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As of 02-Oct-2012 12:45 AM EDT |
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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 | | ZAHLER, STEPHANIE MARIE | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none | | NPI | | 1972639409 |
| | | | | Address(es) -- | | | | Address | | AKRON, OH, 44312 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Jan-2010 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 20-Jan-2010 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | ZAHN, ROSALIE MARIE | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | LACROSSE, WI, 54601 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Feb-2008 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 21-Feb-2008 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | ZAHRAN, Yousuf | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Amman, JOR | | 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 | | 25-May-2005 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | Zaidi, Hamid Ali | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Reno, NV, 89521 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 23-Jun-2011 | | Termination Date | | 07-Apr-2013 | | CT Code | | 08-INA-02 | | Agency | | DHS-ICE | | Agency POC | | DHS-ICE Contacts | | EPLS Create Date | | 23-Jun-2011 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | ZAIDI, MOSHIN A | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | HOFFMAN ESTATES, IL, 60194 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 18-Jan-2005 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 24-Jan-2005 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | ZAIDI, MOSHIN A | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | HOFFMAN ESTATES, IL, 60194 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 18-Nov-2004 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 19-Apr-2007 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | Zaidman, Rakhil M. | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Ballwin, MO, 63011 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 13-Jun-1997 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 03-Jul-1997 | | EPLS Modify Date | | |
| | | | | Action Date | | 10-Mar-1997 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 21-May-1997 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | ZAIGER, MARY CATHERINE | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | MAYNARDVILLE, TN, 37807 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Dec-2006 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 19-Apr-2007 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | ZAIN KHAN, Dilawar Khan | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XUN | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 09-Feb-2011 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | ZAINAL, Akram | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | Additional information available at OFAC's web site. Refer to the CT Code description for the originating OFAC list. |
| | | | | Address(es) -- | | | | Address | | IRQ | | 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 | | 25-May-2005 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | ZAITOUN, Mohammed Dib | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | Additional information available at OFAC's web site. Refer to the CT Code description for the originating OFAC list. |
| | | | | 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 | | 18-May-2011 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | ZAITSEV, Alexei | | Classification | | Individual | | 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 | | 23-Feb-2012 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | Zajac, Patricia | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | New Castle, PA, 16101 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 19-Jul-2001 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 07-Aug-2001 | | EPLS Modify Date | | |
| | | | | Action Date | | 20-May-2001 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 24-Jul-2001 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | Zajac, William | | Classification | | Individual | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Thompson, CT, 06277 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 21-Aug-1995 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | |
| | | | | Action Date | | 21-Aug-1995 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | Zajacs, Lisa C. | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Evans City, PA, 16033 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 16-Apr-2003 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 15-Sep-2003 | | EPLS Modify Date | | |
| | | | | Action Date | | 20-Feb-2003 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 29-Apr-2003 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | Zak, Felix | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Brooklyn, NY, 11230 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 05-Mar-2001 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 02-May-2001 | | EPLS Modify Date | | |
| | | | | Action Date | | 20-Dec-2000 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 05-Mar-2001 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | ZAKARIA, Zaini | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | Additional information available at OFAC's web site. Refer to the CT Code description for the originating OFAC list. |
| | | | | Address(es) -- | | | | Address | | Selangor, MYS, 48300 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | Zaki, Omar S. | | Classification | | Individual | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Framingham, MA, 01701 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 06-Sep-1995 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | |
| | | | | Action Date | | 06-Sep-1995 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | Zakrzeski, Paul | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Shrewsbury, PA, 17336 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Mar-2003 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 07-Jul-2003 | | EPLS Modify Date | | |
| | | | | Action Date | | 19-May-2003 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 29-Sep-2003 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | ZAKRZEWSKI, ANGELA | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | AMHERST, NY, 14228 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 19-May-2011 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 19-May-2011 | | EPLS Modify Date | | | |
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| Record History |
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