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Abdul Haji Faqi

Debarred entity

Abdul Haji Faqi is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Abdul Haji Faqi				[sources]
Birth date	1975-12-25				[sources]
Nationality	not available				[sources]
Country	United States of America				[sources]
First name	Abdul				[sources]
Last name	Faqi				[sources]
Middle name	Haji				[sources]
Unique Entity ID	`CKW1CSHQMJ95`				[sources]
Position	TRANSPORTATION CO (BUS OWNER/EXEC)				[sources]
Address	4565 PINTAIL CREEK DR, CANAL WINCHESTER, OH 43110 · CANAL WINCHESTER, OH 43110, USA				[sources]
Last change	2025-09-12	Last processed	2025-10-15	First seen	2024-05-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Ohio Department of Medicaid		2024-01-16	-

Data sources

US Health and Human Sciences Inspector General Exclusions80,983

People and companies excluded from Federally funded health care programs

United States · OIG

US SAM Procurement Exclusions105,530

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

United States of America · GSA

US Ohio Medicaid Excluded and Suspended Providers2,142

Medical providers excluded or suspended from Ohio's Medicaid program.

United States · ODM

Source data IDs: us-medoh-3bbedad46b571d98c0dcb7ab57b40b175b9f2488 · us-fed-excl-abdul-haji-faqi-43110-canal-winchester · us-medoh-4805145d789a1e7d0517db36132cf075d8810f50

For experts: raw data explorer

Factsheet Data sources

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