2 SapherCheck records found for Person Shafi abdi hussein
1. SHAFI ABDI HUSSEIN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. SHAFI ABDI HUSSEIN
| Profile Type | PERSON |
|---|---|
| Name |
SHAFI ABDI HUSSEIN
|
| First Name |
SHAFI
|
| Middle Name |
ABDI
|
| Last Name |
HUSSEIN
|
| Country |
UNITED STATES
|
| Birth Date |
1989-01-01
|
| Position |
TRANSPORTATION CO (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-07-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1920 PRAIRIE AVE, SW, FARIBAULT, MN 55021
FARIBAULT, MN 55021, 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: 2019-06-20 Country: United States Entity: us-fed-excl-shafi-abdi-hussein-55021-faribault Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR9B6DK Start Date: 2019-06-20 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-shafi-abdi-hussein-55021-faribault 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:
OPM Authority ID: S4MR9B6DK Start Date: 2019-07-26 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-shafi-abdi-hussein-55021-faribault Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| Sector |
TRANSPORTATION COMPANY
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAFI ABDI HUSSEIN
|
| First Name |
SHAFI ABDI
|
| Last Name |
HUSSEIN
|
| 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
1. Sanction Caption: Sanction| 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: 2019-03-04 Country: United States Entity: us-medak-1d8f3c69122f040c81a87410470dd296be87f856 Reason: SSA Section 1128(a)(1) Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx |