SapherCheck

3 SapherCheck records found for Person 1990 11 26

Profile Type PERSON
Name TIMUR GVARAMADZE
First Name TIMUR
Last Name GVARAMADZE
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-11-26
Birth-Place : TYUMEN/TYUMEN REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-27953

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: 2023/27953

Country: Russia

Entity: interpol-red-2023-27953

Program: Red Notice

Reason: Extortion committed with the purpose of obtaining property on an especially large scale Robbery Robbery committed by a group of persons by previous consent with the use of coercion that is not dangerous to human life or health, or with the threat of use of such coercion

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 901126350389
Profile Type PERSON
Name Дулат Кайратович Муратов
First Name Дулат
Middle Name Кайратович
Last Name Муратов
Birth Date 1990-11-26
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

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: 2017-11-09
Country: Kazakhstan

Entity: kzafm-f049811c567e84862822da0c7bf1d5e550e8d82e

Program: Kazakh Terror Financing list

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

Summary: включен от 09.11.2017

Profile Type PERSON
Name JACOB ANDREW MCCLURE
First Name JACOB
Middle Name ANDREW
Last Name MCCLURE
Country UNITED STATES
Birth Date 1990-11-26
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LEHI, UT 84043, USA
3036 DAVENCOURT LOOP, LEHI, UT 84043
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: 2015-08-20
Country: United States

Entity: us-fed-excl-jacob-andrew-mcclure-84043-lehi

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR4TG5H

Start Date: 2015-08-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-jacob-andrew-mcclure-84043-lehi

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).