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WALI SHAREEF MUHAMMAD

Debarred entity

WALI SHAREEF MUHAMMAD is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	MUHAMMAD WALI SHAREEF · WALI SHAREEF MUHAMMAD				[sources]
Birth date	1975-06-27				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	WALI				[sources]
Last name	MUHAMMAD				[sources]
Middle name	SHAREEF				[sources]
NPI	`1528353307`				[sources]
Sector	Owner				[sources]
Unique Entity ID	`ZBZRUZM2KBH5`				[sources]
Position	COMM MNTL HLTH CNTR (BUS OWNER/EXEC)				[sources]
Address	BROOKLYN, NY 11232 · P O BOX 329014, #34437-509, BROOKLYN, NY 11232				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of Health and Human Services Office of Inspector General		2022-09-20	-

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-37d6999c48f301c7db5127defb8989cab0bfbe9d · us-fed-excl-wali-shareef-muhammad-11232-brooklyn

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