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Inn-Code	8210885512
Profile Type	PERSON
Name	АБДУЛКАДИРОВ АМИР ФЕВРУДИНОВИЧ AMIR ABDULKADIROV Амир Феврудинович Абдулкадиров
First Name	Амир AMIR
Last Name	ABDULKADIROV Абдулкадиров
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-10-20
Birth-Place	KHOREDZH SETTLEMENT OF DAGESTAN REPUBLIC с. Хоредж Хивского района Республика Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2016-12-09
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.65
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-41354

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-06-11
Sanction Last Change	2024-06-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/41354 Country: Russia Entity: NK-QdAac3LebZ9WeLAPGnvqjE Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

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: 2016-12-09 Country: Kyrgyzstan Entity: NK-QdAac3LebZ9WeLAPGnvqjE Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - 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-QdAac3LebZ9WeLAPGnvqjE Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Profile Type	PERSON
Name	ANA JULIA MARTINEZ
First Name	ANA
Middle Name	JULIA
Last Name	MARTINEZ
Country	UNITED STATES
Birth Date	1990-10-20
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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	1010 SE 122ND AVENUE, APT 24, PORTLAND, OR 97233
Topics	DEBARRED ENTITY

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: 2024-01-18 Country: United States Entity: us-fed-excl-ana-julia-martinez-97233-portland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	JARED UPCHURCH
First Name	JARED
Last Name	UPCHURCH
Country	UNITED STATES
Birth Date	1990-10-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-08-09
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	200 SPUR 113, TEAGUE, TX 75860
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-jared-upchurch-75860-teague Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp