2 SapherCheck records found for Person 1984 08 18
1. Завур Далгатович Хамутаев
2. Sanction Caption: Participants in t...
2. JEAN GETCHER MOISE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Inn-Code |
8209742950
|
|---|---|
| Profile Type | PERSON |
| Name |
ХАМУТАЕВ ЗАВУР ДАЛГАТОВИЧ
Завур Далгатович Хамутаев |
| First Name |
Завур
|
| Last Name |
Хамутаев
|
| Birth Date |
1984-08-18
|
| Birth-Place |
с. Бабаюрт Бабаюртовского района Республики Дагестан
|
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2017-10-28
|
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST |
| Topics |
SANCTIONED ENTITY
TERRORISM |
2 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: 2017-10-28 Country: Kyrgyzstan Entity: NK-N9qnpZRUNcdpMocNK5K5gH Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – 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: 2017-11-02 Country: Kazakhstan Entity: NK-N9qnpZRUNcdpMocNK5K5gH Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Profile Type | PERSON |
|---|---|
| Name |
JEAN GETCHER MOISE
|
| First Name |
JEAN
|
| Middle Name |
GETCHER
|
| Last Name |
MOISE
|
| Country |
UNITED STATES
|
| Birth Date |
1984-08-18
|
| Position |
PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-12-06
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
262 CAPE HARBOUR LOOP, UNIT 10, BRADENTON, FL 34212
BRADENTON, FL 34212, USA |
| Topics |
DEBARRED ENTITY
|
3 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: 2017-11-20 Country: United States Entity: us-fed-excl-jean-getcher-moise-34212-bradenton 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: S4MR63XT0 Start Date: 2017-11-20 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-jean-getcher-moise-34212-bradenton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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:
OPM Authority ID: S4MR6HQ7Z Start Date: 2018-02-26 Listing Date: 2018-07-05 Country: United States Entity: us-fed-excl-jean-getcher-moise-34212-bradenton 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 (OPM) in accordance with 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, 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. If both the Department of Health and Human Services and OPM have a record for the same individual/entity; please contact the Agency with the earlier “Activation” date for verification. |