Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1980 01 16

Profile Type	PERSON
Name	Бектур Орозбекович Бурканов Бурканов Бектур Орозбекович
First Name	Бектур
Last Name	Бурканов
Birth Date	1980-01-16
Birth-Place	город Жалал-Абад
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2004-06-05
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление по уголовному делу № 082-090425 - 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: 2004-06-05 Country: Kyrgyzstan Entity: NK-JZNYSrRjGiSyXm2noJVFiU Program: Террорист Reason: Постановление по уголовному делу № 082-090425 - в розыске 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-JZNYSrRjGiSyXm2noJVFiU Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. DAKOTA MYRAN

Sector	LICENSED PRACTICAL NURSE L13799
Profile Type	PERSON
Name	MYRAN, DAKOTA DAKOTA MYRAN
First Name	DAKOTA
Last Name	MYRAN
Country	UNITED STATES
Birth Date	1980-01-16
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-13
Created At	2016-02-23
Npi Code	0000000000
Datasets	US NORTH DAKOTA MEDICAID TERMINATED PROVIDER LIST US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	531 3RD AVE, SE, DICKINSON, ND 58601 DICKINSON, ND 58601, USA 531 3RD AVE, SE DICKINSON, ND 58601
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: 2016-02-18 Country: United States Entity: NK-ga2tfw9QQShoUr7RP35g6Y Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US North Dakota Medicaid Terminated Provider List
Sanction First Seen	2024-09-13
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: North Dakota Health and Human Services Start Date: 2016-02-19 Country: United States Entity: NK-ga2tfw9QQShoUr7RP35g6Y Reason: The Office of Inspector General has excluded this provider from participating in any capacity in Medicare, Medicaid and all Federal Health Care Programs. Source URL: https://www.hhs.nd.gov/healthcare/medicaid/provider/compliance/fraud-and-abuse

3. 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: S4MR4ZR08 Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: NK-ga2tfw9QQShoUr7RP35g6Y 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).

3. KASHIF RAZA

Profile Type	PERSON
Name	KASHIF RAZA
First Name	KASHIF
Last Name	RAZA
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1980-01-16
Birth-Place	GUJRAT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.72
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-83189

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: 2018/83189 Country: Pakistan Entity: interpol-red-2018-83189 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	800116301918
Profile Type	PERSON
Name	Алпамыс Аманкелдиевич Избасаров
First Name	Алпамыс
Middle Name	Аманкелдиевич
Last Name	Избасаров
Birth Date	1980-01-16
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

1. Sanction Caption: Kazakh Terror Fin...

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: 2013-07-15 Country: Kazakhstan Entity: kzafm-4d0f44ca294db3ef9ff23bb39dda48c4d5ac81f0 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 15.07.2013

5. ALISON BRADY WELCH

Profile Type	PERSON
Name	ALISON BRADY WELCH
First Name	ALISON
Middle Name	BRADY
Last Name	WELCH
Country	UNITED STATES
Birth Date	1980-01-16
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	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TYLER, TX 75707, USA 13144 COUNTY RD 285, TYLER, TX 75707
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: 2018-01-18 Country: United States Entity: us-fed-excl-alison-brady-welch-75707-tyler 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: S4MR664SZ Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-alison-brady-welch-75707-tyler Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ARIF RAYMOND TIMMONS

Profile Type	PERSON
Name	ARIF RAYMOND TIMMONS
First Name	ARIF
Middle Name	RAYMOND
Last Name	TIMMONS
Country	UNITED STATES
Birth Date	1980-01-16
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SEATTLE, WA 98106, USA 8117 - 10TH AVE, S W, SEATTLE, WA 98106
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: 2006-07-20 Country: United States Entity: us-fed-excl-arif-raymond-timmons-98106-seattle Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3PJ7S Start Date: 2006-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-arif-raymond-timmons-98106-seattle 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).

7. SHAMETRIS L MAXWELL

Profile Type	PERSON
Name	SHAMETRIS L MAXWELL
First Name	SHAMETRIS
Middle Name	L
Last Name	MAXWELL
Country	UNITED STATES
Birth Date	1980-01-16
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-01-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CINCINNATI, OH 45212, USA 3931 SPENCER AVENUE, APT 3, CINCINNATI, OH 45212
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: 2019-12-19 Country: United States Entity: us-fed-excl-shametris-l-maxwell-45212-cincinnati Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MRBF4YP Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-shametris-l-maxwell-45212-cincinnati Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. TIMOTHY PETER MITTEN

Profile Type	PERSON
Name	TIMOTHY PETER MITTEN
First Name	TIMOTHY
Middle Name	PETER
Last Name	MITTEN
Country	UNITED STATES
Birth Date	1980-01-16
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	18690 SW BRYANT STREET, BEAVERTON, OR 97003 BEAVERTON, OR 97003, 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: 2016-02-18 Country: United States Entity: us-fed-excl-timothy-peter-mitten-97003-beaverton 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: S4MR4ZQWP Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-timothy-peter-mitten-97003-beaverton 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).