Search Sanctions | SapherCheck

6 SapherCheck records found for Person Lieberman

1. Joe Lieberman

Alias	JOSEPH I. LIEBERMAN Джо ジョー・リーバーマン جو لیبرمن जोसेफ लीबरमन جو ليبرمان LIEBERMAN JOE LIEBERMAN JOE LIBERMAN 喬·李伯曼 JOSEPH LIEBERMAN IOSEPH LIEBERMAN Либерман Д. Либерман, Джозеф 조지프 이저도어 리버먼 LIEBERMAN, JOSEPH JOSEPH ISADORE LIEBERMAN ジョセフ・リーバーマン جوزف لیبرمن ג'וזף ליברמן Ліберман Джо זשאסעף ליבערמאן ジョゼフ・リーバーマン Либерман Джозеф 喬·利伯曼 조 리버먼 ジョーゼフ・リーバーマン Джозеф Ісадор Ліберман Джо Ліберман Джо Либерман JOSEPH ISADORE "JOE" LIEBERMAN 乔·利伯曼 조지프 리버먼 Ліберман Йосип ג'ו ליברמן
Profile Type	PERSON
Name	جو لیبرمن جو ليبرمان JOE LIEBERMAN ჯო ლიბერმანი JOSEPH I. LIEBERMAN 조 리버먼 Τζο Λίμπερμαν Джозеф Либерман Джо Ліберман ジョー・リーバーマン喬·李伯曼 JOSEPH LIEBERMAN Ժոզեֆ Լիբերման ג'ו ליברמן
First Name	ISADORE JOSEPH
Last Name	LIEBERMAN
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1942-02-24
Birth-Place	STAMFORD
Position	UNITED STATES SENATOR (2005-2007) SENATE (MEMBER, 2011-2013) UNITED STATES SENATOR (2011-2013) UNITED STATES SENATOR (1997-1999) SENATE (MEMBER, 2007-2009) UNITED STATES SENATOR (1999-2001) UNITED STATES SENATOR (1991-1993) SENATE (MEMBER, 2005-2007) UNITED STATES SENATOR (2001-2003) CHAIRMAN OF UNITED AGAINST NUCLEAR IRAN UNITED STATES SENATOR (2003-2005) UNITED STATES SENATOR (1995-1997) MEMBER OF THE STATE SENATE OF CONNECTICUT (1970-1980) CONNECTICUT ATTORNEY GENERAL (1983-1989) SENATE (MEMBER, 2003-2005) UNITED STATES SENATOR (1993-1995) UNITED STATES SENATOR (2009-2011) SENATE (MEMBER, 2009-2011) UNITED STATES SENATOR (1989-1991) UNITED STATES SENATOR (2007-2009)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-09-24
Modified At	2024-09-19
Gender	MALE
Datasets	EVERY POLITICIAN WIKIDATA IRAN SANCTIONS LIST
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN (1942–2024)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
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 Supporting MKO Counter Terrorism Sanctions Gen. Soleimani’s Assassination Start Date: 2022-07-16 2022-04-09 Country: Iran Entity: Q160157 Source URL: https://sanctionlist.mfa.ir/

2. BRUCE IRWIN LIEBERMAN

Profile Type	PERSON
Name	BRUCE IRWIN LIEBERMAN
First Name	BRUCE
Middle Name	IRWIN
Last Name	LIEBERMAN
Country	UNITED STATES
Birth Date	1949-04-01
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12509 BUENA VISTA ST, LEAWOOD, KS 66209 LEAWOOD, KS 662092639, 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: 2002-06-20 Country: United States Entity: us-fed-excl-bruce-irwin-lieberman-66209-leawood 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: S4MR3N2ZN Start Date: 2002-08-20 Listing Date: 2003-01-06 Country: United States Entity: us-fed-excl-bruce-irwin-lieberman-66209-leawood 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: S4MR3N2ZN Start Date: 2002-06-20 Listing Date: 2002-08-19 Country: United States Entity: us-fed-excl-bruce-irwin-lieberman-66209-leawood 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. DREW EVAN LIEBERMAN

Profile Type	PERSON
Name	DREW EVAN LIEBERMAN
First Name	DREW
Middle Name	EVAN
Last Name	LIEBERMAN
Country	UNITED STATES
Birth Date	1962-05-21
Position	ANESTHESIOLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1194798942
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	179 BAL CROSS DRIVE, BAL HARBOUR, FL 33154
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: 2022-12-20 Country: United States Entity: us-fed-excl-drew-evan-lieberman-33154-bal-harbour Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. FRED L LIEBERMAN

Profile Type	PERSON
Name	FRED L LIEBERMAN FRED L. LIEBERMAN
First Name	FRED
Middle Name	L L.
Last Name	LIEBERMAN
Country	UNITED STATES
Birth Date	1937-11-05
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-04-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	201 S ALVARADO, STE 320, LOS ANGELES, CA 90057 LOS ANGELES, CA 90057, USA
Topics	DEBARRED ENTITY
Description	UPIN: A58593

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: 2003-01-20 Country: United States Entity: us-fed-excl-fred-l-lieberman-90057-los-angeles 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: S4MR3MXBK Start Date: 2003-03-14 Listing Date: 2003-08-25 Country: United States Entity: us-fed-excl-fred-l-lieberman-90057-los-angeles 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: S4MR3MXBK Start Date: 2003-01-20 Listing Date: 2003-04-21 Country: United States Entity: us-fed-excl-fred-l-lieberman-90057-los-angeles 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. IRA STEPHEN LIEBERMAN

Profile Type	PERSON
Name	IRA STEPHEN LIEBERMAN
First Name	IRA
Middle Name	STEPHEN
Last Name	LIEBERMAN
Country	UNITED STATES
Birth Date	1948-07-21
Position	OSTEOPATHY (OSTEOPATHIC PRAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-11-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	235 BRAINARD ST, GRAND BLANC, MI 48439 GRAND BLANC, MI 48439, USA
Topics	DEBARRED ENTITY
Description	UPIN: E80773

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: 2006-08-20 Country: United States Entity: us-fed-excl-ira-stephen-lieberman-48439-grand-blanc Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3QZJ4 Start Date: 2006-10-24 Listing Date: 2006-11-29 Country: United States Entity: us-fed-excl-ira-stephen-lieberman-48439-grand-blanc 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: S4MR3PL0C Start Date: 2006-08-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ira-stephen-lieberman-48439-grand-blanc 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).

6. Ira Stephen Lieberman

Sector	PHYSICIAN
Profile Type	PERSON
Name	IRA STEPHEN LIEBERMAN
First Name	IRA
Middle Name	STEPHEN
Last Name	LIEBERMAN
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	NORTH BRANCH, MI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 2006-08-20 Country: United States Entity: us-medmi-1a5787e89d572fb498953b4fd0efe9631b69cd7e Reason: 1128(a)(4) Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers