SapherCheck

3 SapherCheck records found for Person Mahmood ahmad

Title MR
Profile Type PERSON
Name REBAZ MAHMOOD AHMAD
First Name REBAZ
Middle Name MAHMOOD
Last Name AHMAD
Nationality IRAQ
Birth Date 1987-01-01
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 38 GISBOURNE COURT, EVINGTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE5 6EG
Topics DISQUALIFIED
Notes BORN ON 1 JANUARY 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MfWjBRYTDI072zcACB4BefhBgJY

1 Sanctions

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: 2023-04-04
End Date: 2029-04-03
Listing Date: 2023-03-14
Country: United Kingdom

Entity: gb-coh-mfwjbrytdi072zcacb4befhbgjy

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6603439

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MAHMOOD AHMAD
First Name MAHMOOD
Last Name AHMAD
Country UNITED STATES
Birth Date 1964-07-12
Position ANESTHESIOLOGY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-07-20
Npi Code 1831145929
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7481 WARDEN RD, SHERWOOD, AR 72120
SHERWOOD, AR 72120, USA
Topics DEBARRED ENTITY

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: 2017-07-20
Country: United States

Entity: us-fed-excl-mahmood-ahmad-72120-sherwood

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: HHS

Authority ID: S4MR5W6QG

Start Date: 2017-07-20
Listing Date: 2017-07-20
Country: United States

Entity: us-fed-excl-mahmood-ahmad-72120-sherwood

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).

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: S4MR640WL

Start Date: 2017-09-28
Listing Date: 2017-12-08
Country: United States

Entity: us-fed-excl-mahmood-ahmad-72120-sherwood

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector MEDICAL DOCTOR
Profile Type PERSON
Name MAHMOOD AHMAD
First Name MAHMOOD
Last Name AHMAD
Country UNITED STATES
First Seen 2024-10-02
Last Seen 2024-10-25
Last Change 2024-10-02
Datasets US ALASKA MEDICAL ASSISTANCE EXCLUDED PROVIDER LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Alaska Medical Assistance Excluded Provider List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OIG
Alaska Department of Health

Start Date: 2017-07-20
Country: United States

Entity: us-medak-3d0d890e364a6e929571ba467e7edc3f1f95671e

Reason: SSA Section 1128(b)(4)

Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx