Excluded Parties List System

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# A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Name

EZZATI, Ali

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

XUN

DUNS

none

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

03-SDN-01

Agency

TREAS-OFAC

Agency POC

TREAS-OFAC Contacts

EPLS Create Date

28-Mar-2012

EPLS Modify Date

Alternate Identities --

aka EZATI, Ali

Record History

Name

Ezzati, Mitra Marie

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Washington, DC, 20016

DUNS

none

CT Action(s) --

Action Date

31-Jan-2012

Termination Date

30-Jan-2015

CT Code

Agency

Agency POC

AF Contacts

EPLS Create Date

14-May-2012

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Brueckner, Reinhold (Primary Record)	31-Jan-2012	30-Jan-2015	A
2.	Shebaro, Bassim Darar	31-Jan-2012	30-Sep-2012	A

Record History

Name

Ezzeh, Mary A.

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Garland, TX, 75014

DUNS

none

CT Action(s) --

Action Date

29-May-2001

Termination Date

Indef.

CT Code

Agency

HHS

Agency POC

HHS Contacts

EPLS Create Date

02-Oct-2001

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Ezzeh, Mary A. Brown	29-May-2001	Indef.	Z1

Record History

Name

Ezzeh, Mary A. Brown

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Garland, TX, 75014

DUNS

none

CT Action(s) --

Action Date

29-May-2001

Termination Date

Indef.

CT Code

Agency

HHS

Agency POC

HHS Contacts

EPLS Create Date

02-Oct-2001

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Ezzeh, Mary A. (Primary Record)	29-May-2001	Indef.	Z1

Record History

	Name		Ezzell, Sueann
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Cincinnati, OH, 45208
	DUNS		none

	CT Action(s) --
	Action Date		19-Nov-1998
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		20-Jan-1999
	EPLS Modify Date

	Action Date		22-Feb-1999
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		24-Mar-1999
	EPLS Modify Date

Record History

	Name		Ezznagui, Taoufiq
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		0175699

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Denver, CO, 80205
	DUNS		none

	CT Action(s) --
	Action Date		28-Apr-2010
	Termination Date		Perm.
	CT Code		S
	Agency		USDA-FNS
	Agency POC		USDA-FNS Contacts
	EPLS Create Date		18-Jul-2012
	EPLS Modify Date

Record History

	Name		EZZYK, PATRICIA M
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		BASSETT, VA, 24055
	DUNS		none

	CT Action(s) --
	Action Date		20-Jul-2003
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Apr-2007
	EPLS Modify Date

Record History

	Name		Ezzyk, Patricia M.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Bassett, VA, 24055
	DUNS		none

	CT Action(s) --
	Action Date		22-Sep-2003
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		06-Jan-2004
	EPLS Modify Date

Record History

	Name		F and B Developers, Incorporated
	Classification		Firm
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Address		Alexandria, VA
	DUNS		103250960

	CT Action(s) --
	Action Date
	Termination Date		Indef.
	CT Code		Y
	Agency		VA
	Agency POC		VA Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

	Name		F and J Cam, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		67 School Rd., East Marlboro, NJ, 07746
	DUNS		101312614

	CT Action(s) --
	Action Date		12-Jul-1999
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		12-Aug-1999
	EPLS Modify Date

	Action Date		20-Apr-1999
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		29-Apr-1999
	EPLS Modify Date

Record History

Name

F and J Management

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

262 West 25th St., 2nd Floor, New York, NY, 10001

DUNS

106694289

CT Action(s) --

Action Date

26-Apr-1996

Termination Date

Indef.

CT Code

Agency

HUDP

Agency POC

HUDP Contacts

EPLS Create Date

13-Feb-1997

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	145th Street Realty Company	26-Apr-1996	Indef.	R
2.	256 Equities, Inc.	26-Apr-1996	Indef.	R
3.	368 Convent Properties, Ltd.	26-Apr-1996	Indef.	R
4.	454 West 146th Street Realty Corp.	26-Apr-1996	Indef.	R
5.	458 West 143rd Street Realty Corp.	26-Apr-1996	Indef.	R
6.	474 West 150th Street Realty Corp.	26-Apr-1996	Indef.	R
7.	504 West 171st Street Realty Corp.	26-Apr-1996	Indef.	R
8.	522-36 West 147th Street Realty Corp	26-Apr-1996	Indef.	R
9.	533 West 142nd Street Realty Corp.	26-Apr-1996	Indef.	R
10.	551 West 157th Street Realty Corp.	26-Apr-1996	Indef.	R
11.	560 West 144th Street Realty, Inc.	26-Apr-1996	Indef.	R
12.	623 West 136th Street Realty Corp.	26-Apr-1996	Indef.	R
13.	629 West 135th Street Realty Corp.	26-Apr-1996	Indef.	R
14.	ABC Time Corp.	26-Apr-1996	Indef.	R
15.	Carmen Gonzalez, Ltd.	26-Apr-1996	Indef.	R
16.	Executive Home Leasing Co.	26-Apr-1996	Indef.	R
17.	Fer-Ran Realty Corp.	26-Apr-1996	Indef.	R
18.	Ferranti, Jack (Primary Record)	26-Apr-1996	Indef.	R
19.	J and F Ferranti	26-Apr-1996	Indef.	R
20.	Mimi Real Estate, Corp.	26-Apr-1996	Indef.	R
21.	MSCT Realty Corp.	26-Apr-1996	Indef.	R
22.	Ran-Ti Realty Corp.	26-Apr-1996	Indef.	R
23.	S and J Management	26-Apr-1996	Indef.	R

Record History

Name

F&B Enterprises

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

13084 Lem Turner Road, Jacksonville,, FL, 32229

DUNS

964776988

CT Action(s) --

Action Date

20-Sep-2010

Termination Date

19-Sep-2013

CT Code

Agency

DOL

Agency POC

DOL Contacts

EPLS Create Date

21-Sep-2010

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Bowers, Fredy, Mr. (Primary Record)	20-Sep-2010	19-Sep-2013	D

Record History

	Name		F., TubbsBenjamin, Jr.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Pickerington, OH, 43147
	DUNS		none

	CT Action(s) --
	Action Date		25-Mar-2010
	Termination Date		Indef.
	CT Code		S
	Agency		HUD
	Agency POC		HUD Contacts
	EPLS Create Date		25-Mar-2010
	EPLS Modify Date

Record History

Name

F.V.M.

Classification

Entity

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

DUNS

none

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

03-SDNT-01

Agency

TREAS-OFAC

Agency POC

TREAS-OFAC Contacts

EPLS Create Date

25-May-2005

EPLS Modify Date

Alternate Identities --

aka FUNDACION VIVIR MEJOR

Record History

Name

F2S Engineering, Inc.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

831 N.E. 182nd Terr., North Miami Beach, FL, 33162

DUNS

962095134

CT Action(s) --

Action Date

29-Mar-2010

Termination Date

Indef.

CT Code

Agency

EPA

Agency POC

EPA Contacts

EPLS Create Date

29-Mar-2010

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	AGI Construction	29-Mar-2010	Indef.	S
2.	AGI Engineering	29-Mar-2010	Indef.	S
3.	APAC Group, Inc.	29-Mar-2010	Indef.	S
4.	Bellden Holdings	29-Mar-2010	Indef.	S
5.	BSF Construction, Inc. (Primary Record)	29-Mar-2010	Indef.	S
6.	Denis, Faustin	29-Mar-2010	Indef.	S
7.	Denis, Faustin F.	29-Mar-2010	Indef.	S
8.	Denis, Faustin F., Jr.	29-Mar-2010	Indef.	S
9.	Denis, Faustin J.	29-Mar-2010	Indef.	S
10.	Denis, Faustin J., Jr.	29-Mar-2010	Indef.	S
11.	Denis, Fautin	29-Mar-2010	Indef.	S
12.	Denis, Sausgin	29-Mar-2010	Indef.	S
13.	Faustin, Denis	29-Mar-2010	Indef.	S
14.	PFC Group, Inc.	29-Mar-2010	Indef.	S
15.	Raustin, Dennis	29-Mar-2010	Indef.	S

Record History

Name

FAATER INSTITUTE

Classification

Entity

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

XUN

DUNS

none

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

03-SDN-01

Agency

TREAS-OFAC

Agency POC

TREAS-OFAC Contacts

EPLS Create Date

30-Jul-2010

EPLS Modify Date

Alternate Identities --

	aka FATER ENGINEERING COMPANY
	aka FATER ENGINEERING INSTITUTE
	aka GHARARGAH GHAEM FAATER INSTITUTE

Record History

	Name		Faber, Dana Annice
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Remus, MI, 49340
	DUNS		none

	CT Action(s) --
	Action Date		06-Jan-1997
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		20-Mar-1997
	EPLS Modify Date

	Action Date		14-Apr-1997
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		29-May-1997
	EPLS Modify Date

Record History

Name

Faber, Keith R

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Irvine, CA, 92606

DUNS

none

Address

Huntington Beach, CA, 92649

DUNS

none

CT Action(s) --

Action Date

11-Feb-2011

Termination Date

10-Feb-2014

CT Code

Agency

Agency POC

AF Contacts

EPLS Create Date

23-Mar-2012

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	A&M BEARINGS, LLC	11-Feb-2011	10-Feb-2014	A
2.	Arries, Don	12-May-2011	11-May-2014	A
3.	California Bearing	12-May-2011	11-May-2014	A
4.	CALIFORNIA BEARING & SUPPLY INC.	12-May-2011	11-May-2014	A
5.	Fabert, Keith R	11-Feb-2011	10-Feb-2014	A
6.	MESA BEARING	12-May-2011	11-May-2014	A
7.	MESA BEARING COMPANY, INC. (Primary Record)	11-Feb-2011	10-Feb-2014	A

Record History

	Name		Faber, Robert H.
	Classification		Individual
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Heber, AZ, 85928
	DUNS		none

	CT Action(s) --
	Action Date		09-Jan-1995
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

	Action Date		09-Jan-1995
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

Name

Fabert, Keith R

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Huntington Beach, CA, 92649

DUNS

none

CT Action(s) --

Action Date

11-Feb-2011

Termination Date

10-Feb-2014

CT Code

Agency

Agency POC

AF Contacts

EPLS Create Date

23-Mar-2012

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	A&M BEARINGS, LLC	11-Feb-2011	10-Feb-2014	A
2.	Arries, Don	12-May-2011	11-May-2014	A
3.	California Bearing	12-May-2011	11-May-2014	A
4.	CALIFORNIA BEARING & SUPPLY INC.	12-May-2011	11-May-2014	A
5.	Faber, Keith R	11-Feb-2011	10-Feb-2014	A
6.	MESA BEARING	12-May-2011	11-May-2014	A
7.	MESA BEARING COMPANY, INC. (Primary Record)	11-Feb-2011	10-Feb-2014	A

Record History

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