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3 SapherCheck records found for Person Siddique

1. NURULHASAN SIDDIQUE

Profile Type	PERSON
Name	NURULHASAN SIDDIQUE
First Name	NURULHASAN
Last Name	SIDDIQUE
Country	UNITED STATES
Birth Date	1948-04-19
Position	OWNER/OPERATOR (LABORATORY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4912 BERGENLINE AVE, W NEW YORK, NJ 07093 WEST NEW YORK, NJ 07093, 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: 1997-10-06 Country: United States Entity: NK-mcp77haZxE8oo7vhrsqa7p Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3QXFS Start Date: 1998-01-27 Listing Date: 1998-02-27 Country: United States Entity: NK-mcp77haZxE8oo7vhrsqa7p 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: S4MR3QXFS Start Date: 1997-10-06 Listing Date: 1997-10-27 Country: United States Entity: NK-mcp77haZxE8oo7vhrsqa7p 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).

2. Mahmoddum Nobi SIDDIQUE

Title	MR
Profile Type	PERSON
Name	MAHMODDUM NOBI SIDDIQUE
First Name	MAHMODDUM
Middle Name	NOBI
Last Name	SIDDIQUE
Nationality	UNITED KINGDOM
Birth Date	1977-08-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 COBBETTS AVENUE, ILFORD, UNITED KINGDOM, IG4 5JR
Topics	DISQUALIFIED
Notes	BORN ON 2 AUGUST 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8SiJYE-DgvSamygdTErLFBQHTJw

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: 2019-10-11 End Date: 2027-10-10 Country: United Kingdom Entity: gb-coh-8sijye-dgvsamygdterlfbqhtjw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180038 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. MOHAMMAD SIDDIQUE

Profile Type	PERSON
Name	MOHAMMAD SIDDIQUE
First Name	MOHAMMAD
Last Name	SIDDIQUE
Country	UNITED STATES
Birth Date	1952-10-24
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-12-20
Npi Code	1336107184
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	461 WILSON LAKE DRIVE, MUSCLE SHOALS, AL 35661 MUSCLE SHOALS, AL 35661, USA
Topics	DEBARRED ENTITY

2 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: 2016-09-28 Country: United States Entity: us-fed-excl-mohammad-siddique-35661-muscle-shoals Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128Aa 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: HHS Authority ID: S4MR5C7CZ Start Date: 2016-09-28 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-mohammad-siddique-35661-muscle-shoals 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).