2 SapherCheck records found for Person Ahmed hamed
1. AHMED HAMED
2. Sanction Caption: Reciprocal
2. AHMED HAMED
| Profile Type | PERSON |
|---|---|
| Name |
AHMED HAMED
|
| First Name |
AHMED
|
| Last Name |
HAMED
|
| Country |
UNITED STATES
|
| Birth Date |
1977-09-17
|
| Position |
PHARMACY (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2019-02-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
TEANECK, NJ 07666, USA
592 PALISADE AVENUE, TEANECK, NJ 07666 |
| 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: 2018-07-19 Country: United States Entity: us-fed-excl-ahmed-hamed-07666-teaneck 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: S4MR83MZ7 Start Date: 2018-08-24 Listing Date: 2019-02-04 Country: United States Entity: us-fed-excl-ahmed-hamed-07666-teaneck 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. |
| Alias |
AHMED AHMED
ABU ISLAM AHMED THE EGYPTIAN ABU FATIMA AHMED SHIEB ABU KHADIIJAH ABU ISLAM AL-SURIR AHMED MOHAMMED HAMED ALI AHMED MOHAMMED ALI SHUAIB HAMED ALI AHMED MOHAMMED ABDUREHMAN AHMED HEMED AHMAD AL-MASRI |
|---|---|
| Profile Type | PERSON |
| Name |
AHMED HAMED
|
| First Name |
AHMED
|
| Last Name |
HAMED
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R32T Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r32t Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |