SapherCheck

8 SapherCheck records found for Person 1980 10 29

Alias ABU HANIFA
ALIEV SHAMIL MAGOMEDOVICH
SHAMIL MAGOMEDOVICH ALIEV
Абу Ханифа
Шамиль Магомедович Измайлов
Шамиль Магомедович Алиев
SHAMIL MAGOMEDOVICH ALIEV
Алиев Шамиль Магомедович
Измайлов Шамиль Магомедович
SHAMIL MAGOMEDOVICH ALIEV,
Weak Alias ABU HANIFA
Абу Ханифа
SHAMIL MAGOMEDOVICH ALIEV Шамиль Магомедович Алиев)
ABU HANIFA Абу Ханифа))
アブ・ハニファ（【ロシア語】）
シャミール・マゴメドヴィッチ・アリエフ（【ロシア語】）
ID Number ロシア国民旅券番号1200075689、2000年12月15日発行
1200075689
（ロシア連邦にて発行）
514448632
Profile Type PERSON
Name ABU HANIFA
ISMAILOV SHAMIL MAGOMEDOVICH
SHAMIL MAGOMEDOVICH ALIEV
Шамиль Магомедович Измайлов)
SHAMIL MAGOMEDOVICH ISMAILOV
SHAMIL MAGOMEDOVICH ISMAILOV
شاميل ماغوميدوفيتس اسماعيلوف
シャミール・マゴメドヴィッチ・イスマイロフ
SHAMIL MAGOMEDOVICH ISMAILOV
שאמיל מאגומידוביץ' אסמאעילוב
First Name ABU
ISMAILOV
SHAMIL MAGOMEDOVICH
Измайлов
Шамиль
Алиев
ALIEV
SHAMIL
SHAMIL
Middle Name MAGOMEDOVICH
MAGOMEDOVICH
Магомедович
ISMAILOV
Last Name ALIEV
ISMAILOV
HANIFA
ISMAILOV
Country RUSSIA
SYRIA
IRAQ
Nationality RUSSIA
EGYPT
Birth Date 1980-10-29
Birth-Place ASTRAKHAN
ASTRAKHAN, RUSSIAN FEDERATION
ASTRAKHAN, RUSSIAN FEDERATION
ASTRAKHAN, FEDERASI RUSIA
ASTRAKHAN : RUSSIE
ASTRAKHAN RUSSIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-10-02
Modified At 2021-02-24
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address SURIAH
SYRIAN ARAB REPUBLIC (LOCATED IN AS AT AUG. 2015)
IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT AUG. 2015)
Topics SANCTIONED ENTITY
TERRORISM
Notes 2015年8月時点で、レバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）の一部であるテロリスト団体の、ジャマーアート・アブ・ハニファを指揮。目の色は茶、髪の色は黒、体格は細身で、身長は175-180CM。目立った特徴としては、面長の顔と、発話障害がある。領域内でテロ犯罪を行ったとして、ロシア連邦当局より指名手配されている。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
AS AT AUG. 2015, LEADER OF JAMAAT ABU HANIFA, A TERRORIST GROUP THAT IS PART OF THE AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SLIM, HEIGHT 175-180 CM. DISTINGUISHING MARKS: LONG FACE, SPEECH DEFECT. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5899833. ADDRESS COUNTRY SYRIA, LOCATED IN AS AT AUG. 2015, IRAQ , POSSIBLE ALTERNATIVE LOCATION AS AT AUGUST 2015.
RUSSIAN FOREIGN TRAVEL PASSPORT NUMBER NUMBER 514448632, ISSUED ON 8 SEP. 2010, ISSUED IN ALEXANDRIA, EGYPT (ISSUED BY CONSULATE GENERAL OF THE RUSSIAN FEDERATION). RUSSIAN NATIONAL PASSPORT NUMBER 1200075689, ISSUED ON 15 DEC. 2000 (ISSUED BY RUSSIAN FEDERATION). AS AT AUG. 2015, LEADER OF JAMAAT ABU HANIFA, A TERRORIST GROUP THAT IS PART OF THE AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SLIM, HEIGHT 175-180 CM. DISTINGUISHING MARKS: LONG FACE, SPEECH DEFECT. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SLIM, HEIGHT 175-180 CM. DISTINGUISHING MARKS: LONG FACE, SPEECH DEFECT, B) PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE
AS AT AUG. 2015, LEADER OF JAMAAT ABU HANIFA, A TERRORIST GROUP THAT IS PART OF THE AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SLIM, HEIGHT 175-180 CM. DISTINGUISHING MARKS: LONG FACE, SPEECH DEFECT. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
AS AT AUG 2015, LEADER OF JAMAAT ABU HANIFA, A TERRORIST GROUP THAT IS PART OF THE AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SLIM, HEIGHT 175-180 CM. DISTINGUISHING MARKS: LONG FACE, SPEECH DEFECT. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
POSSIBLE ALTERNATIVE LOCATION AS AT AUGUST 2015
N° PASSEPORT : 514448632 : éMIS LE 08/09/2010 à ALEXANDRIE, EGYPTE, PAR LE CONSULAT GéNéRAL DE LA RUSSIE, 1200075689 : éMIS LE 15/12/2000, PAR LA RUSSIE
AS AT AUG. 2015, LEADER OF JAMAAT ABU HANIFA, A TERRORIST GROUP THAT IS PART OF THE AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SLIM, HEIGHT 175-180 CM. DISTINGUISHING MARKS: LONG FACE, SPEECH DEFECT. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ADDRESS COUNTRY SYRIA, LOCATED IN AS AT AUG. 2015, IRAQ , POSSIBLE ALTERNATIVE LOCATION AS AT AUGUST 2015.
LOCATED IN AS AT AUGUST 2015
PEMIMPIN JAMAAT ABU HANIFA
RUSSIAN FEDERATION NATIONAL PASSPORT 1200075689, ISSUED ON 15 DEC. 2000 (ISSUED BY RUSSIAN FEDERATION)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3024

17 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2015-10-02
Listing Date: 2015-10-02
Country: Argentina

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

Program: UN List
Al-Qaida

UNSC Id: QDi.368
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2021-03-02
Country: Australia

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3143.58

Start Date: 2015-10-09
Listing Date: 2015-10-09
Country: Belgium

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

Program: TAQA

Reason: 2015/1815 (OJ L264)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 32622

Start Date: 2021-02-23 2015-10-16
Listing Date: 2021-02-24 2015-10-16
Country: Switzerland

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QDi.368
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3143.58

Start Date: 2015-10-09
Listing Date: 2015-10-09
Country: European Union

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

Program: TAQA

Reason: 2015/1815 (OJ L264)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3143.58

Country: France

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

Program: (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0315

Start Date: 2015-10-02
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.368
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0315

Start Date: 2015-10-02
Modified At: 2020-12-31
Listing Date: 2015-10-09
Country: United Kingdom

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.368
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-247

Country: Indonesia

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2015-10-02
Country: Israel

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: QDI.368
371

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 719

Start Date: 2015-10-30 2021-04-30 2020-11-24 2015-10-02
Country: Japan

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

Provisions: (UE) 2015/1815 du 08/10/2015

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-05-16
Listing Date: 2023-05-16
Country: Ukraine

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2015-10-02
Modified At: 2020-11-24
Listing Date: 2015-10-02
Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

Program: Al-Qaida

UNSC Id: QDi.368
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2015-10-02
Country: South Africa

Entity: NK-cwmUKBzrW3QkGdbhXcdKc9

UNSC Id: QDi.368
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Title MR
Profile Type PERSON
Name MATTHEW PAUL TAIT
First Name MATTHEW
Middle Name PAUL
Last Name TAIT
Nationality UNITED KINGDOM
Birth Date 1980-10-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 41 ROMAN CLOSE, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 8XY
Topics DISQUALIFIED
Notes BORN ON 29 OCTOBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z_iUUpHncZy4iP4O8nyoc_yFa3Q

1 Sanctions

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: 2023-06-08
End Date: 2030-06-07
Listing Date: 2023-05-18
Country: United Kingdom

Entity: gb-coh-z-iuuphnczy4ip4o8nyoc-yfa3q

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6679875

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SHAMIL IZMAILOV
First Name SHAMIL
Last Name IZMAILOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-10-29
Birth-Place ASTRAKHAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.77
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes WEARS MOUSTACHES AND BEARD
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-40153

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: 2014/40153

Country: Russia

Entity: interpol-red-2014-40153

Program: Red Notice

Reason: Incitement, recruiting or another implication of a person to terrorist activity as well as financing of terrorism

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DONEKA MECHELLE DOMINECK
First Name DONEKA
Middle Name MECHELLE
Last Name DOMINECK
Country UNITED STATES
Birth Date 1980-10-29
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 1049 SHAKESPEARE AVE, DAYTON, OH 45402
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 2024-05-08
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: 2019-06-20
Country: United States

Entity: us-fed-excl-doneka-mechelle-domineck-45402-dayton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Registration Number C8Z5F1J1F813
Profile Type PERSON
Name MELVIN ARNALDO VARGAS
First Name MELVIN
Middle Name ARNALDO
Last Name VARGAS
Country UNITED STATES
Birth Date 1980-10-29
Position PHARMACY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-11
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1000, CUMBERLAND, MD 21501
CUMBERLAND, MD 21501, USA
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: 2023-12-20
Country: United States

Entity: us-fed-excl-melvin-arnaldo-vargas-21501-cumberland

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 2024-06-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRSVJ75
S4MRT7MV1

Start Date: 2024-01-31
Listing Date: 2024-06-11 2024-08-06
Country: United States

Entity: us-fed-excl-melvin-arnaldo-vargas-21501-cumberland

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type PERSON
Name REINEL PULIDO
First Name REINEL
Last Name PULIDO
Country UNITED STATES
Birth Date 1980-10-29
Position OFFICER/EXECUT/BOARD (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2009-08-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MCRAE, GA 31055, USA
P O DRAWER 30, #80024-004, MCRAE, GA 31055
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: 2009-08-20
Country: United States

Entity: us-fed-excl-reinel-pulido-31055-mcrae

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3Q642

Start Date: 2009-08-20
Listing Date: 2009-08-20
Country: United States

Entity: us-fed-excl-reinel-pulido-31055-mcrae

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).

Profile Type PERSON
Name SHEMECKA NICOLE JOHNSON
First Name SHEMECKA
Middle Name NICOLE
Last Name JOHNSON
Country UNITED STATES
Birth Date 1980-10-29
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 SELMA, AL 36703, USA
125 COUNTY ROAD 257, SELMA, AL 36703
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: 2005-09-20
Country: United States

Entity: us-fed-excl-shemecka-nicole-johnson-36703-selma

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: S4MR3QNW0

Start Date: 2005-09-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-shemecka-nicole-johnson-36703-selma

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).

Profile Type PERSON
Name TERENA LOMAS
First Name TERENA
Last Name LOMAS
Country UNITED STATES
Birth Date 1980-10-29
Position HEALTH CARE AIDE (INTER CARE FACILITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 25611 SOUTH 607 RD, GROVE, OK 74344
GROVE, OK 74344, USA
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: 2005-05-19
Country: United States

Entity: us-fed-excl-terena-lomas-74344-grove

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3QYN0

Start Date: 2005-05-19
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-terena-lomas-74344-grove

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).