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10 SapherCheck records found for Person Haley

1. Nikki Haley

Alias	NIMRATA RANDHAWAOVá NIKKI RANDHAWA NIMRATA NIKKI RANDHAWA HALEY NIMARATA NIKKI RANDHAWA NIMRATA RANDHAWA NIMARATA NIKKI HALEY NIMARATA RADHAWA Νίκι Χάλεϊ NIMRATA HALEY Νίκκι Χέιλυ Νίκι Χέιλι NIMARATA RANDHAWA NIMRATA NIKKI HALEY 黑利 님라타 란다와 헤일리 NIMARATA NIKKI RANDHAWA HALEY Нимрата Никки Рандхава Хейли 妮基·黑莉 NIMRATA NIKKI RANDHAWA NIKKI HALEY 妮琪·海利妮基‧海莉 NIMARATA HALEY 님라타 헤일리 Хейли, Никки NIMARATA RANDHAWA HALEY
Profile Type	PERSON
Name	니키 헤일리 ニッキー・ヘイリー Ніккі Гейлі نيكي هيلي Νίκκι Χάλεϋ Ники Хејли ნიკი ჰეილი NIKI HEJLI NIMARTA NIKKI HALEY نیکی هیلی Ники Хейли NIKKI HALEYOVá NIKKI HEYLI निक्की हेली 妮基·黑利 Никки Хейли NIKKI HALEY نکی ہیلی Нікі Хэйлі ניקי היילי Նիկկի Հեյլի
First Name	NIKKI NIMARATA
Last Name	HALEY RANDHAWA
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1972-01-20
Birth-Place	BAMBERG
Position	GOVERNOR OF SOUTH CAROLINA (2011-2017) MEMBER OF THE SOUTH CAROLINA HOUSE OF REPRESENTATIVES (2005-2011) UNITED STATES AMBASSADOR TO THE UNITED NATIONS (2017-2018) FORMER U.S. REPRESENTATIVE TO THE UNITED NATIONS
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-09-30
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	DIPLOMAT PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN AND DIPLOMAT (BORN 1972)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Gen. Soleimani’s Assassination Start Date: 2022-01-08 Country: Iran Entity: Q11668 Source URL: https://sanctionlist.mfa.ir/

2. Michael Anthony HALEY

Title	MR
Profile Type	PERSON
Name	MICHAEL ANTHONY HALEY
First Name	MICHAEL
Middle Name	ANTHONY
Last Name	HALEY
Nationality	UNITED KINGDOM
Birth Date	1980-05-03
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	43 COMPTON STREET, BRADFORD, UNITED KINGDOM, BD4 9NE
Topics	DISQUALIFIED
Notes	BORN ON 3 MAY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fi28n13LYtW6XcWujeN3mcHr5C4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-01-11 End Date: 2032-01-10 Listing Date: 2020-12-21 Country: United Kingdom Entity: gb-coh-fi28n13lytw6xcwujen3mchr5c4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5461003 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. BETHANY PAIGE HALEY

Profile Type	PERSON
Name	BETHANY PAIGE HALEY
First Name	BETHANY
Middle Name	PAIGE
Last Name	HALEY
Country	UNITED STATES
Birth Date	1972-08-21
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-06-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRENTWOOD, TN 37027, USA 512 VIRGINIA WAY, STE B11, BRENTWOOD, TN 37027
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: 2014-06-19 Country: United States Entity: us-fed-excl-bethany-paige-haley-37027-brentwood 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: OPM Authority ID: S4MR4J8QR Start Date: 2014-07-25 Listing Date: 2015-01-08 Country: United States Entity: us-fed-excl-bethany-paige-haley-37027-brentwood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

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: S4MR4FL5H Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-bethany-paige-haley-37027-brentwood 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	BRIAN HALEY
First Name	BRIAN
Last Name	HALEY
Country	UNITED STATES
Birth Date	1976-01-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4421 QUINCE ROAD, MEMPHIS, TN 38117 MEMPHIS, TN 38117, 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: 2006-06-20 Country: United States Entity: us-fed-excl-brian-haley-38117-memphis 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: S4MR3PB4C Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-brian-haley-38117-memphis 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. DALTON GABRIEL HALEY

Profile Type	PERSON
Name	DALTON GABRIEL HALEY
First Name	DALTON
Middle Name	GABRIEL
Last Name	HALEY
Country	UNITED STATES
Birth Date	1993-02-07
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-10-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WINTER PARK, FL 32792, USA 3665 SWEET GRASS CIRCLE, APT 4, WINTER PARK, FL 32792
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: 2019-10-20 Country: United States Entity: us-fed-excl-dalton-gabriel-haley-32792-winter-park 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: OPM Authority ID: S4MR9ZNM2 Start Date: 2019-11-26 Listing Date: 2020-03-18 Country: United States Entity: us-fed-excl-dalton-gabriel-haley-32792-winter-park Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

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: S4MR9ZNM2 Start Date: 2019-10-20 Listing Date: 2019-10-21 Country: United States Entity: us-fed-excl-dalton-gabriel-haley-32792-winter-park Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. DELLASHAWN HALEY

Profile Type	PERSON
Name	DELLASHAWN HALEY
First Name	DELLASHAWN
Last Name	HALEY
Country	UNITED STATES
Birth Date	1974-03-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LONG BEACH, CA 908046271, USA P O BO 40271, LONG BEACH, CA 90804 LONG BEACH, CA 90804, 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: 2004-08-19 Country: United States Entity: us-fed-excl-dellashawn-haley-90804-long-beach 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: S4MR3PDBD Start Date: 2004-08-19 Listing Date: 2004-11-15 Country: United States Entity: us-fed-excl-dellashawn-haley-90804-long-beach 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: S4MR3P457 Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-dellashawn-haley-90804-long-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. STEPHANIE ANN HALEY

Profile Type	PERSON
Name	STEPHANIE ANN HALEY
First Name	STEPHANIE
Middle Name	ANN
Last Name	HALEY
Country	UNITED STATES
Birth Date	1964-04-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4487 S ZINNIA STREET, MORRISON, CO 80465
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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-stephanie-ann-haley-80465-morrison Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	TRACY HALEY
First Name	TRACY
Last Name	HALEY
Country	UNITED STATES
Birth Date	1971-03-21
Position	ADULT DAY CARE FACIL (EMPLOYEE - PRIVATE S)
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	4485 N 4TH STREET, COLUMBUS, OH 43224
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: 2023-03-20 Country: United States Entity: us-fed-excl-tracy-haley-43224-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. Schwanda Nicole Haley

Profile Type	PERSON
Name	SCHWANDA NICOLE HALEY
First Name	SCHWANDA NICOLE
Last Name	HALEY
Country	UNITED STATES
First Seen	2024-10-14
Last Seen	2024-10-25
Last Change	2024-10-14
Npi Code	N/A
Datasets	US_TN_MED_EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_tn_med_exclusions
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TennCare Office of Program Integrity Start Date: 2021-04-09 Country: United States Entity: us-medtn-b1d93516dec2c9db4c2183020a038eca74e2b50e Reason: Making false statements or misrepresentation of material facts. Source URL: https://www.tn.gov/tenncare/fraud-and-abuse/program-integrity.html

10. RENA RENEE HALEY

Profile Type	PERSON
Name	RENA RENEE HALEY
First Name	RENA
Middle Name	RENEE
Last Name	HALEY
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-11-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BALTIMORE, MD 21244, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR3RH6C Start Date: 2010-11-24 Listing Date: 2010-11-24 Country: United States Entity: usgsa-s4mr3rh6c Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public