SapherCheck

4 SapherCheck records found for Person 1988 07 21

Profile Type PERSON
Name Тохтасинходжа Хабибиевич Токтаматов (Тохтаматов)
First Name Тохтасинходжа
Last Name Токтаматов (Тохтаматов)
Birth Date 1988-07-21
Birth-Place Джалал-Абадская область, Сузакский район
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2022-08-17
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 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: 2022-08-17
Country: Kyrgyzstan

Entity: kg-fiu-390eae180920b9217714bc8b6a6d757e232d7fbd

Program: Террорист

Reason: Приговор Ошского областного суда от 19.04.2022г.

Source URL: https://fiu.gov.kg/sked/9
Inn-Code 880721301713
Profile Type PERSON
Name Дәурен Сәбитұлы
First Name Дәурен
Last Name Сәбитұлы
Birth Date 1988-07-21
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-06-27
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2018-06-04
Country: Kazakhstan

Entity: kzafm-dc45e11eb27fcc7e5361008aa612f6432a5a4e62

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 04.06.2018

Profile Type PERSON
Name JACKLYN N SYKES
First Name JACKLYN
Middle Name N
Last Name SYKES
Country UNITED STATES
Birth Date 1988-07-21
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 3467 W 136TH STREET, CLEVELAND, OH 44111
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: 2023-03-20
Country: United States

Entity: us-fed-excl-jacklyn-n-sykes-44111-cleveland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name TIA JONES
First Name TIA
Last Name JONES
Country UNITED STATES
Birth Date 1988-07-21
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2018-10-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2000 WEST RUSSET COURT, APT 8, APPLETON, WI 54914
APPLETON, WI 54914, USA
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-tia-jones-54914-appleton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR6Y0YC

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

Entity: us-fed-excl-tia-jones-54914-appleton

Program: Reciprocal

Provisions: Prohibition/Restriction

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