3 SapherCheck records found for Person 1990 05 23
1. SIROZHIDDIN MUKHTAROV
2. Sanction Caption: Red Notice
2. Sanction Caption: Participants in t...
3. JASON ANDRE PEARSON
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
SIROZHIDDIN MUKHTAROV
|
| First Name |
SIROZHIDDIN
|
| Last Name |
MUKHTAROV
|
| Country |
KYRGYZSTAN
|
| Nationality |
KYRGYZSTAN
|
| Birth Date |
1990-05-23
|
| Birth-Place |
OSH
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
75
0 |
| Hair-Color |
BLA
|
| Height |
1.70
0 |
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-74153
https://ws-public.interpol.int/notices/v1/red/2019-16609 |
2 Sanctions
1. Sanction Caption: Red Notice| 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: 2015/74153 Country: Kyrgyzstan Entity: NK-9WX9ew7U4jeAxJGcxZFcUR Program: Red Notice Reason: Terrorism act, Financing terrorist activity, Forgery of documents, illegal crossing of the state border, Organization criminal groups Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| 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: 2019/16609 Country: Russia Entity: NK-9WX9ew7U4jeAxJGcxZFcUR Program: Red Notice Reason: terrorist act; assistance to terrorist activity; organization of a terrorist community; iIllegal acquisition, transfer, sale, storage, transportation, or bearing of explosives and explosive devices; Illegal manufacture of explosives, alteration and repair of explosive devices; illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
Сирожидин Зиявутдинович Мухтаров
Мухтаров Сирожидин Зиявутдинович |
| First Name |
Сирожидин
|
| Last Name |
Мухтаров
|
| Birth Date |
1990-05-23
|
| Birth-Place |
Ошская область Кара- Суйский район село Кашгар-Кыштак
|
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2016-10-20
|
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST |
| Topics |
SANCTIONED ENTITY
TERRORISM |
| Notes |
Постановление по уголовному делу № 41-14-447; уголовное дело № 082-160153 - в розыске
|
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: 2016-10-20 Country: Kyrgyzstan Entity: NK-hyn5q4xPgHBsioqBX8f5mR Program: Террорист Reason: Постановление по уголовному делу № 41-14-447; уголовное дело № 082-160153 - 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: 2021-03-18 Country: Kazakhstan Entity: NK-hyn5q4xPgHBsioqBX8f5mR Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Profile Type | PERSON |
|---|---|
| Name |
JASON ANDRE PEARSON
|
| First Name |
JASON
|
| Middle Name |
ANDRE
|
| Last Name |
PEARSON
|
| Country |
UNITED STATES
|
| Birth Date |
1990-05-23
|
| Position |
MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-09-28
|
| Npi Code |
1881990109
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1149 BOBBY BASIN AVENUE, HENDERSON, NV 89014
HENDERSON, NV 89014, USA |
| 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 | 2024-05-08 |
| 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: 2020-09-20 Country: United States Entity: us-fed-excl-jason-andre-pearson-89014-henderson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MRDTJHZ Start Date: 2020-09-20 Listing Date: 2020-09-28 Country: United States Entity: us-fed-excl-jason-andre-pearson-89014-henderson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |