Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1987 04 27

Inn-Code	8207310592
Profile Type	PERSON
Name	Руслан Энверович Касумов КАСУМОВ РУСЛАН ЭНВЕРОВИЧ RUSLAN KASUMOV
First Name	RUSLAN Руслан
Last Name	KASUMOV Касумов
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-04-27
Birth-Place	с. Хрюг Ахтынского района Республики Дагестан AHTYNSKIY DISTRICT DAGESTAN
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Height	1.73
Eye-Color	BLU
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-64262

3 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: 2016/64262 Country: Russia Entity: NK-FkFPG3xjTLwGVCddPf9AiX Program: Red Notice Reason: For training in order to carry out terrorist activities, Organization of activities of a terrorist organization and participation in the activities of the organization, Organisation of an illegal armed formation, or participation in it Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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: 2017-10-28 Country: Kyrgyzstan Entity: NK-FkFPG3xjTLwGVCddPf9AiX Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-FkFPG3xjTLwGVCddPf9AiX Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. RICARDO ANTONIO RAMIREZ AMAYA

Profile Type	PERSON
Name	RICARDO ANTONIO RAMIREZ AMAYA
First Name	RICARDO ANTONIO
Last Name	RAMIREZ AMAYA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-04-27
Birth-Place	SAN ISIDRO DEPARTAMENTO DE CABAÑAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-284093

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: 2017/284093 Country: El Salvador Entity: interpol-red-2017-284093 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ASHLEY NICOLE CHRISTENSEN

Profile Type	PERSON
Name	ASHLEY NICOLE CHRISTENSEN
First Name	ASHLEY
Middle Name	NICOLE
Last Name	CHRISTENSEN
Country	UNITED STATES
Birth Date	1987-04-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	650 W FREDERICK ST, STAUNTON, VA 24401 STAUNTON, VA 24401, 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: 2008-08-20 Country: United States Entity: us-fed-excl-ashley-nicole-christensen-24401-staunton 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: S4MR3PKN3 Start Date: 2008-08-20 Listing Date: 2008-08-20 Country: United States Entity: us-fed-excl-ashley-nicole-christensen-24401-staunton 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).

4. JADA SHANTELL BELL

Registration Number	LZEHUGG69L34
Profile Type	PERSON
Name	JADA SHANTELL BELL
First Name	JADA
Middle Name	SHANTELL
Last Name	BELL
Country	UNITED STATES
Birth Date	1987-04-27
Position	EMERGENCY MED TECH (IND- LIC HC SERV PRO)
First Seen	2024-07-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3210 E 38TH AVENUE, TAMPA, FL 33610 TAMPA, FL 33610, 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	2024-07-10
Sanction Last Change	2024-07-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-jada-shantell-bell-33610-tampa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRTLC8G Start Date: 2024-08-31 Listing Date: 2024-09-18 Country: United States Entity: us-fed-excl-jada-shantell-bell-33610-tampa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

5. JUSTIN LEE DAVIS

Profile Type	PERSON
Name	JUSTIN LEE DAVIS
First Name	JUSTIN
Middle Name	LEE
Last Name	DAVIS
Country	UNITED STATES
Birth Date	1987-04-27
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	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AUBURN, AL 36832, USA 1100 STONEGATE DRIVE, LOT 153, AUBURN, AL 36832
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: 2019-02-20 Country: United States Entity: us-fed-excl-justin-lee-davis-36832-auburn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR8PRQ3 Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-justin-lee-davis-36832-auburn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. MATTHEW R MORSE

Profile Type	PERSON
Name	MATTHEW R MORSE
First Name	MATTHEW
Middle Name	R
Last Name	MORSE
Country	UNITED STATES
Birth Date	1987-04-27
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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	102 SUNSET COURT, APT 3, HAMBURG, NY 14075
Topics	DEBARRED ENTITY

1 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: 2018-12-20 Country: United States Entity: us-fed-excl-matthew-r-morse-14075-hamburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp