Source: Specially Designated Nationals (SDN) - Treasury Department

Source: ITAR Debarred (DTC) - State Department
Federal Register Notice: 88 FR 39323

Source: ITAR Debarred (DTC) - State Department
Federal Register Notice: 53 FR 27097

General: EMPLOYEE - PRIVATE S
Specialty: CLINIC
Address: 23203 DIAMOND KNOLL COURT
City: KATY
State: TX
Zip code: 77494
Exclusion type: Felony conviction relating to controlled substance. Minimum Period: 5 years (Social Security Act: 1128(a)(4), 42 USC §: 1320a-7(a)(4))
Exclusion date: 2021-04-20

Name	Source	YOB
Febriwansyah, Tuah	USA - Department of Trade Consolidated Screening List
Arif Ugur	USA - Department of Trade Consolidated Screening List
Arif Durrani	USA - Department of Trade Consolidated Screening List
MA Muhammad Arif	USA - Health and Human Services List of Excluded Individuals and Entities	1958
Arif Durrani	USA - Department of Trade Consolidated Screening List

Global Watchlist

Search Results

137 results found

Febriwansyah, Tuah

Arif Ugur

Arif Durrani

Muhammad Arif

Arif Durrani