SapherCheck

6 SapherCheck records found for Person 1988 08 31

ID Number 88.08.31-630.53
Profile Type PERSON
Name ABUDUSHALAMU AIBIBAIMU
Middle Name ABUDUSHALAMU
Last Name AIBIBAIMU
Birth Date 1988-08-31
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-11-18
Gender FEMALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2020-11-08
Listing Date: 2020-11-18
Country: Belgium

Entity: be-fod-logical-88083163053

Program: BE

Reason: 2020/43648

Source URL: http://www.ejustice.just.fgov.be/cgi/article.pl
Title MISS
Profile Type PERSON
Name LAURA DINE
First Name LAURA
Last Name DINE
Nationality UNITED KINGDOM
Birth Date 1988-08-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 597 MARRELSMOOR AVENUE, WATERLOOVILLE, UNITED KINGDOM, PO7 5GH
Topics DISQUALIFIED
Notes BORN ON 31 AUGUST 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9cjJhMjkK4KlkgNsV3SMDIWfhOo

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: 2023-01-31
End Date: 2034-01-30
Listing Date: 2023-01-10
Country: United Kingdom

Entity: gb-coh-9cjjhmjkk4klkgnsv3smdiwfhoo

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

Reason: INV6568887

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RAGIM SEFIBEKOV
First Name RAGIM
Last Name SEFIBEKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-08-31
Birth-Place NYUTYUG VILLAGE SULEYMAN-STALSKIY AREA, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BROF
Height 1.70
Eye-Color BLU
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-40038

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: 2020/40038

Country: Russia

Entity: interpol-red-2020-40038

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization. Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Муслим Жаддаевич Гараев
First Name Муслим
Last Name Гараев
Birth Date 1988-08-31
Birth-Place Казахстан, Атырауская область, г. Атырау
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2020-09-21
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: 2020-09-21
Country: Kyrgyzstan

Entity: kg-fiu-cf1e0344d38fbaefe090e105b6f8029b3df23974

Program: Террорист

Reason: Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г.

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name KANDICE WHEELER
First Name KANDICE
Last Name WHEELER
Country UNITED STATES
Birth Date 1988-08-31
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-06-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 227 RENNER ST, APT 2, CINCINNATI, OH 45214
CINCINNATI, OH 45214, 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: 2015-06-18
Country: United States

Entity: us-fed-excl-kandice-wheeler-45214-cincinnati

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: S4MR4LCDP

Start Date: 2015-06-18
Listing Date: 2015-06-23
Country: United States

Entity: us-fed-excl-kandice-wheeler-45214-cincinnati

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name KRISTIN NICOLE STAUDINGER
First Name KRISTIN
Middle Name NICOLE
Last Name STAUDINGER
Country UNITED STATES
Birth Date 1988-08-31
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-08-09
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1588238521
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 587 PINE VALLEY RD, BAYFIELD, CO 81122
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 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-08-20
Country: United States

Entity: us-fed-excl-kristin-nicole-staudinger-81122-bayfield

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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