SapherCheck

10 SapherCheck records found for Person Kamara

Profile Type PERSON
Name KAMARA, ISSA
ISSA KAMARA
First Name ISSA
Last Name KAMARA
Country MEXICO
Nationality SIERRA LEONE
Birth Date 1990-07-17
First Seen 2024-07-18
Last Seen 2024-10-25
Last Change 2024-07-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address TIJUANA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48832

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-07-18
Sanction Last Change 2024-07-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48832

Country: United States

Entity: ofac-48832

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name ABDUL KAMARA
First Name ABDUL
Last Name KAMARA
Country UNITED STATES
Birth Date 1984-03-14
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 1031 WILMINGTON PIKE, WEST CHESTER, PA 19382
Topics DEBARRED ENTITY

1 Sanctions

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: 2024-04-18
Country: United States

Entity: us-fed-excl-abdul-kamara-19382-west-chester

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ABIBATU KAMARA
First Name ABIBATU
Last Name KAMARA
Country UNITED STATES
Birth Date 1986-05-13
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
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 NEW ORLEANS, LA 70128, USA
12345 I-10 SERVICE ROAD, NEW ORLEANS, LA 70128
Topics DEBARRED ENTITY

2 Sanctions

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: 2005-10-20
Country: United States

Entity: us-fed-excl-abibatu-kamara-70128-new-orleans

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3QK18

Start Date: 2005-10-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-abibatu-kamara-70128-new-orleans

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).

Profile Type PERSON
Name FATU ASI KAMARA
First Name FATU
Middle Name ASI
Last Name KAMARA
Country UNITED STATES
Birth Date 1982-01-16
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-12-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 130 FILLMORE ST, APT C, PROVIDENCE, RI 02908
PROVIDENCE, RI 02908, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2008-12-18
Country: United States

Entity: us-fed-excl-fatu-asi-kamara-02908-providence

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: S4MR3QK19

Start Date: 2008-12-18
Listing Date: 2008-12-18
Country: United States

Entity: us-fed-excl-fatu-asi-kamara-02908-providence

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).

Profile Type PERSON
Name FODAY KAMARA
First Name FODAY
Last Name KAMARA
Country UNITED STATES
Birth Date 1958-08-12
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2010-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ANTIOCH, TN 37013, USA
1233 CANYON RIDGE COURT, ANTIOCH, TN 37013
Topics DEBARRED ENTITY

2 Sanctions

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: 2010-10-20
Country: United States

Entity: us-fed-excl-foday-kamara-37013-antioch

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3R3MY

Start Date: 2010-10-20
Listing Date: 2010-10-20
Country: United States

Entity: us-fed-excl-foday-kamara-37013-antioch

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).

Profile Type PERSON
Name HELEN H KAMARA
HELEN H. KAMARA
First Name HELEN
Middle Name H.
H
Last Name KAMARA
Country UNITED STATES
Birth Date 1964-03-09
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-11-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PALMYRA, NJ 08065, USA
P O BOX 509, PALMYRA, NJ 08065
Topics DEBARRED ENTITY

3 Sanctions

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: 2002-10-20
Country: United States

Entity: us-fed-excl-helen-h-kamara-08065-palmyra

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: S4MR3QK1B

Start Date: 2002-10-20
Listing Date: 2002-11-26
Country: United States

Entity: us-fed-excl-helen-h-kamara-08065-palmyra

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).

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: S4MR3QK1B

Start Date: 2002-12-19
Listing Date: 2003-03-27
Country: United States

Entity: us-fed-excl-helen-h-kamara-08065-palmyra

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name KADIATU KAMARA
First Name KADIATU
Last Name KAMARA
Country UNITED STATES
Birth Date 1960-04-05
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1998-01-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 316 S WHITING ST, #L-22, ALEXANDRIA, VA 22304
ALEXANDRIA, VA 22304, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 1997-12-18
Country: United States

Entity: us-fed-excl-kadiatu-kamara-22304-alexandria

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: S4MR3NPFT

Start Date: 1997-12-18
Listing Date: 1998-01-06
Country: United States

Entity: us-fed-excl-kadiatu-kamara-22304-alexandria

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).

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: S4MR3NPFT

Start Date: 1998-04-02
Listing Date: 1998-05-04
Country: United States

Entity: us-fed-excl-kadiatu-kamara-22304-alexandria

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MUSTAPHA KAMARA
First Name MUSTAPHA
Last Name KAMARA
Country UNITED STATES
Birth Date 1964-02-27
Position OWNER/OPERATOR (HOME HEALTH AGENCY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2009-08-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CHAMPLIN, MN 55316, USA
12041 LOUISIANA AVE, N, CHAMPLIN, MN 55316
Topics DEBARRED ENTITY

2 Sanctions

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: 2009-08-20
Country: United States

Entity: us-fed-excl-mustapha-kamara-55316-champlin

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3QK1C

Start Date: 2009-08-20
Listing Date: 2009-08-20
Country: United States

Entity: us-fed-excl-mustapha-kamara-55316-champlin

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).

Sector INDIVIDUAL
Profile Type PERSON
Name ZAINAB KAMARA
First Name ZAINAB
Last Name KAMARA
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
Address 13400 DILLE DRIVE, UPPER MARLBORO MD 20772
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: F

Start Date: 2015-09-11
Country: United States

Entity: us-medmd-ba723be51220f8beaa86a00749684298a3c731b3

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
ID Number RN741306 / PN288655
Title RN/LPN
Profile Type PERSON
Name ABDUL S. KAMARA
First Name ABDUL
Middle Name S.
Last Name KAMARA
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2024-04-18
Country: United States

Entity: us-medpa-d51eeeecd17ce9d2de804a1483dcaaf245f1fcba

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded