Statements: WALI SHAREEF MUHAMMAD

Canonical ID: NK-ZzgypP6ESEifZTJ3NNiYpU · 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 329014, #34437-509, BROOKLYN, NY 11232	eng	us_hhs_exclusions	`us-fed-excl-wali-shareef-muhammad-11232-brooklyn`	2024-06-06
`Person:address`	BROOKLYN, NY 11232	eng	us_sam_exclusions	`us-fed-excl-wali-shareef-muhammad-11232-brooklyn`	2025-12-29
`Person:birthDate`	1975-06-27		us_hhs_exclusions	`us-fed-excl-wali-shareef-muhammad-11232-brooklyn`	2024-05-08
`LegalEntity:country`	us	eng	us_ny_med_exclusions	`us-medny-37d6999c48f301c7db5127defb8989cab0bfbe9d`	2024-09-03
`Person:country`	us		us_sam_exclusions	`us-fed-excl-wali-shareef-muhammad-11232-brooklyn`	2024-05-09
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-wali-shareef-muhammad-11232-brooklyn`	2024-05-08
`Person:createdAt`	2022-11-30		us_sam_exclusions	`us-fed-excl-wali-shareef-muhammad-11232-brooklyn`	2024-05-09
`Person:firstName`	WALI	eng	us_hhs_exclusions	`us-fed-excl-wali-shareef-muhammad-11232-brooklyn`	2024-05-08
`Person:firstName`	WALI	eng	us_sam_exclusions	`us-fed-excl-wali-shareef-muhammad-11232-brooklyn`	2024-05-09
`Person:id`	c1e3464896c995c9b5493a2433bf2ca1554e39b0		us_sam_exclusions	`us-fed-excl-wali-shareef-muhammad-11232-brooklyn`	2026-01-06
`Person:id`	ae125930fe3d11c0dd7fe125cfba5bc33257508a		us_hhs_exclusions	`us-fed-excl-wali-shareef-muhammad-11232-brooklyn`	2026-01-06
`LegalEntity:id`	d6a4569f2c7bcb52951dd6bf8e54c887fcb0886d	eng	us_ny_med_exclusions	`us-medny-37d6999c48f301c7db5127defb8989cab0bfbe9d`	2025-03-21
`Person:lastName`	MUHAMMAD	eng	us_hhs_exclusions	`us-fed-excl-wali-shareef-muhammad-11232-brooklyn`	2024-05-08
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`us-fed-excl-wali-shareef-muhammad-11232-brooklyn`	2024-05-09
`Person:middleName`	SHAREEF	eng	us_hhs_exclusions	`us-fed-excl-wali-shareef-muhammad-11232-brooklyn`	2024-10-11
`Person:middleName`	SHAREEF	eng	us_sam_exclusions	`us-fed-excl-wali-shareef-muhammad-11232-brooklyn`	2024-10-11
`LegalEntity:name`	MUHAMMAD WALI SHAREEF	eng	us_ny_med_exclusions	`us-medny-37d6999c48f301c7db5127defb8989cab0bfbe9d`	2024-09-02
`Person:name`	WALI SHAREEF MUHAMMAD	eng	us_sam_exclusions	`us-fed-excl-wali-shareef-muhammad-11232-brooklyn`	2024-05-09
`Person:name`	WALI SHAREEF MUHAMMAD	eng	us_hhs_exclusions	`us-fed-excl-wali-shareef-muhammad-11232-brooklyn`	2024-05-08
`LegalEntity:npiCode`	1528353307	eng	us_ny_med_exclusions	`us-medny-37d6999c48f301c7db5127defb8989cab0bfbe9d`	2024-09-02
`Person:npiCode`	1528353307	eng	us_hhs_exclusions	`us-fed-excl-wali-shareef-muhammad-11232-brooklyn`	2024-06-06
`Person:position`	COMM MNTL HLTH CNTR (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-wali-shareef-muhammad-11232-brooklyn`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-wali-shareef-muhammad-11232-brooklyn`	2025-09-12
`LegalEntity:sector`	Owner	eng	us_ny_med_exclusions	`us-medny-37d6999c48f301c7db5127defb8989cab0bfbe9d`	2025-03-21
`LegalEntity:topics`	debarment	eng	us_ny_med_exclusions	`us-medny-37d6999c48f301c7db5127defb8989cab0bfbe9d`	2024-09-02
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-wali-shareef-muhammad-11232-brooklyn`	2024-05-09
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-wali-shareef-muhammad-11232-brooklyn`	2024-05-08
`Person:uniqueEntityId`	ZBZRUZM2KBH5	eng	us_sam_exclusions	`us-fed-excl-wali-shareef-muhammad-11232-brooklyn`	2024-12-03

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