2 SapherCheck records found for Person Shuaib
1. SHUAIB MOHAMED IBRAHIM
2. SHUAIB
| Profile Type | PERSON |
|---|---|
| Name |
SHUAIB MOHAMED IBRAHIM
|
| First Name |
SHUAIB
|
| Middle Name |
MOHAMED
|
| Last Name |
IBRAHIM
|
| Country |
UNITED STATES
|
| Birth Date |
1981-01-01
|
| Position |
CLINIC (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
10650 HAMPSHIRE AVENUE S, APT, MINNEAPOLIS, MN 55438
|
| Topics |
DEBARRED ENTITY
|
1 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: 2023-04-20 Country: United States Entity: us-fed-excl-shuaib-mohamed-ibrahim-55438-minneapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Alias |
AHMED AHMED
AHMED MOHAMMED ABDUREHMAN ABU ISLAM AHMED THE EGYPTIAN AHMED SHIEB ABU FATIMA ABU KHADIIJAH ABU ISLAM AL-SURIR AHMED MOHAMMED HAMED ALI AHMED HAMED AHMED MOHAMMED ALI HAMED ALI AHMED HEMED AHMAD AL-MASRI |
|---|---|
| Profile Type | PERSON |
| Name |
SHUAIB
|
| First Name |
SHUAIB
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3NTXL Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3ntxl 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 |