Statements: Raghida Halaoui

Canonical ID: NK-mDBCbKN4YHSJmd4WsKQytH · 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`	REYNOLDSBURG, OH 43068, USA	eng	us_sam_exclusions	`us-fed-excl-raghida-halaoui-43068-reynoldsburg`	2024-06-07
`Person:address`	551 SADDLETREE DR, APT A, REYNOLDSBURG, OH 43068	eng	us_hhs_exclusions	`us-fed-excl-raghida-halaoui-43068-reynoldsburg`	2024-06-06
`Person:birthDate`	1957-12-28	eng	us_oh_med_exclusions	`us-medoh-a03c5287487e3944a01a2757afcd99e06743cb61`	2025-05-01
`Person:birthDate`	1957-12-28	eng	us_hhs_exclusions	`us-fed-excl-raghida-halaoui-43068-reynoldsburg`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-raghida-halaoui-43068-reynoldsburg`	2024-05-08
`Person:country`	us	eng	us_oh_med_exclusions	`us-medoh-a03c5287487e3944a01a2757afcd99e06743cb61`	2025-05-01
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-raghida-halaoui-43068-reynoldsburg`	2024-05-09
`Person:createdAt`	2015-09-23	eng	us_sam_exclusions	`us-fed-excl-raghida-halaoui-43068-reynoldsburg`	2024-05-09
`Person:description`	Provider ID: 2355615, 3097607	eng	us_oh_med_exclusions	`us-medoh-a03c5287487e3944a01a2757afcd99e06743cb61`	2025-05-01
`Person:firstName`	RAGHIDA	eng	us_sam_exclusions	`us-fed-excl-raghida-halaoui-43068-reynoldsburg`	2024-05-09
`Person:firstName`	RAGHIDA	eng	us_hhs_exclusions	`us-fed-excl-raghida-halaoui-43068-reynoldsburg`	2024-05-08
`Person:firstName`	Raghida	eng	us_oh_med_exclusions	`us-medoh-a03c5287487e3944a01a2757afcd99e06743cb61`	2025-05-01
`Person:id`	81879869bdf3b4ad83c5a9e520f1cba1fe7ce216	eng	us_sam_exclusions	`us-fed-excl-raghida-halaoui-43068-reynoldsburg`	2024-12-08
`Person:id`	f985a3a7e80682fa9635a8f7b1ef36c03c81875e	eng	us_hhs_exclusions	`us-fed-excl-raghida-halaoui-43068-reynoldsburg`	2025-09-12
`Person:id`	434159981076a97d70b4a2645098661fe0b5ec27	eng	us_oh_med_exclusions	`us-medoh-a03c5287487e3944a01a2757afcd99e06743cb61`	2025-05-01
`Person:lastName`	Halaoui	eng	us_oh_med_exclusions	`us-medoh-a03c5287487e3944a01a2757afcd99e06743cb61`	2025-05-01
`Person:lastName`	HALAOUI	eng	us_hhs_exclusions	`us-fed-excl-raghida-halaoui-43068-reynoldsburg`	2024-05-08
`Person:lastName`	HALAOUI	eng	us_sam_exclusions	`us-fed-excl-raghida-halaoui-43068-reynoldsburg`	2024-05-09
`Person:name`	RAGHIDA HALAOUI	eng	us_sam_exclusions	`us-fed-excl-raghida-halaoui-43068-reynoldsburg`	2024-05-09
`Person:name`	RAGHIDA HALAOUI	eng	us_hhs_exclusions	`us-fed-excl-raghida-halaoui-43068-reynoldsburg`	2024-05-08
`Person:name`	Raghida Halaoui	eng	us_oh_med_exclusions	`us-medoh-a03c5287487e3944a01a2757afcd99e06743cb61`	2025-05-01
`Person:npiCode`	1669775409	eng	us_oh_med_exclusions	`us-medoh-a03c5287487e3944a01a2757afcd99e06743cb61`	2025-05-01
`Person:npiCode`	1578785531	eng	us_oh_med_exclusions	`us-medoh-a03c5287487e3944a01a2757afcd99e06743cb61`	2025-05-01
`Person:position`	TRANSPORTATION CO (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-raghida-halaoui-43068-reynoldsburg`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-raghida-halaoui-43068-reynoldsburg`	2025-09-12
`Person:sector`	83 - Wheelchair Van, 83 - Wheelchair Van	eng	us_oh_med_exclusions	`us-medoh-a03c5287487e3944a01a2757afcd99e06743cb61`	2025-05-01
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-raghida-halaoui-43068-reynoldsburg`	2024-05-09
`Person:topics`	debarment	eng	us_oh_med_exclusions	`us-medoh-a03c5287487e3944a01a2757afcd99e06743cb61`	2025-05-01
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-raghida-halaoui-43068-reynoldsburg`	2024-05-08

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