3 SapherCheck records found for Person 1978 11 17
1. Khalid HUSSAIN
2. ERTAN MUJOVIC
3. SALWAN WESAM ADJAJ
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KHALID HUSSAIN
|
| First Name |
KHALID
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-11-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 LAUREL GROVE, KEIGHLEY, UNITED KINGDOM, BD21 2HW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 NOVEMBER 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mHm-b0KqktoznP2B7tn8O8k979c
|
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: 2018-04-12 End Date: 2029-04-11 Listing Date: 2018-03-22 Country: United Kingdom Entity: gb-coh-mhm-b0kqktoznp2b7tn8o8k979c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4951547 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ERTAN MUJOVIC
|
| First Name |
ERTAN
|
| Last Name |
MUJOVIC
|
| Country |
SERBIA
|
| Nationality |
SERBIA
|
| Birth Date |
1978-11-17
|
| Birth-Place |
NOVI PAZAR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-59833
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2020/59833 Country: Bosnia & Herzegovina Entity: interpol-red-2020-59833 Program: Red Notice Reason: -ACTES OBSCENES CONTRE UN ENFANT ET UNE MINEURE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Registration Number |
D1L8AT5LHQG5
|
|---|---|
| Profile Type | PERSON |
| Name |
SALWAN WESAM ADJAJ
|
| First Name |
SALWAN
|
| Middle Name |
WESAM
|
| Last Name |
ADJAJ
|
| Country |
UNITED STATES
|
| Birth Date |
1978-11-17
|
| Position |
DENTIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-06-11
|
| Npi Code |
1194762583
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SHERIDAN, OR 97378, USA
P O BOX 6000, #69841-509, SHERIDAN, OR 97378 |
| 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: 2024-01-18 Country: United States Entity: us-fed-excl-salwan-wesam-adjaj-97378-sheridan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-13 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MRSVJKT S4MRT7N5P Start Date: 2024-03-12 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-salwan-wesam-adjaj-97378-sheridan Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |