SapherCheck

10 SapherCheck records found for Person Elisha

Profile Type PERSON
Name ELISHA YERED
First Name ELISHA
ELISHA
Last Name YERED
YERED
Country PALESTINIAN TERRITORIES
Nationality ISRAEL
Birth Date 2000-09-11
Birth-Place ISRAEL
First Seen 2024-05-03
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-05-03
Modified At 2024-05-03
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address RAMA MIGRON OUTPOST, WEST BANK, OCCUPIED PALESTINIAN TERRITORIES
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Global Human Rights Sanctions Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GHR0128

Start Date: 2024-05-03
Modified At: 2024-05-03
Country: United Kingdom

Entity: NK-4e9A3bdM3egGzsMwY52h35

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Elisha YERED (hereafter “YERED”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: YERED is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, YERED has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-05-03
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GHR0128

Start Date: 2024-05-03
Modified At: 2024-05-03
Listing Date: 2024-05-03
Country: United Kingdom

Entity: NK-4e9A3bdM3egGzsMwY52h35

Program: Global Human Rights

Provisions: Asset freeze

Reason: Elisha YERED (hereafter “YERED”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: YERED is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, YERED has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Alias אלישע ירד
Profile Type PERSON
Name אלישע ירד
ELISHA YERED
ELIšA JERED
ELISHA YERED
First Name ELISHA
ELIšA
Last Name YERED
YERED
JERED
Country ISRAEL
Nationality ISRAEL
Birth Date 2001
Position MEMBER OF THE HILLTOP YOUTH, A RADICAL ISRAELI YOUTH GROUP
MEMBRE DE HILLTOP YOUTH
First Seen 2024-04-19
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-04-19
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ASSOCIATED ENTITY: HILLTOP YOUTH
ENTITé ASSOCIéE: HILLTOP YOUTH
ENTITé ASSOCIéE: HILLTOP YOUTH - ELISHA YERED EST UN COLON MILITANT ISRAéLIEN EN CISJORDANIE, CONNU POUR êTRE MEMBRE DE “HILLTOP YOUTH”, UN GROUPE RADICAL DE JEUNES QUI COMMET DES ACTES DE VIOLENCE CONTRE DES PALESTINIENS ET LEURS VILLAGES EN CISJORDANIE. LES MEMBRES DE HILLTOP YOUTH SE LIVRENT à DES VIOLENCES DANS LE CADRE D’AGRESSIONS QUE LES COLONS QUALIFIENT DE “PRIX à PAYER”. LES VIOLENCES PERPéTRéES PAR DES COLONS à L’ENCONTRE DES PALESTINIENS, Y COMPRIS LE HARCèLEMENT PHYSIQUE ET PSYCHOSOCIAL, LES PASSAGES à TABAC, LES MEURTRES ET LA DéMOLITION DE BIENS, REVêTENT UN CARACTèRE SYSTéMATIQUE. ELISHA YERED ENCOURAGE DE TELS ACTES ET Y PARTICIPE. IL INCITE RéGULIèREMENT à LA VIOLENCE CONTRE LES PALESTINIENS EN CISJORDANIE, NOTAMMENT EN DIFFUSANT DES MESSAGES POUSSANT PAR EXEMPLE à “FAIRE DISPARAîTRE” UN VILLAGE PALESTINIEN. IL A PERSONNELLEMENT HARCELé LES MEMBRES D’UNE FAMILLE PALESTINIENNE, EN PROFéRANT DES PROPOS INTIMIDANTS ET MENAçANTS POUR ENTRAVER LEUR LIBERTé DE CIRCULATION SUR LEURS PROPRES TERRES, ET IL EST IMPLIQUé DANS LA DESTRUCTION DE BIENS APPARTENANT à DES PALESTINIENS EN CISJORDANIE. ELISHA YERED FAISAIT PARTIE D’UN GROUPE DE COLONS ARMéS QUI, LE 4 AOûT 2023, A FAIT UNE INCURSION DEPUIS L’AVANT-POSTE ILLéGAL D’OZ ZION DANS LE VILLAGE PALESTINIEN DE BURQA, PRèS DE RAMALLAH. LES COLONS ONT TIRé SUR LES PALESTINIENS, ENTRAîNANT LA MORT D’UN JEUNE DE 19 ANS, QUSAI JAMMAL MI’TAN, ET BLESSANT PLUSIEURS AUTRES PALESTINIENS. PAR CONSéQUENT, ELISHA YERED EST RESPONSABLE DE GRAVES VIOLATIONS OU ATTEINTES DANS LE DOMAINE DES DROITS DE L’HOMME, Y COMPRIS D’ACTES DE TORTURE ET D’AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, AINSI QUE DE VIOLATIONS OU D’ATTEINTES EN CE QUI CONCERNE LE DROIT à LA PROPRIéTé ET LE DROIT à LA VIE PRIVéE ET FAMILIALE DES PALESTINIENS EN CISJORDANIE, ET IL EST RESPONSABLE DE SOUTENIR ET D’ENCOURAGER DE TELS ACTES, AINSI QUE D’APPELER à LA HAINE NATIONALE, RACIALE OU RELIGIEUSE, CE QUI CONSTITUE UNE INCITATION à LA DISCRIMINATION, à L’HOSTILITé OU à LA VIOLENCE. CES VIOLATIONS OU CES ATTEINTES SUSCITENT éGALEMENT DE GRAVES PRéOCCUPATIONS AU REGARD DES OBJECTIFS DE LA POLITIQUE éTRANGèRE ET DE SéCURITé COMMUNE éNONCéS à L’ARTICLE 21 DU TRAITé SUR L’UNION EUROPéENNE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7406

6 Sanctions

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-06
Sanction Last Change 2024-05-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11495.65

Start Date: 2024-04-19
Listing Date: 2024-04-19
Country: Belgium

Entity: NK-6oMKWwwY22Hyp88P3odszA

Program: HR

Reason: 2024//1172 (OJ L19042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172
Sanction Caption Extremist Settler Violence / Violence extrémiste des colons
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: 6

Country: Canada

Entity: NK-6oMKWwwY22Hyp88P3odszA

Program: Extremist Settler Violence / Violence extrémiste des colons

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-04-19
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.11495.65

Start Date: 2024-04-19
Listing Date: 2024-04-19
Country: European Union

Entity: NK-6oMKWwwY22Hyp88P3odszA

Program: HR

Reason: 2024//1172 (OJ L19042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172
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: NK-6oMKWwwY22Hyp88P3odszA

Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722
Sanction Caption (UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-04-19
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: 109

Country: France

Entity: NK-6oMKWwwY22Hyp88P3odszA

Program: (UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Entité associée: Hilltop Youth - Elisha Yered est un colon militant israélien en Cisjordanie, connu pour être membre de “Hilltop Youth”, un groupe radical de jeunes qui commet des actes de violence contre des Palestiniens et leurs villages en Cisjordanie. Les membres de Hilltop Youth se livrent à des violences dans le cadre d’agressions que les colons qualifient de “prix à payer”. Les violences perpétrées par des colons à l’encontre des Palestiniens, y compris le harcèlement physique et psychosocial, les passages à tabac, les meurtres et la démolition de biens, revêtent un caractère systématique. Elisha Yered encourage de tels actes et y participe. Il incite régulièrement à la violence contre les Palestiniens en Cisjordanie, notamment en diffusant des messages poussant par exemple à “faire disparaître” un village palestinien. Il a personnellement harcelé les membres d’une famille palestinienne, en proférant des propos intimidants et menaçants pour entraver leur liberté de circulation sur leurs propres terres, et il est impliqué dans la destruction de biens appartenant à des Palestiniens en Cisjordanie. Elisha Yered faisait partie d’un groupe de colons armés qui, le 4 août 2023, a fait une incursion depuis l’avant-poste illégal d’Oz Zion dans le village palestinien de Burqa, près de Ramallah. Les colons ont tiré sur les Palestiniens, entraînant la mort d’un jeune de 19 ans, Qusai Jammal Mi’tan, et blessant plusieurs autres Palestiniens. Par conséquent, Elisha Yered est responsable de graves violations ou atteintes dans le domaine des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de violations ou d’atteintes en ce qui concerne le droit à la propriété et le droit à la vie privée et familiale des Palestiniens en Cisjordanie, et il est responsable de soutenir et d’encourager de tels actes, ainsi que d’appeler à la haine nationale, raciale ou religieuse, ce qui constitue une incitation à la discrimination, à l’hostilité ou à la violence. Ces violations ou ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: NK-6oMKWwwY22Hyp88P3odszA

Provisions: (UE) 2024/1172 du 19/04/2024

Reason: Elisha Yered est un colon militant israélien en Cisjordanie, connu pour être membre de “Hilltop Youth”, un groupe radical de jeunes qui commet des actes de violence contre des Palestiniens et leurs villages en Cisjordanie. Les membres de Hilltop Youth se livrent à des violences dans le cadre d’agressions que les colons qualifient de “prix à payer”. Les violences perpétrées par des colons à l’encontre des Palestiniens, y compris le harcèlement physique et psychosocial, les passages à tabac, les meurtres et la démolition de biens, revêtent un caractère systématique. Elisha Yered encourage de tels actes et y participe. Il incite régulièrement à la violence contre les Palestiniens en Cisjordanie, notamment en diffusant des messages poussant par exemple à “faire disparaître” un village palestinien. Il a personnellement harcelé les membres d’une famille palestinienne, en proférant des propos intimidants et menaçants pour entraver leur liberté de circulation sur leurs propres terres, et il est impliqué dans la destruction de biens appartenant à des Palestiniens en Cisjordanie. Elisha Yered faisait partie d’un groupe de colons armés qui, le 4 août 2023, a fait une incursion depuis l’avant-poste illégal d’Oz Zion dans le village palestinien de Burqa, près de Ramallah. Les colons ont tiré sur les Palestiniens, entraînant la mort d’un jeune de 19 ans, Qusai Jammal Mi’tan, et blessant plusieurs autres Palestiniens. Par conséquent, Elisha Yered est responsable de graves violations ou atteintes dans le domaine des droits de l’homme, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de violations ou d’atteintes en ce qui concerne le droit à la propriété et le droit à la vie privée et familiale des Palestiniens en Cisjordanie, et il est responsable de soutenir et d’encourager de tels actes, ainsi que d’appeler à la haine nationale, raciale ou religieuse, ce qui constitue une incitation à la discrimination, à l’hostilité ou à la violence. Ces violations ou ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.

Source URL: https://geldefonds.gouv.mc/
ID Number 63-022247R42
Profile Type PERSON
Name TINAYE CHIGUDU
CHIGUDU TINAYE ELISHA NZIRASHA
TINAYE ELISHA CHIGUDU
First Name TINAYE ELISHA
TINAYE
Last Name CHIGUDU 
CHIGUDU
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1942-08-13
Position MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-08
Created At 2013-02-28
Modified At 2024-06-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTIONED ENTITY
POLITICIAN
Notes FORMER PERMANENT SECRETARY OF THE MINISTRY OF MINES AND MINING DEVELOPMENT IN ZIMBABWE AND FORMER PROVINCIAL GOVERNOR OF MANICALAND. ASSOCIATED WITH THE ZANU-PF FACTION OF THE GOVERNMENT. IN JUNE 2008 ORDERED REPRESSION OF MDC SUPPORTERS.
FORMER PROVINCIAL GOVERNOR: MANICALAND.
ZIMBABWEAN POLITICIAN

2 Sanctions

Sanction Caption Zimbabwe
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: 164

Country: Canada

Entity: Q111312719

Program: Zimbabwe

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
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: 6172

End Date: 2013-03-01
Country: Switzerland

Entity: Q111312719

Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Profile Type PERSON
Name ELISHA MUZONZINI
First Name ELISHA 
Last Name MUZONZINI 
Country ZIMBABWE
Birth Date 1957-06-24
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-12
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Zimbabwe
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: 139

Country: Canada

Entity: ca-sema-6fcd32445fdc827ae1ec74a35605d31831d36ab4

Program: Zimbabwe

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Title MR
Profile Type PERSON
Name ELISHA ZINYAMA
First Name ELISHA
Last Name ZINYAMA
Nationality UNITED KINGDOM
Birth Date 1980-12-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 ELBURY COURT VICARAGE ROAD, WOODFORD GREEN, ESSEX, IG8 8NF
Topics DISQUALIFIED
Notes BORN ON 24 DECEMBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BOLpmx1-riNLvmVkoR-bVeVhgVc

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2015-07-01
End Date: 2025-06-30
Country: United Kingdom

Entity: gb-coh-bolpmx1-rinlvmvkor-bvevhgvc

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 8964 OF 2014

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ELISHA ANNE EMBLEY
First Name ELISHA
Middle Name ANNE
Last Name EMBLEY
Country UNITED STATES
Birth Date 1985-05-31
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 2014-11-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GRANITE, OK 73547, USA
901 E PARKER STREET, GRANITE, OK 73547
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-11-20
Country: United States

Entity: us-fed-excl-elisha-anne-embley-73547-granite

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR4HNW5

Start Date: 2014-11-20
Listing Date: 2014-11-20
Country: United States

Entity: us-fed-excl-elisha-anne-embley-73547-granite

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 ELISHA BLACK
First Name ELISHA
Last Name BLACK
Country UNITED STATES
Birth Date 1979-07-19
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 215 MONTICELLO DRIVE, MOREHEAD, KY 40351
Topics DEBARRED ENTITY

1 Sanctions

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: 2022-10-20
Country: United States

Entity: us-fed-excl-elisha-black-40351-morehead

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ELISHA EVETTE JACKSON
First Name ELISHA
Middle Name EVETTE
Last Name JACKSON
Country UNITED STATES
Birth Date 1978-01-03
Position TECHNICIAN (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-04-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WOONSOCKET, RI 02895, USA
2255 DIAMOND HILL RD, APT A, WOONSOCKET, RI 02895
Topics DEBARRED ENTITY

2 Sanctions

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: 2011-04-20
Country: United States

Entity: us-fed-excl-elisha-evette-jackson-02895-woonsocket

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR3R2GN

Start Date: 2011-04-20
Listing Date: 2011-04-20
Country: United States

Entity: us-fed-excl-elisha-evette-jackson-02895-woonsocket

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 ELISHA J BEMAH
First Name ELISHA
Middle Name J
Last Name BEMAH
Country UNITED STATES
Birth Date 1975-11-18
Position COUNSELOR (MENTAL HEALTH FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2005-07-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WASHINGTON, DC 20019, USA
4918 JAY ST, N E, #14, WASHINGTON, DC 20019
Topics DEBARRED ENTITY

3 Sanctions

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: 2005-05-19
Country: United States

Entity: us-fed-excl-elisha-j-bemah-20019-washington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3PJ1M

Start Date: 2005-05-19
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-elisha-j-bemah-20019-washington

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).

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: S4MR3R59J

Start Date: 2005-07-13
Listing Date: 2005-07-19
Country: United States

Entity: us-fed-excl-elisha-j-bemah-20019-washington

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ELISHA JEFFERSON III O'HARA
First Name ELISHA
Middle Name JEFFERSON III
Last Name O'HARA
Country UNITED STATES
Birth Date 1957-04-28
Position HEALTH CARE 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 P O BOX 230282, ANCHORAGE, AK 99523
Topics DEBARRED ENTITY

1 Sanctions

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: 2013-08-20
Country: United States

Entity: us-fed-excl-elisha-jefferson-iii-o-hara-99523-anchorage

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp