Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1972 05 26

1. Murad Margoshvili

Alias	LOVA MARGOSHVILI MUSLIM AKHMETOVICH GEORGIK MARGOSHVILI MURAD MARGOSHVILI MURAD MUSLIM AKHMETOVICH MARGOSHVILI MURAD AKHMADOVICH MADAYEV MUSLIM ABU AL-WALID AL-SHISHANI MURAD MADAEV LOVA MADAEV MUSLIM AKMADOVICH MARGOSHVILI
Weak Alias	KUS DZHORZHIK MUSLIM GEORGIA ARTUR DZHORDZHIK
ID Number	08091001080
Profile Type	PERSON
Name	MURAD MARGOSHVILI MARGOSHVILI, MURAD MURAD MUSLIM AKHMETOVICH MARGOSHVILI
First Name	MURAD MUSLIM AKHMETOVICH LOVA MUSLIM MURAD
Middle Name	AKHMETOVICH GEORGIK AKMADOVICH AKHMADOVICH MUSLIM AKHMETOVICH ABU AL-WALID
Last Name	MADAEV AL-SHISHANI MARGOSHVILI MARGOSHVILI MADAYEV
Nationality	GEORGIA
Birth Date	1972-05-26
Birth-Place	DUISI, AKHMETA DISTRICT, GEORGIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17281

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17281 Country: United States Entity: NK-kjLjTUs7fS8f7k3VK2ppML Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR4HD4B Listing Date: 2014-10-29 Country: United States Entity: NK-kjLjTUs7fS8f7k3VK2ppML 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

2. HARRY NARINE RAJKUMAR

Profile Type	PERSON
Name	HARRY NARINE RAJKUMAR
First Name	HARRY NARINE
Last Name	RAJKUMAR
Nationality	GUYANA CANADA
Birth Date	1972-05-26
Birth-Place	GUYANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	73
Hair-Color	OTHD
Height	1.80
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-51847

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: 2019/51847 Country: Canada Entity: interpol-red-2019-51847 Program: Red Notice Reason: attempt murder, aggravated assault x2, assault with a weapon x 2, disobey court order, and failing to comply with his recognizancex2. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. DEBORAH DODD

Profile Type	PERSON
Name	DEBORAH DODD
First Name	DEBORAH
Last Name	DODD
Country	UNITED STATES
Birth Date	1972-05-26
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHESAPEAKE, VA 23322, USA 144 MANN DRIVE, CHESAPEAKE, VA 23322
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: 2006-03-20 Country: United States Entity: us-fed-excl-deborah-dodd-23322-chesapeake 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: S4MR3PJML Start Date: 2006-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-deborah-dodd-23322-chesapeake 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	KELLEY HAIR
First Name	KELLEY
Last Name	HAIR
Country	UNITED STATES
Birth Date	1972-05-26
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4716 SHERYL ST, BOSSIER CITY, LA 71111 BOSSIER CITY, LA 71111, 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: 2006-09-20 Country: United States Entity: us-fed-excl-kelley-hair-71111-bossier-city 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: S4MR3PHMB Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kelley-hair-71111-bossier-city 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).