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10 SapherCheck records found for Person Levy

1. Yinon Levi

Alias	YINON LEVY ינון לוי LEVY YINON LEVY ינון לוי YNON LEVI YINON AKA
ID Number	203807276 NUMéRO D’IDENTIFICATION: 203807276
Profile Type	PERSON
Name	YINON LEVI LEVI, YINON YINON LEVI YINON LEVY JINON LEVI イノン・レヴィ YNON LEVI ינון לוי
First Name	JINON ינון YNON YINON
Last Name	לוי LEVY LEVY LEVI LEVI
Country	ISRAEL PALESTINIAN TERRITORIES
Nationality	ISRAEL
Birth Date	1992-12-19 1992-12-12
Birth-Place	ISRAEL
First Seen	2024-02-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-02-12
Modified At	2024-02-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MEITARIM FARM OUTPOST MEITARIM FARM OUTPOST, WEST BANK, OCCUPIED PALESTINIAN TERRITORIES
Topics	SANCTIONED ENTITY
Notes	YINON LEVI A PRIS PART à DE MULTIPLES ACTES DE VIOLENCE CONTRE DES VILLAGES VOISINS DEPUIS LA FERME DE MEITARIM Où IL RéSIDE, QUI EST UN AVANT-POSTE ILLéGAL. CES AGISSEMENTS ONT NOTAMMENT CONSISTé à PRENDRE D’ASSAUT ET SACCAGER DES MAISONS DE FAMILLES PALESTINIENNES, Y COMPRIS EN PRéSENCE DE FEMMES ET D’ENFANTS, AINSI QU’à LâCHER SES CHIENS SUR DES BERGERS PALESTINIENS POUR QU’ILS S’EN PRENNENT PHYSIQUEMENT à EUX, TOUT EN FAISANT PAîTRE SON TROUPEAU SUR LEURS TERRAINS PRIVéS. IL EST DONC RESPONSABLE DE VIOLATIONS OU D’ATTEINTES GRAVES ET GéNéRALISéES DANS LE DOMAINE DES DROITS DE L’HOMME CIBLANT LE DROIT à L’INTéGRITé PHYSIQUE ET MENTALE, LE DROIT à LA PROPRIéTé ET LE DROIT à LA VIE PRIVéE ET FAMILIALE DES PALESTINIENS, CE QUI SUSCITE éGALEMENT DE GRAVES PRéOCCUPATIONS AU REGARD DES OBJECTIFS DE LA POLITIQUE éTRANGèRE ET DE SéCURITé COMMUNE éNONCéS à L’ARTICLE 21 DU TRAITé SUR L’UNION EUROPéENNE. NUMéRO D’IDENTIFICATION: 203807276
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7404 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47320

11 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-07-24
Sanction Last Change	2024-07-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-07-25 Country: Australia Entity: NK-XzyYTiLkrLvkgg36WScSED Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-06
Sanction Last Change	2024-05-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11493.67 Start Date: 2024-04-19 Listing Date: 2024-04-19 Country: Belgium Entity: NK-XzyYTiLkrLvkgg36WScSED Program: HR Reason: 2024//1172 (OJ L19042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172

3. Sanction Caption: Extremist Settler...

Sanction Caption	Extremist Settler Violence / Violence extrémiste des colons
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: 2 Country: Canada Entity: NK-XzyYTiLkrLvkgg36WScSED Program: Extremist Settler Violence / Violence extrémiste des colons Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-19
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11493.67 Start Date: 2024-04-19 Listing Date: 2024-04-19 Country: European Union Entity: NK-XzyYTiLkrLvkgg36WScSED Program: HR Reason: 2024//1172 (OJ L19042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-XzyYTiLkrLvkgg36WScSED Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

6. Sanction Caption: (UE) 2024/1172 du...

Sanction Caption	(UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-04-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: 107 Country: France Entity: NK-XzyYTiLkrLvkgg36WScSED Program: (UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Yinon Levi a pris part à de multiples actes de violence contre des villages voisins depuis la ferme de Meitarim où il réside, qui est un avant-poste illégal. Ces agissements ont notamment consisté à prendre d’assaut et saccager des maisons de familles palestiniennes, y compris en présence de femmes et d’enfants, ainsi qu’à lâcher ses chiens sur des bergers palestiniens pour qu’ils s’en prennent physiquement à eux, tout en faisant paître son troupeau sur leurs terrains privés. Il est donc responsable de violations ou d’atteintes graves et généralisées dans le domaine des droits de l’homme ciblant le droit à l’intégrité physique et mentale, le droit à la propriété et le droit à la vie privée et familiale des Palestiniens, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0116 Start Date: 2024-02-12 Modified At: 2024-02-12 Country: United Kingdom Entity: NK-XzyYTiLkrLvkgg36WScSED Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Yinon LEVY (hereafter “LEVY”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVY is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVY has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-02-12
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0116 Start Date: 2024-02-12 Modified At: 2024-02-12 Listing Date: 2024-02-12 Country: United Kingdom Entity: NK-XzyYTiLkrLvkgg36WScSED Program: Global Human Rights Provisions: Asset freeze Reason: Yinon LEVY (hereafter “LEVY”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVY is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVY has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	暴力的行為に関与するイスラエルの入植者
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-07-25
Sanction Last Change	2024-07-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 1 Start Date: 2024-07-23 Country: Japan Entity: NK-XzyYTiLkrLvkgg36WScSED Program: 暴力的行為に関与するイスラエルの入植者 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-XzyYTiLkrLvkgg36WScSED Provisions: (UE) 2024/1172 du 19/04/2024 Reason: Yinon Levi a pris part à de multiples actes de violence contre des villages voisins depuis la ferme de Meitarim où il réside, qui est un avant-poste illégal. Ces agissements ont notamment consisté à prendre d’assaut et saccager des maisons de familles palestiniennes, y compris en présence de femmes et d’enfants, ainsi qu’à lâcher ses chiens sur des bergers palestiniens pour qu’ils s’en prennent physiquement à eux, tout en faisant paître son troupeau sur leurs terrains privés. Il est donc responsable de violations ou d’atteintes graves et généralisées dans le domaine des droits de l’homme ciblant le droit à l’intégrité physique et mentale, le droit à la propriété et le droit à la vie privée et familiale des Palestiniens, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47320 Country: United States Entity: NK-XzyYTiLkrLvkgg36WScSED Program: SDN List Provisions: WEST-BANK-EO14115 Block Reason: Executive Order 14115 (West bank) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Simon LEVY

Profile Type	PERSON
Name	SIMON LEVY
First Name	SIMON
Last Name	LEVY
Nationality	UNITED KINGDOM
Birth Date	1965-04-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 CHARLSWOOD CLOSE, HARROW, MIDDLESEX, HA3 6DW
Topics	DISQUALIFIED
Notes	BORN ON 11 APRIL 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GMiRcmsQID8hScRHfKOYnbRe0l0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2013-07-23 End Date: 2028-07-22 Country: United Kingdom Entity: gb-coh-gmircmsqid8hscrhfkoynbre0l0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20130007 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DAVID LEVY

Profile Type	PERSON
Name	DAVID LEVY
First Name	DAVID
Last Name	LEVY
Country	CENTRAL AFRICAN REPUBLIC
Nationality	CENTRAL AFRICAN REPUBLIC
Birth Date	1984-02-05
Birth-Place	BANGUI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-51107

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2023/51107 Country: Central African Republic Entity: interpol-red-2023-51107 Program: Red Notice Reason: viole sur une mineur de 14 ans Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ALEXANDER LEVY

Profile Type	PERSON
Name	ALEXANDER LEVY
First Name	ALEXANDER
Last Name	LEVY
Country	UNITED STATES
Birth Date	1955-02-22
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STATEN ISLAND, NY 10305, USA 29 GRASMERE COURT, STATEN ISLAND, NY 10305
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: 2013-08-20 Country: United States Entity: us-fed-excl-alexander-levy-10305-staten-island 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: HHS Authority ID: S4MR4B4C3 Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-alexander-levy-10305-staten-island 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).

5. DORA A. LEVY

Profile Type	PERSON
Name	DORA A. LEVY
First Name	DORA
Middle Name	A.
Last Name	LEVY
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WEST PALM BEACH, FL 22413, USA
Topics	DEBARRED ENTITY

2 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: HHS Authority ID: S4MR3MRXY Start Date: 2004-04-20 Listing Date: 2004-05-06 Country: United States Entity: us-fed-excl-dora-a-levy-22413-west-palm-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).

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: S4MR3MRXY Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-dora-a-levy-22413-west-palm-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. DORA A LEVY

Profile Type	PERSON
Name	DORA A LEVY
First Name	DORA
Middle Name	A
Last Name	LEVY
Country	UNITED STATES
Birth Date	1973-09-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1500 N CONGRESS AVE,#2, W PALM BEACH, FL 33413
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: 2004-04-20 Country: United States Entity: us-fed-excl-dora-a-levy-33413-w-palm-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. JACQUES LEVY

Profile Type	PERSON
Name	JACQUES LEVY
First Name	JACQUES
Last Name	LEVY
Country	UNITED STATES
Birth Date	1943-06-06
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	143 MILDRED PARKWAY, APT 1, NEW ROCHELLE, NY 10804 NEW ROCHELLE, NY 10804, 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: 2020-10-20 Country: United States Entity: us-fed-excl-jacques-levy-10804-new-rochelle 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: S4MRF1RYC Start Date: 2020-11-30 Listing Date: 2020-12-08 Country: United States Entity: us-fed-excl-jacques-levy-10804-new-rochelle 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: S4MRF1RYC Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-jacques-levy-10804-new-rochelle Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. JOEL JEFFREY LEVY

Alias	JOEL JAMES
Profile Type	PERSON
Name	JOEL JEFFREY LEVY
First Name	JOEL
Middle Name	JEFFREY
Last Name	LEVY
Country	UNITED STATES
Birth Date	1969-11-16
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OAKLAND, CA 94601, USA 2020 COOLIGE AVE, APT B, OAKLAND, CA 94601
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: 2001-04-19 Country: United States Entity: us-fed-excl-joel-jeffrey-levy-94601-oakland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3N82D Start Date: 2001-06-14 Listing Date: 2001-07-27 Country: United States Entity: us-fed-excl-joel-jeffrey-levy-94601-oakland Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3N82D Start Date: 2001-04-19 Listing Date: 2001-07-02 Country: United States Entity: us-fed-excl-joel-jeffrey-levy-94601-oakland 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).

9. JONATHAN A LEVY

Profile Type	PERSON
Name	JONATHAN A LEVY
First Name	JONATHAN
Middle Name	A
Last Name	LEVY
Country	UNITED STATES
Birth Date	1970-03-04
Position	SOCIAL WORKER (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-12-20
Npi Code	1376620856
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EVANSTON, IL 60202, USA 1705 BRUMMEL STREET, EVANSTON, IL 60202
Topics	DEBARRED ENTITY
Description	UPIN: K11086

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: 2016-12-20 Country: United States Entity: us-fed-excl-jonathan-a-levy-60202-evanston 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: HHS Authority ID: S4MR5C7FR Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-jonathan-a-levy-60202-evanston 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).

10. KAREN MARIE LEVY

Profile Type	PERSON
Name	KAREN MARIE LEVY
First Name	KAREN
Middle Name	MARIE
Last Name	LEVY
Country	UNITED STATES
Birth Date	1965-05-04
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7910 FROST STREET, STE 120, SAN DIEGO, CA 92123 SAN DIEGO, CA 92123, 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: 2015-09-20 Country: United States Entity: us-fed-excl-karen-marie-levy-92123-san-diego 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: S4MR4TF8B Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-karen-marie-levy-92123-san-diego 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).