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5 SapherCheck records found for Person Tariq mahmood

1. Tariq MAHMOOD

Title	MR
Profile Type	PERSON
Name	TARIQ MAHMOOD
First Name	TARIQ
Last Name	MAHMOOD
Nationality	UNITED KINGDOM
Birth Date	1978-05-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 QUEENS AVENUE, TUNSTALL, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST6 6EE
Topics	DISQUALIFIED
Notes	BORN ON 5 MAY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UBEIaSh1QtsvuNSzel_zn4WOdEA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-10-25 End Date: 2028-10-24 Listing Date: 2022-10-04 Country: United Kingdom Entity: gb-coh-ubeiash1qtsvunszel-zn4wodea Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB71750 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Tariq MAHMOOD

Title	MR
Profile Type	PERSON
Name	TARIQ MAHMOOD
First Name	TARIQ
Last Name	MAHMOOD
Nationality	UNITED KINGDOM
Birth Date	1971-06-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 HIGHFIELD ROAD, MOSELEY, BIRMINGHAM, UNITED KINGDOM, B13 9HL
Topics	DISQUALIFIED
Notes	BORN ON 18 JUNE 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y_jskH1o99gxWxi0ZwYhx8Rrt-M

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-03-28 End Date: 2025-09-27 Listing Date: 2022-03-07 Country: United Kingdom Entity: gb-coh-y-jskh1o99gxwxi0zwyhx8rrt-m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6113993 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Tariq Mahmood CHAUDHRY

Title	MR
Profile Type	PERSON
Name	TARIQ MAHMOOD CHAUDHRY
First Name	TARIQ
Middle Name	MAHMOOD
Last Name	CHAUDHRY
Nationality	UNITED KINGDOM
Birth Date	1967-05-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	44C, LIVERPOOL ROAD, ECCLES, MANCHESTER, UNITED KINGDOM, M30 9LU
Topics	DISQUALIFIED
Notes	BORN ON 25 MAY 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Y9pIEnZLCAovliUYZOl7CB0oxuU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-02-06 End Date: 2025-02-06 Listing Date: 2019-01-16 Country: United Kingdom Entity: gb-coh-y9pienzlcaovliuyzol7cb0oxuu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5225333 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. TARIQ MAHMOOD

Profile Type	PERSON
Name	TARIQ MAHMOOD
First Name	TARIQ
Last Name	MAHMOOD
Country	UNITED STATES
Birth Date	1951-06-30
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-23
Npi Code	1952414799
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CEDAR HILL, TX 75104, USA 835 BLUFF RIDGE, CEDAR HILL, TX 75104
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: 2015-08-20 Country: United States Entity: us-fed-excl-tariq-mahmood-75104-cedar-hill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: HHS Authority ID: S4MR4TFHB Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-tariq-mahmood-75104-cedar-hill 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).

3. 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: S4MR4Z5YF Start Date: 2015-09-26 Listing Date: 2016-02-03 Country: United States Entity: us-fed-excl-tariq-mahmood-75104-cedar-hill Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

5. TARIQ MAHMOOD TAHIR

Profile Type	PERSON
Name	TARIQ MAHMOOD TAHIR
First Name	TARIQ
Middle Name	MAHMOOD
Last Name	TAHIR
Country	UNITED STATES
Birth Date	1966-08-10
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-02-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	555 GEO DRIVE, #47974-039, PHILIPSBURG, PA 16866 PHILIPSBURG, PA 16866, 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: 2017-02-20 Country: United States Entity: us-fed-excl-tariq-mahmood-tahir-16866-philipsburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: HHS Authority ID: S4MR5FHNQ Start Date: 2017-02-20 Listing Date: 2017-02-21 Country: United States Entity: us-fed-excl-tariq-mahmood-tahir-16866-philipsburg 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).