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8 SapherCheck records found for Person Hossain

Profile Type	PERSON
Name	AHMED SHARFUL HOSSAIN AHMED SHARFUL HOSSAIN
First Name	AHMED
Last Name	SHARFUL HOSSAIN
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1943-01-19
Birth-Place	KHULNA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-28
Modified At	2023-01-19
Gender	MALE
Weight	71
Height	1.71
Eye-Color	BLA
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES INTERPOL RED NOTICES
Topics	CRIME WANTED MILITARY POLITICIAN
Notes	BANGLADESHI MILITARY PERSONNEL
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1997-2127

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: 1997/2127 Country: Bangladesh Entity: Q47176279 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Shakhawath HOSSAIN

Title	MR
Profile Type	PERSON
Name	SHAKHAWATH HOSSAIN
First Name	SHAKHAWATH
Last Name	HOSSAIN
Nationality	UNITED KINGDOM
Birth Date	1977-03-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 BRYNGWYN CLOSE, HEREFORD, UNITED KINGDOM, HR1 1EW
Topics	DISQUALIFIED
Notes	BORN ON 15 MARCH 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9951JxL53FzySy4i1SPPaO5J6_k

1 Sanctions

1. Sanction Caption: Sanction

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: 2024-07-18 End Date: 2035-07-17 Listing Date: 2024-06-27 Country: United Kingdom Entity: gb-coh-9951jxl53fzysy4i1sppao5j6-k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7080087 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Mohammed Anwar HOSSAIN

Title	MR
Profile Type	PERSON
Name	MOHAMMED ANWAR HOSSAIN
First Name	MOHAMMED
Middle Name	ANWAR
Last Name	HOSSAIN
Nationality	UNITED KINGDOM
Birth Date	1966-12-02
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13 CARDEN HILL, BRIGHTON, UNITED KINGDOM, BN1 8AA
Topics	DISQUALIFIED
Notes	BORN ON 2 DECEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c0hvR-1BxuOyZ-D6KjWEhtIea_s

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-01-09 End Date: 2026-01-08 Listing Date: 2019-12-19 Country: United Kingdom Entity: gb-coh-c0hvr-1bxuoyz-d6kjwehtiea-s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5729201 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Redwan HOSSAIN

Title	MR
Profile Type	PERSON
Name	REDWAN HOSSAIN
First Name	REDWAN
Last Name	HOSSAIN
Nationality	UNITED KINGDOM
Birth Date	1988-11-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	56 MONTACUTE ROAD, MORDEN, UNITED KINGDOM, SM4 6RL
Topics	DISQUALIFIED
Notes	BORN ON 11 NOVEMBER 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N0wfdlA287_tnShd3EpAYplc1ms

1 Sanctions

1. Sanction Caption: Sanction

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: 2021-04-05 End Date: 2027-04-04 Listing Date: 2021-03-15 Country: United Kingdom Entity: gb-coh-n0wfdla287-tnshd3epayplc1ms Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6009623 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. NABI HOSSAIN

Profile Type	PERSON
Name	NABI HOSSAIN
First Name	NABI
Last Name	HOSSAIN
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1970
Birth-Place	DHAKA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-39333

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: 2005/39333 Country: Bangladesh Entity: interpol-red-2005-39333 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. SALMAN AN-NOOR HOSSAIN

Profile Type	PERSON
Name	SALMAN AN-NOOR HOSSAIN
First Name	SALMAN AN-NOOR
Last Name	HOSSAIN
Country	BANGLADESH
Nationality	CANADA
Birth Date	1985-01-03
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	54
Hair-Color	BLA
Height	1.57
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-37029

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: 2010/37029 Country: Canada Entity: interpol-red-2010-37029 Program: Red Notice Reason: ADVOCATE OR PROMOTE GENOCIDE AGAINST AN IDENTIFIABLE GROUP, TO WIT THE JEWISH PEOPLE (2 COUNTS) WILFULLY PROMOTE HATRED AGAINST AN IDENTIFIABLE GROUP, TO WIT THE JEWISH PEOPLE (3 COUNTS) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. AYESHA HOSSAIN

Profile Type	PERSON
Name	AYESHA HOSSAIN
First Name	AYESHA
Last Name	HOSSAIN
Country	UNITED STATES
Birth Date	1941-12-30
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4110 BRIARWOOD DRIVE, JEANNETTE, PA 15644 JEANNETTE, PA 15644, USA
Topics	DEBARRED ENTITY
Description	UPIN: B41208

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: 2013-11-20 Country: United States Entity: us-fed-excl-ayesha-hossain-15644-jeannette Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4C7D7 Start Date: 2013-12-27 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-ayesha-hossain-15644-jeannette Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: HHS Authority ID: S4MR4C7D7 Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-ayesha-hossain-15644-jeannette 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

8. Ayesha Hossain

ID Number	MD038482L
Title	MD
Profile Type	PERSON
Name	AYESHA HOSSAIN
First Name	AYESHA
Last Name	HOSSAIN
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-01
Npi Code	1841308129
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: 2013-11-20 Country: United States Entity: us-medpa-a79c09b199c16434b78b7318ce5db66e678fa9e2 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded