7 SapherCheck records found for Person Mirza
1. Jamal Shakarami
2. Sanction Caption: Reciprocal
2. Raheel MIRZA
3. MUNEER MOHAMMED MIRZA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. REHMAN MIRZA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. SARFRAZ A MIRZA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
6. SHAHZAD IQBAL MIRZA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
7. Rehman Mirza
| Registration Number |
FGK9NRD1EKA5
|
|---|---|
| Alias |
JAMAL SHAKRAMI
JAMAL SHAH KARAMI JAMAL MOHAMMAD MIRZA SHAH KARAMI JAMAL SHAH KARAMI MOHAMMAD MIRZA JAMAL SHAHKARAMI |
| ID Number |
4500393846
586 |
| Profile Type | PERSON |
| Name |
JAMAL SHAKARAMI
جمال شاکرمی SHAKARAMI, JAMAL JAMAL SHAKARAMI |
| First Name |
JAMAL
JAMAL جمال |
| Middle Name |
MOHAMMAD MIRZA
SHAH KARAMI |
| Last Name |
MOHAMMAD MIRZA
SHAHKARAMI شاکرمی SHAKARAMI SHAKARAMI SHAKRAMI SHAH KARAMI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1969-11-23
|
| First Seen | 2023-09-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-09-19
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
1859 MAHDIEH HOVEYZEH, ILAM
ILAM, IRN APARTMANI HOUSES M MU'ALLIM, 6931168911 ILAM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44929
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-09-15 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 44929 Country: United States Entity: NK-HYPWoMcXdDVbQ3JyQm4pbk Program: SDN List Provisions: IRGC Block IFSR IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| 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: S4MRQXDXS Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-HYPWoMcXdDVbQ3JyQm4pbk 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 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAHEEL MIRZA
|
| First Name |
RAHEEL
|
| Last Name |
MIRZA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-07-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
96 CHESTERFORD ROAD, LONDON, UNITED KINGDOM, E12 6LB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 JULY 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/POxmud9GzjABkNlspsEObCwemuw
|
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: 2023-04-06 End Date: 2033-04-05 Country: United Kingdom Entity: gb-coh-poxmud9gzjabknlspseobcwemuw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20217206 AND T20227292 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MUNEER MOHAMMED MIRZA
|
| First Name |
MUNEER
|
| Middle Name |
MOHAMMED
|
| Last Name |
MIRZA
|
| Country |
UNITED STATES
|
| Birth Date |
1953-05-25
|
| Position |
PODIATRY (PODIATRY PRACTICE)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1999-02-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
3522 MANCHESTER RD, AKRON, OH 44319
AKRON, OH 44319, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: T80790
|
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: 1998-12-20 Country: United States Entity: us-fed-excl-muneer-mohammed-mirza-44319-akron 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:
OPM Authority ID: S4MR3NGR1 Start Date: 1999-03-15 Listing Date: 1999-04-08 Country: United States Entity: us-fed-excl-muneer-mohammed-mirza-44319-akron Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3NGR1 Start Date: 1998-12-20 Listing Date: 1999-02-09 Country: United States Entity: us-fed-excl-muneer-mohammed-mirza-44319-akron 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). |
| Profile Type | PERSON |
|---|---|
| Name |
REHMAN MIRZA
|
| First Name |
REHMAN
|
| Last Name |
MIRZA
|
| Country |
UNITED STATES
|
| Birth Date |
1972-12-18
|
| Position |
CHIROPRACTIC (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2016-07-20
|
| Npi Code |
1902970270
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CUMBERLAND, MD 21501, USA
P O BOX 1000, #33589-016, CUMBERLAND, MD 21501 |
| Topics |
DEBARRED ENTITY
|
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: 2016-07-20 Country: United States Entity: us-fed-excl-rehman-mirza-21501-cumberland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b2 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: S4MR544VZ Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-rehman-mirza-21501-cumberland 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |
| 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: S4MR5WFGP Start Date: 2016-08-01 Listing Date: 2017-07-25 Country: United States Entity: us-fed-excl-rehman-mirza-21501-cumberland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
SARFRAZ A MIRZA
|
| First Name |
SARFRAZ
|
| Middle Name |
A
|
| Last Name |
MIRZA
|
| Country |
UNITED STATES
|
| Birth Date |
1942-08-15
|
| 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 |
4470 PORTAGE TRAIL, MELBOURNE, FL 32940
MELBOURNE, FL 32940, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: A25347
|
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-sarfraz-a-mirza-32940-melbourne Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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:
OPM Authority ID: S4MR3PRL4 Start Date: 2008-03-13 Listing Date: 2008-04-22 Country: United States Entity: us-fed-excl-sarfraz-a-mirza-32940-melbourne Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3PRL4 Start Date: 2008-01-20 Listing Date: 2008-01-24 Country: United States Entity: us-fed-excl-sarfraz-a-mirza-32940-melbourne 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). |
| Profile Type | PERSON |
|---|---|
| Name |
SHAHZAD IQBAL MIRZA
|
| First Name |
SHAHZAD
|
| Middle Name |
IQBAL
|
| Last Name |
MIRZA
|
| Country |
UNITED STATES
|
| Birth Date |
1971-04-11
|
| Position |
PHYSICAL THERAPY (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-07-01
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PHILIPSBURG, PA 16866, USA
555 GEO DRIVE, #47139-039, PHILIPSBURG, PA 16866 |
| Topics |
DEBARRED ENTITY
|
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: 2016-06-20 Country: United States Entity: us-fed-excl-shahzad-iqbal-mirza-16866-philipsburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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:
OPM Authority ID: S4MR55633 Start Date: 2016-07-27 Listing Date: 2016-09-13 Country: United States Entity: us-fed-excl-shahzad-iqbal-mirza-16866-philipsburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification. |
| 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: S4MR53T08 Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-shahzad-iqbal-mirza-16866-philipsburg 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |
| Sector |
CHIROPRACTOR
|
|---|---|
| Profile Type | PERSON |
| Name |
REHMAN MIRZA
|
| First Name |
REHMAN
|
| Last Name |
MIRZA
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Datasets |
US_MD_MED_EXCLUSIONS
|
| Address |
4509 MOSSER MILL COURT, WOODBRIDGE VA 22192
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
us_md_med_exclusions |
| Sanction First Seen | 2024-10-15 |
| Sanction Last Change | 2024-10-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Maryland Department of Health Sanction Description Sanction Type: F Start Date: 2015-07-23 Country: United States Entity: us-medmd-5c3d502cd01a8356c4b50dbd8308eaba285de44b Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx |