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7 SapherCheck records found for Person Azad

Alias	BANGLADESH VAT REGISTRATION NO. 15141013910-150001 AND BANGLADESH INCOME TAX IDENTIFICATION NO. 557288317255
Profile Type	PERSON
Name	M/S ABUL KALAM AZAD ABUL KALAM AZAD ABUL KALAM AZAD アブル・カラム・アザド ABUL KALAM AZAD
First Name	ABUL KALAM AZAD
Last Name	ABUL KALAM AZAD
Country	BANGLADESH
Nationality	BANGLADESH PAKISTAN
Birth Date	1947-03-05
Birth-Place	FARIDPUR FARIDPUR DISTRICT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-14
Modified At	2023-10-25
Gender	MALE
Weight	85
Hair-Color	HAID
Height	1.68
Eye-Color	BLA
Datasets	ASIAN DEVELOPMENT BANK SANCTIONS WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED DEBARRED ENTITY POLITICIAN
Notes	BANGLADESHI POLITICIAN OF THE JAMAAT-E-ISLAMI, TELEVANGELIST AND CONVICTED WAR CRIMINAL (1947- ) HE IS BEARDED WITH GRAY HAIR
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-17762

2 Sanctions

1. Sanction Caption: Debarred

Sanction Caption	Debarred
Sanction Datasets	Asian Development Bank Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Asian Development Bank Start Date: 2022-11-22 End Date: 2027-11-22 Entity: Q4670592 Program: Debarred Reason: Sanction violation. Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999

2. 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: 2013/17762 Country: Bangladesh Entity: Q4670592 Program: Red Notice Reason: The offense of murder, rape, abduction confinement and torture as “crimes against humanity” and the offense of “genocide” Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. AZAD GHALEB ALI

Profile Type	PERSON
Name	AZAD GHALEB ALI
First Name	AZAD GHALEB
Last Name	ALI
Country	IRAQ
Nationality	IRAQ
Birth Date	1971-05-16
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BRO
Height	1.74
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2003-54888

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: 2003/54888 Country: Norway Entity: interpol-red-2003-54888 Program: Red Notice Reason: Homicide Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. AZAD SATTAR AHMED BAWKHAN

Profile Type	PERSON
Name	AZAD SATTAR AHMED BAWKHAN
First Name	AZAD SATTAR AHMED
Last Name	BAWKHAN
Country	IRAQ
Nationality	IRAQ
Birth Date	1983-01-31
Birth-Place	KHANAQIN, DIYALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-17928

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: 2018/17928 Country: Norway Entity: interpol-red-2018-17928 Program: Red Notice Reason: For having engaged in sexual activity by means of violence or threats, the sexual activity being intercourse, Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. AZAD A KHAN

Profile Type	PERSON
Name	AZAD A KHAN
First Name	AZAD
Middle Name	A
Last Name	KHAN
Country	UNITED STATES
Birth Date	1953-12-10
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-12
Npi Code	1154471621
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WHITE DEER, PA 17887, USA P O BOX 1000, #75282-066, WHITE DEER, PA 17887
Topics	DEBARRED ENTITY

2 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: 2018-11-20 Country: United States Entity: us-fed-excl-azad-a-khan-17887-white-deer Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR8CSM3 Start Date: 2018-12-27 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-azad-a-khan-17887-white-deer Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

5. Azad M. Ally

Sector	DDS
Profile Type	PERSON
Name	AZAD M. ALLY
First Name	AZAD M.
Last Name	ALLY
Country	UNITED STATES
First Seen	2024-10-15
Last Seen	2024-10-25
Last Change	2024-10-15
Datasets	US_MD_MED_EXCLUSIONS
Address	1643 AGNES AVENUE, S.E., PALM BAY FL 32909
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: F Start Date: 2004-07-21 Country: United States Entity: us-medmd-a0538b39bdf65e5da09b9257fbe344b7994301a4 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

6. Azad Khan

ID Number	MD039585L
Title	MD
Profile Type	PERSON
Name	AZAD KHAN
First Name	AZAD
Last Name	KHAN
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-01
Npi Code	1154471621
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2018-11-20 Country: United States Entity: us-medpa-3c1a6243b31edef2e419c00738488df59b1dcdb1 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

7. Azad A Khan

ID Number	MD039585L
Title	PHYSICIAN
Profile Type	PERSON
Name	AZAD A KHAN
First Name	AZAD
Middle Name	A
Last Name	KHAN
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Npi Code	1154471621
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2016-05-17 Country: United States Entity: us-medpa-dfe52d3026ebead4623c0cea493a008502acba6b Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded