SapherCheck

4 SapherCheck records found for Person 1989 07 26

Profile Type PERSON
Name ALEKHAN TASHTAMIROV
First Name ALEKHAN
Last Name TASHTAMIROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-07-26
Birth-Place AKSAY TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.78
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-48254

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: 2016/48254

Country: Russia

Entity: interpol-red-2016-48254

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ASLANBEK ALKHANOV
First Name ASLANBEK
Last Name ALKHANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-07-26
Birth-Place GROZNY/CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-64755

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: 2016/64755

Country: Russia

Entity: interpol-red-2016-64755

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PATIMAT KURAMAGOMEDOVA
First Name PATIMAT
Last Name KURAMAGOMEDOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-07-26
Birth-Place BEZHTA VILLAGE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Hair-Color OTHD
Height 1.75
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-87037

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: 2020/87037

Country: Russia

Entity: interpol-red-2020-87037

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KASSANDRA LYNN HAWTHORNE
First Name KASSANDRA
Middle Name LYNN
Last Name HAWTHORNE
Country UNITED STATES
Birth Date 1989-07-26
Position ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-07-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address RIO LINDA, CA 95673, USA
7421 7TH ST, RIO LINDA, CA 95673
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: 2018-06-20
Country: United States

Entity: us-fed-excl-kassandra-lynn-hawthorne-95673-rio-linda

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR6JY4F

Start Date: 2018-06-20
Listing Date: 2018-07-23
Country: United States

Entity: us-fed-excl-kassandra-lynn-hawthorne-95673-rio-linda

Program: Reciprocal

Provisions: Prohibition/Restriction

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