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2 SapherCheck records found for Person Loutfi

1. Hamza LOUTFI

Title	MR
Profile Type	PERSON
Name	HAMZA LOUTFI
First Name	HAMZA
Last Name	LOUTFI
Nationality	UNITED KINGDOM
Birth Date	1989-07-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	19 HEBDON ROAD, LONDON, UNITED KINGDOM, SW17 7NP
Topics	DISQUALIFIED
Notes	BORN ON 6 JULY 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kL67_5NlwJFoYfSayFbHJyBTyBg

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: 2023-11-06 End Date: 2035-11-05 Listing Date: 2023-10-16 Country: United Kingdom Entity: gb-coh-kl67-5nlwjfoyfsayfbhjybtybg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6604643 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. YASER HASAN LOUTFI

Profile Type	PERSON
Name	YASER HASAN LOUTFI
First Name	YASER
Middle Name	HASAN
Last Name	LOUTFI
Country	UNITED STATES
Birth Date	1948-08-12
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PANAMA CITY, FL 32401, USA 2005 NATALIE STREET, PANAMA CITY, FL 32401
Topics	DEBARRED ENTITY
Description	UPIN: D67067

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: 1995-02-12 Country: United States Entity: us-fed-excl-yaser-hasan-loutfi-32401-panama-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QYH5 Start Date: 1995-12-31 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-yaser-hasan-loutfi-32401-panama-city Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QYH5 Start Date: 1995-12-31 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-yaser-hasan-loutfi-32401-panama-city Program: NonProcurement 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).