3 SapherCheck records found for Person 1988 10 22
| Inn-Code |
881022302348
|
|---|---|
| Profile Type | PERSON |
| Name |
Жасулан Сарсенбекович Нургабылов
ЖАСУЛАН САРСЕНБЕКОВИЧ НУРГАБЫЛОВ |
| First Name |
ЖАСУЛАН
Жасулан |
| Middle Name |
Сарсенбекович
|
| Last Name |
НУРГАБЫЛОВ
Нургабылов |
| Birth Date |
1988-10-22
|
| Birth-Place |
Казахстан
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-07-14
|
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST |
| Topics |
SANCTIONED ENTITY
|
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: 2021-07-14 Country: Kyrgyzstan Entity: NK-9BbMbo67FyjaNMFFJmozrU Program: Террорист Reason: Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 Source URL: https://fiu.gov.kg/sked/9 |
| 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: 2016-11-23 Country: Kazakhstan Entity: NK-9BbMbo67FyjaNMFFJmozrU Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 23.11.2016 |
| Profile Type | PERSON |
|---|---|
| Name |
TAKHMIRAZ ALIRZAEV
|
| First Name |
TAKHMIRAZ
|
| Last Name |
ALIRZAEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1988-10-22
|
| Birth-Place |
RUKEL VILLAGE DERBENTSKIY AREA, DAGESTAN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-49208
|
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: 2019/49208 Country: Russia Entity: interpol-red-2019-49208 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
M LEE DANIELLE BRINSON
|
| First Name |
M LEE
|
| Middle Name |
DANIELLE
|
| Last Name |
BRINSON
|
| Country |
UNITED STATES
|
| Birth Date |
1988-10-22
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
7666 CACTUS ST, KEYSTONE HEIGHTS, FL 32656
|
| 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 | 2024-05-08 |
| 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: 2020-04-20 Country: United States Entity: us-fed-excl-m-lee-danielle-brinson-32656-keystone-heights Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |