SapherCheck

2 SapherCheck records found for Person Iqbal hussain

Title MR
Profile Type PERSON
Name IQBAL HUSSAIN
First Name IQBAL
Last Name HUSSAIN
Nationality UNITED KINGDOM
Birth Date 1972-09-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 16 FAIRFIELD DRIVE, WILLITON, TAUNTON, UNITED KINGDOM, TA4 4SX
Topics DISQUALIFIED
Notes BORN ON 12 SEPTEMBER 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xVPbmiznqGz66bzcKqfFfAQZya0

1 Sanctions

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: 2023-02-28
End Date: 2029-02-27
Listing Date: 2023-02-07
Country: United Kingdom

Entity: gb-coh-xvpbmiznqgz66bzckqfffaqzya0

Reason: section: 8
act: company directors disqualification act 1986
description_identifier: investigation of company

Reason: CIB71754

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SYED IQBAL HUSSAIN SHAHID
First Name SYED
Middle Name IQBAL HUSSAIN
Last Name SHAHID
Country UNITED STATES
Birth Date 1939-05-04
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1999-03-17
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LOMITA, CA 90717, USA
POST OFFICE BOX 1596, LOMITA, CA 90717
Topics DEBARRED ENTITY
Description UPIN: A84030

3 Sanctions

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: 1999-01-20
Country: United States

Entity: us-fed-excl-syed-iqbal-hussain-shahid-90717-lomita

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3QGMN

Start Date: 1999-04-20
Listing Date: 1999-05-25
Country: United States

Entity: us-fed-excl-syed-iqbal-hussain-shahid-90717-lomita

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QGMN

Start Date: 1999-01-20
Listing Date: 1999-03-17
Country: United States

Entity: us-fed-excl-syed-iqbal-hussain-shahid-90717-lomita

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).