SapherCheck

5 SapherCheck records found for Person Rizvi

Title MRS
Profile Type PERSON
Name SAHAR RIZVI
First Name SAHAR
Last Name RIZVI
Nationality UNITED KINGDOM
Birth Date 1979-07-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 LANGTREE AVENUE, SLOUGH, UNITED KINGDOM, SL1 5AY
Topics DISQUALIFIED
Notes BORN ON 20 JULY 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ogcPmo50iqasDc4X72tHFFo04g4

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: 2023-12-21
End Date: 2034-12-20
Listing Date: 2023-11-30
Country: United Kingdom

Entity: gb-coh-ogcpmo50iqasdc4x72thffo04g4

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

Reason: INV6731385

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ALI RIZVI
First Name ALI
Last Name RIZVI
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2023-07-05
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CARROLLTON, TX 750076022, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRQ6GZ7

Start Date: 2023-07-01
End Date: 2026-06-30
Listing Date: 2023-07-05
Country: United States

Entity: us-fed-excl-ali-rizvi-75007-carrollton

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number FF8DZGAMEUZ8
Profile Type PERSON
Name ALI RIZVI
First Name ALI
Last Name RIZVI
Country UNITED STATES
Birth Date 1968-01-04
Position HOSPICE (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2022-08-08
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TEXARKANA, TX 75505, USA
P O BOX 7000, #55441-177, TEXARKANA, TX 75505
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: 2022-06-20
Country: United States

Entity: us-fed-excl-ali-rizvi-75505-texarkana

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: S4MRM76ND

Start Date: 2022-07-30
Listing Date: 2022-08-08
Country: United States

Entity: us-fed-excl-ali-rizvi-75505-texarkana

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.

Sector PHYSICIAN
Profile Type PERSON
Name HILL RIZVI
First Name HILL
Last Name RIZVI
Country UNITED STATES
First Seen 2024-09-04
Last Seen 2024-10-24
Last Change 2024-09-04
Npi Code 1851405898
Datasets US NEW HAMPSHIRE MEDICAID EXCLUSION AND SANCTION LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US New Hampshire Medicaid Exclusion and Sanction List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-24
Sanction Properties Authority: New Hampshire Department of Health & Human Services

Start Date: 2020-05-02
Country: United States

Entity: us-mednh-0acee6f2af1d2075ec799f6adc967c4b54818c1c

Reason: Medicare Revocation

Source URL: https://www.dhhs.nh.gov/programs-services/medicaid/medicaid-provider-relations
ID Number MD059675L
Title MD
Profile Type PERSON
Name HIL RIZVI
First Name HIL
Last Name RIZVI
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-01
Npi Code 1851405898
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2018-10-12
Country: United States

Entity: us-medpa-36c89b5f891d765504965c668e03ef8ddbec6893

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded