Debarment and ExclusionsorganizationID: us-medny-e4b851a314884f554e91507b32ae423618464b2c

Abir Fereydoon Md

Primary Source
US NY MED EXCLUSIONS
Coverage
us
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Abir Fereydoon Md has records on compliance watchlists (US NY MED EXCLUSIONS). Review obligations before proceeding."

Banking Impact

Records on US NY MED EXCLUSIONS can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Debarment and Exclusions
Full Legal NameAbir Fereydoon Md
Source Records
US NY MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
Identifiers00121310
Risk Topicsdebarment

Associated Subject Network

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"Centralvod" Antun Đuran S.p.
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Compliance Context Review

Independent Risk Assessment

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