SapherCheck

2 SapherCheck records found for Person Massoud

Profile Type PERSON
Name NIDAL MASSOUD
First Name NIDAL
Last Name MASSOUD
Country UNITED STATES
Birth Date 1960-04-17
Position PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2003-09-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address EAST PALO ALTO, CA 94303, USA
395 E O'KEEFE ST, #4, E PALO ALTO, CA 94303
Topics DEBARRED ENTITY
Description UPIN: G83276

2 Sanctions

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: 2003-05-20
Country: United States

Entity: NK-F6yWJk3TfKYnrTu7fxkEfo

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3MTRZ

Start Date: 2003-05-20
Listing Date: 2003-09-24
Country: United States

Entity: NK-F6yWJk3TfKYnrTu7fxkEfo

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).

Title MR
Profile Type PERSON
Name SAMEH FATHY MAHMOUD MASSOUD
First Name SAMEH
Middle Name FATHY MAHMOUD
Last Name MASSOUD
Birth Date 1983-12-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 2, BUTTERMERE, AUGUSTUS STREET, LONDON, UNITED KINGDOM, NW1 3TE
Topics DISQUALIFIED
Notes BORN ON 4 DECEMBER 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/m73ynaxLB_bfst4-29psMSQUeII

1 Sanctions

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: 2023-11-17
End Date: 2032-11-16
Listing Date: 2023-10-27
Country: United Kingdom

Entity: gb-coh-m73ynaxlb-bfst4-29psmsqueii

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6839033

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A