3 SapherCheck records found for Person 1988 07 26
1. MAGOMED MAGOMEDNABIEV
2. Sohag Ibrahim
3. RACHEL LAUREN SHEPPARD
| Profile Type | PERSON |
|---|---|
| Name |
MAGOMED MAGOMEDNABIEV
|
| First Name |
MAGOMED
|
| Last Name |
MAGOMEDNABIEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1988-07-26
|
| Birth-Place |
BOTLIKHSKIY REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-49153
|
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: 2019/49153 Country: Russia Entity: interpol-red-2019-49153 Program: Red Notice Reason: Participation in the activity of terrorist organization. Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SOHAG IBRAHIM
|
| Nationality |
BANGLADESH
|
| Birth Date |
1988-07-26
|
| 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
1. Sanction Caption: Terrorism (Suppre...| 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-q-sohag-ibrahim 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 |
RACHEL LAUREN SHEPPARD
|
| First Name |
RACHEL
|
| Middle Name |
LAUREN
|
| Last Name |
SHEPPARD
|
| Country |
UNITED STATES
|
| Birth Date |
1988-07-26
|
| Position |
PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
1950 ELDRIDGE PARKWAY, APT 151, HOUSTON, TX 77077
|
| Topics |
DEBARRED ENTITY
|
1 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 | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-rachel-lauren-sheppard-77077-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |