SapherCheck

6 SapherCheck records found for Person 1990 03 10

Profile Type PERSON
Name REZVAN MURADOV
First Name REZVAN
Last Name MURADOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-03-10
Birth-Place MURAVLENKOVSKII
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.72
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-2985

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: 2021/2985

Country: Russia

Entity: interpol-red-2021-2985

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JORGE NICOLAS GARCIA
First Name JORGE NICOLAS
Last Name GARCIA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1990-03-10
Birth-Place SALTA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Height 1.75
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TEZ TRIGUEñA, CABELLO CORTE TIPO MILITAR, POSEE TATUAJE EN BRAZO IZQUIERDO CON LA IMAGEN DE SAN CAYETANO, EN EL BRAZO DERECHO EL DIBUJO DE UN ANIMAL CANINO CON LA LEYENDA BULL TERRIER Y EN LA PANTORRILLA DE LA PIERNA IZQUIERDA UNA CRUZ DE 20 CM.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-66525

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: 2021/66525

Country: Argentina

Entity: interpol-red-2021-66525

Program: Red Notice

Reason: HOMICIDIO DOBLEMENTE AGRAVADO POR EL VINCULO Y EL GENERO.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MAKKA DAVTAEVA
First Name MAKKA
Last Name DAVTAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-03-10
Birth-Place NESTEROVSKAYA VILLAGE (THE REPUBLIC OF INGUSHETIA)
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-35460

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: 2022/35460

Country: Russia

Entity: interpol-red-2022-35460

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 900310301204
Profile Type PERSON
Name Жандос Даулетбекович Имбетов
First Name Жандос
Middle Name Даулетбекович
Last Name Имбетов
Birth Date 1990-03-10
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: 2019-07-05
Country: Kazakhstan

Entity: kzafm-b9ba1c468e67fb5e1b7d13273102a49b6aec6a38

Program: Kazakh Terror Financing list

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

Summary: включен от 05.07.2019

Profile Type PERSON
Name RACHELLE LYNN MORRIS
First Name RACHELLE
Middle Name LYNN
Last Name MORRIS
Country UNITED STATES
Birth Date 1990-03-10
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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 704 E 7TH STREET, ALTAMONT, KS 67330
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: 2023-01-19
Country: United States

Entity: us-fed-excl-rachelle-lynn-morris-67330-altamont

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name SAMANTHA NOEL KELLEY
First Name SAMANTHA
Middle Name NOEL
Last Name KELLEY
Country UNITED STATES
Birth Date 1990-03-10
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 1210 FIRETOWER ROAD, GREENVILLE, AL 36037
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: 2023-05-18
Country: United States

Entity: us-fed-excl-samantha-noel-kelley-36037-greenville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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