3 SapherCheck records found for Person Shakir
1. MUSTAFA MEHMED SHAKIR
2. KHADIJA SHAKIR
2. Sanction Caption: NonProcurement
3. Sanction Caption: NonProcurement
3. BILAL AHMET SHAKIR
| Profile Type | PERSON |
|---|---|
| Name |
SHAKIR, MUSTAFA MEHMED
MUSTAFA MEHMED SHAKIR |
| First Name |
MUSTAFA MEHMED
|
| Last Name |
SHAKIR
|
| Nationality |
BULGARIA
|
| Birth Date |
1968-06-27
|
| Birth-Place |
VLADIMIROVTSI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-23 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BRO
|
| Height |
1.76
|
| Eye-Color |
BROH
|
| Datasets |
EUROPE MOST WANTED FUGITIVES
INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED |
| Notes |
ILLICIT TRAFFICKING IN NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES
SENTENCED TO 16 YEARS OF PRISON |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2010-27596
https://eumostwanted.eu/shakir-mustafa-mehmed |
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2010/27596 Country: Bulgaria Entity: NK-UAbCymnfLsKpSw49QrStpV Program: Red Notice Reason: 1) participation in a criminal organisation; 2) illicit trafficking in narcotic drugs and psychotropic substances Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
KHADIJA SHAKIR
|
| First Name |
KHADIJA
|
| Last Name |
SHAKIR
|
| Country |
UNITED STATES
|
| Birth Date |
1949-07-06
|
| Position |
PODIATRY (PODIATRY PRACTICE)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MANHASSET HILLS, NY 11040, USA
163 EXECUTIVE DRIVE, MANHASSET HILLS, NY 11040 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: T50960
|
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: 1994-09-06 Country: United States Entity: us-fed-excl-khadija-shakir-11040-manhasset-hills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | NonProcurement |
|---|---|
| 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: S4MR3QGMS Start Date: 1994-11-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-khadija-shakir-11040-manhasset-hills Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | NonProcurement |
|---|---|
| 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: S4MR3QGMS Start Date: 1994-11-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-khadija-shakir-11040-manhasset-hills Program: NonProcurement 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). |
| Alias |
ANTHONY CICERO
|
|---|---|
| Profile Type | PERSON |
| Name |
BILAL AHMET SHAKIR
|
| First Name |
BILAL
|
| Middle Name |
AHMET
|
| Last Name |
SHAKIR
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HARTFORD, CT 06106, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: NonProcurement| Sanction Caption | NonProcurement |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUDP Authority ID: S4MR3R2JB Start Date: 1993-07-08 Listing Date: 1997-02-03 Country: United States Entity: usgsa-s4mr3r2jb Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |