3 SapherCheck records found for Person 1988 03 06
1. RADZHAB GASANOV
3. BRITLEY N ARMSTRONG
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
RADZHAB GASANOV
|
| First Name |
RADZHAB
|
| Last Name |
GASANOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1988-03-06
|
| Birth-Place |
KIZILYURT/DAGESTAN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-18405
|
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: 2016/18405 Country: Russia Entity: interpol-red-2016-18405 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 |
Чингизхан Бектимурович Умаров
|
| First Name |
Чингизхан
|
| Last Name |
Умаров
|
| Birth Date |
1988-03-06
|
| Birth-Place |
Казахстан, Западно-Казахстанская область, Бурлинский район, с. Аксай
|
| First Seen | 2024-07-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2020-09-21
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: 2020-09-21 Country: Kyrgyzstan Entity: kg-fiu-4112411efe0dea1eef4346fb3e0c81a56b813e19 Program: Террорист Reason: Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г. Source URL: https://fiu.gov.kg/sked/9 |
| Profile Type | PERSON |
|---|---|
| Name |
BRITLEY N ARMSTRONG
|
| First Name |
BRITLEY
|
| Middle Name |
N
|
| Last Name |
ARMSTRONG
|
| Country |
UNITED STATES
|
| Birth Date |
1988-03-06
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-08-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BASTROP, LA 71220, USA
411 AUSTIN LANE, BASTROP, LA 71220 |
| 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: 2020-08-20 Country: United States Entity: us-fed-excl-britley-n-armstrong-71220-bastrop Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MRDHXJG Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-britley-n-armstrong-71220-bastrop Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |