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5 SapherCheck records found for Person Pal

Alias	ПАЛЬЧИК Андрей Сергеевич ANDREI SERGEEVICH PALCHIK Андрэй СяргеевIч ПАЛЬЧЫК Aндрэй СяргеевIч ПАЛЬЧЫК BELARUSIAN: Aндрэй СяргеевIч Пальчык ANDREI SIARHEEVICH PALCHYK PALCHIK ANDREI SERGEEVICH ANDREY SERGEEVICH PALCHYK Андрэй Сяргеевіч ПАЛЬЧЫК Андрей Сергеевич ПАЛЬЧИК ПАЛЬЧЫК Андрэй СяргеевIч ANDREY SERGEEVICH ANDREI SIARHEYEVIC PALCHYK RUSSIAN : Андрей Сергеевич Пальчик
Profile Type	PERSON
Name	ANDREJ SIARHEJEVIč PAĽČYK PALCHIK ANDREI SIARHEEVICH ANDREI SERGEEVICH PALCHIK ANDREI SERGEEVICH PALCHYK ANDREI SIARHEEVICH PALCHYK ANDREJ SERGEJEVITJ PALTJIK ANDREY SERGEEVICH PALCHYK Андрэй Сяргеевіч ПАЛЬЧЫК Андрей Сергеевич ПАЛЬЧИК ANDREI SIARHEEVICH PALCHIK ANDREJ SIARHEJEVITJ PALTJYK ANDREJ PALčIK ANDREI SIARHEYEVIC PALCHYK
First Name	ANDREJ Андрэй ANDREY Андрей ANDREI SIARHEEVICH ANDREI ANDREI ANDREI SIARHEEVICH
Middle Name	SIARHEJEVITJ Сергеевич SIARHEJEVIč SIARHEEVICH SERGEEVICH Сяргеевіч SERGEJEVITJ
Last Name	PALčIK ПАЛЬЧЫК ПАЛЬЧИК PALTJYK PALCHYK PALCHIK PAĽČYK PALCHYK PALCHIK PALTJIK
Country	BELARUS
Nationality	BELARUS
Birth Date	1981-03-03
Position	ANCIEN CHEF DE LA COLONIE CORRECTIONNELLE NO 1, SITUéE à NAVAPOLATSK. ANCIEN CHEF DE LA COLONIE CORRECTIONNELLE NO 1, SITUéE à NAVAPOLATSK FORMER COMMANDING OFFICER, PENAL COLONY 1 FORMER HEAD OF THE CORRECTIONAL COLONY NO.1 IN NOVOPOLOTSK
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-03
Modified At	2024-08-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER HEAD OF CORRECTIONAL COLONY NO 1 IN NOVOPOLOTSK IN HIS FORMER POSITION AS HEAD OF CORRECTIONAL COLONY NO 1 IN NOVOPOLOTSK, ANDREI PALCHIK HAS BEEN RESPONSIBLE FOR AND PARTICIPATED IN THE SYSTEMATIC PRACTICE OF TORTURE, ILL-TREATMENT AND ABUSIVE PUNISHMENTS, INCLUDING PROLONGED AND REPEATED USE OF SOLITARY CONFINEMENT, AGAINST THE POLITICAL PRISONERS AND OTHER CITIZENS DETAINED IN THAT PENAL COLONY, NOTABLY IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION AND THE ENSUING PEACEFUL PROTESTS. AS HEAD OF THAT PENAL COLONY, ANDREI PALCHIK IS NOT ONLY RESPONSIBLE FOR ORDERING AND SUPERVISING THESE ABUSES, BUT HAS A DOCUMENTED TRACK RECORD OF PERSONAL INVOLVEMENT IN ACTS OF TORTURE AND VIOLENCE AGAINST PRISONERS. DURING ANDREI PALCHIK’S ADMINISTRATION FROM 2017 UNTIL MAR 2023, CORRECTIONAL COLONY NO 1 IN NOVOPOLOTSK HAS BECOME ILL-FAMED FOR ITS EXTREMELY HARSH DETENTION CONDITIONS AND THE ILL-TREATMENT APPLIED TO THE PRISONERS, MANY OF THEM LEADING POLITICAL ACTIVISTS AND CIVIL SOCIETY REPRESENTATIVES, DETAINED FOR THEIR OPPOSITION TO PRESIDENT LUKASHENKA’S REGIME. AFTER HIS TRANSFER FROM PENAL COLONY NO 1, PALCHIK CONTINUES TO HOLD AN ACTIVE HIGH-RANKING POSITION AT ANOTHER DETENTION FACILITY AND THEREFORE HE CONTINUES TO SERVE THE REPRESSIVE SYSTEM. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND FOR THE REPRESSION OF THE CIVIL SOCIETY IN BELARUS. DANS LE CADRE DE SES ANCIENNES FONCTIONS DE CHEF DE LA COLONIE CORRECTIONNELLE NO 1, SITUéE à NAVAPOLATSK, ANDREI PALCHIK A éTé RESPONSABLE D’UNE PRATIQUE SYSTéMATIQUE DE LA TORTURE, DE MAUVAIS TRAITEMENTS ET DE PEINES ABUSIVES, Y COMPRIS LE RECOURS PROLONGé ET RéPéTé à L’ISOLEMENT CELLULAIRE, ET Y A PARTICIPé, CONTRE LES PRISONNIERS POLITIQUES ET LES AUTRES CITOYENS DéTENUS DANS CETTE COLONIE, EN PARTICULIER à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020 ET DES MANIFESTATIONS PACIFIQUES QUI S’EN SONT SUIVIES. EN TANT QUE CHEF DE CETTE COLONIE PéNITENTIAIRE, NON SEULEMENT ANDREI PALCHIK EST RESPONSABLE D’AVOIR ORDONNé ET SUPERVISé CES VIOLATIONS, MAIS IL EST PROUVé QU’IL A éTé PERSONNELLEMENT IMPLIQUé DANS DES ACTES DE TORTURE ET DE VIOLENCE à L’ENCONTRE DE PRISONNIERS. SOUS LA DIRECTION D’ANDREI PALCHIK, DE 2017 à MARS 2023, LA COLONIE CORRECTIONNELLE NO 1, SITUéE à NAVAPOLATSK, A ACQUIS UNE RéPUTATION FUNESTE POUR SES CONDITIONS DE DéTENTION EXTRêMEMENT DURES ET POUR LES MAUVAIS TRAITEMENTS INFLIGéS AUX PRISONNIERS, NOMBRE D’ENTRE EUX éTANT DES MILITANTS POLITIQUES DE PREMIER PLAN ET DES REPRéSENTANTS DE LA SOCIéTé CIVILE DéTENUS EN RAISON DE LEUR OPPOSITION AU RéGIME DU PRéSIDENT LOUKACHENKA. À LA SUITE DE SON TRANSFERT DE LA COLONIE PéNITENTIAIRE NO 1, PALCHIK CONTINUE D’OCCUPER ACTIVEMENT DES FONCTIONS IMPORTANTES DANS UN AUTRE CENTRE DE DéTENTION ET CONTINUE DONC DE SERVIR LE SYSTèME RéPRESSIF. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE EN BIéLORUSSIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6847

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10573.53 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-QL4mzd9gTjCXYdFX2EQygS Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 109 Country: Canada Entity: NK-QL4mzd9gTjCXYdFX2EQygS Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65179 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-QL4mzd9gTjCXYdFX2EQygS Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-05
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.10573.53 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-QL4mzd9gTjCXYdFX2EQygS Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-QL4mzd9gTjCXYdFX2EQygS Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions de chef de la colonie correctionnelle no 1, située à Navapolatsk, Andrei Palchik a été responsable d’une pratique systématique de la torture, de mauvais traitements et de peines abusives, y compris le recours prolongé et répété à l’isolement cellulaire, et y a participé, contre les prisonniers politiques et les autres citoyens détenus dans cette colonie, en particulier à la suite de l’élection présidentielle de 2020 et des manifestations pacifiques qui s’en sont suivies. En tant que chef de cette colonie pénitentiaire, non seulement Andrei Palchik est responsable d’avoir ordonné et supervisé ces violations, mais il est prouvé qu’il a été personnellement impliqué dans des actes de torture et de violence à l’encontre de prisonniers. Sous la direction d’Andrei Palchik, de 2017 à mars 2023, la colonie correctionnelle no 1, située à Navapolatsk, a acquis une réputation funeste pour ses conditions de détention extrêmement dures et pour les mauvais traitements infligés aux prisonniers, nombre d’entre eux étant des militants politiques de premier plan et des représentants de la société civile détenus en raison de leur opposition au régime du président Loukachenka. À la suite de son transfert de la colonie pénitentiaire no 1, Palchik continue d’occuper activement des fonctions importantes dans un autre centre de détention et continue donc de servir le système répressif. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0160 Start Date: 2024-08-09 Modified At: 2024-08-09 Country: United Kingdom Entity: NK-QL4mzd9gTjCXYdFX2EQygS Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Andrei Sergeevich PALCHYK is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: PALCHYK has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-08-09
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0160 Start Date: 2024-08-09 Modified At: 2024-08-09 Listing Date: 2024-08-09 Country: United Kingdom Entity: NK-QL4mzd9gTjCXYdFX2EQygS Program: Belarus Provisions: Asset freeze Reason: Andrei Sergeevich PALCHYK is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: PALCHYK has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-QL4mzd9gTjCXYdFX2EQygS Provisions: (UE) 2023/1591 du 03/08/2023 Reason: Dans le cadre de ses anciennes fonctions de chef de la colonie correctionnelle no 1, située à Navapolatsk, Andrei Palchik a été responsable d’une pratique systématique de la torture, de mauvais traitements et de peines abusives, y compris le recours prolongé et répété à l’isolement cellulaire, et y a participé, contre les prisonniers politiques et les autres citoyens détenus dans cette colonie, en particulier à la suite de l’élection présidentielle de 2020 et des manifestations pacifiques qui s’en sont suivies. En tant que chef de cette colonie pénitentiaire, non seulement Andrei Palchik est responsable d’avoir ordonné et supervisé ces violations, mais il est prouvé qu’il a été personnellement impliqué dans des actes de torture et de violence à l’encontre de prisonniers. Sous la direction d’Andrei Palchik, de 2017 à mars 2023, la colonie correctionnelle no 1, située à Navapolatsk, a acquis une réputation funeste pour ses conditions de détention extrêmement dures et pour les mauvais traitements infligés aux prisonniers, nombre d’entre eux étant des militants politiques de premier plan et des représentants de la société civile détenus en raison de leur opposition au régime du président Loukachenka. À la suite de son transfert de la colonie pénitentiaire no 1, Palchik continue d’occuper activement des fonctions importantes dans un autre centre de détention et continue donc de servir le système répressif. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. Source URL: https://geldefonds.gouv.mc/

2. Bimal K. Pal

Sector	MD
Profile Type	PERSON
Name	BIMAL K. PAL BIMAL K. PAL BIMAL K PAL
First Name	BIMAL K. BIMAL
Middle Name	K. K
Last Name	PAL PAL
Country	UNITED STATES
Birth Date	1931-06-16
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3750 CHATEAU RIDGE DR, ELLICOTT CITY MD 21042 ELLICOTT CITY, MD 21042, USA 3750 CHATEAU RIDGE DRIVE, ELLICOTT CITY, MD 21042
Topics	DEBARRED ENTITY
Description	UPIN: D73952

4 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: 1995-12-20 Country: United States Entity: NK-jSBnqoNWfvxL6j6n4KkzwB Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

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: 1995-09-30 Country: United States Entity: NK-jSBnqoNWfvxL6j6n4KkzwB Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

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: S4MR3QWR4 Start Date: 1996-03-28 Listing Date: 1997-02-03 Country: United States Entity: NK-jSBnqoNWfvxL6j6n4KkzwB Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. 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: S4MR3QWR4 Start Date: 1996-03-28 Listing Date: 1997-02-03 Country: United States Entity: NK-jSBnqoNWfvxL6j6n4KkzwB 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. Rajat PAL

Title	MR
Profile Type	PERSON
Name	RAJAT PAL
First Name	RAJAT
Last Name	PAL
Nationality	INDIA
Birth Date	1984-01-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6B, STATION APPROACH, WHYTELEAFE, SURREY, UNITED KINGDOM, CR3 0AZ
Topics	DISQUALIFIED
Notes	BORN ON 29 JANUARY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WQpAdx6ksBrYoCzZlkUZJXMJxLo

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: 2021-11-25 End Date: 2028-11-24 Listing Date: 2021-11-04 Country: United Kingdom Entity: gb-coh-wqpadx6ksbryoczzlkuzjxmjxlo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6286937 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ANCELINE A PAL

Profile Type	PERSON
Name	ANCELINE A. PAL ANCELINE A PAL
First Name	ANCELINE
Middle Name	A A.
Last Name	PAL
Country	UNITED STATES
Birth Date	1970-06-30
Position	OFFICER/EXECUT/BOARD (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LA HABRA, CA 90631, USA 1480 HARBOR BLVD, LA HABRA, CA 90631
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: 2003-05-23 Country: United States Entity: us-fed-excl-anceline-a-pal-90631-la-habra 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: S4MR3MT90 Start Date: 2003-05-23 Listing Date: 2003-11-21 Country: United States Entity: us-fed-excl-anceline-a-pal-90631-la-habra 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: S4MR3MT90 Start Date: 2003-12-23 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-anceline-a-pal-90631-la-habra Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. MOHAMMAD RAZZAQUE PAL

Profile Type	PERSON
Name	MOHAMMAD RAZZAQUE PAL
First Name	MOHAMMAD
Middle Name	RAZZAQUE
Last Name	PAL
Country	UNITED STATES
Birth Date	1946-09-15
Position	OWNER/OPERATOR (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-06-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ASTORIA, NY 11102, USA 3088 21ST STREET, ASTORIA, NY 11102
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: 2005-03-20 Country: United States Entity: us-fed-excl-mohammad-razzaque-pal-11102-astoria 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: OPM Authority ID: S4MR3R627 Start Date: 2005-05-12 Listing Date: 2005-06-01 Country: United States Entity: us-fed-excl-mohammad-razzaque-pal-11102-astoria 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: S4MR3PCBQ Start Date: 2005-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mohammad-razzaque-pal-11102-astoria 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).