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Inn-Code	8206009407
Profile Type	PERSON
Name	ЯРАХМЕДОВ РУСЛАН РОБЕРТОВИЧ Руслан Робертович Ярахмедов
First Name	Руслан
Last Name	Ярахмедов
Birth Date	1985-12-01
Birth-Place	г. Махачкала Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-12-09
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

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: 2016-12-09 Country: Kyrgyzstan Entity: NK-BedGRkqNTF2jBt24uUmGVv Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - 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-BedGRkqNTF2jBt24uUmGVv Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Title	MR
Profile Type	PERSON
Name	PARAMESH DAS
First Name	PARAMESH
Last Name	DAS
Nationality	UNITED KINGDOM
Birth Date	1985-12-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	MILL HILL TANDOORI, 2 THE BROADWAY, LONDON, UNITED KINGDOM, NW7 3LL
Topics	DISQUALIFIED
Notes	BORN ON 1 DECEMBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IORQ7K9xPYU_S-ExS5OVwvtU9TY

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: 2022-11-21 End Date: 2031-11-20 Listing Date: 2022-10-31 Country: United Kingdom Entity: gb-coh-iorq7k9xpyu-s-exs5ovwvtu9ty Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6339345 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	MOHAMMAD BILAL BUTT
First Name	MOHAMMAD
Middle Name	BILAL
Last Name	BUTT
Birth Date	1985-12-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	25 PARKMANOR GREEN, GLASGOW, UNITED KINGDOM, G53 7ZE
Topics	DISQUALIFIED
Notes	BORN ON 1 DECEMBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/x5dTL5Or_un2q8AbUQorXNpw82w

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: 2019-11-27 End Date: 2024-11-26 Listing Date: 2019-11-06 Country: United Kingdom Entity: gb-coh-x5dtl5or-un2q8abuqorxnpw82w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5685731 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ANTONIO RUIZ VARELA
First Name	ANTONIO
Last Name	RUIZ VARELA
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1985-12-01
Birth-Place	JUTICALPA, OLANCHO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	77
Hair-Color	BLA
Height	1.68
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	RUIZ-VARELA MAY BE BETWEEN 165 AND 183 CENTIMETERS TALL, AND MAY WEIGH BETWEEN 77 AND 84 KILOGRAMS.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-13216

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: 2010/13216 Country: United States Entity: interpol-red-2010-13216 Program: Red Notice Reason: 1) Conspiracy to possess unregistered firearms 2) Possessing and receiving firearms and ammunition as an illegal alien Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ZULFIYA ABUZYAROVA
First Name	ZULFIYA
Last Name	ABUZYAROVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-12-01
Birth-Place	ASTRAKHAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	50
Hair-Color	OTHD
Height	1.60
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-42575

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: 2021/42575 Country: Russia Entity: interpol-red-2021-42575 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

Profile Type	PERSON
Name	SHAWNA M HARRIS
First Name	SHAWNA
Middle Name	M
Last Name	HARRIS
Country	UNITED STATES
Birth Date	1985-12-01
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HARRISBURG, PA 17104, USA 2116 BERRYHILL STREET, HARRISBURG, PA 17104
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: 2019-04-18 Country: United States Entity: us-fed-excl-shawna-m-harris-17104-harrisburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR8PR9K Start Date: 2019-04-18 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-shawna-m-harris-17104-harrisburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public