2 SapherCheck records found for Person Bahar
1. Bahar DAG
2. BAHAR GHARIB-DANESH
2. Sanction Caption: Reciprocal
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
BAHAR DAG
|
| First Name |
BAHAR
|
| Last Name |
DAG
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1998-04-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
64 KINGSLEY AVENUE, CHESHUNT, HERTFORDSHIRE, UNITED KINGDOM, EN8 9PR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 APRIL 1998 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZtSL-lL7yE5hGQsQof1BfDOjZAg
|
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: 2023-03-31 End Date: 2026-03-30 Country: United Kingdom Entity: gb-coh-ztsl-ll7ye5hgqsqof1bfdojzag Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20230023 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
BAHAR GHARIB-DANESH
|
| First Name |
BAHAR
|
| Last Name |
GHARIB-DANESH
|
| Country |
UNITED STATES
|
| Birth Date |
1976-09-08
|
| Position |
CHIROPRACTIC PRACT (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2019-10-29
|
| Npi Code |
1487728036
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
25365 PRADO DE LOS GANSOS, CALABASAS, CA 91302
CALABASAS, CA 91302, 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: 2019-06-20 Country: United States Entity: us-fed-excl-bahar-gharib-danesh-91302-calabasas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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:
OPM Authority ID: S4MRB1HDV Start Date: 2019-07-26 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-bahar-gharib-danesh-91302-calabasas 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. |