Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1988 07 29

1. MAKSAT BARBOLOV

Inn-Code	880729303014
Profile Type	PERSON
Name	Максат Такенович Барболов MAKSAT BARBOLOV
First Name	Максат MAKSAT
Middle Name	Такенович
Last Name	Барболов BARBOLOV
Country	KAZAKHSTAN
Nationality	KAZAKHSTAN
Birth Date	1988-07-29
Birth-Place	DZHETYSAY TOWN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Weight	0
Height	0
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-16420

2 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: 2016/16420 Country: Russia Entity: NK-GRwG2jiemJpJkLJv5y36WX Program: Red Notice Reason: Banditry; attempted murder; murder; illegal firearms trafficking. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Kazakh Terror Fin...

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: 2015-01-20 Country: Kazakhstan Entity: NK-GRwG2jiemJpJkLJv5y36WX Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 20.01.2015

2. Michael BURKE

Title	MR
Profile Type	PERSON
Name	MICHAEL BURKE
First Name	MICHAEL
Last Name	BURKE
Nationality	UNITED KINGDOM
Birth Date	1988-07-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ADDRESS WITHHELD
Topics	DISQUALIFIED
Notes	BORN ON 29 JULY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PiiXTjUBNgssh1xRNQWekLXWuN0

1 Sanctions

1. Sanction Caption: Sanction

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: 2020-02-19 End Date: 2026-02-18 Listing Date: 2020-01-29 Country: United Kingdom Entity: gb-coh-piixtjubngssh1xrnqweklxwun0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5716635 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. KHARON MAZIEV

Profile Type	PERSON
Name	KHARON MAZIEV
First Name	KHARON
Last Name	MAZIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-07-29
Birth-Place	CHECHNYA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	OTHD
Height	1.80
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-118370

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: 2019/118370 Country: Russia Entity: interpol-red-2019-118370 Program: Red Notice Reason: participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. NAQEEBA ZAHID

Profile Type	PERSON
Name	NAQEEBA ZAHID
First Name	NAQEEBA
Last Name	ZAHID
Country	GUYANA
Nationality	GUYANA
Birth Date	1988-07-29
Birth-Place	EAST COAST DEMERARA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	155
Hair-Color	BLA
Height	0
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-25148

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: 2023/25148 Country: Guyana Entity: interpol-red-2023-25148 Program: Red Notice Reason: MURDER Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. TIERRA NICOLE FRAZIER

Profile Type	PERSON
Name	TIERRA NICOLE FRAZIER
First Name	TIERRA
Middle Name	NICOLE
Last Name	FRAZIER
Country	UNITED STATES
Birth Date	1988-07-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4516 WAVERLY AVE, KANSAS CITY, KS 66104 KANSAS CITY, KS 66104, USA
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: 2010-10-20 Country: United States Entity: us-fed-excl-tierra-nicole-frazier-66104-kansas-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3R7Q0 Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-tierra-nicole-frazier-66104-kansas-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).