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Aram Gabrelyanov est un propagandiste russe proche du Kremlin. Il diffuse une propagande agressive, propage de fausses informations et de la désinformation en soutien à la guerre d'agression menée par la Russie contre l'Ukraine. Il est le fondateur et le rédacteur en chef du portail d'information Life, qui est devenu emblématique d'une propagande sans scrupules. Il s'est lui-même exprimé de manière agressive et tendancieuse contre les autorités ukrainiennes démocratiquement élues et a toujours mis en avant son soutien sans réserve à la politique agressive de la Russie à l'égard de l'Ukraine. Il a participé activement à de nombreux projets menés dans les territoires ukrainiens occupés pour des spécialistes des médias, tels que l'“Académie des émotions”, financée par le Fonds présidentiel des initiatives culturelles et créée pour promouvoir la guerre. Sa société Mash gère les publications régionales du projet de propagande Mash. Il parraine également le projet WarGonzo Z-military, dont les correspondants mènent une propagande anti-ukrainienne depuis le début de la guerre. Par conséquent, Aram Gabrelyanov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://geldefonds.gouv.mc/

3. ARAM ARAMYAN

Profile Type	PERSON
Name	ARAM ARAMYAN
First Name	ARAM
Last Name	ARAMYAN
Country	UNITED STATES
Birth Date	1955-12-03
Position	NON-PROFIT ORGANIZAT (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-05-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ANTHONY, TX 88021, USA P O BOX 3000, #66819-112, ANTHONY, TX 88021
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: 2016-05-19 Country: United States Entity: us-fed-excl-aram-aramyan-88021-anthony 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: S4MR52SBC Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-aram-aramyan-88021-anthony 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).

4. ARAM BEDROS TOROSSIAN

Profile Type	PERSON
Name	ARAM BEDROS TOROSSIAN
First Name	ARAM
Middle Name	BEDROS
Last Name	TOROSSIAN
Country	UNITED STATES
Birth Date	1963-11-01
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2312 PEYTON AVENUE, BURBANK, CA 91504 BURBANK, CA 91504, 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: 2006-04-20 Country: United States Entity: us-fed-excl-aram-bedros-torossian-91504-burbank 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: S4MR3QYXC Start Date: 2006-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-aram-bedros-torossian-91504-burbank 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).

5. ARAM GRIGORYAN

Profile Type	PERSON
Name	ARAM GRIGORYAN
First Name	ARAM
Last Name	GRIGORYAN
Country	UNITED STATES
Birth Date	1960-03-03
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-11-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLENDALE, CA 91204, USA 307 W BROADWAY, #7, GLENDALE, CA 91204
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: 2002-10-20 Country: United States Entity: us-fed-excl-aram-grigoryan-91204-glendale 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: S4MR3QHS2 Start Date: 2002-10-20 Listing Date: 2002-11-26 Country: United States Entity: us-fed-excl-aram-grigoryan-91204-glendale 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: S4MR3QHS2 Start Date: 2002-12-19 Listing Date: 2003-03-24 Country: United States Entity: us-fed-excl-aram-grigoryan-91204-glendale Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ARAM KHLGATIAN

Profile Type	PERSON
Name	ARAM KHLGATIAN
First Name	ARAM
Last Name	KHLGATIAN
Country	UNITED STATES
Birth Date	1956-04-15
Position	PHYSICIAN PRACTICE ( (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 7001, #31944-034, TAFT, CA 93268 TAFT, CA 93268, 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: 2013-11-20 Country: United States Entity: us-fed-excl-aram-khlgatian-93268-taft 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: S4MR4C7PX Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-aram-khlgatian-93268-taft 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).

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: S4MR4C7PX Start Date: 2013-12-27 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-aram-khlgatian-93268-taft Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. ARAM MIRZOYAN

Profile Type	PERSON
Name	ARAM MIRZOYAN
First Name	ARAM
Last Name	MIRZOYAN
Country	UNITED STATES
Birth Date	1987-09-01
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOS ANGELES, CA 90029, USA 1185 N EDGEMONT ST, LOS ANGELES, CA 90029
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: 2011-06-20 Country: United States Entity: us-fed-excl-aram-mirzoyan-90029-los-angeles 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: OPM Authority ID: S4MR3R94S Start Date: 2011-07-26 Listing Date: 2012-05-22 Country: United States Entity: us-fed-excl-aram-mirzoyan-90029-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3R94S Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-aram-mirzoyan-90029-los-angeles 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).

8. ARAM SHAKHNAZARYAN

Profile Type	PERSON
Name	ARAM SHAKHNAZARYAN
First Name	ARAM
Last Name	SHAKHNAZARYAN
Country	UNITED STATES
Birth Date	1989-08-10
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FRESNO, CA 93710, USA 5692 N MARIPOSA ST, 3, FRESNO, CA 93710
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: 2016-08-18 Country: United States Entity: us-fed-excl-aram-shakhnazaryan-93710-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: S4MR54NRX Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-aram-shakhnazaryan-93710-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 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).