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SHAFI ABDI HUSSEIN

Debarred entity

SHAFI ABDI HUSSEIN is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	SHAFI ABDI HUSSEIN				[sources]
Birth date	1989-01-01				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	SHAFI · SHAFI ABDI				[sources]
Last name	HUSSEIN				[sources]
Middle name	ABDI				[sources]
Sector	TRANSPORTATION COMPANY				[sources]
Position	TRANSPORTATION CO (BUS OWNER/EXEC)				[sources]
Address	1920 PRAIRIE AVE, SW, FARIBAULT, MN 55021 · FARIBAULT, MN 55021				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	HHS		2019-06-20	-

People and companies excluded from Federally funded health care programs

United States · OIG

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Individuals and businesses excluded from Alaska Medical Assistance Program

United States · AK-DOH

Source data IDs: us-fed-excl-shafi-abdi-hussein-55021-faribault · us-medak-1d8f3c69122f040c81a87410470dd296be87f856

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