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Inn-Code	8209686375
Profile Type	PERSON
Name	Магомеджалил Магомедзакирович Гасанов ГАСАНОВ МАГОМЕДЖАЛИЛ МАГОМЕДЗАКИРОВИЧ MAGOMEDZHALIL GASANOV
First Name	MAGOMEDZHALIL Магомеджалил
Last Name	GASANOV Гасанов
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-03-08
Birth-Place	MAKHACHKALA г. Махачкала Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
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/2016-66206

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: 2016/66206 Country: Russia Entity: NK-kYqTbwQSJJD2c2HzyZiqwx Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

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-kYqTbwQSJJD2c2HzyZiqwx 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-kYqTbwQSJJD2c2HzyZiqwx Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Profile Type	PERSON
Name	DANIEL E VALDES
First Name	DANIEL
Middle Name	E
Last Name	VALDES
Country	UNITED STATES
Birth Date	1985-03-08
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	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33173, USA 10859 SW 69TH DRIVE, MIAMI, FL 33173
Topics	DEBARRED ENTITY

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: 2011-08-18 Country: United States Entity: us-fed-excl-daniel-e-valdes-33173-miami 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: S4MR3RDQL Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-daniel-e-valdes-33173-miami 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type	PERSON
Name	KAREN AMANDA DILLEHAY
First Name	KAREN
Middle Name	AMANDA
Last Name	DILLEHAY
Country	UNITED STATES
Birth Date	1985-03-08
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3133 BATAVIA ST, DULUTH, MN 55806
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-karen-amanda-dillehay-55806-duluth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp