3 SapherCheck records found for Person Azar
1. Azar HUSSAIN-ASLAM
2. AZAR SADEGHI
2. Sanction Caption: Reciprocal
3. Azar Sadeghi
Link Caption
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AZAR HUSSAIN-ASLAM
|
| First Name |
AZAR
|
| Last Name |
HUSSAIN-ASLAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-07-13
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-26 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
14 CLEVELAND ROAD, BRADFORD, UNITED KINGDOM, BD9 4PB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 JULY 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GmoecHfEObVTdwX1StwJuMgeDAg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-11-14 End Date: 2033-11-13 Listing Date: 2023-10-24 Country: United Kingdom Entity: gb-coh-gmoechfeobvtdwx1stwjumgedag Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6874907 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
AZAR SADEGHI
|
| First Name |
AZAR
|
| Last Name |
SADEGHI
|
| Country |
UNITED STATES
|
| Birth Date |
1963-06-15
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2021-11-04
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ANN ARBOR, MI 48105, USA
341 CORRIE RD, ANN ARBOR, MI 48105 |
| 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: 2021-10-20 Country: United States Entity: us-fed-excl-azar-sadeghi-48105-ann-arbor Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MRJND11 Start Date: 2021-10-20 Listing Date: 2021-11-04 Country: United States Entity: us-fed-excl-azar-sadeghi-48105-ann-arbor Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sector |
HOME HELP
HOME HELP AGENCY |
|---|---|
| Profile Type | PERSON |
| Name |
AZAR SADEGHI
|
| First Name |
AZAR
|
| Last Name |
SADEGHI
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
ANN ARBOR, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2017-08-29 2021-11-19 Country: United States Entity: us-medmi-4511e1aa339509ec3675f3be540025591ef4daf5 Entity: HHS-OIG Reason: Summary Suspension Summary Suspension Excluded Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Link First Seen | 2024-09-23 |
| Link Last Change | 2024-09-23 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Subject:
us-medmi-4511e1aa339509ec3675f3be540025591ef4daf5 Object Object Caption: AGSS Properties LLC Object Datasets Object Datasets: US Michigan Medicaid Sanctioned Provider List Object Dates Object First Seen: 2024-09-23 Object Last Change: 2024-09-23 Object Last Seen: 2024-10-25 Object Properties Address: Ann Arbor, MI |