3 SapherCheck records found for Person 1987 11 28
1. PATINA MISRIKHANOVA
2. Thierry Kuijpers
3. WILLIAM LONNIE HAMMOND
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
PATINA MISRIKHANOVA
|
| First Name |
PATINA
|
| Last Name |
MISRIKHANOVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1987-11-28
|
| Birth-Place |
STALSK VILLAGE, KIZILYURTOVSKIY AREA DAGESTAN REPUBLIC
|
| 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/2018-55124
|
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: 2018/55124 Country: Russia Entity: interpol-red-2018-55124 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 |
THIERRY KUIJPERS
|
| First Name |
THIERRY
|
| Last Name |
KUIJPERS
|
| Birth Date |
1987-11-28
|
| Birth-Place |
VOORBURG
|
| First Seen | 2022-08-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-03 |
| Datasets |
NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
|
| Topics |
CRIME
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Netherlands National Sanctionlist Terrorism |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs Authority ID: Stcrt 18103 Listing Date: 2017-03-24 Country: Netherlands Entity: nl-dnst-f390267c50a2337383bb09fc80df410cb6972d49 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-18103.html |
| Profile Type | PERSON |
|---|---|
| Name |
WILLIAM LONNIE HAMMOND
|
| First Name |
WILLIAM
|
| Middle Name |
LONNIE
|
| Last Name |
HAMMOND
|
| Country |
UNITED STATES
|
| Birth Date |
1987-11-28
|
| 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 |
2021-02-25
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2959 JUST MY STYLE, SAN ANTONIO, TX 78245
SAN ANTONIO, TX 78245, 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: 2021-02-18 Country: United States Entity: us-fed-excl-william-lonnie-hammond-78245-san-antonio 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: S4MRG5L1J Start Date: 2021-02-18 Listing Date: 2021-02-25 Country: United States Entity: us-fed-excl-william-lonnie-hammond-78245-san-antonio Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |