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Profile Type	PERSON
Name	SALMAN RASHEED
First Name	SALMAN
Last Name	RASHEED
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1979-09-15
Birth-Place	FAISALABAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.80
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CUT ON LEFT EYE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-102

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: 2010/102 Country: Pakistan Entity: interpol-red-2010-102 Program: Red Notice Reason: EMBEZZLEMENT, FRAUD, MISAPPROPRIATION OF PKR: 37,78,84,000/- Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	SARMAD RASHEED
First Name	SARMAD
Last Name	RASHEED
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1992-10-30
Birth-Place	GUJRANWALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-69594

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: 2015/69594 Country: Pakistan Entity: interpol-red-2015-69594 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	AZLEEF MOHAMED ALI RASHEED
First Name	AZLEEF MOHAMED
Last Name	ALI RASHEED
Country	MALDIVES
Nationality	MALDIVES
Birth Date	1989-12-05
Birth-Place	MALE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-78091

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: 2019/78091 Country: India Entity: interpol-red-2019-78091 Program: Red Notice Reason: 1) 20 of NDPS Act- Punishment for contravention in relation to cannabis plant and cannabis- Whoever, in contravention of any provisions of this Act or any rule or order made or condition of license granted thereunder 2) 20(b)of NDPS Act- Produces, manufactures, possesses, sells, purchases, transports, imports inter- State, exports Inter State or uses cannabis, shall be punishable. 20(b)(ii) of NDPS Act- Where such contravention relates to sub-clause. 20 (c) of NDPS Act-Involves commercial quantity, with rigorous improsonment for a term which shall not be less than ten years but which may extend to twenty years and shall also be liable to fine wich shall not be less than one lakh rupees but which may extend to two lakh rupees. 29 of NDPS Act - Punishment for abetment and criminal conspiracy- Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	HADI ABU RASHEED
First Name	HADI
Middle Name	ABU
Last Name	RASHEED
Country	UNITED STATES
Birth Date	1980-09-01
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-01-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEXINGTON, KY 40509, USA 3192 SCOTTISH TRICE, LEXINGTON, KY 40509
Topics	DEBARRED ENTITY

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: 2014-01-20 Country: United States Entity: us-fed-excl-hadi-abu-rasheed-40509-lexington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4CPX0 Start Date: 2014-01-20 Listing Date: 2014-01-22 Country: United States Entity: us-fed-excl-hadi-abu-rasheed-40509-lexington 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).

Sector	CDAC
Profile Type	PERSON
Name	CRYSTAL ROBERTA RASHEED
First Name	CRYSTAL ROBERTA
Last Name	RASHEED
Country	UNITED STATES
First Seen	2024-09-04
Last Seen	2024-10-25
Last Change	2024-09-04
Npi Code	X000902108
Datasets	US IOWA MEDICAID TERMINATED PROVIDER LIST
Topics	DEBARRED ENTITY
Description	STATE LICENSE TYPE / NUMBER: NONE / NONE

Sanction Caption	Sanction
Sanction Datasets	US Iowa Medicaid Terminated Provider List
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Iowa Health & Human Services Sanction Description Participation Suspension for Overpayment Start Date: 2020-02-15 Country: United States Entity: us-media-4a59664ed938b3479547f031f43ed0decd2866fc Reason: 441 IAC 79.2(3)(c )(3) Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities