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Profile Type	PERSON
Name	Магомедов, Магомедкамиль Магомедрасулович MAGOMEDKAMIL MAGOMEDOV MAGOMEDKAMIL MAGOMEDOV
First Name	MAGOMEDKAMIL
Last Name	MAGOMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-04-22
Birth-Place	LEVASHINSKY DISTRICT KHADZHALMAKHI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-13
Modified At	2024-10-07
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.73
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	AMATEURWORSTELAAR
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-29897

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: 2020/29897 Country: Russia Entity: Q48877442 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Title	MR
Profile Type	PERSON
Name	RICK HOWARD GRAY
First Name	RICK
Middle Name	HOWARD
Last Name	GRAY
Nationality	UNITED KINGDOM
Birth Date	1987-04-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 TENTER BALK LANE, ADWICK-LE-STREET, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN6 7EQ
Topics	DISQUALIFIED
Notes	BORN ON 22 APRIL 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/926YCi90xTs61Fy7z7loYizTjd4

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: 2024-04-17 End Date: 2034-04-16 Listing Date: 2024-03-27 Country: United Kingdom Entity: gb-coh-926yci90xts61fy7z7loyiztjd4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6649667 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	DANIEL ROSCOE
First Name	DANIEL
Last Name	ROSCOE
Nationality	UNITED KINGDOM
Birth Date	1987-04-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PROSPECT DRIVE, FAILSWORTH, MANCHESTER, UNITED KINGDOM, M35 0WX
Topics	DISQUALIFIED
Notes	BORN ON 22 APRIL 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g4lsM1v9uqxMkTi985RdotZGr_M

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: 2022-08-16 End Date: 2032-08-15 Listing Date: 2022-07-26 Country: United Kingdom Entity: gb-coh-g4lsm1v9uqxmkti985rdotzgr-m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6435297 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ISLAM EPENDIEV
First Name	ISLAM
Last Name	EPENDIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-04-22
Birth-Place	GROZNY/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.83
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-255021

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: 2017/255021 Country: Russia Entity: interpol-red-2017-255021 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	FANIS KHAIRULLIN
First Name	FANIS
Last Name	KHAIRULLIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-04-22
Birth-Place	ORENBURG
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/2019-114576

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: 2019/114576 Country: Russia Entity: interpol-red-2019-114576 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

Inn-Code	870422399132
Profile Type	PERSON
Name	Исрафил Рахматолла Баги
First Name	Исрафил
Middle Name	Рахматолла
Last Name	Баги
Birth Date	1987-04-22
First Seen	2024-07-22
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2024-07-22
Sanction Last Change	2024-07-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2024-07-17 Country: Kazakhstan Entity: kzafm-4767a86a469b5b65c85acbd02a41aeec6e1938b0 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 17.07.2024

Profile Type	PERSON
Name	LAUREN MICHELLE DEANGELIS
First Name	LAUREN
Middle Name	MICHELLE
Last Name	DEANGELIS
Country	UNITED STATES
Birth Date	1987-04-22
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	2018-10-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HARWICH, MA 02645, USA 58 GUILFORD DRIVE, HARWICH, MA 02645
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: 2018-10-18 Country: United States Entity: us-fed-excl-lauren-michelle-deangelis-02645-harwich 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: S4MR6Y0VY Start Date: 2018-10-18 Listing Date: 2018-10-18 Country: United States Entity: us-fed-excl-lauren-michelle-deangelis-02645-harwich Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public