Debarred for:
Controlled Affiliate of a Sanctioned Entity.

Debarred effective dates:
November 22, 2019 - October 23, 2025


Source: Entity List (EL) - Bureau of Industry and Security
Federal Register Notice: 88 FR 76128

2911.13A – BREAKING AND ENTERING – 2911.13A

Source: Specially Designated Nationals (SDN) - Treasury Department

General: IND- LIC HC SERV PRO
Specialty: HEALTH CARE AIDE
Medical license number: 1730360702
Address: 1158 HILLCREST ST
City: AKRON
State: OH
Zip code: 44314
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 2014-02-20

Name	Source	YOB
MS Moto-id S.a.	World Bank - Ineligible Firms and Individuals
IS Id Solution Llc	USA - Department of Trade Consolidated Screening List
Marcus Id-deen	USA - mugshots.zone	1990
'id, Nisrin Bubhi	USA - Department of Trade Consolidated Screening List
YD Yolanda Diane Id-deen	USA - Health and Human Services List of Excluded Individuals and Entities	1971

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Moto-id S.a.

Id Solution Llc

Marcus Id-deen

'id, Nisrin Bubhi

Yolanda Diane Id-deen