Search Sanctions | SapherCheck

10 SapherCheck records found for Person Camara

Alias	IBRAHIMA PAPA CAMARA PAPA CAMARA Ібраіма Камара IBRAIMA PAPA CAMARA PAPA CAMARá
ID Number	114466 AAID00437
Title	BRIGADIER GENERAL BRIGADIER-GENERAL
Profile Type	PERSON
Name	PAPA CAMARA IBRAIMA CAMARA IBRAIMA PAPA CAMARA IBRAHIMA PAPA CAMARA IBRAIMA CAMARÁ IBRAIMA CAMARA Ібраіма Камара IBRAIMA KAMARA CAMARá IBRAIMA CAMARA, IBRAIMA PAPA
First Name	PAPA IBRAIMA PAPA IBRAIMA IBRAIMA IBRAHIMA PAPA IBRAHIMA PAPA
Last Name	CAMARá CAMARA CAMARA
Country	GUINEA-BISSAU
Nationality	GUINEA-BISSAU
Birth Date	1964-05-11
Birth-Place	CACINE, GUINEA-BISSAU
Position	GéNéRAL DE BRIGADE, CHEF D'éTAT-MAJOR DES FORCES AéRIENNES начальник штабу ВВС BRIGADIER GENERAL CHEF D'éTAT-MAJOR DES FORCES AéRIENNES бригадний генерал BRIGADIER GENERAL, AIR FORCE CHIEF OF STAFF OF GUINEA-BISSAU CHIEF OF STAFF OF THE AIR FORCE GéNéRAL DE BRIGADE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-09
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CAMARá WAS LISTED ON 18 MAY 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS MEMBER OF THE MILITARY COMMAND, WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP DETAT OF 12 APRIL 2012. FATHERS NAME IS SUAREBA CAMARá; MOTHERS NAME IS SALE QUEITA. N° PASSEPORT : AAID00437 : PASSEPORT DIPLOMATIQUE éMIS LE 18/02/2010 EN GUINéE-BISSAU EXPIRANT LE 18/02/2013 CAMARá WAS LISTED ON 18 MAY 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “MEMBER OF THE “MILITARY COMMAND”, WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D’éTAT OF 12 APRIL 2012.” FATHER’S NAME IS SUAREBA CAMARá; MOTHER’S NAME IS SALE QUEITA. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5781782 PARENTAGE: SUAREBA CAMARá (FATHER'S NAME) AND SALE QUEITA (MOTHER'S NAME) CAMARá WAS LISTED ON 18 MAY 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “MEMBER OF THE “MILITARY COMMAND”, WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D’éTAT OF 12 APRIL 2012.” FATHER’S NAME IS SUAREBA CAMARá; MOTHER’S NAME IS SALE QUEITA. PARENTAGE: SUAREBA CAMARá AND SALE QUEITA, OFFICIAL FUNCTION: CHIEF OF STAFF OF THE AIR FORCE. був включений до переліку як член “Військового командування”, яке взяло на себе відповідальність за державний переворот 12 квітня 2012 року PARENTS : SUAREBA CAMARA (PèRE) ET SALE QUEITA (MèRE) - MEMBRE DU "COMMANDEMENT MILITAIRE" QUI A ASSUMé LA RESPONSABILITé DU COUP D'ÉTAT DU 12/04/2012 MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D’éTAT OF 12 APRIL 2012.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1170 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11972

12 Sanctions

1. Sanction Caption: GNB

Sanction Caption	GNB
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3743.42 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: Belgium Entity: NK-k2Jvw4X98atckLJYNycrD4 Program: GNB Reason: 2017/403 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN

2. Sanction Caption: Ordinance of 1 Ju...

Sanction Caption	Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 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: 7260 Country: Switzerland Entity: NK-k2Jvw4X98atckLJYNycrD4 Program: Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: GNB

Sanction Caption	GNB
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.3743.42 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: European Union Entity: NK-k2Jvw4X98atckLJYNycrD4 Program: GNB Reason: 2017/403 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-09-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-k2Jvw4X98atckLJYNycrD4 Reason: Council Decision concerning restrictive measures in view of the situation in Guinea-Bissau and repealing Decision 2012/237/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0285-20230805

5. Sanction Caption: (UE) 2017/403 du ...

Sanction Caption	(UE) 2017/403 du 07/03/2017 (UE Guinée-Bissau - R (UE) 377/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-k2Jvw4X98atckLJYNycrD4 Program: (UE) 377/2012 du 03/05/2012 (UE Guinée-Bissau - R (UE) 377/2012) (UE) 2017/403 du 07/03/2017 (UE Guinée-Bissau - R (UE) 377/2012) Reason: parents : Suareba Camara (père) et Sale Queita (mère) - membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of G...

Sanction Caption	The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: GUB0025 Start Date: 2012-05-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-k2Jvw4X98atckLJYNycrD4 Program: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban UNSC Id: GBi.001 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: NK-k2Jvw4X98atckLJYNycrD4 Provisions: (UE) 377/2012 du 03/05/2012,; (UE) 2017/403 du 07/03/2017 Reason: parents : Suareba Camara (père) et Sale Queita (mère) - membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012 Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11972 Country: United States Entity: NK-k2Jvw4X98atckLJYNycrD4 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Sanction Caption: 70/2018

Sanction Caption	70/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-03-17 End Date: 2023-03-17 Duration: П'ять років Country: Ukraine Entity: NK-k2Jvw4X98atckLJYNycrD4 Program: 70/2018 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/702018-23802 https://drs.nsdc.gov.ua/ Status: expired

10. Sanction Caption: GB

Sanction Caption	GB
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-05-18 Listing Date: 2012-05-18 Entity: NK-k2Jvw4X98atckLJYNycrD4 Program: GB UNSC Id: GBi.001 Source URL: https://www.un.org/securitycouncil/sanctions/information

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QCX1 Listing Date: 2010-04-09 Country: United States Entity: NK-k2Jvw4X98atckLJYNycrD4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-05-18 Country: South Africa Entity: NK-k2Jvw4X98atckLJYNycrD4 UNSC Id: GBi.001 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Sadio Camara

Registration Number	GHCPP867NUC1
Alias	COLONEL SADIO CAMARA COL SADIO CAMARA GéNéRAL DE CORPS D'ARMéE SADIO CAMARA SADIO CAMARA
Profile Type	PERSON
Name	サディオ・カマラ Садио Камара CAMARA, SADIO SADIO CAMARA SADIO CAMARA SADIO CAMARA
First Name	SADIO SADIO
Last Name	CAMARA CAMARA
Country	MALI
Nationality	MALI
Birth Date	1979-03-22 1979-01-01
Birth-Place	KATI, KOULIKORO, MALI KATI
Position	MINISTER OF DEFENCE OF MALI (2020-2021) MINISTER OF DEFENCE OF MALI (2021-) MINISTER OF DEFENSE & VETERANS AFFAIRS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2023-08-17
Modified At	2024-10-18
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BAMAKO, MLI BAMAKO MALIBOUGOU, KATI
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	MALIAN MILITARY OFFICER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42618 https://www.cia.gov/resources/world-leaders/foreign-governments/mali

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-24
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42618 Country: United States Entity: Q100152366 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM6MS Start Date: 2023-07-24 Listing Date: 2023-08-17 Country: United States Entity: Q100152366 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-07-24
Link Last Change	2023-07-24
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: Q100152366 Object Object Caption: Groupe Wagner Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions New Zealand Russia Sanctions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-05-18 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: 15 Zolnaya Street, Saint Petersburg, 195213 Alias: PMC Vagner Vagner Group Группа Вагнера ЧВК Вагнера League ChVK Vagner Chastnaya Voennaya Kompaniya 'Vagner' Wagner Group Liga PMC Wagner Private Military Contractor (PMC) Wagner Гру́ппа Ва́гнера; Vagner Chvk Vagner ChVK Wagner Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22543 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3740

3. Moussa Tiegboro Camara

Alias	MOUSSA TIéGBORO CAMARA MOUSSA THIEGBORO CAMARA MOUSSA THIEGBORO CAMARA CAMARA MOUSSA THIEGBORO
ID Number	7190
Title	COLONEL
Profile Type	PERSON
Name	MOUSSA TIéGBORO CAMARA MOUSSA TIéGBORO CAMARA MOUSSA TIEGBORO CAMARA MOUSSA THIEGBORO CAMARA CAMARA MOUSSA TIéGBORO
First Name	MOUSSA MOUSSA TIéGBORO MOUSSA THIEGBORO TIEGBORO
Middle Name	TIéGBORO
Last Name	CAMARA CAMARA
Nationality	GUINEA
Birth Date	1968-01-01 1968-12-31
Birth-Place	BEYLA
Position	SECRETARY-GENERAL, PRESIDENCY OF THE REPUBLIC OF GUINEA. COLONEL SECRéTAIRE GéNéRAL, PRéSIDENCE DE LA RéPUBLIQUE DE GUINéE COMMANDER OF THE ANTI-DRUG AND ANTI-ORGANIZED CRIME UNIT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2009-12-24
Modified At	2023-01-10
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY MILITARY
Notes	PERSONNE IDENTIFIéE PAR LA COMMISSION D'ENQUêTE INTERNATIONALE COMME éTANT RESPONSABLE DES éVéNEMENTS QUI SE SONT DéROULéS LE 28/09/2009 EN GUINéE PERSON IDENTIFIED BY THE INTERNATIONAL COMMISSION OF INQUIRY AS RESPONSIBLE FOR THE 28 SEP 2009 EVENTS IN GUINEA. FUNCTION OR PROFESSION: SECRETARY-GENERAL, PRESIDENCY OF THE REPUBLIC OF GUINEA OFFICIER GUINéEN N° PASSEPORT: 7190
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1645

8 Sanctions

1. Sanction Caption: GIN

Sanction Caption	GIN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1982.9 Start Date: 2021-08-07 Listing Date: 2021-08-07 Country: Belgium Entity: Q114257965 Program: GIN Reason: 2021/1301 (OJ L283) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC

2. Sanction Caption: Ordinance of 24 F...

Sanction Caption	Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), 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: 3471 Start Date: 2021-09-07 2018-11-08 Listing Date: 2021-09-07 2018-11-08 Country: Switzerland Entity: Q114257965 Program: Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: GIN

Sanction Caption	GIN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.1982.9 Start Date: 2021-08-07 Listing Date: 2021-08-07 Country: European Union Entity: Q114257965 Program: GIN Reason: 2021/1301 (OJ L283) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC

4. 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: Q114257965 Reason: Council Decision concerning restrictive measures against the Republic of Guinea Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0638-20231129

5. Sanction Caption: (UE) 2021/1301 du...

Sanction Caption	(UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1982.9 Country: France Entity: Q114257965 Program: (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) (UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009) Reason: personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Guinea (Sanct...

Sanction Caption	The Guinea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GUC0005 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q114257965 Program: The Guinea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and providing support for, or promoting the violent repression including through the use or threat of violence during the violent repression or in its aftermath. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Guinea

Sanction Caption	Guinea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GUC0005 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2009-12-24 Country: United Kingdom Entity: Q114257965 Program: Guinea Provisions: Asset freeze Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and providing support for, or promoting the violent repression including through the use or threat of violence during the violent repression or in its aftermath. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: Q114257965 Provisions: (UE) 1284/2009 du 22/12/2009,; (UE) 2018/1604 du 25/10/2018, (UE) 2021/1301 du 05/08/2021 Reason: Secrétaire général, présidence de la République de Guinée. Personne identifiée par la commission d’enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée. Source URL: https://geldefonds.gouv.mc/

4. Moussa Dadis Camara

Alias	MUSSA DADIS CAMARA 穆萨·卡马拉 Мусса Камара ムサ・ダディ・カマラ Муса Камара Камара, Мусса Дади ムーサ・ダディ・カマラ MUSA DADIS KAMARA MUSA DADIS CAMARA Μούσα Νταντίς Καμαρά DADIS CAMARA MUSA BABISE CAMARA MOïSE DADIS CAMARA CAMARA, MOUSSA DADIS ߡߎߛߊ߫ ߘߊ߬ߘߌߛ ߞߡߊ߬ߙߊ موسى داديس كمارا
ID Number	R0001318
Title	CAPTAIN
Profile Type	PERSON
Name	موسى داديس كامارا CAMARA MOUSSA DADIS 穆萨·达迪斯·卡马拉 MOUSSA DADIS CAMARA Мусса Даді Камара 무사 다디스 카마라 मौसा दादिस कैमारा ムサ・ダディス・カマラ מוסא דדיס קמארה Μουσά Νταντίς Καμαρά Мусса Дади Камара MOUSSA DADIS CAMARA موسی دادیس کامارا
First Name	MOUSSA DADIS MOUSSA
Middle Name	DADIS
Last Name	CAMARA CAMARA
Country	BURKINA FASO
Nationality	GUINEA
Birth Date	1964-01-01 1968-12-29 1964-12-29
Birth-Place	KOURE
Position	CAPITAINE ANCIEN MILITAIRE ET CHEF DE LA JUNTE MILITAIRE DU CNDD (CONSEIL NATIONAL POUR LA DéMOCRATIE ET LE DéVELOPPEMENT) PRESIDENT OF CNDD PRESIDENT OF GUINEA (2008-2009) FORMER MILITARY AND HEAD OF THE MILITARY JUNTA OF THE CNDD (CONSEIL NATIONAL POUR LA DEMOCRATIE ET LE DEVELOPPEMENT).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2009-12-24
Modified At	2024-10-07
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	OUAGADOUGOU
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	FUNCTION OR PROFESSION: FORMER MILITARY AND HEAD OF THE MILITARY JUNTA OF THE CNDD (CONSEIL NATIONAL POUR LA DEMOCRATIE ET LE DEVELOPPEMENT) PERSONNE IDENTIFIéE PAR LA COMMISSION D'ENQUêTE INTERNATIONALE COMME éTANT RESPONSABLE DES éVéNEMENTS QUI SE SONT DéROULéS LE 28/09/2009 EN GUINéE PRESIDENT OF GUINEA PERSON IDENTIFIED BY THE INTERNATIONAL COMMISSION OF INQUIRY AS RESPONSIBLE FOR THE 28 SEP 2009 EVENTS IN GUINEA. N° PASSEPORT : R0001318 ADRESSE: OUAGADOUGOU (BURKINA FASO)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1386

8 Sanctions

1. Sanction Caption: GIN

Sanction Caption	GIN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2200.26 Start Date: 2021-08-07 Listing Date: 2021-08-07 Country: Belgium Entity: Q314271 Program: GIN Reason: 2021/1301 (OJ L283) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC

2. Sanction Caption: Ordinance of 24 F...

Sanction Caption	Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), 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: 3463 Start Date: 2021-09-07 Listing Date: 2021-09-07 Country: Switzerland Entity: Q314271 Program: Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: GIN

Sanction Caption	GIN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.2200.26 Start Date: 2021-08-07 Listing Date: 2021-08-07 Country: European Union Entity: Q314271 Program: GIN Reason: 2021/1301 (OJ L283) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC

4. 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: Q314271 Reason: Council Decision concerning restrictive measures against the Republic of Guinea Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0638-20231129

5. Sanction Caption: (UE) 2018/1604 du...

Sanction Caption	(UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2200.26 Country: France Entity: Q314271 Program: (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) (UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009) Reason: personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Guinea (Sanct...

Sanction Caption	The Guinea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GUC0003 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q314271 Program: The Guinea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and provided support for this through the use and threat of violence. As president, he had the loyalty of the CNDD, presidential guard and elite military forces whom he was responsible for. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Guinea

Sanction Caption	Guinea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GUC0003 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2009-12-24 Country: United Kingdom Entity: Q314271 Program: Guinea Provisions: Asset freeze Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and provided support for this through the use and threat of violence. As president, he had the loyalty of the CNDD, presidential guard and elite military forces whom he was responsible for. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: Q314271 Provisions: (UE) 1284/2009 du 22/12/2009,; (UE) 2018/1604 du 25/10/2018, (UE) 2021/1301 du 05/08/2021 Reason: Ancien militaire et chef de la junte militaire du CNDD (Conseil National pour la démocratie et le développement). Personne identifiée par la commission d’enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée. Source URL: https://geldefonds.gouv.mc/

5. AISSIATA CAMARA

Profile Type	PERSON
Name	AISSIATA CAMARA
First Name	AISSIATA
Last Name	CAMARA
Country	UNITED STATES
Birth Date	1990-01-20
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2095 MAPLE BEND, COLUMBUS, OH 43229 COLUMBUS, OH 43229, 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: 2015-05-20 Country: United States Entity: us-fed-excl-aissiata-camara-43229-columbus 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: S4MR4KYJH Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-aissiata-camara-43229-columbus 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).

6. BELKIS CAMARA MARQUEZ

Profile Type	PERSON
Name	BELKIS CAMARA MARQUEZ
First Name	BELKIS
Last Name	CAMARA MARQUEZ
Country	UNITED STATES
Birth Date	1973-10-30
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8504 BRIAR GROVE CIRCLE, TAMPA, FL 33615 TAMPA, FL 33615, 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: 2011-09-20 Country: United States Entity: us-fed-excl-belkis-camara-marquez-33615-tampa 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: S4MR3R88W Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-belkis-camara-marquez-33615-tampa 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).

7. CYNTHIA CAMARA

Profile Type	PERSON
Name	CYNTHIA CAMARA
First Name	CYNTHIA
Last Name	CAMARA
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HYDE PARK, NY 12538, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: OPM Authority ID: S4MR3QLD6 Start Date: 1993-06-22 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-cynthia-camara-12538-hyde-park Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3QLD6 Start Date: 1993-06-22 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-cynthia-camara-12538-hyde-park 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).

8. CYNTHIA CAMARA

Profile Type	PERSON
Name	CYNTHIA CAMARA
First Name	CYNTHIA
Last Name	CAMARA
Country	UNITED STATES
Birth Date	1966-03-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	2 LAKESIDE DR, RHINEBECK, NY 12572
Topics	DEBARRED ENTITY

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: 1993-03-04 Country: United States Entity: us-fed-excl-cynthia-camara-12572-rhinebeck Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. IVETTE CAMARA

Profile Type	PERSON
Name	IVETTE CAMARA
First Name	IVETTE
Last Name	CAMARA
Country	UNITED STATES
Birth Date	1970-05-18
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3665 MERIDEN AVE, APT A, OLDSMAR, FL 34677 OLDSMAR, FL 34677, 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: 2014-07-20 Country: United States Entity: us-fed-excl-ivette-camara-34677-oldsmar 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: S4MR4G0KR Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-ivette-camara-34677-oldsmar 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).

10. JOANN MARIE CAMARA

Profile Type	PERSON
Name	JOANN MARIE CAMARA
First Name	JOANN
Middle Name	MARIE
Last Name	CAMARA
Country	UNITED STATES
Birth Date	1964-11-22
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	419 21ST STREET W, BRADENTON, FL 34205 BRADENTON, FL 34205, 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-joann-marie-camara-34205-bradenton 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: S4MR4TFDT Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-joann-marie-camara-34205-bradenton 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).