3 SapherCheck records found for Person 1983 11 30
1. Мизам Камалович Беналиев
3. SHAVONTA DEVON BRIGHT
| Inn-Code |
831130300181
|
|---|---|
| Profile Type | PERSON |
| Name |
Мизам Камалович Беналиев
|
| First Name |
Мизам
|
| Middle Name |
Камалович
|
| Last Name |
Беналиев
|
| Birth Date |
1983-11-30
|
| 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: 2018-05-04 Country: Kazakhstan Entity: kzafm-203cd56d16b9fb567bad8cd1d1ce2a1bd69aef61 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 04.05.2018 |
| Inn-Code |
831130402858
|
|---|---|
| Profile Type | PERSON |
| Name |
Айнур Айнабековна Мырзалиева
|
| First Name |
Айнур
|
| Middle Name |
Айнабековна
|
| Last Name |
Мырзалиева
|
| Birth Date |
1983-11-30
|
| 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: 2021-10-07 Country: Kazakhstan Entity: kzafm-c2134d6dd4e3cf143a0141f100f78b47f8d2a590 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 07.10.2021 |
| Profile Type | PERSON |
|---|---|
| Name |
SHAVONTA DEVON BRIGHT
|
| First Name |
SHAVONTA
|
| Middle Name |
DEVON
|
| Last Name |
BRIGHT
|
| Country |
UNITED STATES
|
| Birth Date |
1983-11-30
|
| Position |
CLINIC (EMPLOYEE - PRIVATE S)
|
| 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 |
7580 NW 5TH ST APT 19685, PLANTATION, FL 33317
|
| 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: 2020-03-19 Country: United States Entity: us-fed-excl-shavonta-devon-bright-33317-plantation Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |