Search OpenSanctions

JAMAL RAZA

Debarred entity

JAMAL RAZA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	JAMAL RAZA · RAZA JAMAL				[sources]
Birth date	1966-08-20				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	JAMAL				[sources]
ID Number	`00248906`				[sources]
Last name	RAZA				[sources]
NPI	`1740489392`				[sources]
Sector	Physician				[sources]
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))				[sources]
Address	2680 301 SOUTH, #32706-068, JESUP, GA 31599 · JESUP, GA 31599, USA				[sources]
Last change	2025-09-12	Last processed	2025-12-01	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	OPM		2012-09-25	-

Medical providers deemed ineligible to participate in New York State's Medicaid program.

United States · OMIG

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

United States · GSA

People and companies excluded from Federally funded health care programs

United States · OIG

Source data IDs: us-medny-6c2ca090f50b73c5de92875ff4ae974f51146047 · us-fed-excl-jamal-raza-31599-jesup

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.