Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1989 06 29

Inn-Code	9603551776
Profile Type	PERSON
Name	MAGOMED VARAEV Магомед Сайдамиевич Вараев ВАРАЕВ МАГОМЕД САЙДАМИЕВИЧ
First Name	MAGOMED Магомед
Last Name	VARAEV Вараев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-06-29
Birth-Place	CITY OF GROZNY/ CHECHEN REPUBLIC г.Грозный ЧИАССР
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Height	1.73
Eye-Color	BLA
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/2016-26832

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: 2016/26832 Country: Russia Entity: NK-GufxjgMX84a43FfPWoX9ds Program: Red Notice Reason: Participation in illegal armed formation 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-GufxjgMX84a43FfPWoX9ds Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР 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-GufxjgMX84a43FfPWoX9ds Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Inn-Code	890629351642
Profile Type	PERSON
Name	Магомед Магомедович Арчаков
First Name	Магомед
Middle Name	Магомедович
Last Name	Арчаков
Birth Date	1989-06-29
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

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: NK-jpsmaXYhewENE2aKokf2Wn Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 15.12.2016

3. Muhammad Ehsan HUSSAIN

Title	MR
Profile Type	PERSON
Name	MUHAMMAD EHSAN HUSSAIN
First Name	MUHAMMAD
Middle Name	EHSAN
Last Name	HUSSAIN
Nationality	UNITED KINGDOM
Birth Date	1989-06-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	62 TOTTERIDGE DRIVE, HIGH WYCOMBE, UNITED KINGDOM, HP13 6UG
Topics	DISQUALIFIED
Notes	BORN ON 29 JUNE 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8yXm0eECbkpppmikwUo2bjvPxJY

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: 2023-08-21 End Date: 2033-08-20 Listing Date: 2023-07-31 Country: United Kingdom Entity: gb-coh-8yxm0eecbkpppmikwuo2bjvpxjy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6478101 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. UVAYS MAGOMADOV

Profile Type	PERSON
Name	UVAYS MAGOMADOV
First Name	UVAYS
Last Name	MAGOMADOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-06-29
Birth-Place	ARGUN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.80
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-63546

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: 2016/63546 Country: Russia Entity: interpol-red-2016-63546 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. AMBER ROTHARMEL

Profile Type	PERSON
Name	AMBER ROTHARMEL
First Name	AMBER
Last Name	ROTHARMEL
Country	UNITED STATES
Birth Date	1989-06-29
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-03-29
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIDDLETOWN, PA 17057, USA 3652 E HARRISBURG PIKE, TRLR 1, MIDDLETOWN, PA 17057
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: 2018-03-20 Country: United States Entity: us-fed-excl-amber-rotharmel-17057-middletown 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: S4MR6C030 Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-amber-rotharmel-17057-middletown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. RANDALL LEE JR PATRICK

Profile Type	PERSON
Name	RANDALL LEE JR PATRICK
First Name	RANDALL
Middle Name	LEE JR
Last Name	PATRICK
Country	UNITED STATES
Birth Date	1989-06-29
Position	COUNSELOR (IND- LIC HC SERV PRO)
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	1510 VICKIE WAY, LOT 10, STRAWBERRY PLAINS, TN 37871
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: 2022-06-20 Country: United States Entity: us-fed-excl-randall-lee-jr-patrick-37871-strawberry-plains Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp