4 SapherCheck records found for Person 1984 05 10
1. Айдар Рафикович Сулейманов
3. ADONIUS THOMAS RUSSELL
2. Sanction Caption: Reciprocal
4. ERRICA E HUNT
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
Айдар Рафикович Сулейманов
|
| First Name |
Айдар
|
| Last Name |
Сулейманов
|
| Birth Date |
1984-05-10
|
| Birth-Place |
Республика Татарстан
|
| First Seen | 2024-07-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2016-12-09
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: kg-fiu-03c36c508877ea69e2f042b89c19520430c418c3 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - с июня 2014 года в рядах ИГИЛ Source URL: https://fiu.gov.kg/sked/9 |
| Profile Type | PERSON |
|---|---|
| Name |
Эгамберди Жумабаевич Жоробаев
|
| First Name |
Эгамберди
|
| Last Name |
Жоробаев
|
| Birth Date |
1984-05-10
|
| Birth-Place |
Ошская область, Кара-Суйский район
|
| First Seen | 2024-07-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2022-05-11
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Экстремист| Sanction Caption | Экстремист |
|---|---|
| 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: 2022-05-11 Country: Kyrgyzstan Entity: kg-fiu-6ee4190a2322f5a23b3ed2e7ced237b0a89b8b94 Program: Экстремист Reason: Приговор Ошского городского суда от 11.03.2022г. Source URL: https://fiu.gov.kg/sked/9 |
| Profile Type | PERSON |
|---|---|
| Name |
ADONIUS THOMAS RUSSELL
|
| First Name |
ADONIUS
|
| Middle Name |
THOMAS
|
| Last Name |
RUSSELL
|
| Country |
UNITED STATES
|
| Birth Date |
1984-05-10
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-06-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
18 RENSHAW LANE, PALM COAST, FL 32164
PALM COAST, FL 32164, 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: 2017-06-20 Country: United States Entity: us-fed-excl-adonius-thomas-russell-32164-palm-coast 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: S4MR5T9ZP Start Date: 2017-06-20 Listing Date: 2017-06-20 Country: United States Entity: us-fed-excl-adonius-thomas-russell-32164-palm-coast 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). |
| Profile Type | PERSON |
|---|---|
| Name |
ERRICA E HUNT
|
| First Name |
ERRICA
|
| Middle Name |
E
|
| Last Name |
HUNT
|
| Country |
UNITED STATES
|
| Birth Date |
1984-05-10
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-11-26
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
COLUMBUS, OH 43209, USA
2601 ROEHAMPTON COURT, COLUMBUS, OH 43209 |
| 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: 2019-11-20 Country: United States Entity: us-fed-excl-errica-e-hunt-43209-columbus 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: S4MRB79SQ Start Date: 2019-11-20 Listing Date: 2019-11-26 Country: United States Entity: us-fed-excl-errica-e-hunt-43209-columbus Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |