SapherCheck

10 SapherCheck records found for Person 1988 05 10

Inn-Code 9608065822
Profile Type PERSON
Name Шамиль Маусарович Хитинаев
ХИТИНАЕВ ШАМИЛЬ МАУСАРОВИЧ
First Name Шамиль
Last Name Хитинаев
Birth Date 1988-05-10
Birth-Place с. Алпатово Наурского района ЧИАССР
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-10-28
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM

2 Sanctions

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-3dGD8jkoTjSuhYP7gjqzMP

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 г в САР

Source URL: https://fiu.gov.kg/sked/9
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: 2021-05-25 2017-11-02
Country: Kazakhstan

Entity: NK-3dGD8jkoTjSuhYP7gjqzMP

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Inn-Code 8209844392
Profile Type PERSON
Name ARSLAVDIN ALIEV
АЛИЕВ АРСЛАВДИН ДЖАЛАЛДИНОВИЧ
First Name ARSLAVDIN
Last Name ALIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-05-10
Birth-Place ADILIANGIYURT SETTLEMENT, DAGESTAN REPUBLIC
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.69
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-11315

2 Sanctions

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: 2017/11315

Country: Russia

Entity: NK-PWAQWdtDKm3tCDvr4NR5Ph

Program: Red Notice

Reason: participation in illegal armed formation; participation in the activity of a terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 2021-05-25
Country: Kazakhstan

Entity: NK-PWAQWdtDKm3tCDvr4NR5Ph

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Inn-Code 0408574775
Profile Type PERSON
Name ШИРИНОВ ДАВИД АЙНУДИНОВИЧ
Давид Айнудинович Ширинов
First Name Давид
Last Name Ширинов
Birth Date 1988-05-10
Birth-Place г. Каспийск Республики Дагестан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-10-28
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM

2 Sanctions

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-ZrjHuv8hReLuCyDoSxGnA8

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
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-ZrjHuv8hReLuCyDoSxGnA8

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Title MR
Profile Type PERSON
Name STEPHEN ROBERT JOHN MOLNAR
First Name STEPHEN
Middle Name ROBERT JOHN
Last Name MOLNAR
Nationality UNITED KINGDOM
Birth Date 1988-05-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 108 ROMAN WAY, BOURTON-ON-THE-WATER, CHELTENHAM, UNITED KINGDOM, GL54 2HD
Topics DISQUALIFIED
Notes BORN ON 10 MAY 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gxWYS9ZRcIEEeqFZ88bs_vZ34Ns

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-04-11
End Date: 2028-04-10
Listing Date: 2022-03-21
Country: United Kingdom

Entity: gb-coh-gxwys9zrcieeeqfz88bs-vz34ns

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6367337

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name VEYSI KORKUT
First Name VEYSI
Last Name KORKUT
Nationality TüRKIYE
Birth Date 1988-05-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 25 BURROWS AVENUE, MANCHESTER, M21 7LT
Topics DISQUALIFIED
Notes BORN ON 10 MAY 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/U-5VrIJpUngTEsFbQyVISr7HJf0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-08-31
End Date: 2032-08-30
Country: United Kingdom

Entity: gb-coh-u-5vrijpungtesfbqyvisr7hjf0

Reason: section: 8
act: company directors disqualification act 1986
description_identifier: investigation of company

Reason: CR-2021-MAN-000494

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MAGALI JESSICA GRIMBERG
First Name MAGALI JESSICA
Last Name GRIMBERG
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1988-05-10
Birth-Place CORDOBA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-36787

1 Sanctions

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: 2016/36787

Country: Argentina

Entity: interpol-red-2016-36787

Program: Red Notice

Reason: Contrabando de exportación doblemente agravado por tratarse de sustancia estupefaciente que por su cantidad se encuentra inequívocamente destinada a su comercialización como así también por la intervención de tres o más personas, en grado de tentativa

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SHAMIL KHITINAEV
First Name SHAMIL
Last Name KHITINAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-05-10
Birth-Place CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-38909

1 Sanctions

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: 2016/38909

Country: Russia

Entity: interpol-red-2016-38909

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 JOSÉ MICHEHA NOLASCO BARAHONA
First Name JOSÉ MICHEHA
Last Name NOLASCO BARAHONA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-05-10
Birth-Place CAROLINA, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-30273

1 Sanctions

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: 2023/30273

Country: El Salvador

Entity: interpol-red-2023-30273

Program: Red Notice

Reason: Organizaciones Terroristas y Extorsión Agravada

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLA M WHITSON
First Name CARLA
Middle Name M
Last Name WHITSON
Country UNITED STATES
Birth Date 1988-05-10
Position HEALTH CARE 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 2678 FAIRWOOD AVENUE, COLUMBUS, OH 43207
Topics DEBARRED ENTITY

1 Sanctions

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: 2020-06-18
Country: United States

Entity: us-fed-excl-carla-m-whitson-43207-columbus

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DONNA CHRISTINE BASHA DORSEY
First Name DONNA
Middle Name CHRISTINE BASHA
Last Name DORSEY
Country UNITED STATES
Birth Date 1988-05-10
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 2613 LANGDON DRIVE, APT 6, LOUISVILLE, KY 40241
Topics DEBARRED ENTITY

1 Sanctions

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: 2016-10-20
Country: United States

Entity: us-fed-excl-donna-christine-basha-dorsey-40241-louisville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp