SapherCheck

5 SapherCheck records found for Person Javaid

Alias JAVEED KHANANI
JAVAID KHANANI
JAVED KHANANI
JAVED MUHAMMAD KHANANI
Profile Type PERSON
Name KHANANI, MUHAMMAD JAVED
MUHAMMAD JAVED KHANANI
First Name JAVEED
JAVED
MUHAMMAD
JAVAID
Middle Name JAVED
MUHAMMAD
Last Name KHANANI
KHANANI
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1961-05-02
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address D-85 BLOCK, CLIFTON, KARACHI
THIRD FLOOR, PENTHOUSE, OSMA TERRACE PECHS, FLAT NO 9/1, BLOCK 2, KARACHI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19991

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 19991

Country: United States

Entity: NK-WMqGgvquAmFkHNChUsURF6

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name UMAR JAVAID MALIK
First Name UMAR JAVAID
Last Name MALIK
Country PAKISTAN
Nationality PAKISTAN
UNITED STATES
Birth Date 1984-01-07
Birth-Place GUJRAT PUNJAB
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 76.50
Hair-Color BLA
Height 1.85
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes MALIK HAS A TATTOO OF "ANN" ON HIS UPPER BACK, A TATTOO OF A CLOWN ON HIS ARM, AND A MOLE ON HIS HAND.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-26330

1 Sanctions

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: 2009/26330

Country: United States

Entity: interpol-red-2009-26330

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JAVAID BASHIR
First Name JAVAID
Last Name BASHIR
Country UNITED STATES
Birth Date 1953-10-15
Position INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-02-19
Npi Code 1427071059
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address JACKSON, MI 49203, USA
3825 GUEST ROAD, JACKSON, MI 49203
Topics DEBARRED ENTITY
Description UPIN: A97445

3 Sanctions

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: 2015-02-19
Country: United States

Entity: us-fed-excl-javaid-bashir-49203-jackson

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: S4MR4JT6R

Start Date: 2015-02-19
Listing Date: 2015-02-19
Country: United States

Entity: us-fed-excl-javaid-bashir-49203-jackson

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).

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: S4MR4RN7L

Start Date: 2015-03-25
Listing Date: 2015-08-25
Country: United States

Entity: us-fed-excl-javaid-bashir-49203-jackson

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Registration Number FDY1TQA7WK94
Profile Type PERSON
Name JAVAID PERWAIZ
First Name JAVAID
Last Name PERWAIZ
Country UNITED STATES
Birth Date 1950-03-16
Position GYN/OBS (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2022-08-08
Npi Code 1588611610
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CUMBERLAND, MD 21501, USA
P O BOX 1000, #26867-083, CUMBERLAND, MD 21501
Topics DEBARRED ENTITY

2 Sanctions

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: 2022-06-20
Country: United States

Entity: us-fed-excl-javaid-perwaiz-21501-cumberland

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: OPM

Authority ID: S4MRM79P0
S4MRM76MW

Start Date: 2022-07-30
Listing Date: 2022-08-08
Country: United States

Entity: us-fed-excl-javaid-perwaiz-21501-cumberland

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.
Debarred/Suspended by the U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefit Program (FEHBP), under the authority of 5 U.S.C. 8902. The scope and effect of the debarment/suspension is described in 5 CFR Part 890 Subpart J. *** If both DHHS and OPM have a record for the same individual, please contact the agency with the earlier Active date for verification.

Sector PHYSICIAN
Profile Type PERSON
Name JAVAID M BASHIR
First Name JAVAID
Middle Name M
Last Name BASHIR
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1427071059
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address JACKSON, MI
Topics DEBARRED ENTITY

1 Sanctions

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: 2014-12-08 2015-06-04 2015-02-19 2015-04-10 2013-07-03
Country: United States

Entity: us-medmi-c7fe1a370e50ac94965de52094c75668c38ff31e

Entity: MI-Licensing and Regulatory Affairs HHS DCH-OIG MI-Licensing and Regulatory Affairs

Reason: Suspended Suspended Excluded- HHS Terminated Revoked

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers