Search Sanctions | SapherCheck

2 SapherCheck records found for Person Iftikhar hussain

1. Artif Iftikhar HUSSAIN

Profile Type	PERSON
Name	ARTIF IFTIKHAR HUSSAIN
First Name	ARTIF
Middle Name	IFTIKHAR
Last Name	HUSSAIN
Nationality	UNITED KINGDOM
Birth Date	1992-03-01
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	24 HILLTOP DRIVE, HODGE HILL, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B36 8JX
Topics	DISQUALIFIED
Notes	BORN ON 1 MARCH 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CPbWmPoWoxwqteGybFuFuC9VmXI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-02-25 End Date: 2032-02-24 Country: United Kingdom Entity: gb-coh-cpbwmpowoxwqtegybfufuc9vmxi Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20210885 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. IFTIKHAR HUSSAIN

Profile Type	PERSON
Name	IFTIKHAR HUSSAIN
First Name	IFTIKHAR
Last Name	HUSSAIN
Country	UNITED STATES
Birth Date	1966-06-22
Position	OWNER/OPERATOR (LABORATORY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-11-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW BRUNSWICK, NY 08903, USA P O BOX 266, NEW BRUNSWICK, NY 08903
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: 2002-10-20 Country: United States Entity: us-fed-excl-iftikhar-hussain-08903-new-brunswick 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: OPM Authority ID: S4MR3MY2X Start Date: 2002-12-23 Listing Date: 2003-03-24 Country: United States Entity: us-fed-excl-iftikhar-hussain-08903-new-brunswick 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: S4MR3MY2X Start Date: 2002-10-20 Listing Date: 2002-11-26 Country: United States Entity: us-fed-excl-iftikhar-hussain-08903-new-brunswick 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).