SapherCheck

6 SapherCheck records found for Person Lan

Registration Number MQTQEK422T21
Alias LUCSON ELAN
JENERAL LUCKSON
Weak Alias JENERAL LUCKSON
GENERAL LUCKSON
Profile Type PERSON
Name ELAN LUCKSON
ELAN, LUCKSON
LUCKSON ELAN
LUCKSON ÉLAN
LUCKSON ELAN
ELAN LUCKSON
First Name LUCSON
LUCKSON
LUCKSON
LUCKSON
ELAN
LUCKSON
Last Name ÉLAN
LUCKSON
ELAN
LUCKSON
ELAN
Country HAITI
Nationality HAITI
Birth Date 1988-01-06
Birth-Place ÎLES D' ÅLAND
Position LEADER OF GRAN GRIF GANG
LEADER OF GRAN GRIF GANG.
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-09-27
Modified At 2024-10-01
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address ARTIBONITE DEPARTMENT, HTI
ARTIBONITE DEPARTMENT
Topics SANCTIONED ENTITY
Notes LUCKSON ELAN, LEADER OF THE GRAN GRIF GANG, HAS LONG BEEN INVOLVED IN ACTIVITIES THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF HAITI, AS WELL AS THE ENTIRE REGION. HIS GANG IS THE LARGEST AND MOST POWERFUL IN THE ARTIBONITE DEPARTMENT AND HAS BEEN EXPANDING ITS TERRITORIAL CONTROL, COMMITTING HUMAN RIGHTS ABUSES, AND TRAFFICKING WEAPONS AND AMMUNITION. ON FEBRUARY 8, 2023, MEMBERS OF THE COALITION OF JEAN DENIS SELF-DEFENSE GROUP INTERCEPTED A VEHICLE COMING FROM PORT-AU-PRINCE WHICH WAS CARRYING SEVERAL CRATES OF ARMS AND AMMUNITION DESTINED FOR THE GRAN GRIF GANG (SEE OHCHR REPORT, “CRIMINAL VIOLENCE EXTENDS BEYOND PORT-AU-PRINCE,” NOV 2023). UNDER ELAN’S LEADERSHIP, THE HUMAN RIGHTS ABUSES AND OTHER CRIMES COMMITTED BY THE GANG INCLUDE EXTRAJUDICIAL KILLINGS, RAPE, RECRUITMENT OF CHILDREN, ROBBERY, DESTRUCTION OF PROPERTY, KIDNAPPING, AND HIJACKING OF TRUCKS. FOR EXAMPLE, ON NOVEMBER 30, 2023, LUCKSON ELAN KILLED A WOMAN FOR REFUSING TO HAVE SEXUAL RELATIONS WITH HIM. IN APRIL 2024, GRAN GRIF COMMITTED ATTACKS ON THE JUDICIARY BY KILLING TWO LAWYERS. BETWEEN OCTOBER 2023 AND JANUARY 2024, GRAN GRIF COMMITTED NINE MASS KIDNAPPINGS, INCLUDING 157 PEOPLE. GRAN GRIF HAS ALSO COMMITTED SOME OF THE HIGHEST LEVELS OF CHILD RECRUITMENT IN HAITI.
DESIGNATION: LEADER OF GRAN GRIF GANG.
CHEF DU GANG GRAN GRIF
GENDER: MALE.
LUCKSON ELAN, LEADER OF THE GRAN GRIF GANG, HAS LONG BEEN INVOLVED IN ACTIVITIES THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF HAITI, AS WELL AS THE ENTIRE REGION. HIS GANG IS THE LARGEST AND MOST POWERFUL IN THE ARTIBONITE DEPARTMENT AND HAS BEEN EXPANDING ITS TERRITORIAL CONTROL, COMMITTING HUMAN RIGHTS ABUSES, AND TRAFFICKING WEAPONS AND AMMUNITION. ON FEBRUARY 8, 2023, MEMBERS OF THE COALITION OF JEAN DENIS SELF-DEFENSE GROUP INTERCEPTED A VEHICLE COMING FROM PORT-AU-PRINCE WHICH WAS CARRYING SEVERAL CRATES OF ARMS AND AMMUNITION DESTINED FOR THE GRAN GRIF GANG (SEE OHCHR REPORT, “CRIMINAL VIOLENCE EXTENDS BEYOND PORT-AU-PRINCE,” NOV 2023). UNDER ELAN’S LEADERSHIP, THE HUMAN RIGHTS ABUSES AND OTHER CRIMES COMMITTED BY THE GANG INCLUDE EXTRAJUDICIAL KILLINGS, RAPE, RECRUITMENT OF CHILDREN, ROBBERY, DESTRUCTION OF PROPERTY, KIDNAPPING, AND HIJACKING OF TRUCKS. FOR EXAMPLE, ON NOVEMBER 30, 2023, LUCKSON ELAN KILLED A WOMAN FOR REFUSING TO HAVE SEXUAL RELATIONS WITH HIM. IN APRIL 2024, GRAN GRIF COMMITTED ATTACKS ON THE JUDICIARY BY KILLING TWO LAWYERS. BETWEEN OCTOBER 2023 AND JANUARY 2024, GRAN GRIF COMMITTED NINE MASS KIDNAPPINGS, INCLUDING 157 PEOPLE. GRAN GRIF HAS ALSO COMMITTED SOME OF THE HIGHEST LEVELS OF CHILD RECRUITMENT IN HAITI.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7668
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50845

12 Sanctions

Sanction Caption Haiti / Haïti
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 12

Country: Canada

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: Haiti / Haïti

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-09-27
Sanction Last Change 2024-09-27
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 78386

Start Date: 2024-09-27
Listing Date: 2024-10-01
Country: Switzerland

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4), annex

UNSC Id: HTi.007
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UNLI
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-08
Sanction Last Change 2024-10-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.12247.91

Start Date: 2024-09-27
Listing Date: 2024-09-27
Country: European Union

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: UNLI

Reason: UNLI 27.09.2024

UNSC Id: HTi.007
Source URL: https://press.un.org/en/2024/sc15837.doc.htm
Sanction Caption ECOT2426698A du 08/10/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-09-28
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: décision du comité des sanctions des Nations unies du 27/09/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)
ECOT2426698A du 08/10/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)

Reason: Chef du gang Gran Grif

UNSC Id: HTi.007
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Haiti (Sanctions) Regulations 2022
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: HAI0008

Start Date: 2024-09-30
Modified At: 2024-10-01
Country: United Kingdom

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: The Haiti (Sanctions) Regulations 2022

Provisions: Travel Ban
Asset freeze

Reason: Luckson Elan was listed on 27 September 2024 pursuant to paragraph 15 of resolution 2653 (2022) for the measures listed in paragraphs 3, 6, and 11, as further elaborated by paragraphs 16(a) 16(b), 16(d), 16(e), and 16(f) of resolution 2653 (2022).

UNSC Id: HTi.007
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Haiti
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: HAI0008

Start Date: 2024-10-30
Modified At: 2024-10-01
Listing Date: 2024-10-01
Country: United Kingdom

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: Haiti

Provisions: Asset freeze

UNSC Id: HTi.007
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-10-03
Sanction Last Change 2024-10-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Provisions: Décision du Comité des sanctions des Nations Unies du 27/09/2024

Reason: Chef du gang Gran Grif.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-25
Sanction Last Change 2024-09-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50845

Country: United States

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 2653 (2022))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2024-09-30
Sanction Last Change 2024-09-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2024-09-30
Listing Date: 2024-09-30
Country: Ukraine

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: РБ ООН (Комітет 2653 (2022))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Haiti
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2024-09-28
Sanction Last Change 2024-09-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2024-09-27
Listing Date: 2024-09-27
Entity: NK-5MmRbaDmzf7YV5sxGoXe75

Program: Haiti

UNSC Id: HTi.007
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-11
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTRZPF

Start Date: 2024-09-25
Listing Date: 2024-10-10
Country: United States

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2024-09-27
Country: South Africa

Entity: NK-5MmRbaDmzf7YV5sxGoXe75

UNSC Id: HTi.007
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ABDUL-NUR ALI SHALAN
ABDUL NUR ALI SHAALAN
ABDUL NUR ALI SHA'LAN
ABDUL NUR ALI CHAALAN
ABD AL NUR ALI SHALAN
Profile Type PERSON
Name ABD AL NUR SHALAN
SHALAN, ABD AL NUR
First Name ABDUL
ABD AL NUR
ABDUL-NUR
Middle Name NUR ALI
ALI
Last Name SHAALAN
SHALAN
SHA'LAN
CHAALAN
Birth Date 1964-05-17
1961
Birth-Place BAABDA, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17160

1 Sanctions

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: 17160

Country: United States

Entity: NK-bJLBoLGnYFmJpva7qLgnrW

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Alias Карайылан, Мурат
MIRAD QARAYîLAN
CEMAL
MURAT KARAYILAN
Profile Type PERSON
Name MURAT KARAYILAN
穆拉特·卡拉伊蘭
ムラト・カラユラン
MURAD KARAYıLAN
MURAT KARAYıLAN
KARAYILAN, MURAT
MURAT KARAYILAN
Мурат Карайылан
Мурат Карайълан
مراد کارایلان
مراد قرايلان
מוראט קראילאן
First Name MURAT
MURAT
Last Name KARAYıLAN
KARAYILAN
Country TüRKIYE
Nationality TüRKIYE
Birth Date 1950
1954-06-05
Birth-Place KONAK
KONAK
BIRECIK
KONAK, TURKEY
Position PRESIDENT OF THE KOMA CIVAKêN KURDISTAN (2010-2013)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2009-10-14
Modified At 2024-06-13
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
WIKIDATA
TüRKIYE MINISTRY OF INTERIOR TERRORIST WANTED LIST
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes ACTING MILITARY COMMANDER OF THE KURDISTAN WORKERS PARTY (PKK)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11600

3 Sanctions

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: 11600

Country: United States

Entity: Q611767

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-10-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Sanction Description İÇ DONDURMA KAPSAMINDA

Listing Date: 2021-04-07
Country: Türkiye

Entity: Q611767

Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.

Reason: PKK/KCK

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx
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: S4MR3Q2VY

Listing Date: 2009-10-14
Country: United States

Entity: Q611767

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

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Türkiye Ministry Of Interior Terrorist Wanted List
Link First Seen 2024-04-03
Link Last Change 2024-04-03
Link Last Seen 2024-10-24
Link Properties Subject: Q611767

Object Object Caption: PKK/KCK
Object Datasets Object Datasets: ann_graph_topics
Türkiye Ministry Of Interior Terrorist Wanted List

Object Dates Object First Seen: 2024-04-03
Object Last Change: 2024-08-21
Object Last Seen: 2024-10-25
Object Properties
Profile Type PERSON
Name JANELLE E LAN
First Name JANELLE
Middle Name E
Last Name LAN
Country UNITED STATES
Birth Date 1966-03-14
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 2016-02-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SWAMPSCOTT, MA 01907, USA
16 FARRAGUT ROAD, SWAMPSCOTT, MA 01907
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: 2016-02-18
Country: United States

Entity: us-fed-excl-janelle-e-lan-01907-swampscott

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: S4MR4ZQQP

Start Date: 2016-02-18
Listing Date: 2016-02-23
Country: United States

Entity: us-fed-excl-janelle-e-lan-01907-swampscott

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 QUI LAN
First Name QUI
Last Name LAN
Country UNITED STATES
Birth Date 1950-09-24
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 FORT LAUDERDALE, FL 33316, USA
1967 MARIETTA DRIVE, FORT LAUDERDALE, FL 33316
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: 2011-09-20
Country: United States

Entity: us-fed-excl-qui-lan-33316-fort-lauderdale

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: S4MR3RFMW

Start Date: 2011-09-20
Listing Date: 2011-09-20
Country: United States

Entity: us-fed-excl-qui-lan-33316-fort-lauderdale

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 JAMIE LAN
First Name JAMIE
Last Name LAN
Country UNITED STATES
First Seen 2024-02-26
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2024-02-23
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BROOKLYN, NY 112311644, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-02-26
Sanction Last Change 2024-02-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUD

Authority ID: S4MRS21CK

Start Date: 2024-02-16
Listing Date: 2024-02-23
Country: United States

Entity: usgsa-s4mrs21ck

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public