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6 SapherCheck records found for Person 1985 07 10

Inn-Code	850710350716
Profile Type	PERSON
Name	САМАТ САГАЙДАТОВИЧ ЖОЛДЫБАЕВ Самат Сагайдатович Жолдыбаев
First Name	Самат САМАТ
Middle Name	Сагайдатович
Last Name	ЖОЛДЫБАЕВ Жолдыбаев
Birth Date	1985-07-10
Birth-Place	Казахстан, Карагандинская обл., Шетский р-он, с. Агадырь
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

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: 2021-07-14 Country: Kyrgyzstan Entity: NK-Dyr4DWAHVcky4twfvZf7Xd Program: Террорист Reason: Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Kazakh Terror Fin...

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: 2017-04-10 Country: Kazakhstan Entity: NK-Dyr4DWAHVcky4twfvZf7Xd Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 10.04.2017

ID Number	85.07.10-502.62
Profile Type	PERSON
Name	FAIZA HMADA
Middle Name	FAIZA
Last Name	HMADA
Birth Date	1985-07-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-07
Gender	FEMALE
Datasets	BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: BE

Sanction Caption	BE
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Start Date: 2017-07-07 Listing Date: 2017-07-07 Country: Belgium Entity: be-fod-logical-85071050262 Program: BE Reason: 2017/30540 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr

3. EDO KURNIAWAN

Profile Type	PERSON
Name	EDO KURNIAWAN
First Name	EDO
Last Name	KURNIAWAN
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1985-07-10
Birth-Place	SEMARANG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-54328

1 Sanctions

1. Sanction Caption: Red Notice

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: 2022/54328 Country: Singapore Entity: interpol-red-2022-54328 Program: Red Notice Reason: a) Abetment of criminal breach of trust by servant b) Abetment of falsification of accounts c) Abetment of transfer of benefits from criminal conduct d) Acquiring benefits from criminal conduct Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BROOKE M KNIGHT

Profile Type	PERSON
Name	BROOKE M KNIGHT
First Name	BROOKE
Middle Name	M
Last Name	KNIGHT
Country	UNITED STATES
Birth Date	1985-07-10
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
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	1301 E COURT AVE, JEFFERSONVILLE, IN 47130
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	2024-05-08
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: 2022-07-20 Country: United States Entity: us-fed-excl-brooke-m-knight-47130-jeffersonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. ERICA DAWN PETERMAN

Profile Type	PERSON
Name	ERICA DAWN PETERMAN
First Name	ERICA
Middle Name	DAWN
Last Name	PETERMAN
Country	UNITED STATES
Birth Date	1985-07-10
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	615 15TH RD, LYONS, KS 67554
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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-erica-dawn-peterman-67554-lyons Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. JOY GIDGET REYNOLDS

Profile Type	PERSON
Name	JOY GIDGET REYNOLDS
First Name	JOY
Middle Name	GIDGET
Last Name	REYNOLDS
Country	UNITED STATES
Birth Date	1985-07-10
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PALM SPRINGS, CA 92263, USA P O BOX 445, PALM SPRINGS, CA 92263
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: 2008-03-20 Country: United States Entity: us-fed-excl-joy-gidget-reynolds-92263-palm-springs Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3PS6J Start Date: 2008-03-20 Listing Date: 2008-03-20 Country: United States Entity: us-fed-excl-joy-gidget-reynolds-92263-palm-springs 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).