Statements: SHOAIB HUSSAIN SIDDIQUI

Canonical ID: NK-HBaUgdx29kQnPaxoBFWrrH · 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`	EAST HANOVER, NJ 07936	eng	us_sam_exclusions	`us-fed-excl-shoaib-hussain-siddiqui-07936-east-hanover`	2025-12-29
`Person:address`	9 TOWER DR, E HANOVER, NJ 07936	eng	us_hhs_exclusions	`us-fed-excl-shoaib-hussain-siddiqui-07936-e-hanover`	2024-06-06
`LegalEntity:address`	9 TOWER DRIVE, EAST HANOVER, NJ 07936	eng	us_nj_med_exclusions	`us-mednj-606cef1d4e3a5a0714b529c84c39630a485c134b`	2024-11-08
`LegalEntity:addressEntity`	`addr-2ab0d67790c42421ffee5c5233216b38e22bfc5c`	eng	us_nj_med_exclusions	`us-mednj-606cef1d4e3a5a0714b529c84c39630a485c134b`	2024-11-08
`Person:birthDate`	1953-06-25	eng	us_hhs_exclusions	`us-fed-excl-shoaib-hussain-siddiqui-07936-e-hanover`	2024-05-08
`LegalEntity:country`	us	eng	us_nj_med_exclusions	`us-mednj-606cef1d4e3a5a0714b529c84c39630a485c134b`	2024-11-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-shoaib-hussain-siddiqui-07936-e-hanover`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-shoaib-hussain-siddiqui-07936-east-hanover`	2024-05-09
`Person:createdAt`	2002-07-26	eng	us_sam_exclusions	`us-fed-excl-shoaib-hussain-siddiqui-07936-east-hanover`	2024-05-09
`Person:createdAt`	2001-10-09	eng	us_sam_exclusions	`us-fed-excl-shoaib-hussain-siddiqui-07936-east-hanover`	2024-05-09
`Person:firstName`	SHOAIB	eng	us_hhs_exclusions	`us-fed-excl-shoaib-hussain-siddiqui-07936-e-hanover`	2024-05-08
`Person:firstName`	SHOAIB	eng	us_sam_exclusions	`us-fed-excl-shoaib-hussain-siddiqui-07936-east-hanover`	2024-05-09
`Person:id`	36f9e52f511273b32af1fd617a8eec73df83feb1	eng	us_hhs_exclusions	`us-fed-excl-shoaib-hussain-siddiqui-07936-e-hanover`	2025-09-12
`LegalEntity:id`	430aeb6af4308866c059d0a9d865b17edc63c87d	eng	us_nj_med_exclusions	`us-mednj-606cef1d4e3a5a0714b529c84c39630a485c134b`	2024-11-08
`Person:id`	89a508d510e284b6d88a1cb10dae7033763befe0	eng	us_sam_exclusions	`us-fed-excl-shoaib-hussain-siddiqui-07936-east-hanover`	2025-12-29
`Person:id`	7e963af7c35780aeed7c730eef4d57a51065ab01	eng	us_sam_exclusions	`us-fed-excl-shoaib-hussain-siddiqui-07936-east-hanover`	2025-12-29
`Person:lastName`	SIDDIQUI	eng	us_sam_exclusions	`us-fed-excl-shoaib-hussain-siddiqui-07936-east-hanover`	2024-05-09
`Person:lastName`	SIDDIQUI	eng	us_hhs_exclusions	`us-fed-excl-shoaib-hussain-siddiqui-07936-e-hanover`	2024-05-08
`Person:middleName`	HUSSAIN	eng	us_sam_exclusions	`us-fed-excl-shoaib-hussain-siddiqui-07936-east-hanover`	2024-10-11
`Person:middleName`	HUSSAIN	eng	us_hhs_exclusions	`us-fed-excl-shoaib-hussain-siddiqui-07936-e-hanover`	2024-10-11
`LegalEntity:name`	SIDDIQUI, SHOAIB H.	eng	us_nj_med_exclusions	`us-mednj-606cef1d4e3a5a0714b529c84c39630a485c134b`	2024-11-08
`Person:name`	SHOAIB HUSSAIN SIDDIQUI	eng	us_hhs_exclusions	`us-fed-excl-shoaib-hussain-siddiqui-07936-e-hanover`	2024-05-08
`Person:name`	SHOAIB HUSSAIN SIDDIQUI	eng	us_sam_exclusions	`us-fed-excl-shoaib-hussain-siddiqui-07936-east-hanover`	2024-05-09
`Person:position`	OWNER/OPERATOR (PHARMACY)	eng	us_hhs_exclusions	`us-fed-excl-shoaib-hussain-siddiqui-07936-e-hanover`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-shoaib-hussain-siddiqui-07936-e-hanover`	2025-09-12
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-shoaib-hussain-siddiqui-07936-east-hanover`	2024-05-09
`LegalEntity:topics`	debarment	eng	us_nj_med_exclusions	`us-mednj-606cef1d4e3a5a0714b529c84c39630a485c134b`	2024-11-08
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-shoaib-hussain-siddiqui-07936-e-hanover`	2024-05-08

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