4 SapherCheck records found for Person Mohammad khan
1. Haji Mohammad KHAN
2. SALEEM MOHAMMAD KHAN
2. Sanction Caption: Reciprocal
3. SALEEM MOHAMMAD KHAN
4. MOHAMMAD KHAN
| ID Number |
242606
|
|---|---|
| Profile Type | PERSON |
| Name |
HAJI MOHAMMAD KHAN
KHAN, HAJI MOHAMMAD |
| First Name |
HAJI MOHAMMAD
|
| Last Name |
KHAN
|
| Country |
AFGHANISTAN
|
| Nationality |
AFGHANISTAN
|
| Birth Date |
1980
|
| Birth-Place |
KANDAHAR, AFGHANISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
C/O NEW ANSARI MONEY EXCHANGE
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12588
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 12588 Country: United States Entity: NK-daeFK3Naxg9MDuW2gsjBZW Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Profile Type | PERSON |
|---|---|
| Name |
SALEEM MOHAMMAD KHAN
|
| First Name |
SALEEM
|
| Middle Name |
MOHAMMAD
|
| Last Name |
KHAN
|
| Country |
UNITED STATES
|
| Birth Date |
1967-09-19
|
| Position |
OWNER/OPERATOR (PHARMACY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
336 SECOND ST, APT 1, JERSEY CITY, NJ 07030
JERSEY CITY, NJ 07030, USA |
| 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: 2003-07-20 Country: United States Entity: us-fed-excl-saleem-mohammad-khan-07030-jersey-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3PP0N Start Date: 2003-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-saleem-mohammad-khan-07030-jersey-city 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). |
| Profile Type | PERSON |
|---|---|
| Name |
SALEEM MOHAMMAD KHAN
|
| First Name |
SALEEM
|
| Middle Name |
MOHAMMAD
|
| Last Name |
KHAN
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2004-01-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
JERSEY CITY, NJ 07302, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. 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: S4MR3MTKP Start Date: 2003-09-22 Listing Date: 2004-01-07 Country: United States Entity: us-fed-excl-saleem-mohammad-khan-07302-jersey-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
MUHAMMAD KHAN
SHARON IGLEHART |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD KHAN
|
| First Name |
MOHAMMAD
|
| Last Name |
KHAN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-11-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HOUSTON, TX 77052, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
AF Authority ID: S4MR4HR60 Start Date: 2014-11-26 End Date: 2057-11-26 Listing Date: 2014-11-26 Country: United States Entity: usgsa-s4mr4hr60 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |