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4 SapherCheck records found for Person Haspel

1. Gina Haspel

Alias	Хаспел, Джина GINA C. HASPEL GINA CHERI HASPEL 吉娜·哈佩爾 GINA CHERI WALKER 吉娜·哈佩尔 GINA CHERI WALKER HASPEL जीना चेरी हस्पेल
Profile Type	PERSON
Name	جينا هاسبل Ջինա Հասփել ג'ינה הספל ჯინა ჰასპელი GINA HASPEL जीना हस्पेल Джина Хаспел Τζίνα Χάσπελ جینا هسپل GINA CHERI WALKER HASPEL GINA HASPELOVá 지나 해스펠 ジーナ・ハスペル Джина Гаспел 吉娜·海斯佩尔
First Name	CHERI GINA
Last Name	WALKER HASPEL
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1956-10-01
Birth-Place	ASHLAND
Position	DIRECTOR OF THE CENTRAL INTELLIGENCE AGENCY (2018-2021) DEPUTY DIRECTOR OF THE CENTRAL INTELLIGENCE AGENCY (2017-) DIRECTOR OF THE NATIONAL CLANDESTINE SERVICE (2013-2013) FORMER DIRECTOR OF THE CENTRAL INTELLIGENCE AGENCY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-30
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN INTELLIGENCE OFFICER (BORN 1956)

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: Q28606502 Source URL: https://sanctionlist.mfa.ir/

2. ARTHUR CARL HASPEL

Profile Type	PERSON
Name	ARTHUR CARL HASPEL
First Name	ARTHUR
Middle Name	CARL
Last Name	HASPEL
Country	UNITED STATES
Birth Date	1945-05-18
Position	PODIATRY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Npi Code	1225072028
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, #30086-074, MIAMI, FL 33177 MIAMI, FL 33177, USA
Topics	DEBARRED ENTITY
Description	UPIN: T55450

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: 2012-05-20 Country: United States Entity: us-fed-excl-arthur-carl-haspel-33177-miami 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: OPM Authority ID: S4MR3NMSD Start Date: 2011-01-15 Listing Date: 2011-02-08 Country: United States Entity: us-fed-excl-arthur-carl-haspel-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3NMSD Start Date: 2010-11-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-arthur-carl-haspel-33177-miami 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. ARTHUR CARL HASPEL

Profile Type	PERSON
Name	ARTHUR CARL HASPEL
First Name	ARTHUR
Middle Name	CARL
Last Name	HASPEL
Country	UNITED STATES
Birth Date	1945-05-18
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1225072028
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	22949 OLD INLET BRIDGE DRIVE, BOCA RATON, FL 33433 22949 OLD INLET BRIDGE ROAD, BOCA RATON, FL 33433
Topics	DEBARRED ENTITY
Description	UPIN: T55450

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: 2010-09-01 2003-07-20 Country: United States Entity: us-fed-excl-arthur-carl-haspel-33433-boca-raton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 1128b7 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. ARTHUR CARL HASPEL

Profile Type	PERSON
Name	ARTHUR CARL HASPEL
First Name	ARTHUR
Middle Name	CARL
Last Name	HASPEL
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-01-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BOXA RATON, FL 33433, 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: S4MR3R19F Start Date: 2003-09-22 Listing Date: 2004-01-07 Country: United States Entity: us-fed-excl-arthur-carl-haspel-33433-boxa-raton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public