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
`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`	P O BOX 8004, AFB, GOLDSBORO, NC 27533	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-27533-goldsboro`	2024-06-06
`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
`Person:firstName`	MAJDI	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-27533-goldsboro`	2024-05-08
`Person:firstName`	MAJDI	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2024-05-08
`Person:id`	8e72185fbd5755571fa203ee84aad9561d17e602	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-27533-goldsboro`	2025-09-12
`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-27533-goldsboro`	2024-05-08
`Person:lastName`	KUKASH	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2024-05-08
`Person:name`	MAJDI KUKASH	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-27533-goldsboro`	2024-05-08
`Person:name`	MAJDI KUKASH	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2024-05-08
`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_hhs_exclusions	`us-fed-excl-majdi-kukash-27533-goldsboro`	2024-05-08
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-majdi-kukash-23255-richmond`	2024-05-08

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