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Inn-Code	9604793282
Profile Type	PERSON
Name	АСЛАМБЕКОВ МАГАДЫ СУЛТАНОВИЧ Магады Султанович Асламбеков MAGADY ASLAMBEKOV
First Name	MAGADY Магады
Last Name	Асламбеков ASLAMBEKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-12-09
Birth-Place	ACHKHOI-MARTAN SETTLEMENT OF CHECHENSKAYA REPUBLIC с. Ачхой-Мартан ЧИАССР
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.73
Eye-Color	OTHD
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-86246

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: 2015/86246 Country: Russia Entity: NK-SM9qLGyZNuzxfPxKsDFKqx Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

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: 2017-10-28 Country: Kyrgyzstan Entity: NK-SM9qLGyZNuzxfPxKsDFKqx Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР 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: 2017-11-02 Country: Kazakhstan Entity: NK-SM9qLGyZNuzxfPxKsDFKqx Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Title	MR
Profile Type	PERSON
Name	RAJESH KRISHNAKANT RAO
First Name	RAJESH
Middle Name	KRISHNAKANT
Last Name	RAO
Nationality	UNITED KINGDOM
Birth Date	1974-12-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 SADDLE YARD, LONDON, UNITED KINGDOM, W1J 5JT
Topics	DISQUALIFIED
Notes	BORN ON 9 DECEMBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wlWs0hIy7SifBpI0QG17_mfx9Uw

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-11-25 End Date: 2033-11-24 Listing Date: 2022-11-04 Country: United Kingdom Entity: gb-coh-wlws0hiy7sifbpi0qg17-mfx9uw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6268615 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	SHYAMAL RAO REDDY
Last Name	SHYAMAL RAO REDDY
Country	INDIA
Nationality	INDIA
Birth Date	1974-12-09
Birth-Place	ANDHRA PRADESH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BLACK MOLE ON RIGHT SIDE OF CHEST; SCAR ON RIGHT EYEBROW; MAY WEAR A BEARD
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-17278

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: 2005/17278 Country: India Entity: interpol-red-2005-17278 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	TONIA J STULTS
First Name	TONIA
Middle Name	J
Last Name	STULTS
Country	UNITED STATES
Birth Date	1974-12-09
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6453 COUNTY ROAD 33, KILLEN, AL 35645 KILLEN, AL 35645, USA
Topics	DEBARRED ENTITY

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: 2015-08-20 Country: United States Entity: us-fed-excl-tonia-j-stults-35645-killen 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: S4MR4TFKM Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-tonia-j-stults-35645-killen 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).