Statements: MAJDI KUKASH

Canonical ID: NK-ZWkKAhViiHTyANnR9TJGJb · 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
`LegalEntity:address`	87-02 PENNSBURY PLACE, RICHMOND, VA 23255	eng	us_nj_med_exclusions	`us-mednj-46df783c3c2beca34ba0c6a42dfa7e93e28a4e17`	2024-11-08
`Person:address`	P O BOX 8004, AFB, GOLDSBORO, NC 27533	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-27533-goldsboro`	2024-06-06
`Person:address`	87-02 PENNSBURY PLACE, RICHMOND, VA 23255	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2024-06-06
`Person:address`	RICHMOND, VA 23255, USA	eng	us_sam_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2024-06-07
`Person:address`	RICHMOND, VA 23255, USA	eng	us_sam_exclusions	`us-fed-excl-mike-kukash-23255-richmond`	2024-06-07
`LegalEntity:addressEntity`	`addr-200ba7b3ddde62bf01f04e9d5eea7bf48077c36b`	eng	us_nj_med_exclusions	`us-mednj-46df783c3c2beca34ba0c6a42dfa7e93e28a4e17`	2024-11-08
`Person:birthDate`	1970-04-06	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-27533-goldsboro`	2024-05-08
`Person:birthDate`	1970-04-06	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-27533-goldsboro`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2024-05-08
`LegalEntity:country`	us	eng	us_nj_med_exclusions	`us-mednj-46df783c3c2beca34ba0c6a42dfa7e93e28a4e17`	2024-11-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-mike-kukash-23255-richmond`	2024-05-09
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2024-05-09
`Person:createdAt`	1997-02-03	eng	us_sam_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2024-05-09
`Person:createdAt`	1997-02-03	eng	us_sam_exclusions	`us-fed-excl-mike-kukash-23255-richmond`	2024-05-09
`Person:firstName`	MAJDI	eng	us_sam_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2024-05-09
`Person:firstName`	MAJDI	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2024-05-08
`Person:firstName`	MIKE	eng	us_sam_exclusions	`us-fed-excl-mike-kukash-23255-richmond`	2024-05-09
`Person:firstName`	MAJDI	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-27533-goldsboro`	2024-05-08
`Person:id`	8e72185fbd5755571fa203ee84aad9561d17e602	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-27533-goldsboro`	2025-09-12
`LegalEntity:id`	79ded384ce714c541de29a0828ad79142bb0981f	eng	us_nj_med_exclusions	`us-mednj-46df783c3c2beca34ba0c6a42dfa7e93e28a4e17`	2024-11-08
`Person:id`	1b9632fe77002ff8cd595212902a835bdb8aad6e	eng	us_sam_exclusions	`us-fed-excl-mike-kukash-23255-richmond`	2025-07-23
`Person:id`	fb8116c3c8e5a876dfda46aff397c312440259b7	eng	us_sam_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2025-07-23
`Person:id`	a59e2d9ede482d50a4f5165c7a4b6cb92629bdd1	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2025-09-12
`Person:lastName`	KUKASH	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2024-05-08
`Person:lastName`	KUKASH	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-27533-goldsboro`	2024-05-08
`Person:lastName`	KUKASH	eng	us_sam_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2024-05-09
`Person:lastName`	KUKASH	eng	us_sam_exclusions	`us-fed-excl-mike-kukash-23255-richmond`	2024-05-09
`Person:name`	MIKE KUKASH	eng	us_sam_exclusions	`us-fed-excl-mike-kukash-23255-richmond`	2024-05-09
`Person:name`	MAJDI KUKASH	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2024-05-08
`LegalEntity:name`	KUKASH, MAJDI	eng	us_nj_med_exclusions	`us-mednj-46df783c3c2beca34ba0c6a42dfa7e93e28a4e17`	2024-11-08
`Person:name`	MAJDI KUKASH	eng	us_sam_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2024-05-09
`Person:name`	MAJDI KUKASH	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-27533-goldsboro`	2024-05-08
`Person:notes`	(also MAJDI KUKASH)	eng	us_sam_exclusions	`us-fed-excl-mike-kukash-23255-richmond`	2025-07-23
`Person:notes`	(also MIKE KUKASH)	eng	us_sam_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2025-07-23
`Person:position`	OWNER/OPERATOR (TRANSPORTATION CO)	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2024-05-08
`Person:position`	OWNER/OPERATOR (AMBULANCE COMPANY)	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-27533-goldsboro`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-27533-goldsboro`	2025-09-12
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2025-09-12
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2024-05-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-mike-kukash-23255-richmond`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-27533-goldsboro`	2024-05-08
`LegalEntity:topics`	debarment	eng	us_nj_med_exclusions	`us-mednj-46df783c3c2beca34ba0c6a42dfa7e93e28a4e17`	2024-11-08

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