SapherCheck

3 SapherCheck records found for Person Nisar

Title MR
Profile Type PERSON
Name MUHAMMAD NISAR
First Name MUHAMMAD
Last Name NISAR
Nationality PAKISTAN
Birth Date 1978-04-03
First Seen 2024-09-27
Last Seen 2024-10-25
Last Change 2024-09-27
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 723 BARKING ROAD, LONDON, UNITED KINGDOM, E13 9EU
Topics DISQUALIFIED
Notes BORN ON 3 APRIL 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Tz2JOhA9W-rWnWBIa45H9tyZUPs

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-27
Sanction Last Change 2024-09-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-07-11
End Date: 2034-07-10
Listing Date: 2024-06-20
Country: United Kingdom

Entity: gb-coh-tz2joha9w-rwnwbia45h9tyzups

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

Reason: INV7021991

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MS
Profile Type PERSON
Name SAMEENA NISAR
First Name SAMEENA
Last Name NISAR
Nationality UNITED KINGDOM
Birth Date 1978-08-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 228 CRESCENT ROAD, BOLTON, UNITED KINGDOM, B3 2JU
Topics DISQUALIFIED
Notes BORN ON 22 AUGUST 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WIUTpOXKTFsk7NBYH1ohK00dUK0

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: 2018-04-13
End Date: 2025-04-12
Listing Date: 2018-03-23
Country: United Kingdom

Entity: gb-coh-wiutpoxktfsk7nbyh1ohk00duk0

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

Reason: INV4963015

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name AZRA AFREEN NISAR
First Name AZRA
Middle Name AFREEN
Last Name NISAR
Country UNITED STATES
Birth Date 1950-02-22
Position PEDIATRICS (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-10-29
Npi Code 1306904651
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2130 W LAS LANAS LN, #I, FULLERTON, CA 92833
FULLERTON, CA 92833, USA
Topics DEBARRED ENTITY

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: 2019-06-20
Country: United States

Entity: us-fed-excl-azra-afreen-nisar-92833-fullerton

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: S4MRB1HB2

Start Date: 2019-07-26
Listing Date: 2019-10-29
Country: United States

Entity: us-fed-excl-azra-afreen-nisar-92833-fullerton

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.