SapherCheck

4 SapherCheck records found for Person 1986 09 14

Profile Type PERSON
Name KADEEJATH NAUSHA
First Name KADEEJATH
Last Name NAUSHA
Country INDIA
Nationality INDIA
Birth Date 1986-09-14
Birth-Place BANGARAKUNNU, KERALA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-25755

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: 2015/25755

Country: India

Entity: interpol-red-2015-25755

Program: Red Notice

Reason: Criminal conspiracy, Cheating.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 860914351150
Profile Type PERSON
Name Висхан Рамазанович Дашаев
First Name Висхан
Middle Name Рамазанович
Last Name Дашаев
Birth Date 1986-09-14
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

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: 2017-01-17
Country: Kazakhstan

Entity: kzafm-a1380c5082a3d4dd3bf6d01c19a0b276bfcbaf45

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 17.01.2017

Profile Type PERSON
Name DORINDA K WARREN
First Name DORINDA
Middle Name K
Last Name WARREN
Country UNITED STATES
Birth Date 1986-09-14
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 2012-03-07
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PARAGOULD, AR 72450, USA
1418 GREENE ROAD, 847, PARAGOULD, AR 72450
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: 2012-02-20
Country: United States

Entity: us-fed-excl-dorinda-k-warren-72450-paragould

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3RKD9

Start Date: 2012-02-20
Listing Date: 2012-03-07
Country: United States

Entity: us-fed-excl-dorinda-k-warren-72450-paragould

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).

Profile Type PERSON
Name WHITNEY ANN CARTER
First Name WHITNEY
Middle Name ANN
Last Name CARTER
Country UNITED STATES
Birth Date 1986-09-14
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 464 S 2050 W, PROVO, UT 84601
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: 2023-11-20
Country: United States

Entity: us-fed-excl-whitney-ann-carter-84601-provo

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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