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2 SapherCheck records found for Person Khattak

1. Shane Zeb KHATTAK

Title	MR
Profile Type	PERSON
Name	SHANE ZEB KHATTAK
First Name	SHANE
Middle Name	ZEB
Last Name	KHATTAK
Nationality	UNITED KINGDOM
Birth Date	1987-09-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 TENNYSON ROAD, BIRMINGHAM, UNITED KINGDOM, B10 0HB
Topics	DISQUALIFIED
Notes	BORN ON 12 SEPTEMBER 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JT_DFLRNShmvg3kd35Du1LLz6G4

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: 2017-10-02 End Date: 2027-10-01 Listing Date: 2017-09-11 Country: United Kingdom Entity: gb-coh-jt-dflrnshmvg3kd35du1llz6g4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4572917 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. DOST MOHAMMAD KHATTAK

Profile Type	PERSON
Name	DOST MOHAMMAD KHATTAK
First Name	DOST
Middle Name	MOHAMMAD
Last Name	KHATTAK
Country	UNITED STATES
Birth Date	1944-12-20
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	HUNTSVILLE, AL 35801, USA 1605 CHANDLER ROAD, SE, HUNTSVILLE, AL 35801
Topics	DEBARRED ENTITY
Description	UPIN: C73571

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-dost-mohammad-khattak-35801-huntsville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: HHS Authority ID: S4MR3QPVH Start Date: 2008-01-20 Listing Date: 2008-01-24 Country: United States Entity: us-fed-excl-dost-mohammad-khattak-35801-huntsville 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. 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: S4MR3QPVH Start Date: 2008-03-13 Listing Date: 2008-04-22 Country: United States Entity: us-fed-excl-dost-mohammad-khattak-35801-huntsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public