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3 SapherCheck records found for Person Elie

1. Elie Joseph TAKTOUK

Title	MR
Profile Type	PERSON
Name	ELIE JOSEPH TAKTOUK
First Name	ELIE
Middle Name	JOSEPH
Last Name	TAKTOUK
Nationality	UNITED KINGDOM
Birth Date	1975-06-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 31, PRINCES GATE COURT, EXHIBITION ROAD, LONDON, ENGLAND, SW7 2QJ
Topics	DISQUALIFIED
Notes	BORN ON 5 JUNE 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-NTeFM27ACpDJz3nmIUlmzW0R04

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: 2021-10-14 End Date: 2031-10-13 Country: United Kingdom Entity: gb-coh-ntefm27acpdjz3nmiulmzw0r04 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20197030 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. ELIE A NAKOUZI

Profile Type	PERSON
Name	ELIE A NAKOUZI
First Name	ELIE
Middle Name	A
Last Name	NAKOUZI
Country	UNITED STATES
Birth Date	1953-11-12
Position	BUSINESS MANAGER (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	25 LAKE ST, HAMDEN, CT 06517 HAMDEN, CT 06517, 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: 2007-10-18 Country: United States Entity: us-fed-excl-elie-a-nakouzi-06517-hamden 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: S4MR3PSPG Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-elie-a-nakouzi-06517-hamden 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. ELIE JEAN PHILLIPP FRANCOIS

Registration Number	LZ4KA7YGL3L9
Profile Type	PERSON
Name	ELIE JEAN PHILLIPP FRANCOIS
First Name	ELIE
Middle Name	JEAN PHILLIPP
Last Name	FRANCOIS
Country	UNITED STATES
Birth Date	1984-10-23
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-07-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4240 SAN MARINO BLVD, APT 206, WEST PALM BEACH, FL 33409 WEST PALM BEACH, FL 33409, 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	2024-07-10
Sanction Last Change	2024-07-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-elie-jean-phillipp-francois-33409-west-palm-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRTLC8B Start Date: 2024-08-31 Listing Date: 2024-09-18 Country: United States Entity: us-fed-excl-elie-jean-phillipp-francois-33409-west-palm-beach 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.