2 SapherCheck records found for Person Freeh
1. Louis Freeh
2. Sanction Caption: Sanction
2. NANCY L FREEH
2. Sanction Caption: Reciprocal
| Alias |
LOUIS JOSEPH FREEH
LOUIS FREEH 路易斯·約瑟夫·費里 Фри, Луис LOUIS J. FREEH Луис Джозеф Фри |
|---|---|
| Profile Type | PERSON |
| Name |
LOUIS JOSEPH FREEH
LOUIS FREEH لويس فريه ルイス・フリー 路易斯·弗里 Луис Фри LOUIS J. FREEH |
| First Name |
LOUIS
|
| Last Name |
FREEH
|
| Country |
UNITED STATES
|
| Nationality |
UNITED STATES
|
| Birth Date |
1950-01-06
|
| Birth-Place |
JERSEY CITY
|
| Position |
FORMER DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION
JUDGE OF A UNITED STATES DISTRICT COURT (1991-1993) DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION (1993-2001) THE FIFTH DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION |
| First Seen | 2024-05-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-05 |
| Modified At |
2024-08-28
|
| Gender |
MALE
|
| Datasets |
IRAN SANCTIONS LIST
WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
COUNTER-SANCTIONED ENTITY
JUDGE POLITICIAN |
| Notes |
AMERICAN JUDGE AND ATTORNEY
|
2 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Iran Sanctions List |
| Sanction First Seen | 2024-05-02 |
| Sanction Last Change | 2024-05-02 |
| Sanction Last Seen | 2024-10-17 |
| Sanction Properties |
Authority:
Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q1110029 Source URL: https://sanctionlist.mfa.ir/ |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Iran Sanctions List |
| Sanction First Seen | 2024-05-10 |
| Sanction Last Change | 2024-05-10 |
| Sanction Last Seen | 2024-10-17 |
| Sanction Properties |
Authority:
Iran Ministry of Foreign Affairs Sanction Description Human Rights Violations Start Date: 2011-07-24 Country: Iran Entity: Q1110029 Source URL: https://sanctionlist.mfa.ir/ |
| Profile Type | PERSON |
|---|---|
| Name |
NANCY L FREEH
|
| First Name |
NANCY
|
| Middle Name |
L
|
| Last Name |
FREEH
|
| Country |
UNITED STATES
|
| Birth Date |
1966-03-03
|
| Position |
NURSE/NURSES AIDE (SKILLED NURSING FAC)
|
| 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 |
WINCHESTER, NH 03470, USA
137 BACK ASHUELOT RD, WINCHESTER, NH 03470 |
| 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: 2006-07-20 Country: United States Entity: us-fed-excl-nancy-l-freeh-03470-winchester Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PJ86 Start Date: 2006-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-nancy-l-freeh-03470-winchester 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). |