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2 SapherCheck records found for Person 1947 08 18

1. HACHHAN ALI SYED MD. HACHHAN

Profile Type	PERSON
Name	HACHHAN ALI SYED MD. HACHHAN
First Name	HACHHAN ALI
Last Name	SYED MD. HACHHAN
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1947-08-18
Birth-Place	BRAHAMANBARIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BEARDED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-52235

1 Sanctions

1. Sanction Caption: Red Notice

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: 2015/52235 Country: Bangladesh Entity: interpol-red-2015-52235 Program: Red Notice Reason: Charge no-2- The accused is found guilty of murder, abduction, confinement, torture and plundering. Charge no-3-The accused is found guilty of offenses of genocide, murder, deportation and the inhumane act(Plundering and arson) Charge no-4- The accused is found guilty of confinement and other inhumane act. Charge no-5- The accused is found guilty of murder, abduction, torture and other inhumane act (looting and mental hurt). Charge no-6- The accused is found guilty of murder and other inhumane act (arson). Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. JOHN MICHAEL PUCCINELLI

Profile Type	PERSON
Name	JOHN MICHAEL PUCCINELLI
First Name	JOHN
Middle Name	MICHAEL
Last Name	PUCCINELLI
Country	UNITED STATES
Birth Date	1947-08-18
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CUPERTINO, CA 95014, USA 22477 SANTA PAULA AVENUE, CUPERTINO, CA 95014
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2012-04-19 Country: United States Entity: us-fed-excl-john-michael-puccinelli-95014-cupertino Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3RLNN Start Date: 2012-05-29 Listing Date: 2012-06-19 Country: United States Entity: us-fed-excl-john-michael-puccinelli-95014-cupertino Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3RLNN Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-john-michael-puccinelli-95014-cupertino 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).