3 SapherCheck records found for Person Yousuf
1. MD. YOUSUF MD. YOUSUF
2. ESKENDER M YOUSUF
3. SARFRAZ NAWAZ YOUSUF
| Profile Type | PERSON |
|---|---|
| Name |
MD. YOUSUF MD. YOUSUF
|
| First Name |
MD. YOUSUF
|
| Last Name |
MD. YOUSUF
|
| Country |
BANGLADESH
|
| Nationality |
BANGLADESH
|
| Birth Date |
1947-04-17
|
| Birth-Place |
CHITTAGONG
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
80
|
| Hair-Color |
BLA
|
| Height |
1.68
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
NILL
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2010-36260
|
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: 2010/36260 Country: Bangladesh Entity: interpol-red-2010-36260 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ESKENDER M YOUSUF
|
| First Name |
ESKENDER
|
| Middle Name |
M
|
| Last Name |
YOUSUF
|
| Country |
UNITED STATES
|
| Birth Date |
1982-01-01
|
| Position |
MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
P O BOX 1000, DULUTH, MN 55814
|
| Topics |
DEBARRED ENTITY
|
1 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: 2024-03-20 Country: United States Entity: us-fed-excl-eskender-m-yousuf-55814-duluth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Alias |
LTC PRODUCTS INC.
MARC CHAVEZ |
|---|---|
| Profile Type | PERSON |
| Name |
SARFRAZ NAWAZ YOUSUF
|
| First Name |
SARFRAZ
|
| Middle Name |
NAWAZ
|
| Last Name |
YOUSUF
|
| Country |
UNITED STATES
|
| First Seen | 2023-09-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-09-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIRAMAR, FL 330234728, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-09-12 |
| Sanction Last Change | 2024-03-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
AF Authority ID: S4MRQV4GF Start Date: 2023-09-06 End Date: 2026-09-05 Listing Date: 2023-09-11 Country: United States Entity: usgsa-s4mrqv4gf Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred by the Department of the Air Force Suspension and Debarment Official. |