8 SapherCheck records found for Person Chowdhury
1. Chowdhury Abdullah Al-Mamun
2. MAHMOOD CHOWDHURY ATAUR RAHMAN
3. Chowdhury Azam
4. CHOWDHURY S. TAJUL
5. CHOWDHURY TIM
6. CHOWDHURY TAJUL
7. CHOWDHURY MOHAMMED
8. CHOWDHURY MOHAMMAD
| Alias |
CHOWDHURY ABDULLAH AL MAMUN
|
|---|---|
| ID Number |
8224061617
|
| Profile Type | PERSON |
| Name |
CHOWDHURY ABDULLAH AL-MAMUN
AL-MAMUN, CHOWDHURY ABDULLAH |
| First Name |
CHOWDHURY
|
| Middle Name |
ABDULLAH
|
| Last Name |
AL-MAMUN
ABDULLAH AL MAMUN |
| Country |
BANGLADESH
|
| Nationality |
BANGLADESH
|
| Birth Date |
1964-01-12
|
| Birth-Place |
SUNAMGANJ, BANGLADESH
SUNAMGANJ DISTRICT |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-13 |
| Modified At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
SANCTIONED ENTITY
|
| Notes |
BANGLADESHI POLICE OFFICER
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33953
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 33953 Country: United States Entity: Q89765498 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Profile Type | PERSON |
|---|---|
| Name |
MAHMOOD CHOWDHURY ATAUR RAHMAN
|
| First Name |
MAHMOOD CHOWDHURY
|
| Last Name |
ATAUR RAHMAN
|
| Country |
BANGLADESH
|
| Nationality |
BANGLADESH
|
| Birth Date |
1962-01-01
|
| Birth-Place |
BOGADANA, FENI, MYMENSING
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
70
|
| Hair-Color |
BLA
|
| Height |
1.65
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
WEARS SPECTACLES
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2008-5559
|
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: 2008/5559 Country: Bangladesh Entity: interpol-red-2008-5559 Program: Red Notice Reason: Fraud, cheating, misappropriation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| ID Number |
MD055658L
|
|---|---|
| Title |
MD
|
| Profile Type | PERSON |
| Name |
CHOWDHURY AZAM
|
| First Name |
CHOWDHURY
|
| Last Name |
AZAM
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Npi Code |
1922053792
|
| 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: 2012-02-27 Country: United States Entity: us-medpa-3fd4ae3a78792b43e477d0725cb6e13e0c7ef913 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |
| Alias |
TAJUL CHOWEDHURY
S. TAJUL TAJUL CHOWDHORY TAJUL CHOLODHURY TAJULAMIN CHOWDHURY TAYUL CHOWDHURY TAJUL CHOUDHREY VALERIE RILEY TAJULS CHOWDHURY TAMJUL CHOWDHURY TAJUL CHOWDHURY TIMOTHY CHOWDHURY T. CHOWDHURY TATUL CHOWDHURY TAJUL SHOWDHURY TAJUL CHOWDURAY TIM CHOWDARY TAJULA CHOWDHURY TAJUS CHOWDHURY CENTER FOR PAIN MANAGEMENT, PLLC TAJUL CHOWDHARY D. CHOWDHURY CHOWDHURY TAJUL CHOWDHURY TIM PAJUL CHOWDHURY TIM CHOWDHURY TAJUL BSOWDHURY |
|---|---|
| Profile Type | PERSON |
| Name |
CHOWDHURY S. TAJUL
|
| First Name |
CHOWDHURY
|
| Middle Name |
S.
|
| Last Name |
TAJUL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-08-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MCALLEN, TX 78501, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRHYCF6 Start Date: 2021-08-17 Listing Date: 2021-08-24 Country: United States Entity: usgsa-s4mrhycf6 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
TAJUL CHOWEDHURY
S. TAJUL TAJUL CHOWDHORY TAJUL CHOLODHURY TAJULAMIN CHOWDHURY TAYUL CHOWDHURY TAJUL CHOUDHREY VALERIE RILEY TAJULS CHOWDHURY TAMJUL CHOWDHURY TAJUL CHOWDHURY TIMOTHY CHOWDHURY T. CHOWDHURY TATUL CHOWDHURY TAJUL SHOWDHURY TAJUL CHOWDURAY TIM CHOWDARY TAJULA CHOWDHURY TAJUS CHOWDHURY CENTER FOR PAIN MANAGEMENT, PLLC TAJUL CHOWDHARY D. CHOWDHURY CHOWDHURY TAJUL PAJUL CHOWDHURY TIM CHOWDHURY TAJUL BSOWDHURY |
|---|---|
| Profile Type | PERSON |
| Name |
CHOWDHURY TIM
|
| First Name |
CHOWDHURY
|
| Last Name |
TIM
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-08-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MCALLEN, TX 78501, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRHYCH5 Start Date: 2021-08-17 Listing Date: 2021-08-24 Country: United States Entity: usgsa-s4mrhych5 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
TAJUL CHOWEDHURY
S. TAJUL TAJUL CHOWDHORY TAJUL CHOLODHURY TAJULAMIN CHOWDHURY TAYUL CHOWDHURY TAJUL CHOUDHREY TAJULS CHOWDHURY VALERIE RILEY TAMJUL CHOWDHURY TAJUL CHOWDHURY TIMOTHY CHOWDHURY T. CHOWDHURY TATUL CHOWDHURY TAJUL SHOWDHURY TAJUL CHOWDURAY TIM CHOWDARY TAJULA CHOWDHURY TAJUS CHOWDHURY CENTER FOR PAIN MANAGEMENT, PLLC TAJUL CHOWDHARY D. CHOWDHURY CHOWDHURY TAJUL CHOWDHURY TIM PAJUL CHOWDHURY TIM CHOWDHURY TAJUL BSOWDHURY |
|---|---|
| Profile Type | PERSON |
| Name |
CHOWDHURY TAJUL
|
| First Name |
CHOWDHURY
|
| Last Name |
TAJUL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-08-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MCALLEN, TX 78501, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRHYCJC Start Date: 2021-08-17 Listing Date: 2021-08-24 Country: United States Entity: usgsa-s4mrhycjc Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
I. CHOWDHURY
MOHAMMAD CHOWDURY MOHAMMA CHOWDHURY MOHAMMED CHOWDHURY MOHAMMAD HURRY MOHAMMED CHWDHURY MOHAMMED CHOWDURY MOHAMMAD CHOWDHURY MOHAMMAD CHOWDHURRY ECHELON MEDICAL INNOVATIONS LLC MOHAMMED CHOWDHURRY MOHAMMAD CHOWDURRY CHOWDHURY MOHAMMAD ARLEM CHOWDHURY MOHAMMAD CHOWHURY MOHAMMAB CHOWDHURRY |
|---|---|
| Profile Type | PERSON |
| Name |
CHOWDHURY MOHAMMED
|
| First Name |
CHOWDHURY
|
| Last Name |
MOHAMMED
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-08-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MCALLEN, TX 78501, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRHYRCG Start Date: 2021-08-17 Listing Date: 2021-08-25 Country: United States Entity: usgsa-s4mrhyrcg Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
I. CHOWDHURY
MOHAMMAD CHOWDURY MOHAMMA CHOWDHURY MOHAMMED CHOWDHURY MOHAMMAD HURRY MOHAMMED CHOWDURY ECHELON MEDICAL INNOVATIONS LLC MOHAMMAD CHOWDHURY MOHAMMAD CHOWDHURRY MOHAMMED CHWDHURY MOHAMMED CHOWDHURRY MOHAMMAD CHOWDURRY ARLEM CHOWDHURY MOHAMMAD CHOWHURY MOHAMMAB CHOWDHURRY CHOWDHURY MOHAMMED |
|---|---|
| Profile Type | PERSON |
| Name |
CHOWDHURY MOHAMMAD
|
| First Name |
CHOWDHURY
|
| Last Name |
MOHAMMAD
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-08-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MCALLEN, TX 78501, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRHYRCH Start Date: 2021-08-17 Listing Date: 2021-08-25 Country: United States Entity: usgsa-s4mrhyrch Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |