3 SapherCheck records found for Person Golam
1. Golam Faruque Ovi
2. GOLAM MANIK
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. GOLAM MAWLA
| Profile Type | PERSON |
|---|---|
| Name |
GOLAM FARUQUE OVI
GOLAM FARUQUE OVI |
| First Name |
GOLAM FARUQUE
|
| Last Name |
OVI
|
| Country |
BANGLADESH
|
| Nationality |
BANGLADESH
|
| Birth Date |
1966-03-29
|
| Birth-Place |
BARISHAL
BARISHAL DISTRICT |
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-05 |
| Modified At |
2024-06-06
|
| Gender |
MALE
|
| Weight |
75
|
| Hair-Color |
BLA
|
| Height |
1.67
|
| Eye-Color |
BLA
|
| Datasets |
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED POLITICIAN |
| Notes |
BANGLADESHI POLITICIAN
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2007-15426
|
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: 2007/15426 Country: Bangladesh Entity: Q72121446 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
GOLAM MAWLA
|
|---|---|
| Profile Type | PERSON |
| Name |
GOLAM MANIK
|
| First Name |
GOLAM
|
| Last Name |
MANIK
|
| Country |
UNITED STATES
|
| Birth Date |
1956-01-01
|
| Position |
EMPLOYEE (LABORATORY)
|
| 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 |
82-11 266TH STREET, FLORAL PARK, NY 11004
FLORAL PARK, NY 11004, USA |
| 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: 1995-08-16 Country: United States Entity: us-fed-excl-golam-manik-11004-floral-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3P4YP Start Date: 1995-10-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-golam-manik-11004-floral-park 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: S4MR3P4YP Start Date: 1995-10-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-golam-manik-11004-floral-park Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
GOLAM MANIK
|
|---|---|
| Profile Type | PERSON |
| Name |
GOLAM MAWLA
|
| First Name |
GOLAM
|
| Last Name |
MAWLA
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FLORAL PARK, NY 11004, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. 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: S4MR3QW4R Start Date: 1995-10-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-golam-mawla-11004-floral-park Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |