SapherCheck

5 SapherCheck records found for Person 1988 06 22

Inn-Code 8208488281
Profile Type PERSON
Name Габибулах Эседуллахович Агаханов
АГАХАНОВ ГАБИБУЛАХ ЭСЕДУЛЛАХОВИЧ
First Name Габибулах
Last Name Агаханов
Birth Date 1988-06-22
Birth-Place с. Аламише Сулейман- Стальского района Республика Дагестан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2016-12-09
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: 2016-12-09
Country: Kyrgyzstan

Entity: NK-KXNLn39kyHxitEcQBfHgQL

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - 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-KXNLn39kyHxitEcQBfHgQL

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Title MR
Profile Type PERSON
Name LEON TAFADZWA KOWORERA
First Name LEON
Middle Name TAFADZWA
Last Name KOWORERA
Nationality UNITED KINGDOM
Birth Date 1988-06-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 79 ROSE CRESCENT, SOUTHPORT, UNITED KINGDOM, PR8 3RZ
Topics DISQUALIFIED
Notes BORN ON 22 JUNE 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T8vasYyJvwH-u5Gxqk5dW_Rriwc

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: 2023-05-04
End Date: 2030-05-03
Listing Date: 2023-04-13
Country: United Kingdom

Entity: gb-coh-t8vasyyjvwh-u5gxqk5dw-rriwc

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

Reason: INV6367325

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GABIBULAKH AGAKHANOV
First Name GABIBULAKH
Last Name AGAKHANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-06-22
Birth-Place EMINKHUYR SETTLEMENT/ DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.80
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-60370

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: 2016/60370

Country: Russia

Entity: interpol-red-2016-60370

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 TURMINI
Nationality INDONESIA
Birth Date 1988-06-22
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-04-20
Datasets SINGAPORE TARGETED FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Terrorism (Suppression of Financing) Act 2002; Schedule 2
Sanction Datasets Singapore Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Monetary Authority of Singapore

Country: Singapore

Entity: sgtfs-zp-turmini

Program: Terrorism (Suppression of Financing) Act 2002; Schedule 2

Source URL: https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities
Profile Type PERSON
Name ELIZABETH ANN SHARKEY
First Name ELIZABETH
Middle Name ANN
Last Name SHARKEY
Country UNITED STATES
Birth Date 1988-06-22
Position DENTAL PRACTICE (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-10-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LITTLETON, CO 80123, USA
6331 S KENDALL ST, LITTLETON, CO 80123
Topics DEBARRED ENTITY

2 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: 2018-10-18
Country: United States

Entity: us-fed-excl-elizabeth-ann-sharkey-80123-littleton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR6Y0ZY

Start Date: 2018-10-18
Listing Date: 2018-10-18
Country: United States

Entity: us-fed-excl-elizabeth-ann-sharkey-80123-littleton

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public