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3 SapherCheck records found for Person Sarfraz

1. Sarfraz HUSSAIN

Title	MR
Profile Type	PERSON
Name	SARFRAZ HUSSAIN
First Name	SARFRAZ
Last Name	HUSSAIN
Nationality	UNITED KINGDOM
Birth Date	1978-12-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	100 GROVE STREET, ROCHDALE, UNITED KINGDOM, OL11 3TW
Topics	DISQUALIFIED
Notes	BORN ON 6 DECEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UBwh3NruuoZ58DLQWH4ydGSWVJo

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: 2024-02-21 End Date: 2030-02-20 Country: United Kingdom Entity: gb-coh-ubwh3nruuoz58dlqwh4ydgswvjo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200102 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. SARFRAZ A MIRZA

Profile Type	PERSON
Name	SARFRAZ A MIRZA
First Name	SARFRAZ
Middle Name	A
Last Name	MIRZA
Country	UNITED STATES
Birth Date	1942-08-15
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4470 PORTAGE TRAIL, MELBOURNE, FL 32940 MELBOURNE, FL 32940, USA
Topics	DEBARRED ENTITY
Description	UPIN: A25347

3 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: 2008-01-20 Country: United States Entity: us-fed-excl-sarfraz-a-mirza-32940-melbourne 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	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3PRL4 Start Date: 2008-03-13 Listing Date: 2008-04-22 Country: United States Entity: us-fed-excl-sarfraz-a-mirza-32940-melbourne Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3PRL4 Start Date: 2008-01-20 Listing Date: 2008-01-24 Country: United States Entity: us-fed-excl-sarfraz-a-mirza-32940-melbourne 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. SARFRAZ NAWAZ YOUSUF

Alias	LTC PRODUCTS INC. MARC CHAVEZ
Profile Type	PERSON
Name	SARFRAZ NAWAZ YOUSUF
First Name	SARFRAZ
Middle Name	NAWAZ
Last Name	YOUSUF
Country	UNITED STATES
First Seen	2023-09-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-11
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIRAMAR, FL 330234728, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-09-12
Sanction Last Change	2024-03-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: AF Authority ID: S4MRQV4GF Start Date: 2023-09-06 End Date: 2026-09-05 Listing Date: 2023-09-11 Country: United States Entity: usgsa-s4mrqv4gf Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred by the Department of the Air Force Suspension and Debarment Official.