Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1990 05 25

1. АШАХАНОВА ХЕДИ ХАСАНОВНА

Inn-Code	9609218603
Profile Type	PERSON
Name	АШАХАНОВА ХЕДИ ХАСАНОВНА Хеди Хасановна Ашаханова
First Name	Хеди
Last Name	Ашаханова
Birth Date	1990-05-25
Birth-Place	Ст. Наурская Наурского района Чиасср
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-XqqzC3fWWjyYBwHtAxfVDY Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

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-XqqzC3fWWjyYBwHtAxfVDY Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. KHEDI ASHAKHANOVA

Profile Type	PERSON
Name	KHEDI ASHAKHANOVA
First Name	KHEDI
Last Name	ASHAKHANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-05-25
Birth-Place	NAURSKAYA / CHECHENSKAYA REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	BLA
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-50540

1 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: 2016/50540 Country: Russia Entity: interpol-red-2016-50540 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. TYSHON MITCHELL VANBLUE

Profile Type	PERSON
Name	TYSHON MITCHELL VANBLUE
First Name	TYSHON
Middle Name	MITCHELL
Last Name	VANBLUE
Country	UNITED STATES
Birth Date	1990-05-25
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-11-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEWTON, IA 50208, USA 307 S 60TH AVE, W, #6942160, NEWTON, IA 50208
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: 2015-11-19 Country: United States Entity: us-fed-excl-tyshon-mitchell-vanblue-50208-newton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR4X7H3 Start Date: 2015-11-19 Listing Date: 2015-11-19 Country: United States Entity: us-fed-excl-tyshon-mitchell-vanblue-50208-newton 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).