SapherCheck

4 SapherCheck records found for Person Mansoor ahmed

Title MR
Profile Type PERSON
Name MANSOOR AHMED
First Name MANSOOR
Last Name AHMED
Nationality UNITED KINGDOM
Birth Date 1976-04-06
First Seen 2024-03-21
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 ARNCLIFFE CLOSE, HINDLEY, WIGAN, UNITED KINGDOM, WN2 3LH
Topics DISQUALIFIED
Notes BORN ON 6 APRIL 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N-HdCsth-HV2jC_HAVORqUNuxwM

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-03-19
End Date: 2034-03-18
Listing Date: 2024-02-27
Country: United Kingdom

Entity: gb-coh-n-hdcsth-hv2jc-havorqunuxwm

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

Reason: INV7004557

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MANSOOR AHMED
First Name MANSOOR
Last Name AHMED
Nationality UNITED KINGDOM
Birth Date 1980-03-02
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 451 STENSON ROAD, DERBY, UNITED KINGDOM, DE23 1LJ
Topics DISQUALIFIED
Notes BORN ON 2 MARCH 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T3cvXq3KD4z4LAdfeboC0RI8BBA

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: 2020-07-06
End Date: 2026-07-05
Listing Date: 2020-06-15
Country: United Kingdom

Entity: gb-coh-t3cvxq3kd4z4ladfeboc0ri8bba

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

Reason: INV5909581

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MANSOOR AHMED KHAN
First Name MANSOOR
Middle Name AHMED
Last Name KHAN
Country UNITED STATES
Birth Date 1961-10-31
Position INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-07-22
Npi Code 1679542914
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 819 GREEN GARDEN CIR, BYOCK 2, CHESTER, VA 23836
CHESTER, VA 23836, USA
Topics DEBARRED ENTITY
Description UPIN: H37207

2 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: 2014-07-20
Country: United States

Entity: us-fed-excl-mansoor-ahmed-khan-23836-chester

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: S4MR4G0MS

Start Date: 2014-07-20
Listing Date: 2014-07-22
Country: United States

Entity: us-fed-excl-mansoor-ahmed-khan-23836-chester

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).

Alias MANSUR AL-SA'ADI
Profile Type PERSON
Name MANSOOR AHMED AL SAADI
First Name MANSOOR AHMED
Last Name AL SAADI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2021-03-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MRGKRNP

Start Date: 2021-03-02
Listing Date: 2021-03-30
Country: United States

Entity: usgsa-s4mrgkrnp

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