Statements: JAHEEL H TRANSOU

Canonical ID: NK-ep65EuT86MeDnXcqYGKcmR · 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`	5480 PONDEROSA DRIVE, COLUMBUS, OH 43231	eng	us_hhs_exclusions	`us-fed-excl-jaheel-h-transou-43231-columbus`	2024-06-06
`Person:address`	COLUMBUS, OH 43231	eng	us_sam_exclusions	`us-fed-excl-jaheel-h-transou-43231-columbus`	2025-12-29
`Person:birthDate`	1989-02-13		us_hhs_exclusions	`us-fed-excl-jaheel-h-transou-43231-columbus`	2024-05-08
`Person:birthDate`	1989-02-13		us_oh_med_exclusions	`us-medoh-f4496e1661ed5bc9bec0ce95b97736d484f0e2a5`	2024-11-12
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-jaheel-h-transou-43231-columbus`	2024-05-08
`Person:country`	us		us_oh_med_exclusions	`us-medoh-f4496e1661ed5bc9bec0ce95b97736d484f0e2a5`	2024-11-12
`Person:country`	us		us_sam_exclusions	`us-fed-excl-jaheel-h-transou-43231-columbus`	2024-05-09
`Person:createdAt`	2015-09-23		us_sam_exclusions	`us-fed-excl-jaheel-h-transou-43231-columbus`	2024-05-09
`Person:firstName`	JAHEEL	eng	us_sam_exclusions	`us-fed-excl-jaheel-h-transou-43231-columbus`	2024-05-09
`Person:firstName`	JAHEEL	eng	us_hhs_exclusions	`us-fed-excl-jaheel-h-transou-43231-columbus`	2024-05-08
`Person:firstName`	Jaheel	eng	us_oh_med_exclusions	`us-medoh-f4496e1661ed5bc9bec0ce95b97736d484f0e2a5`	2024-11-12
`Person:id`	926724ddaba958e49c56f6ecaa615ad5409c4a34		us_sam_exclusions	`us-fed-excl-jaheel-h-transou-43231-columbus`	2026-01-06
`Person:id`	f458ef64ccf41afe2be863df14cfd8ecd7a5cd61		us_hhs_exclusions	`us-fed-excl-jaheel-h-transou-43231-columbus`	2026-01-06
`Person:id`	7bbe2af586050fd6e232d892548084773428570b		us_oh_med_exclusions	`us-medoh-f4496e1661ed5bc9bec0ce95b97736d484f0e2a5`	2025-05-01
`Person:lastName`	TRANSOU	eng	us_sam_exclusions	`us-fed-excl-jaheel-h-transou-43231-columbus`	2024-05-09
`Person:lastName`	Transou	eng	us_oh_med_exclusions	`us-medoh-f4496e1661ed5bc9bec0ce95b97736d484f0e2a5`	2024-11-12
`Person:lastName`	TRANSOU	eng	us_hhs_exclusions	`us-fed-excl-jaheel-h-transou-43231-columbus`	2024-05-08
`Person:middleName`	H	eng	us_hhs_exclusions	`us-fed-excl-jaheel-h-transou-43231-columbus`	2024-10-11
`Person:middleName`	H	eng	us_sam_exclusions	`us-fed-excl-jaheel-h-transou-43231-columbus`	2024-10-11
`Person:name`	JAHEEL H TRANSOU	eng	us_hhs_exclusions	`us-fed-excl-jaheel-h-transou-43231-columbus`	2024-05-08
`Person:name`	Jaheel Transou	eng	us_oh_med_exclusions	`us-medoh-f4496e1661ed5bc9bec0ce95b97736d484f0e2a5`	2024-11-12
`Person:name`	JAHEEL H TRANSOU	eng	us_sam_exclusions	`us-fed-excl-jaheel-h-transou-43231-columbus`	2024-05-09
`Person:position`	HEALTH CARE AIDE (IND- LIC HC SERV PRO)	eng	us_hhs_exclusions	`us-fed-excl-jaheel-h-transou-43231-columbus`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-jaheel-h-transou-43231-columbus`	2025-09-12
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-jaheel-h-transou-43231-columbus`	2024-05-08
`Person:topics`	debarment		us_oh_med_exclusions	`us-medoh-f4496e1661ed5bc9bec0ce95b97736d484f0e2a5`	2024-11-12
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-jaheel-h-transou-43231-columbus`	2024-05-09

Previous
1 - 27 of 27
Next