SapherCheck

3 SapherCheck records found for Person 1989 10 05

Profile Type PERSON
Name ANDREY NASENOV
First Name ANDREY
Last Name NASENOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-10-05
Birth-Place PALLASOVKA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.70
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-31804

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: 2018/31804

Country: Russia

Entity: interpol-red-2018-31804

Program: Red Notice

Reason: participation in the activity of a terrorist organization, getting trained with the purpose of terrorist activity, participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CHAHID EL KHARBOUCHI
First Name CHAHID
Last Name EL KHARBOUCHI
Birth Date 1989-10-05
Birth-Place ROOSENDAAL EN NISPEN
First Seen 2022-08-28
Last Seen 2024-10-25
Last Change 2023-07-03
Datasets NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics CRIME

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Netherlands National Sanctionlist Terrorism
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Foreign Affairs

Authority ID: Stcrt 64063

Listing Date: 2017-11-02
Country: Netherlands

Entity: nl-dnst-9c5815fd3cf56fafb78e60a5c112d81fbca2bb9c

Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list
https://www.officielebekendmakingen.nl/stcrt-2017-64063.html
Profile Type PERSON
Name RENEE ALICE SORENSEN
First Name RENEE
Middle Name ALICE
Last Name SORENSEN
Country UNITED STATES
Birth Date 1989-10-05
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 2016-02-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HOBARAT, IN 46342, USA
4141 W 60TH AVENUE, HOBARAT, IN 46342
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: 2016-02-18
Country: United States

Entity: us-fed-excl-renee-alice-sorensen-46342-hobarat

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

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: S4MR4ZQVQ

Start Date: 2016-02-18
Listing Date: 2016-02-23
Country: United States

Entity: us-fed-excl-renee-alice-sorensen-46342-hobarat

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).