Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1989 06 06

1. SHABAN ABDULKHALIKOV

Profile Type	PERSON
Name	SHABAN ABDULKHALIKOV
First Name	SHABAN
Last Name	ABDULKHALIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-06-06
Birth-Place	TPIG SETTLEMENT, DAGESTAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.77
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-72035

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: 2016/72035 Country: Russia Entity: interpol-red-2016-72035 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. MUSA ZAMANOV

Profile Type	PERSON
Name	MUSA ZAMANOV
First Name	MUSA
Last Name	ZAMANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-06-06
Birth-Place	ORTA-STAL VILLAGE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.72
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-17264

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: 2017/17264 Country: Russia Entity: interpol-red-2017-17264 Program: Red Notice Reason: Participation in the activity of an illegal armed formartion. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Сағынбек Шынарбекұлы

Inn-Code	890606301492
Profile Type	PERSON
Name	Сағынбек Шынарбекұлы
First Name	Сағынбек
Last Name	Шынарбекұлы
Birth Date	1989-06-06
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-04-20
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

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-b9c6ea757fe01bba8cef23e31062cc759b0bbc36 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 15.12.2016

4. BRITTANY JYTON OBERG

Profile Type	PERSON
Name	BRITTANY JYTON OBERG
First Name	BRITTANY
Middle Name	JYTON
Last Name	OBERG
Country	UNITED STATES
Birth Date	1989-06-06
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
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	1014 MILLA LN, LOT 15, KALAMAZOO, MI 49004
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: 2024-02-20 Country: United States Entity: us-fed-excl-brittany-jyton-oberg-49004-kalamazoo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. BRITTANY ROSE MARIE PARSLEY

Profile Type	PERSON
Name	BRITTANY ROSE MARIE PARSLEY
First Name	BRITTANY
Middle Name	ROSE MARIE
Last Name	PARSLEY
Country	UNITED STATES
Birth Date	1989-06-06
Position	LICENSED PRACTITIONE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SEBASTIAN, FL 32976, USA 4055 HICKORY DRIVE, SEBASTIAN, FL 32976
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: 2015-06-18 Country: United States Entity: us-fed-excl-brittany-rose-marie-parsley-32976-sebastian Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4LC9R Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-brittany-rose-marie-parsley-32976-sebastian 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).

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: OPM Authority ID: S4MR4T5BX Start Date: 2015-07-31 Listing Date: 2015-09-18 Country: United States Entity: us-fed-excl-brittany-rose-marie-parsley-32976-sebastian Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

6. KELSEY K MCBRIDE

Profile Type	PERSON
Name	KELSEY K MCBRIDE
First Name	KELSEY
Middle Name	K
Last Name	MCBRIDE
Country	UNITED STATES
Birth Date	1989-06-06
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-11-04
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3285 W WESLEY ROAD, VINCENNES, IN 47591 VINCENNES, IN 47591, 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: 2021-10-20 Country: United States Entity: us-fed-excl-kelsey-k-mcbride-47591-vincennes 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: S4MRJND0Q Start Date: 2021-10-20 Listing Date: 2021-11-04 Country: United States Entity: us-fed-excl-kelsey-k-mcbride-47591-vincennes Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public