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10 SapherCheck records found for Person Elliott

1. Elliott Abrams

Alias	Абрамс Эллиот エリオット・エイブラムス ELLIOTT ABRAMS Абрамс Э.
Profile Type	PERSON
Name	Елліот Абрамс الیت ایبرامز 埃利奥特·艾布拉姆斯 ELLIOT ABRAMS אליוט אברמס Эллиот Абрамс ELLIOTT ABRAMS エリオット・アブラムズ إليوت أبرامز
First Name	ELLIOTT
Last Name	ABRAMS
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1948-01-24
Birth-Place	NEW YORK CITY
Position	ASSISTANT SECRETARY OF STATE FOR WESTERN HEMISPHERE AFFAIRS (1985-1989) ASSISTANT SECRETARY OF STATE FOR DEMOCRACY, HUMAN RIGHTS, AND LABOR (1981-1985) ASSISTANT SECRETARY OF STATE FOR INTERNATIONAL ORGANIZATION AFFAIRS (1981-1981) UNITED STATES SPECIAL REPRESENTATIVE FOR VENEZUELA (2019-2021) FORMER UNITED STATES SPECIAL REPRESENTATIVE FOR IRAN
First Seen	2024-05-30
Last Seen	2024-10-25
Last Change	2024-10-16
Modified At	2024-10-06
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN
SourceUrl	https://www.congress.gov/nomination/97th-congress/134/2 https://www.congress.gov/nomination/99th-congress/513 https://www.congress.gov/nomination/97th-congress/816 https://www.congress.gov/nomination/99th-congress/371

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-30
Sanction Last Change	2024-05-30
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Gen. Soleimani’s Assassination Start Date: 2021-01-19 Country: Iran Entity: Q1263846 Source URL: https://sanctionlist.mfa.ir/

2. Elliott James WRIGHT

Title	MR
Profile Type	PERSON
Name	ELLIOTT JAMES WRIGHT
First Name	ELLIOTT
Middle Name	JAMES
Last Name	WRIGHT
Nationality	UNITED KINGDOM
Birth Date	1973-11-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	34 PRINCES ROAD, WISBECH, CAMBRIDGESHIRE, UNITED KINGDOM, PE13 2PG
Topics	DISQUALIFIED
Notes	BORN ON 14 NOVEMBER 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2884BJxeajBlxAZhglN5MJLrgFE

1 Sanctions

1. Sanction Caption: Sanction

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: 2021-12-16 End Date: 2025-06-15 Listing Date: 2021-11-25 Country: United Kingdom Entity: gb-coh-2884bjxeajblxazhgln5mjlrgfe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6201531 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ELLIOTT A HILSINGER

Profile Type	PERSON
Name	ELLIOTT A HILSINGER ELLIOTT A. HILSINGER
First Name	ELLIOTT
Middle Name	A A.
Last Name	HILSINGER
Country	UNITED STATES
Birth Date	1910-02-20
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3771 ROBB AVENUE, SUITE A, CINCINNATI, OH 45211 CINCINNATI, OH 45211, USA
Topics	DEBARRED ENTITY
Description	UPIN: B99629

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: 1989-03-29 Country: United States Entity: us-fed-excl-elliott-a-hilsinger-45211-cincinnati Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NZM9 Start Date: 1989-03-29 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-elliott-a-hilsinger-45211-cincinnati Program: NonProcurement 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).

4. ELLIOTT B. MARTIN

Profile Type	PERSON
Name	ELLIOTT B. MARTIN
First Name	ELLIOTT
Middle Name	B.
Last Name	MARTIN
Country	UNITED STATES
Birth Date	1936-09-19
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FED MED CTR, P O BOX 4600, ROCHESTER, MN 55903 ROCHESTER, MN 55903, USA
Topics	DEBARRED ENTITY
Description	UPIN: T98553

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: 1991-04-22 Country: United States Entity: us-fed-excl-elliott-b-martin-55903-rochester Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NB93 Start Date: 1991-04-02 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-elliott-b-martin-55903-rochester Program: NonProcurement 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. ELLIOTT BRUCE MOORE

Profile Type	PERSON
Name	ELLIOTT BRUCE MOORE
First Name	ELLIOTT
Middle Name	BRUCE
Last Name	MOORE
Country	UNITED STATES
Birth Date	1960-04-19
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	UTICA, NY 13503, USA 932 CHURCHILL AVE, UTICA, NY 13503
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: 2001-07-19 Country: United States Entity: us-fed-excl-elliott-bruce-moore-13503-utica Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3N6ZM Start Date: 2001-10-01 Listing Date: 2002-08-05 Country: United States Entity: us-fed-excl-elliott-bruce-moore-13503-utica 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: S4MR3N6ZM Start Date: 2001-07-19 Listing Date: 2001-10-09 Country: United States Entity: us-fed-excl-elliott-bruce-moore-13503-utica 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).

6. ELLIOTT CASEY ROSE

Profile Type	PERSON
Name	ELLIOTT CASEY ROSE
First Name	ELLIOTT
Middle Name	CASEY
Last Name	ROSE
Country	UNITED STATES
Birth Date	1971-12-21
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2928 THRUSHWOOD DRIVE, #A, AUSTIN, TX 78757 AUSTIN, TX 78757, 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: 2015-08-20 Country: United States Entity: us-fed-excl-elliott-casey-rose-78757-austin 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: S4MR4TFY5 Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-elliott-casey-rose-78757-austin 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).

7. ELLIOTT E. LAW

Alias	WILLIAM LAW
Profile Type	PERSON
Name	ELLIOTT E. LAW
First Name	ELLIOTT
Middle Name	E.
Last Name	LAW
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-12-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HUNTSVILLE, TN 37756, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3NHGW Start Date: 1999-11-16 Listing Date: 1999-12-02 Country: United States Entity: us-fed-excl-elliott-e-law-37756-huntsville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. ELLIOTT HAMPTON HOWE JR

Profile Type	PERSON
Name	ELLIOTT HAMPTON HOWE JR. ELLIOTT HAMPTON HOWE JR
First Name	ELLIOTT
Middle Name	HAMPTON
Last Name	HOWE
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ROSWELL, GA 30075, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3R1K1 Start Date: 2004-07-28 Listing Date: 2004-07-29 Country: United States Entity: us-fed-excl-elliott-hampton-howe-30075-roswell Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3MT5P Start Date: 2004-05-20 Listing Date: 2004-08-16 Country: United States Entity: us-fed-excl-elliott-hampton-howe-30075-roswell 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).

9. ELLIOTT HAMPTON JR HOWE

Profile Type	PERSON
Name	ELLIOTT HAMPTON JR HOWE
First Name	ELLIOTT
Middle Name	HAMPTON JR
Last Name	HOWE
Country	UNITED STATES
Birth Date	1954-10-31
Position	FAMILY PRACTICE (MEDICAL PRACTICE, MD)
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	670 PINE GROVE RD, ROSWELL, GA 30075
Topics	DEBARRED ENTITY
Description	UPIN: D34829

1 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: 2004-05-20 Country: United States Entity: us-fed-excl-elliott-hampton-jr-howe-30075-roswell Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. ELLIOTT HOWE

Sector	MEDICAL PRACTICE, MD
Profile Type	PERSON
Name	ELLIOTT HOWE
First Name	ELLIOTT
Last Name	HOWE
Country	UNITED STATES
First Seen	2024-09-03
Last Seen	2024-10-25
Last Change	2024-09-03
Datasets	US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Georgia Healthcare provider exclusions
Sanction First Seen	2024-09-03
Sanction Last Change	2024-09-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Georgia Department of Community Health Start Date: 2004-05-20 Country: United States Entity: us-medga-add70037d62d488b3e5b9cb44cd4c21c0c453807 Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list