SapherCheck

4 SapherCheck records found for Person 1989 01 23

ID Number 89.01.23-529.75
Profile Type PERSON
Name KHALID SBAA
Middle Name KHALID
Last Name SBAA
Birth Date 1989-01-23
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-10-12
Gender MALE
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: 2017-10-12
Listing Date: 2017-10-12
Country: Belgium

Entity: be-fod-logical-89012352975

Program: BE

Reason: 2017/13592

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017013592&lang=fr&utm_medium=email&utm_source=moniteur&redirect_counter=1
Profile Type PERSON
Name RUSLAN GAZIEV
First Name RUSLAN
Last Name GAZIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-01-23
Birth-Place SARY-SU VILLAGE SHELKOVSK AREA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-59885

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: 2021/59885

Country: Russia

Entity: interpol-red-2021-59885

Program: Red Notice

Reason: participation in illegal armed formation, partici[ation in the activity of a terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ARIEL MAXIMILIANO LORETTO
First Name ARIEL MAXIMILIANO
Last Name LORETTO
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1989-01-23
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-69535

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: 2021/69535

Country: Argentina

Entity: interpol-red-2021-69535

Program: Red Notice

Reason: ROBO TRIPLEMENTE AGRAVADO POR SER COMETIDO EN POBLADO Y EN BANDA, POR EL USO DE ARMA BLANCA Y POR EL USO DE ARMA DE FUEGO CUYA APTITUD PARA EL DISPARO NO SE TUVO POR ACREDITADA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name WILLIAM MICHAEL WOOLFOLK
First Name WILLIAM
Middle Name MICHAEL
Last Name WOOLFOLK
Country UNITED STATES
Birth Date 1989-01-23
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-09-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 100 TIM STREET, SENATOBIA, MS 38668
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 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-09-19
Country: United States

Entity: us-fed-excl-william-michael-woolfolk-38668-senatobia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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