Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1979 10 15

Profile Type	PERSON
Name	Ильхом Таирович Иззатуллаев Иззатуллаев Ильхом Таирович
First Name	Ильхом
Last Name	Иззатуллаев
Birth Date	1979-10-15
Birth-Place	Ферганская область
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2008-04-10
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Определение Верховного суда Кыргызской Республики от 26.12.2007 года

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: 2008-04-10 Country: Kyrgyzstan Entity: NK-agJLi7xZ6QhWvJEMrW9eTx Program: Террорист Reason: Определение Верховного суда Кыргызской Республики от 26.12.2007 года Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

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-agJLi7xZ6QhWvJEMrW9eTx Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Raphaël Glucksmann

Alias	RAPHAEL GLUCKSMANN 格鲁克斯曼 RAPHAëL GLUCKSMANN Глюксманн, Рафаэль
Profile Type	PERSON
Name	RAPHAëL GLUCKSMANN RAPHAëL GLUCKSMANN رافائيل جلوكسمان Ռաֆայել Գլյուկսման RAPHAEL GLUCKSMANN Рафаэль Глюксманн 拉斐尔·格鲁克斯曼 Рафаель Глюксманн
First Name	RAPHAëL
Last Name	GLUCKSMANN GLUCKSMANN
Country	EUROPEAN UNION FRANCE
Nationality	FRANCE
Birth Date	1979-10-15
Birth-Place	BOULOGNE-BILLANCOURT
Position	MEMBER OF THE EUROPEAN PARLIAMENT (2024-) ADVISER (2005-) MEMBER OF THE EUROPEAN PARLIAMENT (2019-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Modified At	2024-10-13
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS EUROPEAN PARLIAMENT MEMBERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	FRENCH FILM DIRECTOR, JOURNALIST AND POLITICIAN MEP, S&D
SourceUrl	http://dbpedia.org/resource/Raphaël_Glucksmann http://www.europarl.europa.eu/meps/en/197694

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2021-03-22 Entity: Q556149 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1863106.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

3. Daniel Luke GRUSZKA

Profile Type	PERSON
Name	DANIEL LUKE GRUSZKA
First Name	DANIEL
Middle Name	LUKE
Last Name	GRUSZKA
Nationality	UNITED KINGDOM
Birth Date	1979-10-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	104A STRADBROKE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S13 8SQ
Topics	DISQUALIFIED
Notes	BORN ON 15 OCTOBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/epYkOE9vw7teh6zDONRJ8TNakaI

1 Sanctions

1. Sanction Caption: Sanction

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: 2011-12-28 End Date: 2024-12-27 Country: United Kingdom Entity: gb-coh-epykoe9vw7teh6zdonrj8tnakai Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 1MA30318 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	DANNY SCOTT
First Name	DANNY
Last Name	SCOTT
Nationality	UNITED KINGDOM
Birth Date	1979-10-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	17 DRAKES AVENUE, ROCHESTER, KENT, ME2 3LN
Topics	DISQUALIFIED
Notes	BORN ON 15 OCTOBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-nkRHleUPqJ4NQfrNuZ6oE7MnM4

1 Sanctions

1. Sanction Caption: Sanction

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: 2013-12-11 End Date: 2028-12-10 Country: United Kingdom Entity: gb-coh-nkrhleupqj4nqfrnuz6oe7mnm4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 4219 OF 2013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. JAIME CORTES MEJIA

Profile Type	PERSON
Name	JAIME CORTES MEJIA
First Name	JAIME
Last Name	CORTES MEJIA
Nationality	COLOMBIA
Birth Date	1979-10-15
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-53205

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: 2011/53205 Country: United States Entity: interpol-red-2011-53205 Program: Red Notice Reason: 1) Conspiracy to Commit Hostage Taking (1 count) 2) Murder of a U.S. National Outside the U.S. (1 count) 3) Hostage Taking (3 counts) 4) Using a Firearm During a Crime of Violence (1 count) 5) Conspiracy to Provide Material Support to Terrorists (1 count) 6) Conspiracy to Provide Material Support or Resources to a Designated Foreign Terrorist Organization (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ANTHONY CHRISTOPHER MEDRANO

Profile Type	PERSON
Name	ANTHONY CHRISTOPHER MEDRANO
First Name	ANTHONY
Middle Name	CHRISTOPHER
Last Name	MEDRANO
Country	UNITED STATES
Birth Date	1979-10-15
Position	EMPLOYEE - GRADE UNK (EMPLOYEE - FEDERAL -)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3705 WEST FARM RD, #38854-509, LOMPOC, CA 93436
Topics	DEBARRED ENTITY

1 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: 2022-06-20 Country: United States Entity: us-fed-excl-anthony-christopher-medrano-93436-lompoc Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp