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Sanctioned Providers and Entities from Participation in Maryland Medicaid Program LAST NAME FIRST NAME A E Home Care I II SPECIALTY SANCTION TYPE SANCTION DATE ADDRESS CITY/STATE/ZIP Corporation HD 5/26/2005 1234 Cathedral Drive Glen Burnie MD 21061 Aalai Mehrdad M. D. F 8/15/1994 10524 Democracy Blvd Potomac MD 20854 Abbas Muhmoud F 6/10/1992 5411 Old Frederick Road Baltimore MD 21229 Abundant Life Center Inc* HHS 7/5/1989 30 South Broadway Acree Virginia V. Nurse 12/20/2009 FPC Alderson...

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How to fill out sanctioned providers and entities:

1. Obtain the necessary forms: Start by finding the appropriate forms required to fill out sanctioned providers and entities. These forms can usually be obtained from government websites or relevant regulatory agencies.
2. Gather the required information: Before filling out the forms, gather all the necessary information regarding the sanctioned providers and entities. This may include their names, addresses, contact information, and any other relevant details.
3. Follow the instructions: Read the instructions provided on the forms carefully. Make sure to understand the specific requirements and guidelines for filling out the sanctioned providers and entities section.
4. Provide accurate and complete information: Ensure that all the information you provide is accurate and up-to-date. Double-check the details to avoid any mistakes or inaccuracies. Remember, providing false or misleading information can have serious legal consequences.
5. Understand the purpose: Familiarize yourself with the purpose of documenting sanctioned providers and entities. This section is typically included in various applications or forms to identify any affiliations with individuals or organizations that are subject to sanctions or restrictions.
6. Seek professional guidance if needed: If you are unsure about how to correctly fill out the sanctioned providers and entities section, consider seeking professional guidance from an attorney or compliance specialist. They can help ensure compliance and provide expert advice.

Who needs sanctioned providers and entities?

1. Financial institutions: Banks, credit unions, and other financial institutions are required to evaluate and document any relationships or transactions involving sanctioned providers and entities. This is done to comply with anti-money laundering (AML) and know your customer (KYC) regulations.
2. International businesses: Companies engaged in international trade or conducting business with foreign entities need to be aware of and comply with sanctions imposed by their own government or international bodies, such as the United Nations or European Union. Identifying and documenting sanctioned providers and entities is crucial for avoiding legal and reputational risks.
3. Government agencies: Various government agencies, such as customs and immigration departments, may need to fill out forms involving sanctioned providers and entities. This is to ensure compliance with national security measures and prevent any potential threats or risks.

Overall, anyone involved in regulated industries or dealing with international transactions should be aware of sanctioned providers and entities. Compliance with relevant regulations is essential to mitigate legal and financial risks and maintain a trustworthy reputation.

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What is sanctioned providers and entities?

Sanctioned providers and entities refer to individuals, organizations, or businesses that have been placed under economic or trade sanctions by a governing authority. These sanctions restrict certain activities and impose limitations on interacting with these individuals or entities.

Who is required to file sanctioned providers and entities?

The requirement to file sanctioned providers and entities depends on the jurisdiction and the specific regulations in place. Typically, financial institutions, businesses involved in international trade, and individuals engaged in certain activities such as exporting or importing goods are required to report and comply with sanctions.

How to fill out sanctioned providers and entities?

Filling out sanctioned providers and entities involves gathering relevant information about the individuals or organizations subject to sanctions and reporting it to the appropriate regulatory authority. This may include details such as names, addresses, identification numbers, and the nature of the sanctions imposed.

What is the purpose of sanctioned providers and entities?

The purpose of sanctioned providers and entities is to enforce international or domestic policies, maintain national security, and promote adherence to trade agreements. Sanctions are often imposed to restrict the activities of individuals, organizations, or countries that pose a threat or violate international norms.

What information must be reported on sanctioned providers and entities?

The specific information required to be reported on sanctioned providers and entities may vary depending on the jurisdiction and regulatory requirements. However, common information includes names, addresses, identification numbers, details of sanctions imposed, and any related transactions or activities.