SapherCheck

5 SapherCheck records found for Person 1989 04 01

Inn-Code 8209667224
Profile Type PERSON
Name Ренат Рафикович Шабанов
ШАБАНОВ РЕНАТ РАФИКОВИЧ
First Name Ренат
Last Name Шабанов
Birth Date 1989-04-01
Birth-Place г. Дербент Республика 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

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-dD9HoGtC8bKnuihLDzvWPL

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске

Source URL: https://fiu.gov.kg/sked/9
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-dD9HoGtC8bKnuihLDzvWPL

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name APTI INDERBAEV
First Name APTI
Last Name INDERBAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-04-01
Birth-Place GROZNY/CHECHEN REPUBLIC
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 BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-6950

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: 2017/6950

Country: Russia

Entity: interpol-red-2017-6950

Program: Red Notice

Reason: 1) participation in terrorist organization; 2) participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Насипбек Парпибаевич Мусаев
First Name Насипбек
Last Name Мусаев
Birth Date 1989-04-01
Birth-Place село Кызыл-Суу Базар- Коргонского района
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2010-08-06
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Экстремист
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: 2010-08-06
Country: Kyrgyzstan

Entity: kg-fiu-0da4885c4a9521b627a97ff499b433bb6bcb830d

Program: Экстремист

Reason: Приговор Жалал- Абадского областного суда от 25.06.2010 года

Source URL: https://fiu.gov.kg/sked/9
Inn-Code 890401302337
Profile Type PERSON
Name Нурбол Рысбаевич Койтанов
First Name Нурбол
Middle Name Рысбаевич
Last Name Койтанов
Birth Date 1989-04-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

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: 2016-12-15
Country: Kazakhstan

Entity: kzafm-328b5e96d891d87b5ea225654aa2121218f110ce

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 15.12.2016

Profile Type PERSON
Name DALLAS JAMES MOSES
First Name DALLAS
Middle Name JAMES
Last Name MOSES
Country UNITED STATES
Birth Date 1989-04-01
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-04-25
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4395 70TH ST, #51, LA MESA, CA 91942
LA MESA, CA 91942, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
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: 2019-02-20
Country: United States

Entity: us-fed-excl-dallas-james-moses-91942-la-mesa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR8PRLN

Start Date: 2019-02-20
Listing Date: 2019-04-25
Country: United States

Entity: us-fed-excl-dallas-james-moses-91942-la-mesa

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public