Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1989 12 03

Inn-Code	8209764285
Profile Type	PERSON
Name	Альберт Залибекович Алибеков АЛИБЕКОВ АЛЬБЕРТ ЗАЛИБЕКОВИЧ
First Name	Альберт
Last Name	Алибеков
Birth Date	1989-12-03
Birth-Place	с. Геметюбе Бабаюртовского района Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

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: 2017-10-28 Country: Kyrgyzstan Entity: NK-Zz5w3PLSordQEjEp6awtUT Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – 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: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-Zz5w3PLSordQEjEp6awtUT Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Lavdrim Muhaxheri

Alias	EBU ABDULLAH EL ALBANI Мухаджери, Лавдрим LAVDRIM MUHAXHERI LAVDRIM MUHAXHERI
Weak Alias	ABU ABDALLAH AL-KOSOVI ABU ABDALLAH AL-KOSOVO ABU ABDULLAH AL KOSOVA
Profile Type	PERSON
Name	LAVDRIM MUHAXHERI EBU ABDULLAH EL ALBANI أبو عبد الله الكوسوفي 拉夫德里姆·穆哈切里 Лавдрим Мухаджери MUHAXHERI, LAVDRIM
First Name	EBU LAVDRIM EBU ABDULLAH
Middle Name	ABDULLAH
Last Name	EL ALBANI EL ALBANI MUHAXHERI
Country	SYRIA
Nationality	KOSOVO
Birth Date	1987 1989-12-03 1989-03-12
Birth-Place	KAçANIK KAQANIK/KACANIK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-29
Modified At	2024-05-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	KOSOVAR ALBANIAN JIHADIST KOSOVAR ALBANIAN TERRORIST FIGHTER IN SYRIAN ARAB REPUBLIC AND UNIT LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). WANTED BY INTERPOL.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17287

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 32302 Start Date: 2015-10-06 End Date: 2019-02-08 Listing Date: 2015-10-06 Country: Switzerland Entity: Q20859417 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.373 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17287 Country: United States Entity: Q20859417 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HD5H Listing Date: 2014-10-29 Country: United States Entity: Q20859417 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Charanjit SANDHU

Profile Type	PERSON
Name	CHARANJIT SANDHU
First Name	CHARANJIT
Last Name	SANDHU
Birth Date	1989-12-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 MAYFIELD, GRAYS, ESSEX, UNITED KINGDOM, RM16 2XL
Topics	DISQUALIFIED
Notes	BORN ON 3 DECEMBER 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DgodV9wOMS_No0LTQGptjfFsu1A

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: 2018-09-24 End Date: 2032-09-23 Country: United Kingdom Entity: gb-coh-dgodv9woms-no0ltqgptjffsu1a Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167563 T20177016 T20177134 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ДИЛОРАМХОН Хасанбаевна ЮСУПОВА
First Name	ДИЛОРАМХОН
Last Name	ЮСУПОВА
Birth Date	1989-12-03
Birth-Place	Ошская область Кара-Сууйский район
First Seen	2024-09-27
Last Seen	2024-10-25
Last Change	2024-09-27
Created At	2024-09-25
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-09-27
Sanction Last Change	2024-09-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2024-09-25 Country: Kyrgyzstan Entity: kg-fiu-a5df65a47353c56cc0f66b55d4380d4e6f0b53f2 Program: Экстремист Reason: Приговор Ошского городского суда от 06.08.2024г. Source URL: https://fiu.gov.kg/sked/9

5. RAPHEAL DONTE WILLIAMS

Profile Type	PERSON
Name	RAPHEAL DONTE WILLIAMS
First Name	RAPHEAL
Middle Name	DONTE
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1989-12-03
Position	INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-06-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2201 PADEN STREET, JACKSON, MS 39204 JACKSON, MS 39204, 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: 2014-06-19 Country: United States Entity: us-fed-excl-rapheal-donte-williams-39204-jackson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR4FL9M Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-rapheal-donte-williams-39204-jackson 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).