3 SapherCheck records found for Person Issak
1. IBRAHIM ISSAK HUSSEN
2. NEERAN GELIANA ISSAK
3. Neeran Issak
| Profile Type | PERSON |
|---|---|
| Name |
IBRAHIM ISSAK HUSSEN
|
| First Name |
IBRAHIM
|
| Last Name |
ISSAK HUSSEN
|
| Country |
KENYA
|
| Nationality |
KENYA
CANADA |
| Birth Date |
1993-05-10
|
| Birth-Place |
MOMBASSA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
59
|
| Hair-Color |
BLA
|
| Height |
1.63
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
SCAR ON LEFT ELBOW.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-125648
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2019/125648 Country: Canada Entity: interpol-red-2019-125648 Program: Red Notice Reason: 1st Degree Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
NEERAN GELIANA ISSAK
|
| First Name |
NEERAN
|
| Middle Name |
GELIANA
|
| Last Name |
ISSAK
|
| Country |
UNITED STATES
|
| Birth Date |
1967-09-09
|
| Position |
RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
|
| 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 |
7612 CAPITAL CIRCLE S, WASHINGTON, MI 48094
|
| 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: 2019-04-18 Country: United States Entity: us-fed-excl-neeran-geliana-issak-48094-washington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sector |
HOME HELP
|
|---|---|
| Profile Type | PERSON |
| Name |
NEERAN ISSAK
|
| First Name |
NEERAN
|
| Last Name |
ISSAK
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
STERLING HEIGHTS, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2019-03-28 2018-10-08 2019-04-18 Country: United States Entity: us-medmi-724dc41c3ee8602c5eaa330214cd5a0c32543d32 Entity: MDHHS-OIG HHS-OIG Reason: Summary Suspension Terminated Excluded Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |