MOUSTAFA MOUSTAFA SAMIR

Debarred entity

Born 9 Oct 1976 (50 years old),United States. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Effective
20 Sep 2022
List of Excluded Individuals/Entities (LEIE)
Department of Health and Human Services Office of Inspector GeneralUS Health and Human Services Inspector General ExclusionsUnited States
1128a1
Programme US-HHS-OIGoig.hhs.gov oig.hhs.gov
Effective
20 Sep 2022
Official designation
New York State Office of the Medicaid Inspector GeneralUS New York State Medicaid ExclusionsUnited States
omig.ny.gov

Positions held1

Period not retained
CLINIC (EMPLOYEE - PRIVATE S)

Other names1

Also known as1

MOUSTAFA SAMIR MOUSTAFA

Addresses1

678 NE 193RD STREET, MIAMI, FL 33179

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.