6 SapherCheck records found for Person 1968 10 13
| Profile Type | PERSON |
|---|---|
| Name |
Абдуллаев Минхожидин Икрамович
Минхожидин Икрамович Абдуллаев |
| First Name |
Минхожидин
|
| Last Name |
Абдуллаев
|
| Birth Date |
1968-10-13
|
| Birth-Place |
Жалал-Абадская область село Сузак
|
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2016-10-20
|
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST |
| Topics |
SANCTIONED ENTITY
TERRORISM |
| Notes |
Постановление по уголовному делу № 43-14-154 - в розыске
|
2 Sanctions
1. Sanction Caption: Террорист| Sanction Caption | Террорист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-07-15 |
| Sanction Last Change | 2024-07-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2016-10-20 Country: Kyrgyzstan Entity: NK-CjX4DUehvw5WuGf4VFDqdM Program: Террорист Reason: Постановление по уголовному делу № 43-14-154 - в розыске Source URL: https://fiu.gov.kg/sked/9 |
| Sanction Caption | Participants in terrorist activities |
|---|---|
| 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: 2021-03-18 Country: Kazakhstan Entity: NK-CjX4DUehvw5WuGf4VFDqdM Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Alias |
Мелитонян Александр Николаевич
Мелітонян Олександр Миколайович |
|---|---|
| Profile Type | PERSON |
| Name |
MELITONIAN OLEKSANDR MYKOLAIOVYCH
Мелітонян Олександр Миколайович |
| Nationality |
RUSSIA
|
| Birth Date |
1968-10-13
|
| Position |
свідок обвинувачення, позивний "Абхаз"
позивний «Абхаз» |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-03 |
| Datasets |
UKRAINE NSDC STATE REGISTER OF SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
3 Sanctions
1. Sanction Caption: 133/2017| Sanction Caption | 133/2017 |
|---|---|
| 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: 2017-05-15 Country: Ukraine Entity: NK-nxQUTLT836RSSnCFFcfmkV Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded |
| Sanction Caption | 133/2017 |
|---|---|
| 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: 2017-05-15 Duration: Безстроково Country: Ukraine Entity: NK-nxQUTLT836RSSnCFFcfmkV Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/1332017-21850 https://drs.nsdc.gov.ua/ Status: active |
| Sanction Caption | 121/2016 |
|---|---|
| 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: 2016-03-29 Duration: Безстроково Country: Ukraine Entity: NK-nxQUTLT836RSSnCFFcfmkV Program: 121/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/1212016-19878 https://drs.nsdc.gov.ua/ Status: excluded |
| Profile Type | PERSON |
|---|---|
| Name |
LAURA A. FIZER
LAURA A FIZER |
| First Name |
LAURA
|
| Middle Name |
A
A. |
| Last Name |
FIZER
|
| Country |
UNITED STATES
|
| Birth Date |
1968-10-13
|
| Position |
NURSE/NURSES AIDE (NURSING FIRM)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2001-02-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
RED LION, PA 17354, USA
412 WOODSDALE DRIVE, RED LION, PA 17354 |
| 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: 2000-11-20 Country: United States Entity: us-fed-excl-laura-a-fizer-17354-red-lion 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:
OPM Authority ID: S4MR3N6D9 Start Date: 2001-02-20 Listing Date: 2001-04-25 Country: United States Entity: us-fed-excl-laura-a-fizer-17354-red-lion Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3N6D9 Start Date: 2000-11-20 Listing Date: 2001-02-06 Country: United States Entity: us-fed-excl-laura-a-fizer-17354-red-lion 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). |
| Profile Type | PERSON |
|---|---|
| Name |
LISA CATHRINE BRIDGES
|
| First Name |
LISA
|
| Middle Name |
CATHRINE
|
| Last Name |
BRIDGES
|
| Country |
UNITED STATES
|
| Birth Date |
1968-10-13
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2009-12-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
JASPER, AL 35504, USA
2602 BRANCHWATER CIRCLE, JASPER, AL 35504 |
| 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: 2009-12-20 Country: United States Entity: us-fed-excl-lisa-cathrine-bridges-35504-jasper 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: S4MR3Q19Q Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-lisa-cathrine-bridges-35504-jasper 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). |
| Profile Type | PERSON |
|---|---|
| Name |
PHILIP ESFORMES
|
| First Name |
PHILIP
|
| Last Name |
ESFORMES
|
| Country |
UNITED STATES
|
| Birth Date |
1968-10-13
|
| Position |
SKILLED NURSING FAC (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2021-03-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 779800, #13746-104, MIAMI, FL 33177
MIAMI, FL 33177, 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: 2021-01-20 Country: United States Entity: us-fed-excl-philip-esformes-33177-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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:
OPM Authority ID: S4MRG704T Start Date: 2021-02-28 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-philip-esformes-33177-miami 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. |
| Profile Type | PERSON |
|---|---|
| Name |
SETH GILLMAN
|
| First Name |
SETH
|
| Last Name |
GILLMAN
|
| Country |
UNITED STATES
|
| Birth Date |
1968-10-13
|
| Position |
HOSPICE (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2017-07-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
3360 WEST NORTH SHORE AVE, LINCOLNWOOD, IL 60712
LINCOLNWOOD, IL 60712, 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: 2017-07-20 Country: United States Entity: us-fed-excl-seth-gillman-60712-lincolnwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR5W6JJ Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-seth-gillman-60712-lincolnwood 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). |
| 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: S4MR64LKW Start Date: 2017-10-30 Listing Date: 2017-12-20 Country: United States Entity: us-fed-excl-seth-gillman-60712-lincolnwood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |