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MAJDI KUKASH

Debarred entity

MAJDI KUKASH is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	KUKASH, MAJDI · MAJDI KUKASH · MIKE KUKASH				[sources]
Birth date	1970-04-06				[sources]
Nationality	not available				[sources]
Country	United States of America				[sources]
First name	MAJDI · MIKE				[sources]
Last name	KUKASH				[sources]
Position	OWNER/OPERATOR (AMBULANCE COMPANY) · OWNER/OPERATOR (TRANSPORTATION CO)				[sources]
Address	87-02 PENNSBURY PLACE, RICHMOND, VA 23255 · P O BOX 8004, AFB, GOLDSBORO, NC 27533 · RICHMOND, VA 23255, USA				[sources]
Last change	2025-09-12	Last processed	2025-10-15	First seen	2024-05-08

Descriptions

(also MIKE KUKASH)

— US SAM Procurement Exclusions, 2025-07-23

(also MAJDI KUKASH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	New Jersey Office of the State Comptroller		1998-12-01	-

Address
Full address	Country
87-02 PENNSBURY PLACE, RICHMOND, VA 23255	United States of America

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US Health and Human Sciences Inspector General Exclusions80,983

People and companies excluded from Federally funded health care programs

United States · OIG

US New Jersey Ineligible Medicaid Providers7,269

Medical providers disqualified from participating in New Jersey State's Medicaid program.

United States of America · OIFP

Source data IDs: us-fed-excl-majdi-kukash-23255-richmond · us-fed-excl-majdi-kukash-27533-goldsboro · us-fed-excl-mike-kukash-23255-richmond · us-mednj-46df783c3c2beca34ba0c6a42dfa7e93e28a4e17

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Factsheet Descriptions Data sources

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