Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1980 07 10

1. RUSLAN ALIKADIEV

Inn-Code	8214606249
Profile Type	PERSON
Name	RUSLAN ALIKADIEV АЛИКАДИЕВ РУСЛАН ОМАРОВИЧ Руслан Омарович Аликадиев
First Name	RUSLAN Руслан
Last Name	Аликадиев ALIKADIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-07-10
Birth-Place	с. Герга Каякентского района Республики Дагестан GERGA SETTLEMENT, DAGESTAN REPUBLIC
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	MALE
Weight	0
Height	0
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/2020-48521

3 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: 2020/48521 Country: Russia Entity: NK-jY4yqMwBDp2xp4W7XCz2LH Program: Red Notice Reason: participation in illegal armed formation; participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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: 2017-10-28 Country: Kyrgyzstan Entity: NK-jY4yqMwBDp2xp4W7XCz2LH 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

3. 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: 2017-11-02 Country: Kazakhstan Entity: NK-jY4yqMwBDp2xp4W7XCz2LH Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. William RITCHIE

Title	MR
Profile Type	PERSON
Name	WILLIAM RITCHIE
First Name	WILLIAM
Last Name	RITCHIE
Nationality	UNITED KINGDOM
Birth Date	1980-07-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	28 AINSLIE ROAD, CUMBERNAULD, GLASGOW, G67 2EB
Topics	DISQUALIFIED
Notes	BORN ON 10 JULY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5wfAvxhiw0sQgnb32f5w26T2e24

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: 2018-12-21 End Date: 2024-12-20 Listing Date: 2018-11-30 Country: United Kingdom Entity: gb-coh-5wfavxhiw0sqgnb32f5w26t2e24 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5262155 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Mohamed Ali Dirie

Profile Type	PERSON
Name	MOHAMED ALI DIRIE
First Name	MOHAMED ALI
Last Name	DIRIE
Birth Date	1980-07-10
Birth-Place	MOGADISHU (SOMALIA)
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 55165 Listing Date: 2016-10-12 Country: Netherlands Entity: nl-dnst-cff1f1a10862fb4987c0b231659ac2b36828269d Source URL: https://zoek.officielebekendmakingen.nl/stcrt-2016-55165.html https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list

4. CASEY LYNN COX

Profile Type	PERSON
Name	CASEY LYNN COX
First Name	CASEY
Middle Name	LYNN
Last Name	COX
Country	UNITED STATES
Birth Date	1980-07-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	BARDSTOWN, KY 40004, USA 117 CLEAR SPRINGS DR, BARDSTOWN, KY 40004
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: 2005-02-20 Country: United States Entity: us-fed-excl-casey-lynn-cox-40004-bardstown 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: S4MR3N73N Start Date: 2005-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-casey-lynn-cox-40004-bardstown 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).

5. KELLY ANNE WESCOTT

Profile Type	PERSON
Name	KELLY ANNE WESCOTT
First Name	KELLY
Middle Name	ANNE
Last Name	WESCOTT
Country	UNITED STATES
Birth Date	1980-07-10
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	2018-10-18
Npi Code	1134517204
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	250 HARRIS ROAD, #18G0309, BEDFORD HILLS, NY 10507 BEDFORD HILLS, NY 10507, 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: 2018-10-18 Country: United States Entity: us-fed-excl-kelly-anne-wescott-10507-bedford-hills 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: S4MR6Y0X0 Start Date: 2018-10-18 Listing Date: 2018-10-18 Country: United States Entity: us-fed-excl-kelly-anne-wescott-10507-bedford-hills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. MELISSA CRAFT

Profile Type	PERSON
Name	MELISSA CRAFT
First Name	MELISSA
Last Name	CRAFT
Country	UNITED STATES
Birth Date	1980-07-10
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRINGBORO, OH 45066, USA 91 N GLEN OAK DRIVE, SPRINGBORO, OH 45066
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: 2016-07-20 Country: United States Entity: us-fed-excl-melissa-craft-45066-springboro 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: S4MR544Y7 Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-melissa-craft-45066-springboro 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).