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10 SapherCheck records found for Person Syed

Profile Type	PERSON
Name	ABDUR REHMAN HASHIM SYED ABDUR REHMAN HASHIM SYED
First Name	ABDUR REHMAN HASHIM
Last Name	SYED
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1971-06-05
Birth-Place	LAHORE
Position	MAJOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2023-07-17
Gender	MALE
Hair-Color	BLA
Height	1.73
Eye-Color	BRO
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	PAKISTANI MAJOR AND TERRORIST
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-41870

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: 2009/41870 Country: United States Entity: Q4666269 Program: Red Notice Reason: 1) Conspiracy to Murder and Maim in Denmark 2) Conspiracy to Provide Material Support to Terrorism in Denmark Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. SYED SYED ALMAS MAHARAJ

Profile Type	PERSON
Name	SYED SYED ALMAS MAHARAJ
First Name	SYED
Last Name	SYED ALMAS MAHARAJ
Country	INDIA
Nationality	INDIA
Birth Date	1962-11-19
Birth-Place	AJMER, RAJASTHAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-51592

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: 2005/51592 Country: India Entity: interpol-red-2005-51592 Program: Red Notice Reason: Criminal extortion, rape Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. HACHHAN ALI SYED MD. HACHHAN

Profile Type	PERSON
Name	HACHHAN ALI SYED MD. HACHHAN
First Name	HACHHAN ALI
Last Name	SYED MD. HACHHAN
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1947-08-18
Birth-Place	BRAHAMANBARIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BEARDED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-52235

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: 2015/52235 Country: Bangladesh Entity: interpol-red-2015-52235 Program: Red Notice Reason: Charge no-2- The accused is found guilty of murder, abduction, confinement, torture and plundering. Charge no-3-The accused is found guilty of offenses of genocide, murder, deportation and the inhumane act(Plundering and arson) Charge no-4- The accused is found guilty of confinement and other inhumane act. Charge no-5- The accused is found guilty of murder, abduction, torture and other inhumane act (looting and mental hurt). Charge no-6- The accused is found guilty of murder and other inhumane act (arson). Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MD. HOSSAIN @ HOSEN SYED

Profile Type	PERSON
Name	MD. HOSSAIN @ HOSEN SYED
First Name	MD. HOSSAIN @ HOSEN
Last Name	SYED
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1951-09-15
Birth-Place	VILLAGE- MACHHIHATA. DISTRICT- BRAMONBARIA.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BEARDED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-59247

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: 2015/59247 Country: Bangladesh Entity: interpol-red-2015-59247 Program: Red Notice Reason: In 1971 during Bangladesh war movement the aforesaid accused Syed Md. Hussain @ Husen committed crime against humanity such as looting, murder, torture, arson and other inhuman acts against the unarmed civilian, freedom fighters, people those who were in favour of independence and especially the Hindu religious minorities group were killed by him and his associates. He committed as many as six offences of crimes against humanity during Bangladesh liberation struggle in the then Kishoregonj sub-division especially Nikhli and Kishoregonj Sadar PS area. He Killed as many as 68 innocent peace loving unarmed people and looted and torched to ashes more than 250 houses, tortured the pro liberation forces Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. AHSAN ABBAS SYED

Profile Type	PERSON
Name	AHSAN ABBAS SYED
First Name	AHSAN ABBAS
Last Name	SYED
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1990-05-18
Birth-Place	SARGODHA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
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/2019-44354

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: 2019/44354 Country: Pakistan Entity: interpol-red-2019-44354 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. GHYASUDDIN SYED

Registration Number	PAEXS59L44V3
Profile Type	PERSON
Name	GHYASUDDIN SYED
First Name	GHYASUDDIN
Last Name	SYED
Country	UNITED STATES
Birth Date	1956-05-01
Position	ANESTHESIOLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-05-12
Npi Code	1912943788
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 999, #23205-032, BUTNER, NC 27509 BUTNER, NC 27509, USA
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: 2022-02-20 Country: United States Entity: us-fed-excl-ghyasuddin-syed-27509-butner Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MRLH013 Start Date: 2022-03-28 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-ghyasuddin-syed-27509-butner 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.

7. MASOOD S SYED

Profile Type	PERSON
Name	MASOOD S SYED
First Name	MASOOD
Middle Name	S
Last Name	SYED
Country	UNITED STATES
Birth Date	1958-12-19
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-08-18
Npi Code	1255339677
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NAPERVILLE, IL 60564, USA 5408 SILK DRIVE, NAPERVILLE, IL 60564
Topics	DEBARRED ENTITY
Description	UPIN: F74213

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: 2016-08-18 Country: United States Entity: us-fed-excl-masood-s-syed-60564-naperville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: HHS Authority ID: S4MR54NM9 Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-masood-s-syed-60564-naperville 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).

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: OPM Authority ID: S4MR5WVT3 Start Date: 2016-09-26 Listing Date: 2017-07-31 Country: United States Entity: us-fed-excl-masood-s-syed-60564-naperville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. MOHSIN MAZHAR SYED

Profile Type	PERSON
Name	MOHSIN MAZHAR SYED
First Name	MOHSIN
Middle Name	MAZHAR
Last Name	SYED
Country	UNITED STATES
Birth Date	1964-04-17
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-05-28
Npi Code	1811085574
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6999 RETRIEVE ROAD, ANGLETON, TX 77515 ANGLETON, TX 77515, USA
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: 2020-03-19 Country: United States Entity: us-fed-excl-mohsin-mazhar-syed-77515-angleton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MRCPCR5 Start Date: 2020-04-30 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-mohsin-mazhar-syed-77515-angleton 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.

9. MUBTAGHA SHAH SYED

Profile Type	PERSON
Name	MUBTAGHA SHAH SYED
First Name	MUBTAGHA
Middle Name	SHAH
Last Name	SYED
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-11-16
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	JERSEY CITY, NJ 07304, 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: S4MR73X9V Start Date: 2018-10-10 Listing Date: 2018-11-16 Country: United States Entity: us-fed-excl-mubtagha-shah-syed-07304-jersey-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. MUBTAGHA SHAH SYED

Profile Type	PERSON
Name	MUBTAGHA SHAH SYED
First Name	MUBTAGHA
Middle Name	SHAH
Last Name	SYED
Country	UNITED STATES
Birth Date	1967-04-13
Position	MARKETING FIRM (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FAIRTON, NJ 08320, USA P O BOX 420, #62453-037, FAIRTON, NJ 08320
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: 2019-02-20 Country: United States Entity: us-fed-excl-mubtagha-shah-syed-08320-fairton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: HHS Authority ID: S4MR73X9V Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-mubtagha-shah-syed-08320-fairton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public