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Profile Type	PERSON
Name	ZAHID HOSSAIN KHOKON
First Name	ZAHID HOSSAIN
Last Name	KHOKON
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1942-01-11
Birth-Place	POLICE STATION: NAGARKANDA, DISTRICT: FARIDPUR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	80
Hair-Color	GRYG
Height	1.75
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	THERE IS A BLACK SPOT UNDER THE LEFT CHIN WHICH IS UNDER THE BEARD AT PRESENT.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-60780

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/60780 Country: Bangladesh Entity: interpol-red-2015-60780 Program: Red Notice Reason: Charge No 2: GUILTY of the offences of deportation and torture by way of forceful conversion as crimes against Humanity as specified in section 3(2)(a)(g) & (h) read with section 4(1) of the Act of 1973 and he be convicted & sentenced under section 20(2) of the said Act. Charge No 3: GUILTY as Charge No. 1. Charge No 4: GUILTY of the offences of confinement, deportation and rape as specified in sections alike Charge 2. Charge No 5: GUILTY of the offences of abduction, confinement, torture murder and other inhumane acts [plundering and arson] as crimes against Humanity as specified in section alike Charge 2. Charge No 6: GUILTY as Charge no. 5. Charge No 7: GUILTY as Charge no. 5 Charge No 8: GUILTY as Charge no. 5 Charge No 9: GUILTY as Charge no. 5 Charge No 10: GUILTY as Charge no. 5. Charge No 11: GUILTY Of the offences of torture and other inhumane acts as crimes against Humanity as specified in section alike Charge 2. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Alias	RUPPERT BACCHUS
Profile Type	PERSON
Name	DANIEL FRANCOIS
First Name	DANIEL
Last Name	FRANCOIS
Country	UNITED STATES
Birth Date	1942-01-11
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROOKLYN, NY 11239, USA 50 VANDALIA AVE, 4G, BROOKLYN, NY 11239
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1992-12-10 Country: United States Entity: us-fed-excl-daniel-francois-11239-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QGD1 Start Date: 1993-06-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-daniel-francois-11239-brooklyn Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QGD1 Start Date: 1993-06-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-daniel-francois-11239-brooklyn Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	LINEA RIVERA
First Name	LINEA
Last Name	RIVERA
Country	UNITED STATES
Birth Date	1942-01-11
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	107 N FIRST ST, #C, ALHAMBRA, CA 91801 ALHAMBRA, CA 91801, USA
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2000-06-20 Country: United States Entity: us-fed-excl-linea-rivera-91801-alhambra Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N7N1 Start Date: 2000-06-20 Listing Date: 2000-07-24 Country: United States Entity: us-fed-excl-linea-rivera-91801-alhambra Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N7N1 Start Date: 2000-10-05 Listing Date: 2000-12-26 Country: United States Entity: us-fed-excl-linea-rivera-91801-alhambra Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public