2 SapherCheck records found for Person Rasheed
1. ABDUL RASHEED HUSAIN SHEIK MALBARI
2. RASHEED KAZZIM
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
ABDUL RASHEED HUSAIN SHEIK MALBARI
|
| First Name |
ABDUL RASHEED HUSAIN SHEIK
|
| Last Name |
MALBARI
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1971-10-18
|
| Birth-Place |
MUMBAI, DONGRI, MAHARASTRA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.81
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
1.TWO OLD INJURY' SCARS ON THE FOREHEAD.
2.THREE OLD INJURY' SCARS ON THE RIGHT FOREARM AND FIVE OLD INJURY' SCARS ON THE LEFT FOREARM (EACH MEASURING BETWEEN 1" TO 2.5") ALL INJURIES ARE SELF INFLICTED.
3. ONE OLD INJURY SCAR ABOVE THE RIGHT ELBOW MEASURING ABOUT 3".
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-11209
|
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: 2015/11209 Country: India Entity: interpol-red-2015-11209 Program: Red Notice Reason: Criminal conspiracy, Arms Act. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
RASHEED KAZZIM
|
| First Name |
RASHEED
|
| Last Name |
KAZZIM
|
| Country |
UNITED STATES
|
| Birth Date |
1960-05-15
|
| Position |
HOME HEALTH AGENCY (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2022-03-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
POLLACK, LA 71467, USA
P O BOX 2099, #49624-479, POLLACK, LA 71467 |
| 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: 2022-01-19 Country: United States Entity: us-fed-excl-rasheed-kazzim-71467-pollack 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:
OPM Authority ID: S4MRKW5R4 Start Date: 2022-02-28 Listing Date: 2022-03-08 Country: United States Entity: us-fed-excl-rasheed-kazzim-71467-pollack 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. |