2 SapherCheck records found for Person 1988 07 30

Profile Type PERSON
Name KHAVA AUSHEVA
First Name KHAVA
Last Name AUSHEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-07-30
Birth-Place CITY OF GROZNY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color BLA
Height 1.70
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-45253

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: 2021/45253

Country: Russia

Entity: interpol-red-2021-45253

Program: Red Notice

Reason: participation in illegal armed formation, participation in terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

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 2024-07-10
Sanction Last Change 2024-07-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-07-18
Country: United States

Entity: us-fed-excl-joseph-allen-maple-62549-mount-zion

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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