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, USA	eng	us_sam_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-06-13
`Person:birthDate`	1975-12-25	eng	us_oh_med_exclusions	`us-medoh-4805145d789a1e7d0517db36132cf075d8810f50`	2025-05-01
`Person:birthDate`	1975-12-25	eng	us_hhs_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-05-08
`Person:country`	us	eng	us_oh_med_exclusions	`us-medoh-4805145d789a1e7d0517db36132cf075d8810f50`	2025-05-01
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-06-13
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-05-08
`Person:createdAt`	2024-08-06	eng	us_sam_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-08-08
`Person:createdAt`	2024-06-11	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: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:id`	a3674d6daf75e015bb5cf317ba9f17f042c125bc	eng	us_sam_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2025-02-23
`Person:id`	ebd6c7a9a4183c445753390933109f06afbb9396	eng	us_sam_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2025-02-23
`Person:id`	e0df53b19c4a452ade3552a1ee66a8e492944742	eng	us_hhs_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2025-09-12
`Person:id`	36537cafc621bef277f972c3b726210a15fb6d2f	eng	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_sam_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-10-11
`Person:middleName`	Haji	eng	us_oh_med_exclusions	`us-medoh-4805145d789a1e7d0517db36132cf075d8810f50`	2025-05-01
`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_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:name`	Abdul Haji Faqi	eng	us_oh_med_exclusions	`us-medoh-4805145d789a1e7d0517db36132cf075d8810f50`	2025-05-01
`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	eng	us_sam_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-06-13
`Person:topics`	debarment	eng	us_oh_med_exclusions	`us-medoh-4805145d789a1e7d0517db36132cf075d8810f50`	2025-05-01
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-05-08
`Person:uniqueEntityId`	CKW1CSHQMJ95	eng	us_sam_exclusions	`us-fed-excl-abdul-haji-faqi-43110-canal-winchester`	2024-12-03

Previous
1 - 31 of 31
Next