4 SapherCheck records found for Person 1978 04 22
1. Yasar SHAFIQ
2. KALLOL KUMAR SAHA
3. KISHA NICOLE IBRAHIM
2. Sanction Caption: Reciprocal
4. MARK ANTHONY SANCHEZ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
YASAR SHAFIQ
|
| First Name |
YASAR
|
| Last Name |
SHAFIQ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-04-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 GREEN BRIDGE CLOSE, ROCHDALE, UNITED KINGDOM, OL11 1TL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 APRIL 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qwoR-IUrSU0BQ5FNGCkeH_P4d2o
|
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: 2018-10-12 End Date: 2026-10-11 Listing Date: 2018-09-21 Country: United Kingdom Entity: gb-coh-qwor-iursu0bq5fngckeh-p4d2o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5376565 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KALLOL KUMAR SAHA
|
| First Name |
KALLOL
|
| Middle Name |
KUMAR
|
| Last Name |
SAHA
|
| Country |
UNITED STATES
|
| Birth Date |
1978-04-22
|
| Position |
FAMILY PRACTICE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1700088085
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
P O BOX 34550, #21314-509, MEMPHIS, TN 38184
|
| 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: 2022-12-20 Country: United States Entity: us-fed-excl-kallol-kumar-saha-38184-memphis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
KISHA NICOLE IBRAHIM
|
| First Name |
KISHA
|
| Middle Name |
NICOLE
|
| Last Name |
IBRAHIM
|
| Country |
UNITED STATES
|
| Birth Date |
1978-04-22
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-02-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
GREENSBORO, AL 36744, USA
180 HAMILTON ROAD, GREENSBORO, AL 36744 |
| 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: 2016-02-18 Country: United States Entity: us-fed-excl-kisha-nicole-ibrahim-36744-greensboro Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR4ZQXD Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-kisha-nicole-ibrahim-36744-greensboro 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |
| Profile Type | PERSON |
|---|---|
| Name |
MARK ANTHONY SANCHEZ
|
| First Name |
MARK
|
| Middle Name |
ANTHONY
|
| Last Name |
SANCHEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1978-04-22
|
| Position |
SUBSTANCE ABUSE REHA (EMPLOYEE - PRIVATE S)
|
| 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 |
13910 NW 41ST STREET, #P81472, DORAL, FL 33178
|
| 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: 2022-11-20 Country: United States Entity: us-fed-excl-mark-anthony-sanchez-33178-doral Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |