3 SapherCheck records found for Person Munir ahmed
1. MUNIR AHMED
2. MUNIR AHMED KHAN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. Munir Ahmed Munshey
| Profile Type | PERSON |
|---|---|
| Name |
MUNIR AHMED
|
| First Name |
MUNIR
|
| Last Name |
AHMED
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1980-10-07
|
| Birth-Place |
JHANG
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
80
|
| Hair-Color |
BLA
|
| Height |
1.80
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-21340
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2019/21340 Country: Pakistan Entity: interpol-red-2019-21340 Program: Red Notice Reason: Abduction for ransom and Dacoity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MUNIR AHMED KHAN
|
| First Name |
MUNIR
|
| Middle Name |
AHMED
|
| Last Name |
KHAN
|
| Country |
UNITED STATES
|
| Birth Date |
1953-08-27
|
| Position |
OWNER/OPERATOR (PHARMACY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2009-08-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
238 GRAND ST, APT 1, JERSEY CITY, NJ 07302
JERSEY CITY, NJ 07302, USA |
| 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: 2009-08-20 Country: United States Entity: us-fed-excl-munir-ahmed-khan-07302-jersey-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR3Q4CP Start Date: 2009-10-16 Listing Date: 2009-12-30 Country: United States Entity: us-fed-excl-munir-ahmed-khan-07302-jersey-city Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3Q4CP Start Date: 2009-08-20 Listing Date: 2009-08-20 Country: United States Entity: us-fed-excl-munir-ahmed-khan-07302-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). |
| Sector |
PHYSICIAN
|
|---|---|
| Profile Type | PERSON |
| Name |
MUNIR AHMED MUNSHEY
|
| First Name |
MUNIR
|
| Middle Name |
AHMED
|
| Last Name |
MUNSHEY
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
YPSILANTI, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 1996-09-11 Country: United States Entity: us-medmi-db787322d937d434c9c82de1925161a4d81f318c Reason: 1128(a)(1) Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |