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Raif Tawakol

Debarred entity

Raif Tawakol is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Raif Tawakol				[sources]
Birth date	1939-05-15				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Description	UPIN: C04093				[sources]
First name	Raif				[sources]
Last name	Tawakol				[sources]
NPI	`1972687754`				[sources]
Registration number	`00C408240` · `00C408241` · `C40824`				[sources]
Sector	Physician				[sources]
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))				[sources]
Address	342 VISTA BAYA, COSTA MESA, CA 92627 · 812 West 18th St., Merced, California, 95340 · COSTA MESA, CA 92627, USA				[sources]
Last change	2025-09-12	Last processed	2025-11-12	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	OPM		2015-06-30	-

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

United States · GSA

Medical providers suspended from or otherwise deemed ineligible to participate in California's Medicaid program.

United States · DHCS

People and companies excluded from Federally funded health care programs

United States · OIG

Source data IDs: us-medca-fab680c666294b2681ca9e8e3e676f3e8ff66bcb · us-fed-excl-raif-tawakol-92627-costa-mesa

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