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8 SapherCheck records found for Person 1968 06 27

Profile Type	PERSON
Name	SHAKIR, MUSTAFA MEHMED MUSTAFA MEHMED SHAKIR
First Name	MUSTAFA MEHMED
Last Name	SHAKIR
Nationality	BULGARIA
Birth Date	1968-06-27
Birth-Place	VLADIMIROVTSI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-23
Gender	MALE
Weight	0
Hair-Color	BRO
Height	1.76
Eye-Color	BROH
Datasets	EUROPE MOST WANTED FUGITIVES INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	ILLICIT TRAFFICKING IN NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES SENTENCED TO 16 YEARS OF PRISON
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-27596 https://eumostwanted.eu/shakir-mustafa-mehmed

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: 2010/27596 Country: Bulgaria Entity: NK-UAbCymnfLsKpSw49QrStpV Program: Red Notice Reason: 1) participation in a criminal organisation; 2) illicit trafficking in narcotic drugs and psychotropic substances Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Igor Mikhailovich Stramilov

Registration Number	F8HHPQNPWL63
Inn-Code	753700034587
Profile Type	PERSON
Name	IGOR MIKHAILOVICH STRAMILOV ИГОРЬ МИХАЙЛОВИЧ СТРАМИЛОВ IGOR MIKHAILOVICH STRAMILOV Игорь Михайлович Страмилов STRAMILOV, IGOR MIKHAILOVICH
First Name	IGOR Игорь IGOR MIKHAILOVICH ИГОРЬ
Middle Name	MIKHAILOVICH Михайлович
Last Name	СТРАМИЛОВ Страмилов STRAMILOV STRAMILOV
Country	RUSSIA
Birth Date	1968-06-27
Birth-Place	CHITA, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Tax Number	753700034587
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44232

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44232 Country: United States Entity: NK-jQaRiTmgiaYDkvy7k85P25 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM3ZC Start Date: 2023-07-20 Listing Date: 2023-08-17 Country: United States Entity: NK-jQaRiTmgiaYDkvy7k85P25 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Kelly Ayotte

Alias	Келлі Ейотт ケリー・エイオット 켈리 에이욧 KELLY AYOTTE Эйотт, Келли 凯利•阿约特 کلی آیوت KELLY ANN AYOTTE AYOTTE, KELLY 켈리 아요테 קלי איוט
Profile Type	PERSON
Name	Келлі Ейотт KELLY AYOTTEOVá ケリー・エイオット 켈리 에이욧 凯利•阿约特 KELLY A. AYOTTE Келли Эйотт קלי איוט KELLY AYOTTE کلی آیوت
First Name	KELLY
Last Name	AYOTTE
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1968-06-27
Birth-Place	NASHUA
Position	SENATE (MEMBER, 2011-2013) UNITED STATES SENATOR (2011-2013) UNITED STATES SENATOR (2015-2017) NEW HAMPSHIRE ATTORNEY GENERAL (2004-2009) FORMER UNITED STATES SENATOR SENATE (MEMBER, 2013-2015) DEPUTY ATTORNEY GENERAL (2004-2009) UNITED STATES SENATOR (2013-2015) SENATE (MEMBER, 2015-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-10
Modified At	2024-09-15
Gender	FEMALE
Datasets	EVERY POLITICIAN WIKIDATA IRAN SANCTIONS LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q22354 Source URL: https://sanctionlist.mfa.ir/

4. BRETT GENE MCMURPHEY

Profile Type	PERSON
Name	BRETT GENE MCMURPHEY
First Name	BRETT
Middle Name	GENE
Last Name	MCMURPHEY
Country	UNITED STATES
Birth Date	1968-06-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1636 VALERIA WAY, GREAT FALLS, MT 59405 GREAT FALLS, MT 59405, 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: 2006-07-20 Country: United States Entity: us-fed-excl-brett-gene-mcmurphey-59405-great-falls 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: HHS Authority ID: S4MR3PLYS Start Date: 2006-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-brett-gene-mcmurphey-59405-great-falls 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. ELISA MARIE SEERING

Profile Type	PERSON
Name	ELISA MARIE SEERING
First Name	ELISA
Middle Name	MARIE
Last Name	SEERING
Country	UNITED STATES
Birth Date	1968-06-27
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-11-19
Npi Code	1275834152
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2885 VIOLET LANE, HENDERSON, NV 89074 HENDERSON, NV 89074, 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: 2015-11-19 Country: United States Entity: us-fed-excl-elisa-marie-seering-89074-henderson 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: S4MR4X7J7 Start Date: 2015-11-19 Listing Date: 2015-11-19 Country: United States Entity: us-fed-excl-elisa-marie-seering-89074-henderson 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: S4MR4ZJ7L Start Date: 2015-12-30 Listing Date: 2016-02-16 Country: United States Entity: us-fed-excl-elisa-marie-seering-89074-henderson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

6. KELLY RAE PROVO

Profile Type	PERSON
Name	KELLY RAE PROVO
First Name	KELLY
Middle Name	RAE
Last Name	PROVO
Country	UNITED STATES
Birth Date	1968-06-27
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	120 COLLEGE DR, APT 22, EVANSVILLE, WI 53536 EVANSVILLE, WI 53536, 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: 2015-03-19 Country: United States Entity: us-fed-excl-kelly-rae-provo-53536-evansville 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: HHS Authority ID: S4MR4K5MY Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-kelly-rae-provo-53536-evansville 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).

7. LINDA ELAINE BALLENGER

Profile Type	PERSON
Name	LINDA ELAINE BALLENGER
First Name	LINDA
Middle Name	ELAINE
Last Name	BALLENGER
Country	UNITED STATES
Birth Date	1968-06-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-11-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4489 SOUTH 100 EAST, WINCHESTER, IN 47394 WINCHESTER, IN 47394, 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: 2003-10-20 Country: United States Entity: us-fed-excl-linda-elaine-ballenger-47394-winchester 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: S4MR3MSBW Start Date: 2003-12-23 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-linda-elaine-ballenger-47394-winchester 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: S4MR3MSBW Start Date: 2003-10-20 Listing Date: 2003-11-05 Country: United States Entity: us-fed-excl-linda-elaine-ballenger-47394-winchester 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).

8. TONY G SHIU

Profile Type	PERSON
Name	TONY G SHIU
First Name	TONY
Middle Name	G
Last Name	SHIU
Country	UNITED STATES
Birth Date	1968-06-27
Position	FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-08-18
Npi Code	1063490886
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 9, AC #4903, AVENAL, CA 93204 AVENAL, CA 93204, USA
Topics	DEBARRED ENTITY
Description	UPIN: G83979

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: 2011-08-18 Country: United States Entity: us-fed-excl-tony-g-shiu-93204-avenal Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3RGG9 Start Date: 2011-09-29 Listing Date: 2011-10-16 Country: United States Entity: us-fed-excl-tony-g-shiu-93204-avenal 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: S4MR3RGG9 Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-tony-g-shiu-93204-avenal 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).