SapherCheck

5 SapherCheck records found for Person 1989 12 05

Inn-Code 891205351025
Profile Type PERSON
Name Ерғожа Алжанұлы Аманғожин
ЕРГОЖА АЛЖАНУЛЫ АМАНГОЖИН
First Name ЕРГОЖА
Ерғожа
Middle Name Алжанұлы
Last Name Аманғожин
АМАНГОЖИН
Birth Date 1989-12-05
Birth-Place Казахстан , Актюбинская обл. , Шалкарский р-он , с. Шалкар
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-07-14
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

2 Sanctions

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: 2021-07-14
Country: Kyrgyzstan

Entity: NK-Ap23daA2ySDpCwo6DKsTwe

Program: Террорист

Reason: Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021

Source URL: https://fiu.gov.kg/sked/9
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: 2016-09-16
Country: Kazakhstan

Entity: NK-Ap23daA2ySDpCwo6DKsTwe

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 16.09.2016

Profile Type PERSON
Name AZLEEF MOHAMED ALI RASHEED
First Name AZLEEF MOHAMED
Last Name ALI RASHEED
Country MALDIVES
Nationality MALDIVES
Birth Date 1989-12-05
Birth-Place MALE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-78091

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: 2019/78091

Country: India

Entity: interpol-red-2019-78091

Program: Red Notice

Reason: 1) 20 of NDPS Act- Punishment for contravention in relation to cannabis plant and cannabis- Whoever, in contravention of any provisions of this Act or any rule or order made or condition of license granted thereunder 2) 20(b)of NDPS Act- Produces, manufactures, possesses, sells, purchases, transports, imports inter- State, exports Inter State or uses cannabis, shall be punishable. 20(b)(ii) of NDPS Act- Where such contravention relates to sub-clause. 20 (c) of NDPS Act-Involves commercial quantity, with rigorous improsonment for a term which shall not be less than ten years but which may extend to twenty years and shall also be liable to fine wich shall not be less than one lakh rupees but which may extend to two lakh rupees. 29 of NDPS Act - Punishment for abetment and criminal conspiracy-

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KENNY SIFISO TFWALA
First Name KENNY SIFISO
Last Name TFWALA
Country ESWATINI
Nationality ESWATINI
Birth Date 1989-12-05
Birth-Place LUBOMBO, SIPHOFANENI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
Hair-Color BLA
Height 1.65
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-6578

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: 2022/6578

Country: Eswatini

Entity: interpol-red-2022-6578

Program: Red Notice

Reason: Murder and Armed Robbery

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JESSE JOSEPH MARSTRELL
First Name JESSE
Middle Name JOSEPH
Last Name MARSTRELL
Country UNITED STATES
Birth Date 1989-12-05
Position NURSE/NURSES AIDE (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 1625 CARLTON AVE SE, NORTH CANTON, OH 44709
Topics DEBARRED ENTITY

1 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: 2023-06-20
Country: United States

Entity: us-fed-excl-jesse-joseph-marstrell-44709-north-canton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name TIFFANY BURLESON WALDROP
First Name TIFFANY
Middle Name BURLESON
Last Name WALDROP
Country UNITED STATES
Birth Date 1989-12-05
Position NURSE/NURSES AIDE (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 533 BACCUS SIDING RD, GREEN MOUNTAIN, NC 28740
Topics DEBARRED ENTITY

1 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: 2023-03-20
Country: United States

Entity: us-fed-excl-tiffany-burleson-waldrop-28740-green-mountain

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp