SapherCheck

4 SapherCheck records found for Person 1986 06 21

Profile Type PERSON
Name VALEH AMIRALIEV
First Name VALEH
Last Name AMIRALIEV
Country AZERBAIJAN
Nationality AZERBAIJAN
Birth Date 1986-06-21
Birth-Place QUASAR
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/2015-53076

1 Sanctions

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: 2015/53076

Country: Russia

Entity: interpol-red-2015-53076

Program: Red Notice

Reason: attempt on terrorist attack committed by group of persons on preliminary conspiracy; training for implementation of terrorist activity; illegal manufacturing of explosive device committed by organised group of persons on preliminary conspiracy, illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, and explosive devices committed by group of persons on preliminary conspiracy; accomplicе in the same acts

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
ID Number VIN 7332- 0882A F21BJAMS20 000
Profile Type PERSON
Name ALMAIDA MARANI SALVIN
Nationality PHILIPPINES
Birth Date 1986-06-21
First Seen 2024-06-10
Last Seen 2024-10-18
Last Change 2024-09-18
Datasets MALAYSIA MOHA SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Malaysia MOHA Sanctions List
Sanction First Seen 2024-06-10
Sanction Last Change 2024-06-10
Sanction Last Seen 2024-10-18
Sanction Properties Authority: Ministry of Home Affairs (Kementerian Dalam Negeri)

Authority ID: KDN. I.27-2021

Listing Date: 2022-04-25
Country: Malaysia

Entity: mymoha-person-kdn-i-27-2021

Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri
Profile Type PERSON
Name ASHLEY MAE FENWICK
First Name ASHLEY
Middle Name MAE
Last Name FENWICK
Country UNITED STATES
Birth Date 1986-06-21
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-08-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NEW BEDFORD, MA 02746, USA
137 TALLMAN STREET, NEW BEDFORD, MA 02746
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-08-20
Country: United States

Entity: us-fed-excl-ashley-mae-fenwick-02746-new-bedford

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: S4MR4GGWX

Start Date: 2014-08-20
Listing Date: 2014-08-21
Country: United States

Entity: us-fed-excl-ashley-mae-fenwick-02746-new-bedford

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).

Profile Type PERSON
Name WASAT ULLAH
First Name WASAT
Last Name ULLAH
Country UNITED STATES
Birth Date 1986-06-21
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1685 S TANNYTOWN RD, CANTON, MI 48188
Topics DEBARRED ENTITY

1 Sanctions

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: 2024-01-18
Country: United States

Entity: us-fed-excl-wasat-ullah-48188-canton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp