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Alias	ALI KHAN ALI KHAN NISAN ALI KHAN KHAN ALI NASIR ALI KHAN NASIR NAFIR ALI KHAN NAFIR ALI KHAN KHAN ALI NASIR NISAR ALI KHAN ALI KHAN NASIR NAZIR ALI KHAN NISAR ALI KHAN NAZIR ALI KHAN NASIR ALI KHAN NISAN ALI KHAN
Profile Type	PERSON
Name	KHAN ALI NASIR NISAN ALI KHAN ALI KHAN NASIR NAFIR ALI KHAN NISAR ALI KHAN KHAN, NASIR ALI NAZIR ALI KHAN NASIR ALI KHAN NASIR ALI KHAN
First Name	NISAR ALI ALI KHAN NISAN ALI NASIR ALI NISAR ALI NAZIR ALI KHAN ALI ALI KHAN NAFIR ALI NAZIR ALI NAFIR ALI NASIR ALI ALI NISAN ALI KHAN ALI
Last Name	KHAN NASIR
Birth Date	1955-10-01
Birth-Place	PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6864

8 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6864 Country: United States Entity: NK-AjKMTZy7zTjRWnV3tzacPo Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PC6L Listing Date: 2005-05-25 Country: United States Entity: NK-AjKMTZy7zTjRWnV3tzacPo 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

3. 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: S4MR3NV50 Listing Date: 2005-05-25 Country: United States Entity: NK-AjKMTZy7zTjRWnV3tzacPo 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

4. 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: S4MR3NV51 Listing Date: 2005-05-25 Country: United States Entity: NK-AjKMTZy7zTjRWnV3tzacPo 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

5. 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: S4MR3NTQC Listing Date: 2005-05-25 Country: United States Entity: NK-AjKMTZy7zTjRWnV3tzacPo 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

6. 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: S4MR3QR9J Listing Date: 2005-05-25 Country: United States Entity: NK-AjKMTZy7zTjRWnV3tzacPo 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

7. 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: S4MR3NV4Y Listing Date: 2005-05-25 Country: United States Entity: NK-AjKMTZy7zTjRWnV3tzacPo 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

8. 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: S4MR3NV4Z Listing Date: 2005-05-25 Country: United States Entity: NK-AjKMTZy7zTjRWnV3tzacPo 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

Alias	ABID ALI THAKUR ABID ABID KHAN ABID ALI ABID KHAN THAKUR ABID
Weak Alias	ABID
Profile Type	PERSON
Name	ABID ALI KHAN KHAN, ABID ALI ALI ABID KHAN
First Name	ABID ALI THAKUR ABID ALI
Middle Name	ABID
Last Name	KHAN ABID KHAN ALI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1981-03-13
Birth-Place	NOWSHERA, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	KPK NOWSHERA, PAK HAKIM ABAD, NOWSHERA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30165

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30165 Country: United States Entity: NK-RNKgJJHejHdRaPahu7VvnU Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRGPJHG Start Date: 2021-04-07 Listing Date: 2021-04-08 Country: United States Entity: NK-RNKgJJHejHdRaPahu7VvnU 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

Profile Type	PERSON
Name	حجت الاسلام علی خان محمدی HODJATOLESLAM ALI KHAN MOHAMMADI
First Name	HODJATOLESLAM ALI
Last Name	KHAN MOHAMMADI
Nationality	IRAN
Position	SPOKESMAN OF THE HEADQUARTERS FOR ENJOINING RIGHT AND FORBIDDING EVIL PORTE-PAROLE DES HEADQUARTERS FOR ENJOINING RIGHT AND FORBIDDING EVIL (QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2023-03-20
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	HODJATOLESLAM ALI KHAN MOHAMMADI EST LE PORTE-PAROLE DES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL, ENTITé INSCRITE SUR LA LISTE DE L’UNION EUROPéENNE. EN 2022 ET EN 2023, EN SA QUALITé DE PORTE-PAROLE DES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL, IL A QUALIFIé DE CRIME LE NON-PORT DU HIJAB ET A PROMU UNE VERSION INTRANSIGEANTE DES PRINCIPES CULTURELS DE LA RéVOLUTION ISLAMIQUE, PARTICULIèREMENT EN CE QUI CONCERNE LES FEMMES ET LE PORT DU VOILE/HIJAB. EN CETTE QUALITé, IL A EXPRIMé SON SOUTIEN à LA RéPRESSION DES MILITANTS ANTI-HIJAB ET A CONTRIBUé à LA LéGITIMER, PORTANT AINSI ATTEINTE AUX DROITS ET LIBERTéS DES FEMMES ET DES FILLES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6587

5 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9975.31 Start Date: 2023-03-20 Listing Date: 2023-03-20 Country: Belgium Entity: NK-hcxKg8P4wnZJXzQkhQwzka Program: IRN Reason: 2023/645 (OJ L80 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9975.31 Start Date: 2023-03-20 Listing Date: 2023-03-20 Country: European Union Entity: NK-hcxKg8P4wnZJXzQkhQwzka Program: IRN Reason: 2023/645 (OJ L80 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-hcxKg8P4wnZJXzQkhQwzka Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2023/645 du ...

Sanction Caption	(UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-hcxKg8P4wnZJXzQkhQwzka Program: (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011) Reason: Hodjatoleslam Ali Khan Mohammadi est le porte-parole des Quartiers généraux pour l’imposition du bien et l’interdiction du mal, entité inscrite sur la liste de l’Union européenne. En 2022 et en 2023, en sa qualité de porte-parole des Quartiers généraux pour l’imposition du bien et l’interdiction du mal, il a qualifié de crime le non-port du hijab et a promu une version intransigeante des principes culturels de la révolution islamique, particulièrement en ce qui concerne les femmes et le port du voile/hijab. En cette qualité, il a exprimé son soutien à la répression des militants anti-hijab et a contribué à la légitimer, portant ainsi atteinte aux droits et libertés des femmes et des filles. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-hcxKg8P4wnZJXzQkhQwzka Provisions: (UE) 2023/645 du 20/03/2023 Reason: Hodjatoleslam Ali Khan Mohammadi est le porte-parole des Quartiers généraux pour l’imposition du bien et l’interdiction du mal, entité inscrite sur la liste de l’Union européenne. En 2022 et en 2023, en sa qualité de porte-parole des Quartiers généraux pour l’imposition du bien et l’interdiction du mal, il a qualifié de crime le non-port du hijab et a promu une version intransigeante des principes culturels de la révolution islamique, particulièrement en ce qui concerne les femmes et le port du voile/hijab. En cette qualité, il a exprimé son soutien à la répression des militants anti-hijab et a contribué à la légitimer, portant ainsi atteinte aux droits et libertés des femmes et des filles. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

Profile Type	PERSON
Name	QASIM ALI KHAN
First Name	QASIM
Middle Name	ALI
Last Name	KHAN
Birth Date	1986-05-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 8 PLATFORM SOUTHERNHAY COURT, SOUTHERNHAY GARDENS, EXETER, UNITED KINGDOM, EX1 1AS
Topics	DISQUALIFIED
Notes	BORN ON 24 MAY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jrZ61Neyh6QvLgUyq1t6ftls_EM

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: 2019-05-28 End Date: 2026-05-27 Listing Date: 2019-05-07 Country: United Kingdom Entity: gb-coh-jrz61neyh6qvlguyq1t6ftls-em Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5434989 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	RANA LIAQAUT ALI KHAN SULTAN
First Name	RANA
Middle Name	LIAQAUT ALI KHAN
Last Name	SULTAN
Nationality	UNITED KINGDOM
Birth Date	1969-03-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 PENDENE ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE2 3DQ
Topics	DISQUALIFIED
Notes	BORN ON 3 MARCH 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/K3v26W-6fKIEjCMy79IziBuqnUA

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: 2024-06-20 End Date: 2029-06-19 Listing Date: 2024-05-30 Country: United Kingdom Entity: gb-coh-k3v26w-6fkiejcmy79izibuqnua Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6521179 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	ABID HUSSAIN ALI KHAN
First Name	ABID
Middle Name	HUSSAIN ALI
Last Name	KHAN
Nationality	UNITED KINGDOM
Birth Date	1989-10-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 WAINWRIGHT WALK, STOKE-ON-TRENT, ENGLAND, ST1 3QY
Topics	DISQUALIFIED
Notes	BORN ON 13 OCTOBER 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sDx99uBg_d8rNnLIvS3H7VhpgIk

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: 2022-02-03 End Date: 2027-02-02 Country: United Kingdom Entity: gb-coh-sdx99ubg-d8rnnlivs3h7vhpgik Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-MAN-000496 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	JASARAT ALI KHAN
First Name	JASARAT ALI
Last Name	KHAN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1989-12-23
Birth-Place	SARGODHA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.75
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-66785

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: 2018/66785 Country: Pakistan Entity: interpol-red-2018-66785 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MOHAMMAD ASLAM BIN YAR ALI KHAN
Nationality	SINGAPORE
Birth Date	1964-10-19
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-04-20
Datasets	SINGAPORE TARGETED FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Terrorism (Suppre...

Sanction Caption	Terrorism (Suppression of Financing) Act 2002; Schedule 2
Sanction Datasets	Singapore Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Monetary Authority of Singapore Country: Singapore Entity: sgtfs-c-mohammad-aslam-bin-yar-ali-khan Program: Terrorism (Suppression of Financing) Act 2002; Schedule 2 Source URL: https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities

Alias	SYED ALI
Profile Type	PERSON
Name	ASIF ALI KHAN
First Name	ASIF
Middle Name	ALI
Last Name	KHAN
Country	UNITED STATES
Birth Date	1961-08-31
Position	OWNER/OPERATOR (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-04-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	42-16 80TH ST, ELMHURST, NY 11373 ELMHURST, NY 11373, 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: 1998-03-19 Country: United States Entity: us-fed-excl-asif-ali-khan-11373-elmhurst 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: HHS Authority ID: S4MR3NR5N Start Date: 1998-03-19 Listing Date: 1998-04-03 Country: United States Entity: us-fed-excl-asif-ali-khan-11373-elmhurst 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).

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: OPM Authority ID: S4MR3NR5N Start Date: 1998-07-27 Listing Date: 1998-08-26 Country: United States Entity: us-fed-excl-asif-ali-khan-11373-elmhurst Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Registration Number	CQCTDGGF2PM5
Profile Type	PERSON
Name	ASSAD ALI KHAN
First Name	ASSAD
Middle Name	ALI
Last Name	KHAN
Country	UNITED STATES
Birth Date	1981-12-26
Position	PHYSICAL THERAPY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1054 HOLBROOKE DR, CANTON, MI 48187 CANTON, MI 48187, 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: 2024-03-20 Country: United States Entity: us-fed-excl-assad-ali-khan-48187-canton 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRSVJDZ S4MRT7N0V Start Date: 2024-04-30 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-assad-ali-khan-48187-canton 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.

10 SapherCheck records found for Person Ali khan

8 Sanctions

2 Sanctions

5 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

3 Sanctions

2 Sanctions