Nex Systems
Person

SALEH MOHAMED MOZEB

Debarred entity

Born 5 Nov 1955 (70 years old),United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    18 Sep 2024
    Effective
    31 Aug 2024

    Reciprocal

    OPMUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    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.

    sam.gov

  • Effective
    9 Aug 2021

    Official designation

    New York State Office of the Medicaid Inspector GeneralUS New York State Medicaid ExclusionsUnited States

    omig.ny.gov

  • Effective
    18 Jul 2024

    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.govoig.hhs.gov

Positions held1

  1. Period not retained

    TRANSPORTATION CO (BUS OWNER/EXEC)

Other names1

Also known as1

Mozeb Saleh Mohamed

Addresses2

  • 615 BUSTI AVENUE, BUFFALO, NY 14213

  • BUFFALO, NY 14213

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