Search OpenSanctions

NAFEESA SHEIKH

Debarred entity

NAFEESA SHEIKH is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	NAFEESA SHEIKH · SHEIKH, NAFEESA				[sources]
Birth date	1957-03-11				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	NAFEESA				[sources]
Last name	SHEIKH				[sources]
Position	SALES/MARKET/RETAIL (LABORATORY)				[sources]
Address	516 BLOOMFIELD AVE, NUTLEY, NJ 07110 · 516 BLOOMFIELD AVENUE, NUTLEY, NJ 07110 · NUTLEY, NJ 07110, 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	New Jersey Office of the State Comptroller		2003-11-20	-

Address
Full address	Country
516 BLOOMFIELD AVENUE, NUTLEY, NJ 07110	United States

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

United States · OIFP

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-fed-excl-nafeesa-sheikh-07110-nutley · us-mednj-16c025524a7bb60e5fed27ff03582c57a9c44206

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