SapherCheck

4 SapherCheck records found for Person 1990 03 18

Inn-Code 900318301273
Profile Type PERSON
Name ЕДИЛЬ БЕЙБИТОВИЧ КУАТОВ
Едиль Бейбитович Куатов
First Name ЕДИЛЬ
Едиль
Middle Name Бейбитович
Last Name Куатов
КУАТОВ
Birth Date 1990-03-18
Birth-Place Казахстан , Атырауская обл. , г. Атырау
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-f5LQPLRcquaCSWbdEPUPHL

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: 2019-08-14
Country: Kazakhstan

Entity: NK-f5LQPLRcquaCSWbdEPUPHL

Program: Kazakh Terror Financing list

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

Summary: включен от 14.08.2019

Profile Type PERSON
Name FEIZUDIN SELIMKHANOV
First Name FEIZUDIN
Last Name SELIMKHANOV
Country UZBEKISTAN
Nationality RUSSIA
Birth Date 1990-03-18
Birth-Place MUBAREK TOWN
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/2021-55405

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: 2021/55405

Country: Russia

Entity: interpol-red-2021-55405

Program: Red Notice

Reason: participation in the activity of an extremist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ASHLEY DUFFEE THOMPSON
First Name ASHLEY
Middle Name DUFFEE
Last Name THOMPSON
Country UNITED STATES
Birth Date 1990-03-18
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 212 N CHESTER AVE, RULEVILLE, MS 38771
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: 2024-02-20
Country: United States

Entity: us-fed-excl-ashley-duffee-thompson-38771-ruleville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name IMANI WILLIAMS-BEY
First Name IMANI
Last Name WILLIAMS-BEY
Country UNITED STATES
Birth Date 1990-03-18
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-02-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 18 HERITAGE PLACE, GLEN CARBON, IL 62034
GLEN CARBON, IL 62034, USA
Topics DEBARRED ENTITY

3 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: 2020-01-20
Country: United States

Entity: us-fed-excl-imani-williams-bey-62034-glen-carbon

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: OPM

Authority ID: S4MRBVR4Q

Start Date: 2020-04-25
Listing Date: 2020-05-28
Country: United States

Entity: us-fed-excl-imani-williams-bey-62034-glen-carbon

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

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: S4MRBVR4Q

Start Date: 2020-01-20
Listing Date: 2020-02-28
Country: United States

Entity: us-fed-excl-imani-williams-bey-62034-glen-carbon

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public