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Title	MR
Profile Type	PERSON
Name	HASHEM AMIN OMRAN
First Name	HASHEM
Middle Name	AMIN
Last Name	OMRAN
Nationality	MALTA
Birth Date	1962-05-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 GREENFIELD ROAD, TOTTENHAM, LONDON, NE15 5EP
Topics	DISQUALIFIED
Notes	BORN ON 6 MAY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fz1kSWPvppCGJKhkQPCKHJkb69w

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2014-11-06 End Date: 2024-11-05 Country: United Kingdom Entity: gb-coh-fz1kswpvppcgjkhkqpckhjkb69w Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20137648, T20140513, T2013041 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	JAGDISH SINGH
First Name	JAGDISH
Last Name	SINGH
Country	INDIA
Nationality	INDIA
Birth Date	1962-05-06
Birth-Place	VILL AND PO-MOHI, TEHSIL JAGRAON, LUDHIANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	85
Hair-Color	WHI
Height	1.75
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	1. THE SUBJECT HAS WHITE HAIR WITH FREE FLOWING BEARD. 2. SCAR MARK ON LEFT LEG
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-106159

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: 2018/106159 Country: India Entity: interpol-red-2018-106159 Program: Red Notice Reason: Arms act, Punishment for raising funds for terrorist activities, Punishment for conspiracy; Punishment for being member of terrorist gang or organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	CYNTHIA L. SIMPSON CYNTHIA L SIMPSON
First Name	CYNTHIA
Middle Name	L L.
Last Name	SIMPSON
Country	UNITED STATES
Birth Date	1962-05-06
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-06-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	18040 APPLEJACK COURT, SHADY HILL, FL 34610 SHADY HILL, FL 34610, 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: 2000-05-18 Country: United States Entity: us-fed-excl-cynthia-l-simpson-34610-shady-hill 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: OPM Authority ID: S4MR3QYS2 Start Date: 2000-09-25 Listing Date: 2000-12-19 Country: United States Entity: us-fed-excl-cynthia-l-simpson-34610-shady-hill Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3QYS2 Start Date: 2000-05-18 Listing Date: 2000-06-28 Country: United States Entity: us-fed-excl-cynthia-l-simpson-34610-shady-hill 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).