SapherCheck

6 SapherCheck records found for Person 1990 03 06

Profile Type PERSON
Name ALI HATTAY
First Name ALI
Last Name HATTAY
Country FRANCE
Birth Date 1990-03-06
Birth-Place STRASBOURG (67)
First Seen 2023-08-24
Last Seen 2024-10-25
Last Change 2024-03-19
Datasets FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6429

1 Sanctions

Sanction Caption ECOT2421731A du 19/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-08-24
Sanction Last Change 2024-08-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-dHdccdyQwgeatbBsufuagC

Program: ECOT2421731A du 19/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Profile Type PERSON
Name VADIM POLISHUK
First Name VADIM
Last Name POLISHUK
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-03-06
Birth-Place SVERDLOVSK REGION
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/2015-47141

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: 2015/47141

Country: Russia

Entity: interpol-red-2015-47141

Program: Red Notice

Reason: Large scale drug scale attempt; large scale drug sale

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Хусейн Умарович Бисултанов
First Name Хусейн
Last Name Бисултанов
Birth Date 1990-03-06
Birth-Place с. Знаменское Надтеречного района ЧИАССР
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2016-12-09
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 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: 2016-12-09
Country: Kyrgyzstan

Entity: kg-fiu-d89ee4278956bc7b7bdb4dd95f257a6bef383a3b

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - с августа 2013 года на территории САР

Source URL: https://fiu.gov.kg/sked/9
Inn-Code 900306301931
Profile Type PERSON
Name Нурлан Кайратович Аманов
First Name Нурлан
Middle Name Кайратович
Last Name Аманов
Birth Date 1990-03-06
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

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: 2015-01-20
Country: Kazakhstan

Entity: kzafm-4bf8fc121142d6c63b7d5fc17c5b7f879d7df1b1

Program: Kazakh Terror Financing list

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

Summary: включен от 20.01.2015

Profile Type PERSON
Name ALI HATTAY
First Name ALI
Last Name HATTAY
Birth Date 1990-03-06
Birth-Place STRASBOURG : FRANCE
First Seen 2024-08-29
Last Seen 2024-10-25
Last Change 2024-08-29
Gender MALE
Datasets MONACO NATIONAL FUND FREEZING LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-29
Sanction Last Change 2024-08-29
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

End Date: 2025-02-24
Country: Monaco

Entity: mc-freezes-e1364ea0fc4c7ee657f580414d3565ca9ccbf05a

Provisions: ECOT2322506A du 23/08/2023; ECOT2401489A du 16/02/2024; ECOT2421731A du 19/08/2024

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name MARY ELIZABETH CARTER
First Name MARY
Middle Name ELIZABETH
Last Name CARTER
Country UNITED STATES
Birth Date 1990-03-06
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1386107043
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 732 SPINK ST, WOOSTER, OH 44691
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-mary-elizabeth-carter-44691-wooster

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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