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2 SapherCheck records found for Person Raziq

1. Abdul RAZIQ

Title	MR
Profile Type	PERSON
Name	ABDUL RAZIQ
First Name	ABDUL
Last Name	RAZIQ
Nationality	PAKISTAN
Birth Date	1987-01-03
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-07-31
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	378A NEASDEN LANE NORTH, LONDON, UNITED KINGDOM, NW10 0ER
Topics	DISQUALIFIED
Notes	BORN ON 3 JANUARY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1FANNVG9qIMv1hrM_ttzxH4HSLE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-31
Sanction Last Change	2024-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-11-16 End Date: 2034-11-15 Listing Date: 2023-10-26 Country: United Kingdom Entity: gb-coh-1fannvg9qimv1hrm-ttzxh4hsle Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6907801 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. RAFIK R RAZIQ

Profile Type	PERSON
Name	RAFIK R RAZIQ RAFIK R. RAZIQ
First Name	RAFIK
Middle Name	R. R
Last Name	RAZIQ
Country	UNITED STATES
Birth Date	1960-01-01
Position	OWNER/OPERATOR (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2300, NEWARK, NJ 07114 NEWARK, NJ 07114, USA
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: 2002-04-18 Country: United States Entity: us-fed-excl-rafik-r-raziq-07114-newark Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MR3N5HV Start Date: 2002-06-18 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-rafik-r-raziq-07114-newark Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3N5HV Start Date: 2002-04-18 Listing Date: 2002-08-06 Country: United States Entity: us-fed-excl-rafik-r-raziq-07114-newark 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).