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6 SapherCheck records found for Person 1964 03 30

Alias	NAZIH ABDUL HAMED AL-RAGHIE Ал-Рагие, Назих Абдул Хамед Назих Абдул Хамед Аль-Раги Назих аль Раги 阿纳斯·利比 نزيه عبد الحميد نبيه الراجعي ABDUL HAMED NABIH AL-RUQAI’I Ал-Либи, Анас NAZIH ABDUL-HAMED NABIH AL-RUQAI I NAZIH ABDUL HAMED NABIH AL-RUQAI'I ANAS AL-LIBY アブ・アナス・アル・リビ A.K.A. AL-SABAI, ANAS Назих Абдул-Хамед Набих аль-Рукаи ABU ANAS AL-LIBI ANAS AL-SIBAI ナジ・アブドゥルハメド・ルカイ A.K.A. AL-LIBI, ANAS NAZIH ABDUL-HAMED NABIH AL-RUQAI'I ANAS AL SEBAI Ал-Сабаи, Анас أبو أنس الليبي ABU ANAS AL-LIBY A.K.A. AL-RAGHIE, NAZIH Анас аль-Себай Ал-Рагие, Назих NAZIH AL RAGHIE A.K.A. AL-RAGHIE, NAZIH ABDUL HAMED Анас Ал-Либай Анас аль-Либи
ID Number	200310/I
Profile Type	PERSON
Name	阿布·阿纳斯·利比 ABU ANAS AL-LIBY נזיה עבד אלחמיד נביה אלראג'עי أبو أنس الليبي Абу Анас аль-Либи ABU ANAS AL-LIBI EBU ANAS EL-LIBI NAZIH ABDUL HAMED NABIH AL-RUQAI’I نزيه عبد الحميد نبيه الراجعي، ابو انس اللیبی アブー・アナス・リービー NAZIH ABDUL HAMED NABIH AL-RUQAI'I ANAS AL-LIBY ANAS AL-LIBY
First Name	ANAS نزيه عبد الحميد نبيه الراجعي Анас NAZIH
Last Name	AL-LIBY Ал-Либай AL-RUQAI’I AL-RAGHIE
Country	AFGHANISTAN LIBYA
Nationality	LIBYA
Birth Date	1964-05-14 1964-03-30
Birth-Place	TRIPOLI, LIBYA TRIPOLI Триполи, Либия
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2015-12-04
Modified At	2024-01-22
Gender	MALE
Datasets	WIKIDATA BULGARIAN PERSONS OF INTEREST SWISS SECO SANCTIONS/EMBARGOES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
Topics	SANCTIONED ENTITY TERRORISM
Notes	LIBYAN AL-QAEDA MEMBER REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14563 End Date: 2015-12-04 Country: Switzerland Entity: Q2127919 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.23.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2016-09-01 Country: Israel Entity: Q2127919 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.23.01 182 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

2. Tatiana Krivenko

Alias	KRIVENKO TATIANA Кривенко Татьяна Олеговна Кривенко Тетяна Олегівна
Profile Type	PERSON
Name	TATIANA KRIVENKO KRIVENKO TATYANA OLEGOVNA Кривенко Тетяна Олегівна Кривенко, Татьяна Олеговна KRYVENKO TETIANA OLEHIVNA TATJANA OLEGOVNA KRIVENKO
First Name	TATIANA
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1964-03-30
Birth-Place	MOSCOW Російська Федерація, м. Москва м. Москва, РФ
Position	депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» MEMBER OF THE STATE DUMA (2018-)
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-04-14
Gender	FEMALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSISCHE POLITIKERIN DEPUTY CHAIRMAN OF THE CIVIC CHAMBER OF MOSCOW - A COLLEGIATE PUBLIC BODY THAT IMITATES PUBLIC SUPPORT FOR THE ACTIONS OF THE RUSSIAN AUTHORITIES IN THE CAPITAL OF THE RUSSIAN FEDERATION.

2 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q59784587 Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q59784587 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. МАРАТ МАРКСОВИЧ ЛАТЫЕВ

Inn-Code	640330301035
Profile Type	PERSON
Name	МАРАТ МАРКСОВИЧ ЛАТЫЕВ
First Name	МАРАТ
Middle Name	МАРКСОВИЧ
Last Name	ЛАТЫЕВ
Birth Date	1964-03-30
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2023-01-13 Country: Kazakhstan Entity: kzafm-7fb1379e63c8780df5ba8350eed9e81904a5acf0 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 13.01.2023

4. KATHRYNE SHAW POWELL

Profile Type	PERSON
Name	KATHRYNE SHAW POWELL
First Name	KATHRYNE
Middle Name	SHAW
Last Name	POWELL
Country	UNITED STATES
Birth Date	1964-03-30
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-03-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BUTNER, NC 27509, USA P O BOX 416, BUTNER, NC 27509
Topics	DEBARRED ENTITY

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: 1999-03-18 Country: United States Entity: us-fed-excl-kathryne-shaw-powell-27509-butner 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: S4MR3NJY3 Start Date: 1999-05-21 Listing Date: 1999-06-14 Country: United States Entity: us-fed-excl-kathryne-shaw-powell-27509-butner Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NJY3 Start Date: 1999-03-18 Listing Date: 1999-03-24 Country: United States Entity: us-fed-excl-kathryne-shaw-powell-27509-butner 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. LAURA A RUSSELL

Profile Type	PERSON
Name	LAURA A. RUSSELL LAURA A RUSSELL
First Name	LAURA
Middle Name	A A.
Last Name	RUSSELL
Country	UNITED STATES
Birth Date	1964-03-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	301 SINGER STREET, PINEVILLE, LA 71360 PINEVILLE, LA 71360, USA
Topics	DEBARRED ENTITY

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: 1995-05-04 Country: United States Entity: us-fed-excl-laura-a-russell-71360-pineville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NXQ9 Start Date: 1995-07-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-laura-a-russell-71360-pineville Program: NonProcurement 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NXQ9 Start Date: 1995-07-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-laura-a-russell-71360-pineville Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. SANDRA HUARTE

Profile Type	PERSON
Name	SANDRA HUARTE
First Name	SANDRA
Last Name	HUARTE
Country	UNITED STATES
Birth Date	1964-03-30
Position	COMM MNTL HLTH CNTR (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TALLAHASSEE, FL 32301, USA 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL 32301
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: 2013-12-19 Country: United States Entity: us-fed-excl-sandra-huarte-32301-tallahassee 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: S4MR4CDWP Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-sandra-huarte-32301-tallahassee 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).