Search Sanctions | SapherCheck

9 SapherCheck records found for Person Maher

Registration Number	SX1MFAFWLLF3
Alias	ماهر ربحي نمر عبيد MAHER OBAID MAHER RIBHI NIMR OBAID MAHER BIN REBHI BIN NAMR OBEID MAHER OBEID ماهر بن ربحي بن نمر عبيد MAHER BIN REBHI BIN NAMR OBEYD MAHER REBHI NAMR OBEYD MAHER BIN REBHI OBEID MAHER REBHI NAMR OBEID ABU AMR
Weak Alias	MAHER OBAID オベエド・マーヘル OBEID, MAHER BIN REBHI MAHER OBEID オベエド・マーヘル・リブヒー・ニムル OBEID, MAHER OBAID, MAHER RIBHI NIMR オベイド・マーヘル・ビン・リブヒーオベイド・マーヘル・リブヒー・ナムル OBAID, MAHER オベイド・マーヘル・ビン・リブヒー・ビン・ナムル OBEID, MAHER REBHI NAMR OBEID, MAHER BIN REBHI BIN NAMR オベイド・マーヘル
Profile Type	PERSON
Name	OBEID, MAHER REBHI MAHER REBHI OBEID MAHER BIN REBHI BIN NAMR OBEYD マーヘル・リブヒー・オベイド MAHER REBHI OBEID MAHER REBHI NAMR OBEYD ABU AMR MAHER REBHI OBEID MAHER REBHI NAMR OBEID OBEID MAHER REBHI
First Name	MAHER MAHER REBHI MAHER REBHI ABU
Middle Name	NAMR RIBHI NIMR BIN REBHI BIN NAMR REBHI NAMR BIN REBHI BIN REBHI
Last Name	OBEID OBEYD OBAID OBEID MAHER REBHI OBEID AMR MAHER REBHI OBEID
Country	LEBANON JORDAN PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1958-03-10 1958-10-03
Birth-Place	AMMAN : JORDANIE AMMAN, JORDAN AMMAN AMMAN, JORDAN AMMAN JORDAN
Position	CHEF POLITIQUE DU HAMAS ET MEMBRE DU BUREAU POLITIQUE DU HAMAS HAMAS POLITICAL LEADER AND MEMBER OF HAMAS’ POLITICAL BUREAU
First Seen	2023-12-13
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-13
Modified At	2024-07-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	AMMAN BEIRUT, LEBANON BEIRUT BEIRUT, LBN
Topics	SANCTIONED ENTITY
Notes	MAHER REBHI OBEID HAS BEEN A MEMBER OF THE HAMAS POLITICAL BUREAU SINCE 2010. OBEID IS IN CHARGE OF THE HAMAS WEST BANK HEADQUARTERS, WHICH IS RESPONSIBLE FOR DIRECTING HAMAS’ TERRORIST OPERATIVES IN THE WEST BANK, LEADING TERRORIST ATTACKS, BUILDING TERRORIST INFRASTRUCTURE AND ISSUING INSTRUCTIONS FOR TERRORIST ATTACKS AGAINST ISRAEL AND THE PALESTINIAN AUTHORITY. MAHER REBHI OBEID THEREFORE PARTICIPATES IN THE PLANNING AND PREPARATION OF VIOLENT ACTIONS BY HAMAS, AND HE SUPPORTS AND IMPLEMENTS ACTIONS WHICH UNDERMINE AND THREATEN THE SECURITY OF ISRAEL UNDER THE NAME OF HAMAS. FUNCTION: HAMAS POLITICAL LEADER AND MEMBER OF HAMAS’ POLITICAL BUREAU MAHER REBHI OBEID EST MEMBRE DU BUREAU POLITIQUE DU HAMAS DEPUIS 2010. OBEID EST RESPONSABLE DU QUARTIER GéNéRAL DU HAMAS EN CISJORDANIE, QUI EST CHARGé DE DIRIGER DES éLéMENTS TERRORISTES DU HAMAS EN CISJORDANIE, DE MENER DES ATTENTATS TERRORISTES, DE CONSTRUIRE DES INFRASTRUCTURES TERRORISTES ET DE DONNER DES INSTRUCTIONS EN VUE D’ATTENTATS TERRORISTES CONTRE ISRAëL ET L’AUTORITé PALESTINIENNE. MAHER REBHI OBEID PARTICIPE DONC à LA PLANIFICATION ET à LA PRéPARATION D’ACTIONS VIOLENTES DU HAMAS, ET IL SOUTIENT ET MET EN œUVRE DES ACTIONS QUI COMPROMETTENT ET MENACENT LA SéCURITé D’ISRAëL AU NOM DU HAMAS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46428 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7604

13 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-22 Country: Australia Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

2. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-08
Sanction Last Change	2024-07-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11883.37 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: Belgium Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

3. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
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: 4 Country: Canada Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas 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: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 76441 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-02
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.11883.37 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: European Union Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

6. 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-GMpdp2RocHTUR7JwnC8aLN Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

7. Sanction Caption: (UE) 2024/1838 du...

Sanction Caption	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Maher Rebhi Obeid est membre du bureau politique du Hamas depuis 2010. Obeid est responsable du quartier général du Hamas en Cisjordanie, qui est chargé de diriger des éléments terroristes du Hamas en Cisjordanie, de mener des attentats terroristes, de construire des infrastructures terroristes et de donner des instructions en vue d’attentats terroristes contre Israël et l’Autorité palestinienne. Maher Rebhi Obeid participe donc à la planification et à la préparation d’actions violentes du Hamas, et il soutient et met en œuvre des actions qui compromettent et menacent la sécurité d’Israël au nom du Hamas. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
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: CTI0057 Start Date: 2023-12-13 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Maher Rebhi Namr OBEID (hereafter “OBEID”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-13
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0057 Start Date: 2023-12-13 Modified At: 2023-12-13 Listing Date: 2023-12-13 Country: United Kingdom Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Maher Rebhi Namr OBEID (hereafter “OBEID”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 61 Start Date: 2024-03-05 Country: Japan Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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-GMpdp2RocHTUR7JwnC8aLN Provisions: (UE) 2024/1838 du 28/06/2024 Reason: Maher Rebhi Obeid est membre du bureau politique du Hamas depuis 2010. Obeid est responsable du quartier général du Hamas en Cisjordanie, qui est chargé de diriger des éléments terroristes du Hamas en Cisjordanie, de mener des attentats terroristes, de construire des infrastructures terroristes et de donner des instructions en vue d’attentats terroristes contre Israël et l’Autorité palestinienne. Maher Rebhi Obeid participe donc à la planification et à la préparation d’actions violentes du Hamas, et il soutient et met en œuvre des actions qui compromettent et menacent la sécurité d’Israël au nom du Hamas. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46428 Country: United States Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

13. Sanction Caption: Reciprocal

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: S4MRRKZ2Y Start Date: 2023-12-13 Listing Date: 2023-12-13 Country: United States Entity: NK-GMpdp2RocHTUR7JwnC8aLN 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

2. Gary John MAHER

Title	MR
Profile Type	PERSON
Name	GARY JOHN MAHER
First Name	GARY
Middle Name	JOHN
Last Name	MAHER
Nationality	UNITED KINGDOM
Birth Date	1986-12-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	25 MOOR HILL, ROCHDALE, LANCASHIRE, OL11 5YB
Topics	DISQUALIFIED
Notes	BORN ON 8 DECEMBER 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4oc3uI3UB6arMpgeH3ynyL0zB_8

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: 2015-03-10 End Date: 2025-03-09 Country: United Kingdom Entity: gb-coh-4oc3ui3ub6armpgeh3ynyl0zb-8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: EJB SALES LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Nicholas Francis MAHER

Title	MR
Profile Type	PERSON
Name	NICHOLAS FRANCIS MAHER
First Name	NICHOLAS
Middle Name	FRANCIS
Last Name	MAHER
Nationality	UNITED KINGDOM
Birth Date	1960-09-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 8, HILLSIDE COURT, WEYHILL ROAD, ANDOVER, UNITED KINGDOM, SP10 3AW
Topics	DISQUALIFIED
Notes	BORN ON 15 SEPTEMBER 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FQdd8EQ8QIsQcDor-zE4F99HtzE

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: 2023-07-19 End Date: 2034-07-18 Listing Date: 2023-06-28 Country: United Kingdom Entity: gb-coh-fqdd8eq8qisqcdor-ze4f99htze Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6717493 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Janice MAHER (AKA ALDRIDGE)

Title	MRS
Profile Type	PERSON
Name	JANICE MAHER (AKA ALDRIDGE)
First Name	JANICE
Last Name	MAHER (AKA ALDRIDGE)
Birth Date	1957-11-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	40 WESSEX ROAD, SALISBURY, UNITED KINGDOM, SP1 1LQ
Topics	DISQUALIFIED
Notes	BORN ON 2 NOVEMBER 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/REQ7VBVS3-CWmbgdBFHkqpBQ1oA

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: 2023-07-13 End Date: 2031-07-12 Listing Date: 2023-06-22 Country: United Kingdom Entity: gb-coh-req7vbvs3-cwmbgdbfhkqpbq1oa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6717493 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. JADELYN MARIE MAHER

Profile Type	PERSON
Name	JADELYN MARIE MAHER
First Name	JADELYN
Middle Name	MARIE
Last Name	MAHER
Country	UNITED STATES
Birth Date	1982-06-18
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	P O BOX 14500, #61011-509, LEXINGTON, KY 40512
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: 2022-09-20 Country: United States Entity: us-fed-excl-jadelyn-marie-maher-40512-lexington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. JAMES FRANCIS MAHER

Profile Type	PERSON
Name	JAMES FRANCIS MAHER
First Name	JAMES
Middle Name	FRANCIS
Last Name	MAHER
Country	UNITED STATES
Birth Date	1961-06-05
Position	NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-23
Npi Code	1396066866
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GREENBELT, MD 20770, USA 7 RESEARCH ROAD, UNIT F, GREENBELT, MD 20770
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: 2019-07-18 Country: United States Entity: us-fed-excl-james-francis-maher-20770-greenbelt 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: S4MR9B689 Start Date: 2019-08-29 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-james-francis-maher-20770-greenbelt 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: S4MR9B689 Start Date: 2019-07-18 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-james-francis-maher-20770-greenbelt Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. KRISTINE RENEE MAHER

Profile Type	PERSON
Name	KRISTINE RENEE MAHER
First Name	KRISTINE
Middle Name	RENEE
Last Name	MAHER
Country	UNITED STATES
Birth Date	1977-03-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	605 SUBVANBUREN ST, MUSCATINE, IA 52761 MUSCATINE, IA 52761, 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: 2010-10-20 Country: United States Entity: us-fed-excl-kristine-renee-maher-52761-muscatine Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3R7Y7 Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-kristine-renee-maher-52761-muscatine 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).

8. SHARON A MAHER

Profile Type	PERSON
Name	SHARON A MAHER
First Name	SHARON
Middle Name	A
Last Name	MAHER
Country	UNITED STATES
Birth Date	1970-07-08
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SELAH, WA 98942, USA 124 E HOME AVE, SELAH, WA 98942
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: 2004-12-20 Country: United States Entity: us-fed-excl-sharon-a-maher-98942-selah 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: S4MR3QL0M Start Date: 2004-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-sharon-a-maher-98942-selah 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. 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: S4MR3R0VP Start Date: 2005-02-16 Listing Date: 2005-02-23 Country: United States Entity: us-fed-excl-sharon-a-maher-98942-selah Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. Jadelyn Marie Maher

Sector	RN
Profile Type	PERSON
Name	JADELYN MARIE MAHER
First Name	JADELYN MARIE
Last Name	MAHER
Country	UNITED STATES
First Seen	2024-09-04
Last Seen	2024-10-25
Last Change	2024-09-04
Datasets	US IOWA MEDICAID TERMINATED PROVIDER LIST
Topics	DEBARRED ENTITY
Description	STATE LICENSE TYPE / NUMBER: RN / 143449

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Iowa Medicaid Terminated Provider List
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Iowa Health & Human Services Sanction Description Federal Exclusion Start Date: 2022-09-20 Country: United States Entity: us-media-dce56a2952f307ff5548cf703a741e33b17203e7 Reason: OIG - 1128(a)(4) Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Iowa Medicaid Terminated Provider List
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Iowa Health & Human Services Sanction Description Termination Start Date: 2022-03-22 Country: United States Entity: us-media-dce56a2952f307ff5548cf703a741e33b17203e7 Reason: 441 IAC 79.2(2)(f)(m)(s) Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities