Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1988 09 24

1. Бобир Момунович Муйдинов

Profile Type	PERSON
Name	Муйдинов Бобир Момунович Бобир Момунович Муйдинов
First Name	Бобир
Last Name	Муйдинов
Birth Date	1988-09-24
Birth-Place	город Ош
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-03-17
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Приговор Ошского городского суда от 15.02.2013 года

2 Sanctions

1. Sanction Caption: Террорист

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: 2017-03-17 Country: Kyrgyzstan Entity: NK-oVZi7ekYe5qC6HE49L559z Program: Террорист Reason: Приговор Ошского городского суда от 15.02.2013 года Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-oVZi7ekYe5qC6HE49L559z Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Lois Stacy BELCHEM

Title	MRS
Profile Type	PERSON
Name	LOIS STACY BELCHEM
First Name	LOIS
Middle Name	STACY
Last Name	BELCHEM
Nationality	UNITED KINGDOM
Birth Date	1988-09-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	45 HOADES WOOD ROAD, STURRY, CANTERBURY, KENT, UNITED KINGDOM, CT2 0LY
Topics	DISQUALIFIED
Notes	BORN ON 24 SEPTEMBER 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/njv2zYa5YDi4HvN7DMzEaaOhago

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: 2022-06-06 End Date: 2025-06-05 Listing Date: 2022-05-16 Country: United Kingdom Entity: gb-coh-njv2zya5ydi4hvn7dmzeaaohago Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6106261 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. RADIK ISMAILOV

Profile Type	PERSON
Name	RADIK ISMAILOV
First Name	RADIK
Last Name	ISMAILOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-09-24
Birth-Place	KURUSH SETTLEMENET OF DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-82875

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: 2015/82875 Country: Russia Entity: interpol-red-2015-82875 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. HOVARD FELIPE MARTINEZ

Profile Type	PERSON
Name	HOVARD FELIPE MARTINEZ
First Name	HOVARD FELIPE
Last Name	MARTINEZ
Birth Date	1988-09-24
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-90618

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: 2016/90618 Country: Belize Entity: interpol-red-2016-90618 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. Meryam El Ghouat

Profile Type	PERSON
Name	MERYAM EL GHOUAT
First Name	MERYAM
Last Name	EL GHOUAT
Birth Date	1988-09-24
Birth-Place	NIEUWEGEIN
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 14902 Listing Date: 2020-03-05 Country: Netherlands Entity: nl-dnst-1627e3c694852b24474fadfb0589d8f8a90f4fd2 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2020-14902.html

Profile Type	PERSON
Name	AMBER GOWER
First Name	AMBER
Last Name	GOWER
Country	UNITED STATES
Birth Date	1988-09-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-05-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ST GEORGE, ME 04860, USA 781 RIVER ROAD, ST GEORGE, ME 04860
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: 2011-05-19 Country: United States Entity: us-fed-excl-amber-gower-04860-st-george Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3RHTN Start Date: 2011-05-19 Listing Date: 2011-05-19 Country: United States Entity: us-fed-excl-amber-gower-04860-st-george 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).