Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1986 02 10

1. Mohammed Mamun AHMED

Title	MR
Profile Type	PERSON
Name	MOHAMMED MAMUN AHMED
First Name	MOHAMMED
Middle Name	MAMUN
Last Name	AHMED
Nationality	BANGLADESH
Birth Date	1986-02-10
First Seen	2024-02-08
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	45 CALLAN GROVE, SOUTH OCKENDON, UNITED KINGDOM, RM15 5PW
Topics	DISQUALIFIED
Notes	BORN ON 10 FEBRUARY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VhN_0dSR3O6hhU3IqJuqf9vGuwU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-02-08 End Date: 2034-02-07 Listing Date: 2024-01-18 Country: United Kingdom Entity: gb-coh-vhn-0dsr3o6hhu3iqjuqf9vguwu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6909547 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. MARLON OMAR MCMILLAN

Profile Type	PERSON
Name	MARLON OMAR MCMILLAN
First Name	MARLON OMAR
Last Name	MCMILLAN
Nationality	JAMAICA
Birth Date	1986-02-10
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/2014-59566

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: 2014/59566 Country: Jamaica Entity: interpol-red-2014-59566 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ZAURBEK ALMATOV

Profile Type	PERSON
Name	ZAURBEK ALMATOV
First Name	ZAURBEK
Last Name	ALMATOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-02-10
Birth-Place	CHECHEN REPUBLIC, GROZNI TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-31570

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: 2015/31570 Country: Russia Entity: interpol-red-2015-31570 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	RABIE RIFFI
First Name	RABIE
Last Name	RIFFI
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1986-02-10
Birth-Place	BENISAF
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-40891

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: 2023/40891 Country: France Entity: interpol-red-2023-40891 Program: Red Notice Reason: ARRESTATION, ENLEVEMENT, SEQUESTRATION OU DETENTION ARBITRAIRE COMMIS EN BANDE ORGANISEE - EXTORSION EN BANDE ORGANISEE COMMISE AVEC UNE ARME Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	Зарина Касымбековна Турсымбаева
First Name	Зарина
Last Name	Турсымбаева
Birth Date	1986-02-10
Birth-Place	Казахстан, Карагандинская область, Улытауский район, п. Сарысу
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2020-09-21
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 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: kg-fiu-bb8e2a169c0a54de22716c119e8f5f561175ed3a 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

Inn-Code	860210301137
Profile Type	PERSON
Name	Рустем Оралгалиевич Жумабаев
First Name	Рустем
Middle Name	Оралгалиевич
Last Name	Жумабаев
Birth Date	1986-02-10
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

1. 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: 2015-01-20 Country: Kazakhstan Entity: kzafm-ad82560e903f41a49297ecf92be60b8c79d24b2b Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 20.01.2015

7. NATALIE ANN HANSON

Profile Type	PERSON
Name	NATALIE ANN HANSON
First Name	NATALIE
Middle Name	ANN
Last Name	HANSON
Country	UNITED STATES
Birth Date	1986-02-10
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-10-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 32, BOYD, MN 56218 BOYD, MN 56218, USA
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: 2012-10-18 Country: United States Entity: us-fed-excl-natalie-ann-hanson-56218-boyd 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: S4MR46PQ8 Start Date: 2012-10-18 Listing Date: 2012-10-24 Country: United States Entity: us-fed-excl-natalie-ann-hanson-56218-boyd 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).