Search OpenSanctions

TAREK FAKHURI

Debarred entity

TAREK FAKHURI is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	FAKHURI TAREK · TAREK FAKHURI				[sources]
Birth date	1972-10-29				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	TAREK				[sources]
Last name	FAKHURI				[sources]
NPI	`1629159744`				[sources]
Sector	Pharmacist				[sources]
Unique Entity ID	`XV1SBU5JRBB5`				[sources]
Position	PHARMACIST (IND- LIC HC SERV PRO)				[sources]
Address	94 TELFAIR DR, BUFFALO, NY 14221 · BUFFALO, NY 14221				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2025-05-09

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of Health and Human Services Office of Inspector General		2025-05-20	-

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

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

United States · OMIG

Source data IDs: us-medny-de119064bebaa8082e3bea3866c1e2674c9cd2d7 · us-npi-1629159744 · us-fed-excl-tarek-fakhuri-14221-buffalo

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-cb3GWy8YQz3aZHGkzTtYJC?nested=true

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