Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1989 08 20

1. Махмуд Алимжанович Рахимов

Profile Type	PERSON
Name	Рахимов Махмуд Алимжанович Махмуд Алимжанович Рахимов
First Name	Махмуд
Last Name	Рахимов
Birth Date	1989-08-20
Birth-Place	город Ош
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-10-20
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление по уголовному делу № 41-14-071 - в розыске

2 Sanctions

1. 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: 2016-10-20 Country: Kyrgyzstan Entity: NK-26V7o5b8nzMrfc7ykRv4wp Program: Террорист Reason: Постановление по уголовному делу № 41-14-071 - в розыске Source URL: https://fiu.gov.kg/sked/9

2. 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: 2021-03-18 Country: Kazakhstan Entity: NK-26V7o5b8nzMrfc7ykRv4wp Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Vera GOLOVKOVA

Alias	ГОЛОВКОВА Вера Михайлова
Profile Type	PERSON
Name	VERA GOLOVKOVA VERA GOLOVKOVA
Birth Date	1989-08-20
First Seen	2024-07-04
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	FEMALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-mDZwhrA36WBjjVs55ia8Pa Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: NK-mDZwhrA36WBjjVs55ia8Pa Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

3. LUIS ALEJANDRO CHIRINOS RAMIREZ

Profile Type	PERSON
Name	LUIS ALEJANDRO CHIRINOS RAMIREZ
First Name	LUIS ALEJANDRO
Last Name	CHIRINOS RAMIREZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1989-08-20
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-21875

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: 2021/21875 Country: Argentina Entity: interpol-red-2021-21875 Program: Red Notice Reason: ASOCIACIÓN ILÍCITA; ROBO AGRAVADO TANTO POR EL USO DE ARMAS DE FUEGO CUYA APTITUD PARA EL DISPARO NO PUDO ACREDITARSE COMO POR SU COMISION EN POBLADO Y EN BANDA, REITERADO EN TRES OPOTUNIDADES. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CHELSEA MAKAYLA KNOCHE

Profile Type	PERSON
Name	CHELSEA MAKAYLA KNOCHE
First Name	CHELSEA
Middle Name	MAKAYLA
Last Name	KNOCHE
Country	UNITED STATES
Birth Date	1989-08-20
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	2015-01-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2101 E OMAHA ST, APT 1712E, BROKEN ARROW, OK 74012 BROKEN ARROW, OK 74012, 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: 2015-01-20 Country: United States Entity: us-fed-excl-chelsea-makayla-knoche-74012-broken-arrow 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: HHS Authority ID: S4MR4JF3Z Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-chelsea-makayla-knoche-74012-broken-arrow 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).

5. JAMIE LYNN MILLS

Profile Type	PERSON
Name	JAMIE LYNN MILLS
First Name	JAMIE
Middle Name	LYNN
Last Name	MILLS
Country	UNITED STATES
Birth Date	1989-08-20
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROCKLEDGE, FL 32955, USA 367 BROOKCREST CIRCLE, ROCKLEDGE, FL 32955
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: 2014-03-20 Country: United States Entity: us-fed-excl-jamie-lynn-mills-32955-rockledge 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: HHS Authority ID: S4MR4DDP7 Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-jamie-lynn-mills-32955-rockledge 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).