Statements: Abdul Haji Faqi

Canonical ID: NK-hfuupKTRkDu4wrQKVvWPRu · 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`	4565 PINTAIL CREEK DR, CANAL WINCHESTER, OH 43110	eng	us_hhs_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-06-06
`Person:address`	CANAL WINCHESTER, OH 43110	eng	us_sam_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2025-12-29
`Person:birthDate`	1975-12-25		us_oh_med_exclusions	`us-medoh-4805145d789a1e7d0517db36132cf075d8810f50`	2025-05-01
`Person:birthDate`	1975-12-25		us_hhs_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-05-08
`Person:country`	us		us_oh_med_exclusions	`us-medoh-4805145d789a1e7d0517db36132cf075d8810f50`	2025-05-01
`Person:country`	us		us_sam_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-06-13
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-05-08
`Person:createdAt`	2024-06-11		us_sam_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-06-13
`Person:createdAt`	2024-08-06		us_sam_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-08-08
`Person:firstName`	ABDUL	eng	us_hhs_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-05-08
`Person:firstName`	ABDUL	eng	us_sam_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-06-13
`Person:firstName`	Abdul	eng	us_oh_med_exclusions	`us-medoh-4805145d789a1e7d0517db36132cf075d8810f50`	2025-05-01
`Person:id`	2ece091523090666a32b959755570d2c14db6523		us_hhs_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2026-01-06
`Person:id`	75f0cbe6388214732496f803351a0db1f016c375		us_sam_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2026-01-06
`Person:id`	b0316aa89bdc4d9cfeef21b9df18ac8595428eca		us_sam_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2026-01-06
`Person:id`	36537cafc621bef277f972c3b726210a15fb6d2f		us_oh_med_exclusions	`us-medoh-4805145d789a1e7d0517db36132cf075d8810f50`	2025-05-01
`Person:lastName`	FAQI	eng	us_hhs_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-05-08
`Person:lastName`	Faqi	eng	us_oh_med_exclusions	`us-medoh-4805145d789a1e7d0517db36132cf075d8810f50`	2025-05-01
`Person:lastName`	FAQI	eng	us_sam_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-06-13
`Person:middleName`	Haji	eng	us_oh_med_exclusions	`us-medoh-4805145d789a1e7d0517db36132cf075d8810f50`	2025-05-01
`Person:middleName`	HAJI	eng	us_sam_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-10-11
`Person:middleName`	HAJI	eng	us_hhs_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-10-11
`Person:name`	Abdul Haji Faqi	eng	us_oh_med_exclusions	`us-medoh-4805145d789a1e7d0517db36132cf075d8810f50`	2025-05-01
`Person:name`	ABDUL HAJI FAQI	eng	us_hhs_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-05-08
`Person:name`	ABDUL HAJI FAQI	eng	us_sam_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-06-13
`Person:position`	TRANSPORTATION CO (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2025-09-12
`Person:topics`	debarment		us_oh_med_exclusions	`us-medoh-4805145d789a1e7d0517db36132cf075d8810f50`	2025-05-01
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-06-13
`Person:uniqueEntityId`	CKW1CSHQMJ95	eng	us_sam_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-12-03

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