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5 SapherCheck records found for Person 1948 12 12

1. Nazir Ahmad Chaudhry

Alias	NAZEER AHMED NAZIR AHMED NAZIR AHMED NAZIR AHMAD NAZIR AHMAD NAZEER AHMED
ID Number	22058321812 3520162456585
Profile Type	PERSON
Name	CHAUDHRY, NAZIR AHMAD NAZIR AHMAD CHAUDHRY NAZIR AHMAD CHAUDHRY
First Name	NAZIR NAZEER NAZIR AHMAD
Middle Name	AHMAD
Last Name	CHAUDHRY AHMAD AHMED CHAUDHRY
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1948-12-12
Birth-Place	SAHIWAL, PUNJAB PROVINCE, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16995

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16995 Country: United States Entity: NK-ku2zHUz5fo2m7VXmiY9wFd Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4FWTV Listing Date: 2014-07-14 Country: United States Entity: NK-ku2zHUz5fo2m7VXmiY9wFd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Mohammed Masaud MALIK

Title	MR
Profile Type	PERSON
Name	MOHAMMED MASAUD MALIK
First Name	MOHAMMED
Middle Name	MASAUD
Last Name	MALIK
Nationality	UNITED KINGDOM
Birth Date	1948-12-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	29 MIDGE HALL DRIVE, ROCHDALE, UNITED KINGDOM, OL11 4AX
Topics	DISQUALIFIED
Notes	BORN ON 12 DECEMBER 1948 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/agIdoME5rPB3Jp67ygqlWUJo15c

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: 2023-07-14 End Date: 2032-07-13 Listing Date: 2023-06-23 Country: United Kingdom Entity: gb-coh-agidome5rpb3jp67ygqlwujo15c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731499 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. BRUCE JAY FELDMAN

Profile Type	PERSON
Name	BRUCE JAY FELDMAN
First Name	BRUCE
Middle Name	JAY
Last Name	FELDMAN
Country	UNITED STATES
Birth Date	1948-12-12
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	807 NORTHWINDS DR, BRYN MAWR, PA 19010 BRYN MAWR, PA 19010, USA
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: 2004-03-18 Country: United States Entity: us-fed-excl-bruce-jay-feldman-19010-bryn-mawr 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: S4MR3MW58 Start Date: 2004-03-18 Listing Date: 2004-04-19 Country: United States Entity: us-fed-excl-bruce-jay-feldman-19010-bryn-mawr 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: S4MR3MW58 Start Date: 2004-05-26 Listing Date: 2004-05-28 Country: United States Entity: us-fed-excl-bruce-jay-feldman-19010-bryn-mawr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. JOSEPH DONALD JR BIGGS

Profile Type	PERSON
Name	JOSEPH DONALD JR BIGGS
First Name	JOSEPH
Middle Name	DONALD JR
Last Name	BIGGS
Country	UNITED STATES
Birth Date	1948-12-12
Position	EMPLOYEE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8000 WEST 7TH STREET, PINE BUFF, AR 71611
Topics	DEBARRED ENTITY

1 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: 1989-01-12 Country: United States Entity: us-fed-excl-joseph-donald-jr-biggs-71611-pine-buff Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. RENEE J BLEDSAW

Profile Type	PERSON
Name	RENEE J. BLEDSAW RENEE J BLEDSAW
First Name	RENEE
Middle Name	J J.
Last Name	BLEDSAW
Country	UNITED STATES
Birth Date	1948-12-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1434 3 52ND PLACE, TULSA, OK 74105 TULSA, OK 74105, USA
Topics	DEBARRED ENTITY

2 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: 1990-12-11 Country: United States Entity: us-fed-excl-renee-j-bledsaw-74105-tulsa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NVKQ Start Date: 1990-11-21 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-renee-j-bledsaw-74105-tulsa Program: NonProcurement 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).