Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1988 12 18

Inn-Code	8203799063
Profile Type	PERSON
Name	Ахмед Муртазалиевич Гаджимагомедов ГАДЖИМАГОМЕДОВ АХМЕД МУРТАЗАЛИЕВИЧ
First Name	Ахмед
Last Name	Гаджимагомедов
Birth Date	1988-12-18
Birth-Place	с. Шапих Цунтинского района Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

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: 2017-10-28 Country: Kyrgyzstan Entity: NK-8BMXmtPxraqYcbi7YUJ4DK Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 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: 2017-11-02 Country: Kazakhstan Entity: NK-8BMXmtPxraqYcbi7YUJ4DK Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Omid Moosazadeh Hamzeh KANDI

Alias	OMID MOUSAZADEH KANDI OMID MOUSAZADEH KANDI
Profile Type	PERSON
Name	OMID MOOSAZADEH HAMZEH KANDI KANDI, OMID MOOSAZADEH HAMZEH OMID MOOSAZADEH HAMZEH KANDI
First Name	OMID MOOSAZADEH HAMZEH OMID
Middle Name	MOUSAZADEH MOOSAZADEH HAMZEH
Last Name	KANDI KANDI
Country	IRAN
Nationality	IRAN
Birth Date	1988-12-18
Birth-Place	SALMAS, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29818

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29818 Country: United States Entity: NK-9S8Q4VuGrfmqRMqiNVaGTc Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJNT Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-9S8Q4VuGrfmqRMqiNVaGTc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. TIMUR CHIKUNOV

Profile Type	PERSON
Name	TIMUR CHIKUNOV
First Name	TIMUR
Last Name	CHIKUNOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-12-18
Birth-Place	MURMANSK REGION
First Seen	2024-04-18
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	OTHD
Height	1.83
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-41109

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-04-18
Sanction Last Change	2024-04-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/41109 Country: Russia Entity: interpol-red-2016-41109 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. AKHMED GADZHIMAGOMEDOV

Profile Type	PERSON
Name	AKHMED GADZHIMAGOMEDOV
First Name	AKHMED
Last Name	GADZHIMAGOMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-12-18
Birth-Place	SHAPIKH VILLAGE (THE REPUBLIC OF DAGESTAN)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BROF
Height	1.75
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-80369

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: 2021/80369 Country: Russia Entity: interpol-red-2021-80369 Program: Red Notice Reason: assisting to participants of an illegal armed formation; participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. RACHEL ALICIA MULLIN

Profile Type	PERSON
Name	RACHEL ALICIA MULLIN
First Name	RACHEL
Middle Name	ALICIA
Last Name	MULLIN
Country	UNITED STATES
Birth Date	1988-12-18
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-24
Npi Code	1265867337
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1 PARK LANE, UNIT 705, BOSTON, MA 02210 BOSTON, MA 02210, USA
Topics	DEBARRED ENTITY

3 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: 2017-10-19 Country: United States Entity: us-fed-excl-rachel-alicia-mullin-02210-boston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: OPM Authority ID: S4MR61P8K Start Date: 2018-02-19 Listing Date: 2019-01-09 Country: United States Entity: us-fed-excl-rachel-alicia-mullin-02210-boston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

3. 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: S4MR61P8K Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-rachel-alicia-mullin-02210-boston 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).