3 SapherCheck records found for Person 1990 03 24
| Inn-Code |
9105405968
|
|---|---|
| Profile Type | PERSON |
| Name |
Фархад Шавкатович Муртазалиев
МУРТАЗАЛИЕВ ФАРХАД ШАВКАТОВИЧ |
| First Name |
Фархад
|
| Last Name |
Муртазалиев
|
| Birth Date |
1990-03-24
|
| Birth-Place |
А. Икон-Халк Адыге- Хабльского района Ставропольского Края
|
| 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-7s5cXcuJXRyBZECUVEzp7M 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 |
| 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: 2017-11-02 Country: Kazakhstan Entity: NK-7s5cXcuJXRyBZECUVEzp7M Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Profile Type | PERSON |
|---|---|
| Name |
ASHLEY O'BRIEN
|
| First Name |
ASHLEY
|
| Last Name |
O'BRIEN
|
| Birth Date |
1990-03-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
217 NORTHDOWN PARK ROAD, LONDON, UNITED KINGDOM, CT9 3UJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 MARCH 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MKLaPR3vlxHomy2TjAGhOp52j5I
|
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: 2019-08-16 End Date: 2029-08-15 Country: United Kingdom Entity: gb-coh-mklapr3vlxhomy2tjaghop52j5i Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20181068/T20181101 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Registration Number |
LZHAA6VGHEB4
|
|---|---|
| Profile Type | PERSON |
| Name |
JOSE ANTONIO SOLORZA PEREZ
|
| First Name |
JOSE
|
| Middle Name |
ANTONIO SOLORZA
|
| Last Name |
PEREZ
|
| Country |
UNITED STATES
|
| Birth Date |
1990-03-24
|
| Position |
PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
|
| First Seen | 2024-07-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
TUCSON, AZ 85706, USA
3824 E BENSON HWY, TUCSON, AZ 85706 |
| 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 | 2024-07-10 |
| Sanction Last Change | 2024-07-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-jose-antonio-solorza-perez-85706-tucson 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 | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MRTLC8J Start Date: 2024-08-31 Listing Date: 2024-09-18 Country: United States Entity: us-fed-excl-jose-antonio-solorza-perez-85706-tucson 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. |