Statements: IMRAN SHAMS

Canonical ID: NK-7MvCeAwd5MLvSfDJW8ziqb · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	P O BOX 329002, BROOKLYN, NY 11232	eng	us_hhs_exclusions	`us-fed-excl-imran-shams-11232-brooklyn`	2024-06-10
`Person:address`	HUNTINGTON BEACH, CA 92647	eng	us_sam_exclusions	`us-fed-excl-imran-shams-92647-huntington-beach`	2025-12-29
`Person:address`	6901 7TH AVENUE, BROOKLYN, NY 11228	eng	us_hhs_exclusions	`us-fed-excl-imran-shams-11228-brooklyn`	2024-06-06
`Person:address`	17682 CAMERON ST, #F, HUNTINGTON BEACH, CA 92647	eng	us_hhs_exclusions	`us-fed-excl-imran-shams-92647-huntington-beach`	2024-06-06
`Person:address`	P O BOX 3725, ADELANTO, CA 92301	eng	us_hhs_exclusions	`us-fed-excl-imran-chaudhry-shams-92301-adelanto`	2024-12-10
`Person:address`	BROOKLYN, NY 11228	eng	us_sam_exclusions	`us-fed-excl-imran-shams-11228-brooklyn`	2025-12-29
`Person:birthDate`	1958-08-21		us_hhs_exclusions	`us-fed-excl-imran-shams-92647-huntington-beach`	2024-05-08
`Person:birthDate`	1958-08-21		us_hhs_exclusions	`us-fed-excl-imran-chaudhry-shams-92301-adelanto`	2024-12-10
`Person:birthDate`	1958-08-21		us_hhs_exclusions	`us-fed-excl-imran-shams-11228-brooklyn`	2024-05-08
`Person:birthDate`	1958-08-21		us_hhs_exclusions	`us-fed-excl-imran-shams-11232-brooklyn`	2024-06-10
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-imran-chaudhry-shams-92301-adelanto`	2024-12-10
`Person:country`	us		us_sam_exclusions	`us-fed-excl-imran-shams-11228-brooklyn`	2024-05-09
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-imran-shams-11232-brooklyn`	2024-06-10
`Person:country`	us		us_sam_exclusions	`us-fed-excl-imran-shams-92647-huntington-beach`	2024-05-09
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-imran-shams-92647-huntington-beach`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-imran-shams-11228-brooklyn`	2024-05-08
`Person:createdAt`	2004-11-22		us_sam_exclusions	`us-fed-excl-imran-shams-92647-huntington-beach`	2024-05-09
`Person:createdAt`	1997-02-03		us_sam_exclusions	`us-fed-excl-imran-shams-11228-brooklyn`	2024-05-09
`Person:firstName`	IMRAN	eng	us_hhs_exclusions	`us-fed-excl-imran-shams-11232-brooklyn`	2024-06-10
`Person:firstName`	IMRAN	eng	us_hhs_exclusions	`us-fed-excl-imran-chaudhry-shams-92301-adelanto`	2024-12-10
`Person:firstName`	IMRAN	eng	us_sam_exclusions	`us-fed-excl-imran-shams-92647-huntington-beach`	2024-05-09
`Person:firstName`	IMRAN	eng	us_hhs_exclusions	`us-fed-excl-imran-shams-11228-brooklyn`	2024-05-08
`Person:firstName`	IMRAN	eng	us_sam_exclusions	`us-fed-excl-imran-shams-11228-brooklyn`	2024-05-09
`Person:firstName`	IMRAN	eng	us_hhs_exclusions	`us-fed-excl-imran-shams-92647-huntington-beach`	2024-05-08
`Person:id`	7b8a75515c8639aca6652f8564755bc015c08538		us_hhs_exclusions	`us-fed-excl-imran-shams-92647-huntington-beach`	2026-01-06
`Person:id`	8afdce53ca731ea4ff0d9a6043936ea5f48f1d4a		us_sam_exclusions	`us-fed-excl-imran-shams-11228-brooklyn`	2026-01-06
`Person:id`	8f896d83b3e23aec9cc5216d5f51030253428d43		us_sam_exclusions	`us-fed-excl-imran-shams-92647-huntington-beach`	2026-01-06
`Person:id`	a9ae096e7a3ef18240d9c95edc3806789a9c3f74		us_hhs_exclusions	`us-fed-excl-imran-shams-11228-brooklyn`	2026-01-06
`Person:id`	4857ee63a06a3a359b32daf8be44da919291f195		us_hhs_exclusions	`us-fed-excl-imran-chaudhry-shams-92301-adelanto`	2026-01-06
`Person:id`	b09e2240001ab446336b3327b5568da283876aba		us_hhs_exclusions	`us-fed-excl-imran-shams-11232-brooklyn`	2026-01-06
`Person:lastName`	SHAMS	eng	us_hhs_exclusions	`us-fed-excl-imran-shams-11232-brooklyn`	2024-06-10
`Person:lastName`	SHAMS	eng	us_hhs_exclusions	`us-fed-excl-imran-chaudhry-shams-92301-adelanto`	2024-12-10
`Person:lastName`	SHAMS	eng	us_sam_exclusions	`us-fed-excl-imran-shams-11228-brooklyn`	2024-05-09
`Person:lastName`	SHAMS	eng	us_hhs_exclusions	`us-fed-excl-imran-shams-92647-huntington-beach`	2024-05-08
`Person:lastName`	SHAMS	eng	us_sam_exclusions	`us-fed-excl-imran-shams-92647-huntington-beach`	2024-05-09
`Person:lastName`	SHAMS	eng	us_hhs_exclusions	`us-fed-excl-imran-shams-11228-brooklyn`	2024-05-08
`Person:middleName`	CHAUDHRY	eng	us_hhs_exclusions	`us-fed-excl-imran-chaudhry-shams-92301-adelanto`	2024-12-10
`Person:name`	IMRAN CHAUDHRY SHAMS	eng	us_hhs_exclusions	`us-fed-excl-imran-chaudhry-shams-92301-adelanto`	2024-12-10
`Person:name`	IMRAN SHAMS	eng	us_hhs_exclusions	`us-fed-excl-imran-shams-11232-brooklyn`	2024-06-10
`Person:name`	IMRAN SHAMS	eng	us_hhs_exclusions	`us-fed-excl-imran-shams-11228-brooklyn`	2024-05-08
`Person:name`	IMRAN SHAMS	eng	us_sam_exclusions	`us-fed-excl-imran-shams-92647-huntington-beach`	2024-05-09
`Person:name`	IMRAN SHAMS	eng	us_hhs_exclusions	`us-fed-excl-imran-shams-92647-huntington-beach`	2024-05-08
`Person:name`	IMRAN SHAMS	eng	us_sam_exclusions	`us-fed-excl-imran-shams-11228-brooklyn`	2024-05-09
`Person:position`	OWNER/OPERATOR (LABORATORY)	eng	us_hhs_exclusions	`us-fed-excl-imran-shams-92647-huntington-beach`	2024-05-08
`Person:position`	SALES/MARKET/RETAIL (PRIVATE CIT/ENTITY)	eng	us_hhs_exclusions	`us-fed-excl-imran-shams-11228-brooklyn`	2024-05-08
`Person:position`	LABORATORY (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-imran-shams-11232-brooklyn`	2024-06-10
`Person:position`	CLINIC (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-imran-chaudhry-shams-92301-adelanto`	2024-12-10
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-imran-shams-11232-brooklyn`	2025-09-12
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-imran-shams-92647-huntington-beach`	2025-09-12
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-imran-shams-11228-brooklyn`	2025-09-12
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-imran-chaudhry-shams-92301-adelanto`	2025-09-12
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-imran-shams-92647-huntington-beach`	2024-05-09
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-imran-shams-11232-brooklyn`	2024-06-10
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-imran-shams-11228-brooklyn`	2024-05-09
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-imran-shams-92647-huntington-beach`	2024-05-08
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-imran-shams-11228-brooklyn`	2024-05-08
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-imran-chaudhry-shams-92301-adelanto`	2024-12-10

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