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4 SapherCheck records found for Person 1989 01 26

1. SAIDKHAMZAT MAGOMADOV

Inn-Code	9608127352
Profile Type	PERSON
Name	МАГОМАДОВ САЙДХАМЗАТ ТАУСОВИЧ SAIDKHAMZAT MAGOMADOV Сайдхамзат Таусович Магомадов
First Name	Сайдхамзат SAIDKHAMZAT
Last Name	MAGOMADOV Магомадов
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-01-26
Birth-Place	URUS-MARTAN SETTLEMENT OF CHECHENSKAYA REPUBLIC с. Урус-Мартан Урус- Мартановского района ЧИАССР
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	MALE
Weight	0
Height	0
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-77095

3 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: 2015/77095 Country: Russia Entity: NK-BkFzAkCicxeZbeSiDLTRR7 Program: Red Notice Reason: participation in an illegal armed formation; assistance to terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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-BkFzAkCicxeZbeSiDLTRR7 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Source URL: https://fiu.gov.kg/sked/9

3. 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-BkFzAkCicxeZbeSiDLTRR7 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Title	MR
Profile Type	PERSON
Name	LEON BURTON
First Name	LEON
Last Name	BURTON
Nationality	UNITED KINGDOM
Birth Date	1989-01-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 LANESIDE CLOSE, CHAPEL-EN-LE-FRITH, HIGH PEAK, UNITED KINGDOM, SK23 0TS
Topics	DISQUALIFIED
Notes	BORN ON 26 JANUARY 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6rBbEFWOXZhEz1zj91d47fed4-I

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: 2024-07-03 End Date: 2029-07-02 Listing Date: 2024-06-12 Country: United Kingdom Entity: gb-coh-6rbbefwoxzhez1zj91d47fed4-i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6937471 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. LEONARD R MCKENZIE

Profile Type	PERSON
Name	LEONARD R MCKENZIE
First Name	LEONARD
Middle Name	R
Last Name	MCKENZIE
Country	UNITED STATES
Birth Date	1989-01-26
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3836 DRY CREEK ROAD, SACRAMENTO, CA 95838 SACRAMENTO, CA 95838, USA
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: 2012-05-20 Country: United States Entity: us-fed-excl-leonard-r-mckenzie-95838-sacramento Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3RMVP Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-leonard-r-mckenzie-95838-sacramento 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).

4. MANASES RODRIGUEZ

Registration Number	VX7MCY7SLAT7
Profile Type	PERSON
Name	MANASES RODRIGUEZ
First Name	MANASES
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1989-01-26
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-01-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33126, USA 8231 NW 8 STREET, APT 308, MIAMI, FL 33126
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: 2022-10-20 Country: United States Entity: us-fed-excl-manases-rodriguez-33126-miami 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: S4MRNR1ZC Start Date: 2022-11-30 Listing Date: 2023-01-30 Country: United States Entity: us-fed-excl-manases-rodriguez-33126-miami 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.