Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1986 05 28

1. KHASAN AGABEKOV

Profile Type	PERSON
Name	KHASAN AGABEKOV
First Name	KHASAN
Last Name	AGABEKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-05-28
Birth-Place	DAGESTANSKIE OGNI TOWN
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/2016-62296

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: 2016/62296 Country: Russia Entity: NK-JSkhyUP2dg99xZ4rPrXpTs Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. IBRAGIM DADAEV

Profile Type	PERSON
Name	IBRAGIM DADAEV
First Name	IBRAGIM
Last Name	DADAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-05-28
Birth-Place	GROZNY TOWN OF CHECHENSKAYA REPUBLIC
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/2014-27467

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: 2014/27467 Country: Russia Entity: interpol-red-2014-27467 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ALIMURAD IMANMURZAEV

Profile Type	PERSON
Name	ALIMURAD IMANMURZAEV
First Name	ALIMURAD
Last Name	IMANMURZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-05-28
Birth-Place	VERLHNEE KAZANISCHE SETTLEMENT
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/2020-85168

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: 2020/85168 Country: Russia Entity: interpol-red-2020-85168 Program: Red Notice Reason: Participation in the activity of the terrorist organization, participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Хасан Хасан Агабеков

Profile Type	PERSON
Name	Хасан Хасан Агабеков
First Name	Хасан
Last Name	Агабеков
Birth Date	1986-05-28
Birth-Place	г. Дагестанские Огни Республика Дагестан
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-12-09
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: 2016-12-09 Country: Kyrgyzstan Entity: kg-fiu-0d6eacc27ec1a48ca9eb9176151d3bb964726b06 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

5. KASEY NICHOLSON

Profile Type	PERSON
Name	KASEY NICHOLSON
First Name	KASEY
Last Name	NICHOLSON
Country	UNITED STATES
Birth Date	1986-05-28
Position	CONSULTING FIRM (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-01-10
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4180 TORTOLA CT, JACKSONVILLE, FL 32250 JACKSONVILLE, FL 32250, 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: 2021-12-20 Country: United States Entity: us-fed-excl-kasey-nicholson-32250-jacksonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRK7P1Y Start Date: 2021-12-20 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-kasey-nicholson-32250-jacksonville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public