Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1983 12 27

1. RAMAZAN RAMAZANOV

Inn-Code	8203785823
Profile Type	PERSON
Name	Рамазан Пашаевич Рамазанов РАМАЗАНОВ РАМАЗАН ПАШАЕВИЧ RAMAZAN RAMAZANOV
First Name	Рамазан RAMAZAN
Last Name	Рамазанов RAMAZANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-12-27
Birth-Place	DAGESTANSKIE OGNI TOWN, DAGESTAN REGION г. Дагестанские Огни Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2016-12-09
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/2017-187020

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: 2017/187020 Country: Russia Entity: NK-erhkPrc42ZDZwCz4cctE7G Program: Red Notice Reason: Participation in illegal armed formation. 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: 2016-12-09 Country: Kyrgyzstan Entity: NK-erhkPrc42ZDZwCz4cctE7G 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

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-erhkPrc42ZDZwCz4cctE7G Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. INDIRA YAKHYAEVA

Profile Type	PERSON
Name	INDIRA YAKHYAEVA
First Name	INDIRA
Last Name	YAKHYAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-12-27
Birth-Place	MAKHACHKALA TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-8328

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: 2021/8328 Country: Russia Entity: interpol-red-2021-8328 Program: Red Notice Reason: Organization of activity of the terrorist organization; participation in activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. AMANDA NICOLE HOOD

Profile Type	PERSON
Name	AMANDA NICOLE HOOD
First Name	AMANDA
Middle Name	NICOLE
Last Name	HOOD
Country	UNITED STATES
Birth Date	1983-12-27
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	4965 EAST 163RD STREET SOUTH, WARNER, OK 74469
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: 2020-05-20 Country: United States Entity: us-fed-excl-amanda-nicole-hood-74469-warner Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. JOSEPH NICHOLAS REYNOSA

Profile Type	PERSON
Name	JOSEPH NICHOLAS REYNOSA
First Name	JOSEPH
Middle Name	NICHOLAS
Last Name	REYNOSA
Country	UNITED STATES
Birth Date	1983-12-27
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	840 EVERGREEN AVENUE, SAN LEANDRO, CA 94577 SAN LEANDRO, CA 94577, 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: 2015-08-20 Country: United States Entity: us-fed-excl-joseph-nicholas-reynosa-94577-san-leandro 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: S4MR4TG1C Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-joseph-nicholas-reynosa-94577-san-leandro 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).

5. LINDSAY FAITH MOHRBACHER

Profile Type	PERSON
Name	LINDSAY FAITH MOHRBACHER
First Name	LINDSAY
Middle Name	FAITH
Last Name	MOHRBACHER
Country	UNITED STATES
Birth Date	1983-12-27
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	2016-08-18
Npi Code	1659704955
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JANESVILLE, WI 53546, USA 2012 JOLIET STREET, JANESVILLE, WI 53546
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: 2016-08-18 Country: United States Entity: us-fed-excl-lindsay-faith-mohrbacher-53546-janesville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR54NMS Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-lindsay-faith-mohrbacher-53546-janesville 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).