Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1987 05 29

1. IBRAGIM NALGIEV

Profile Type	PERSON
Name	IBRAGIM NALGIEV
First Name	IBRAGIM
Last Name	NALGIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-05-29
Birth-Place	NAZRAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	REDA
Height	1.75
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-274270

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: 2017/274270 Country: Russia Entity: interpol-red-2017-274270 Program: Red Notice Reason: organization of an illegal armed formation or participation in it Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. KHANZADA DIBIROVA

Profile Type	PERSON
Name	KHANZADA DIBIROVA
First Name	KHANZADA
Last Name	DIBIROVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-05-29
Birth-Place	ATTAL VILLAGE RUTULSKIY AREA, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	1.68
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-59674

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: 2020/59674 Country: Russia Entity: interpol-red-2020-59674 Program: Red Notice Reason: participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ‘Aisyah binti Mohamad Seleh

ID Number	870529-04-5284
Profile Type	PERSON
Name	‘AISYAH BINTI MOHAMAD SELEH
Nationality	MALAYSIA
Birth Date	1987-05-29
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

1. Sanction Caption: Sanction

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.21-2021 Listing Date: 2022-04-25 Country: Malaysia Entity: mymoha-person-kdn-i-21-2021 Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri

4. AMBER DAWN ZWOLINSKI

Profile Type	PERSON
Name	AMBER DAWN ZWOLINSKI
First Name	AMBER
Middle Name	DAWN
Last Name	ZWOLINSKI
Country	UNITED STATES
Birth Date	1987-05-29
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	2011-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1238 PULASKI AVENUE, COAL TOWNSHIP, PA 17866 COAL TOWNSHIP, PA 17866, 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: 2016-05-19 2011-12-20 Country: United States Entity: us-fed-excl-amber-dawn-zwolinski-17866-coal-township Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3RKGX Start Date: 2011-12-20 Listing Date: 2011-12-20 Country: United States Entity: us-fed-excl-amber-dawn-zwolinski-17866-coal-township 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).

5. JORDAN WILSON COLWELL

Profile Type	PERSON
Name	JORDAN WILSON COLWELL
First Name	JORDAN
Middle Name	WILSON
Last Name	COLWELL
Country	UNITED STATES
Birth Date	1987-05-29
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	12567 W ALMERIA RD, AVONDALE, AZ 85392
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: 2024-01-18 Country: United States Entity: us-fed-excl-jordan-wilson-colwell-85392-avondale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. WADENA APACHITO

Profile Type	PERSON
Name	WADENA APACHITO
First Name	WADENA
Last Name	APACHITO
Country	UNITED STATES
Birth Date	1987-05-29
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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	1009 VERMONT AVENUE, SOCORRO, NM 87801
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: 2022-01-19 Country: United States Entity: us-fed-excl-wadena-apachito-87801-socorro Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp