SapherCheck

6 SapherCheck records found for Person 1979 02 04

Inn-Code 8905972213
Profile Type PERSON
Name Ренат Сайяфович Баширов
БАШИРОВ РЕНАТ САЙЯФОВИЧ
First Name Ренат
Last Name Баширов
Birth Date 1979-02-04
Birth-Place с. Белозерье Республики Мордовия
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-10-28
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM

2 Sanctions

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-LJow7swFpEpysNfPTYzVbT

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – 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: 2021-05-25 2017-11-02
Country: Kazakhstan

Entity: NK-LJow7swFpEpysNfPTYzVbT

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Alias ABDELRAB GARAFAN
ABDULRABB SALEH AHMED JARFAN
ABDUL RAB SALEH AHMED HUSSAIN JARFAN
Weak Alias ABU TAHA
Profile Type PERSON
Name ABDUL RAHAB JARFAN
JARFAN, ABDUL RAHAB
ABDUL RAHAB JARFAN
First Name ABDUL
ABDUL RAHAB
ABDULRABB
ABDELRAB
Middle Name RAB SALEH AHMED HUSSAIN
SALEH AHMED
RAHAB
Last Name GARAFAN
JARFAN
JARFAN
Country YEMEN
Birth Date 1979-02-04
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-21
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address IBB GOVERNORATE, YEM
IBB GOVERNORATE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30652

2 Sanctions

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: 30652

Country: United States

Entity: NK-YuXnKAiGUobkneuaqebcFh

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRH2K57

Start Date: 2020-12-10
Listing Date: 2021-05-21
Country: United States

Entity: NK-YuXnKAiGUobkneuaqebcFh

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

Profile Type PERSON
Name RENAT BASHIROV
First Name RENAT
Last Name BASHIROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1979-02-04
Birth-Place REPUBLIC OF MORDOVIA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.78
Eye-Color BLU
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes BULLET WOUND ON HIS LEG; SLIGHTLY LIMPS
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-331076

1 Sanctions

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: 2012/331076

Country: Russia

Entity: interpol-red-2012-331076

Program: Red Notice

Reason: illegal making, acquisition, storage, transportation, sending, or sale of narcotic drugs or psychotropic substances
participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 790204301703
Profile Type PERSON
Name Али Кабивадинович Шарипов
First Name Али
Middle Name Кабивадинович
Last Name Шарипов
Birth Date 1979-02-04
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2015-01-22
Country: Kazakhstan

Entity: kzafm-a6cd5b60c7aa492ef6d55eb859357ae81520fae9

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 22.01.2015

Profile Type PERSON
Name JEANNE MARIE ROE
First Name JEANNE
Middle Name MARIE
Last Name ROE
Country UNITED STATES
Birth Date 1979-02-04
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-10-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 50 REDBUD LANE, LUMBERTON, TX
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-10-20
Country: United States

Entity: us-fed-excl-jeanne-marie-roe-lumberton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ROSE MARIE MAGNER
First Name ROSE
Middle Name MARIE
Last Name MAGNER
Country UNITED STATES
Birth Date 1979-02-04
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-01-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NORWOOD, OH 45212, USA
5035 STEWART PARK, NORWOOD, OH 45212
Topics DEBARRED ENTITY

2 Sanctions

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: 2011-01-19
Country: United States

Entity: us-fed-excl-rose-marie-magner-45212-norwood

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3R2DW

Start Date: 2011-01-19
Listing Date: 2011-01-19
Country: United States

Entity: us-fed-excl-rose-marie-magner-45212-norwood

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).