3 SapherCheck records found for Person 1984 11 10
| Inn-Code |
841110351585
|
|---|---|
| Profile Type | PERSON |
| Name |
Рахимдин Рузахунович Мамутов
|
| First Name |
Рахимдин
|
| Middle Name |
Рузахунович
|
| Last Name |
Мамутов
|
| Birth Date |
1984-11-10
|
| Birth-Place |
Казахстан, Жамбылская область
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-09-21
|
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST |
| Topics |
SANCTIONED ENTITY
|
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: 2020-09-21 Country: Kyrgyzstan Entity: NK-eYYS4ytbe4KTLfdC9c4hKb Program: Террорист Reason: Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г. Source URL: https://fiu.gov.kg/sked/9 |
| 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: 2018-06-06 Country: Kazakhstan Entity: NK-eYYS4ytbe4KTLfdC9c4hKb Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 06.06.2018 |
| Profile Type | PERSON |
|---|---|
| Name |
BEN RICHARD WATTS
|
| First Name |
BEN
|
| Middle Name |
RICHARD
|
| Last Name |
WATTS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-11-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
25 WICK CRESCENT, BRISLINGTON, BRISTOL, ENGLAND, BS4 4HG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 NOVEMBER 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/drF452hHtUTybW_Hav6cX-oYku0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-07-15 End Date: 2027-07-14 Country: United Kingdom Entity: gb-coh-drf452hhtutybw-hav6cx-oyku0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20220202 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
AMBER R WHITE
|
| First Name |
AMBER
|
| Middle Name |
R
|
| Last Name |
WHITE
|
| Country |
UNITED STATES
|
| Birth Date |
1984-11-10
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1417562679
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
1413 LAMAR STREET, DAYTON, OH 45404
|
| 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 | 2024-05-10 |
| 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: 2024-05-20 Country: United States Entity: us-fed-excl-amber-r-white-45404-dayton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |