Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1987 12 01

1. RET CHAU

Profile Type	PERSON
Name	RET CHAU
First Name	RET
Last Name	CHAU
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1987-12-01
Birth-Place	VIETNAM
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	54
Hair-Color	BRO
Height	1.65
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	A SPOT SCAR IS 2 CM FAR AWAY, UNDER, REARWARD FROM THE END OF RIGHT EYE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-314039

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: 2012/314039 Country: Vietnam Entity: interpol-red-2012-314039 Program: Red Notice Reason: Property robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. DZHAMBULAT MAMADAEV

Profile Type	PERSON
Name	DZHAMBULAT MAMADAEV
First Name	DZHAMBULAT
Last Name	MAMADAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-12-01
Birth-Place	KAISATSKOYE VILLAGE, VOLGOGRAD REGION
First Seen	2024-09-21
Last Seen	2024-10-25
Last Change	2024-09-21
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-163632

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/163632 Country: Russia Entity: interpol-red-2017-163632 Program: Red Notice Reason: participation in an illegal armed formation, participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. GEREYKHAN ALIMAGOMEDOV

Profile Type	PERSON
Name	GEREYKHAN ALIMAGOMEDOV
First Name	GEREYKHAN
Last Name	ALIMAGOMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-12-01
Birth-Place	ECHEDA SETTLEMENT/DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BROF
Height	1.73
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-168026

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: 2017/168026 Country: Russia Entity: interpol-red-2017-168026 Program: Red Notice Reason: 1) participation in illegal armed formation; 2) encroachment on the life of an officer of law-enforcement agency (3 crimes); 3) wilful destruction or damage of property (2 crimes); 4) illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, and explosive devices Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. LIANA IDRISOVA

Profile Type	PERSON
Name	LIANA IDRISOVA
First Name	LIANA
Last Name	IDRISOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-12-01
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	BRO
Height	1.65
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-68411

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: 2019/68411 Country: Russia Entity: interpol-red-2019-68411 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. TAWANNA SHANAY HOSEA

Profile Type	PERSON
Name	TAWANNA SHANAY HOSEA
First Name	TAWANNA
Middle Name	SHANAY
Last Name	HOSEA
Country	UNITED STATES
Birth Date	1987-12-01
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	2015-02-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1960 GARY CIRCLE, PENSACOLA, FL 32505 PENSACOLA, FL 32505, 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: 2015-02-19 Country: United States Entity: us-fed-excl-tawanna-shanay-hosea-32505-pensacola 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: S4MR4JSZH Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-tawanna-shanay-hosea-32505-pensacola 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).