SapherCheck

3 SapherCheck records found for Person Rushdi

Profile Type PERSON
Name RUSHDI SALEM-ZUHDI
First Name RUSHDI
Last Name SALEM-ZUHDI
Country UNITED STATES
Birth Date 1966-02-21
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2004-10-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 600, FCI, EGLIN AFB, FL 32542
EGLIN AFB, FL 32542, USA
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: 2004-08-19
Country: United States

Entity: us-fed-excl-rushdi-salem-zuhdi-32542-eglin-afb

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 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3P1RW

Start Date: 2004-10-15
Listing Date: 2004-10-22
Country: United States

Entity: us-fed-excl-rushdi-salem-zuhdi-32542-eglin-afb

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name RUSHDI SALEM-ZUHDI
First Name RUSHDI
Last Name SALEM-ZUHDI
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2004-11-22
Datasets US SAM PROCUREMENT EXCLUSIONS
Address EGLIN, FL 32542, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR3PCB0

Start Date: 2004-08-19
Listing Date: 2004-11-22
Country: United States

Entity: us-fed-excl-rushdi-salem-zuhdi-32542-eglin

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).

Alias MUHAMMAD AL-QATIRJI
Profile Type PERSON
Name MUHAMMAD BARA AHMAD RUSHDI QATIRJI
First Name MUHAMMAD BARA AHMAD RUSHDI
Last Name QATIRJI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-09-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6QVZ6

Start Date: 2018-09-06
Listing Date: 2018-09-10
Country: United States

Entity: usgsa-s4mr6qvz6

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view