2 SapherCheck records found for Person Hassan akhtar
1. Hassan Akhtar QAUMI
2. HASSAN AKHTAR
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
HASSAN AKHTAR QAUMI
|
| First Name |
HASSAN
|
| Middle Name |
AKHTAR
|
| Last Name |
QAUMI
|
| Birth Date |
1991-06-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
109 LYNTON AVENUE, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV6 9NQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 JUNE 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yl7leEnQeH3VGQYQBPIg_XsvHsw
|
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: 2019-10-25 End Date: 2028-10-24 Country: United Kingdom Entity: gb-coh-yl7leenqeh3vgqyqbpig-xsvhsw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20190063 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
HASSAN AKHTAR
|
| First Name |
HASSAN
|
| Last Name |
AKHTAR
|
| Country |
UNITED STATES
|
| Birth Date |
1983-06-20
|
| Position |
HOME HEALTH AGENCY (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2014-07-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
YOUNGSTOWN, OH 44501, USA
2240 HUBBARD RD, #44562-039, YOUNGSTOWN, OH 44501 |
| 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: 2014-07-20 Country: United States Entity: us-fed-excl-hassan-akhtar-44501-youngstown 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:
HHS Authority ID: S4MR4G0RF Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-hassan-akhtar-44501-youngstown 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). |