SapherCheck

5 SapherCheck records found for Person 1990 04 12

Inn-Code 900412350629
Profile Type PERSON
Name МЕДЕТ АКЫЛБЕКОВИЧ БИЖАНОВ
Медет Акылбекович Бижанов
First Name Медет
МЕДЕТ
Middle Name Акылбекович
Last Name БИЖАНОВ
Бижанов
Birth Date 1990-04-12
Birth-Place Казахстан , Западно-Казахстанская обл. , Жангалинский р-он , с. Жангала
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-jEqMUNQX8bbVQCRg2eGzMp

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: 2017-09-29
Country: Kazakhstan

Entity: NK-jEqMUNQX8bbVQCRg2eGzMp

Program: Kazakh Terror Financing list

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

Summary: включен от 29.09.2017

Profile Type PERSON
Name ADAM GENDERGUNOEV
First Name ADAM
Last Name GENDERGUNOEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-04-12
Birth-Place GROZNIY TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-76017

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: 2016/76017

Country: Russia

Entity: interpol-red-2016-76017

Program: Red Notice

Reason: inducement to commit a crime, Participation in the activity of terrorist organization; participation in an illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ZABIV GADZHIALIEVA
First Name ZABIV
Last Name GADZHIALIEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-04-12
Birth-Place MAKHACHLAKA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-129465

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: 2019/129465

Country: Russia

Entity: interpol-red-2019-129465

Program: Red Notice

Reason: Participation in illegal armed formation; Illegal storage of firearms, Its basic parts, ammunition, explosives, and explosive devices

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RAMSEY LONG
First Name RAMSEY
Last Name LONG
Country UNITED STATES
Birth Date 1990-04-12
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 469 GLENROSE LANE, CINCINNATI, OH 45244
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-ramsey-long-45244-cincinnati

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name STEVEN KURNIAWAN
First Name STEVEN
Last Name KURNIAWAN
Country UNITED STATES
Birth Date 1990-04-12
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2013-04-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1246 ALTA AVENUE, UPLAND, CA 91786
UPLAND, CA 91786, USA
Topics DEBARRED ENTITY

2 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: 2013-04-18
Country: United States

Entity: us-fed-excl-steven-kurniawan-91786-upland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: HHS

Authority ID: S4MR48QWY

Start Date: 2013-04-18
Listing Date: 2013-04-29
Country: United States

Entity: us-fed-excl-steven-kurniawan-91786-upland

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).