SapherCheck

3 SapherCheck records found for Person 1983 12 11

Inn-Code 7304171256
Profile Type PERSON
Name РЯЗАНЦЕВ МИХАИЛ ОЛЕГОВИЧ
Михаил Олегович Рязанцев
First Name Михаил
Last Name Рязанцев
Birth Date 1983-12-11
Birth-Place г. Арсеньев Приморского края
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2016-12-09
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM

2 Sanctions

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: 2016-12-09
Country: Kyrgyzstan

Entity: NK-TvdnfhccU6xtZeZ8Pw95LU

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске

Source URL: https://fiu.gov.kg/sked/9
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: 2021-05-25 2017-11-02
Country: Kazakhstan

Entity: NK-TvdnfhccU6xtZeZ8Pw95LU

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name MIKHAIL RIAZANTCEV
First Name MIKHAIL
Last Name RIAZANTCEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-12-11
Birth-Place ARSENIEV
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.73
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-64202

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: 2016/64202

Country: Russia

Entity: interpol-red-2016-64202

Program: Red Notice

Reason: getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization; participation in an illegal arned formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MOHAMMED ABDUL-ALEEM JR HADI
First Name MOHAMMED
Middle Name ABDUL-ALEEM JR
Last Name HADI
Country UNITED STATES
Birth Date 1983-12-11
Position PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen 2024-10-10
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1275760100
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 48 BACON ROAD, OLD WESTBURY, NY 11568
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 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-10-20
Country: United States

Entity: us-fed-excl-mohammed-abdul-aleem-jr-hadi-11568-old-westbury

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp