SapherCheck

5 SapherCheck records found for Person 1984 11 30

Inn-Code 841130000947
Profile Type PERSON
Name Рауф Абдусаиджонович Гафуров
РАУФ АБДУСАИДЖОНОВИЧ ГАФУРОВ
First Name РАУФ
Рауф
Middle Name Абдусаиджонович
Last Name Гафуров
ГАФУРОВ
Birth Date 1984-11-30
Birth-Place Кыргызстан
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-07-14
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

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: 2021-07-14
Country: Kyrgyzstan

Entity: NK-UXTZMqk2gq4EgXdFRAL6A4

Program: Террорист

Reason: Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021

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: 2019-11-26
Country: Kazakhstan

Entity: NK-UXTZMqk2gq4EgXdFRAL6A4

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 26.11.2019

Profile Type PERSON
Name KAMAL OMAROV
First Name KAMAL
Last Name OMAROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1984-11-30
Birth-Place ANDI SETTLEMENT, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.73
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-39760

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: 2016/39760

Country: Russia

Entity: interpol-red-2016-39760

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ZALINA KUKARKHOEVA
First Name ZALINA
Last Name KUKARKHOEVA
Country KAZAKHSTAN
Nationality RUSSIA
Birth Date 1984-11-30
Birth-Place CITY OF KOKCHETAV
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Height 1.70
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-80453

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: 2020/80453

Country: Russia

Entity: interpol-red-2020-80453

Program: Red Notice

Reason: participation in the activity of a terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 841130302209
Profile Type PERSON
Name Канат Серикович Шайгожанов
First Name Канат
Middle Name Серикович
Last Name Шайгожанов
Birth Date 1984-11-30
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

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: 2017-09-16
Country: Kazakhstan

Entity: kzafm-951700edd211fc6d0247ab79ae0c1eeb691dfd65

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 16.09.2017

Profile Type PERSON
Name HEIDY LIZETH CRUZ
First Name HEIDY
Middle Name LIZETH
Last Name CRUZ
Country UNITED STATES
Birth Date 1984-11-30
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 2515 SW 153RD LANE, APT A, OCALA, FL 34473
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 2024-05-08
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: 2020-11-19
Country: United States

Entity: us-fed-excl-heidy-lizeth-cruz-34473-ocala

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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