Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1990 12 25

1. Рахматилло Хикматиллоеви...

Profile Type	PERSON
Name	Рахматилло Хикматиллоевич Джураев
First Name	Рахматилло
Last Name	Джураев
Birth Date	1990-12-25
Birth-Place	Ошская область, Кара-Суйский район, село Кызыл-Кыштак
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2022-06-01
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
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: 2022-06-01 Country: Kyrgyzstan Entity: kg-fiu-174230e6fb39cc63f87879db44dc252a99ff5a53 Program: Экстремист Reason: Приговор Ошского городского суда от 04.04.2022г. Source URL: https://fiu.gov.kg/sked/9

Profile Type	PERSON
Name	Шерзод Икрамжонович Топволдиев
First Name	Шерзод
Last Name	Топволдиев
Birth Date	1990-12-25
Birth-Place	Ноокатский район Ошской области
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
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 Country: Kyrgyzstan Entity: kg-fiu-c300f04d12e0f43c8c7b3964cfb0cb1910a89f33 Program: Экстремист Reason: Приговор Базар- Коргонского районного суда Джалал-Абадской области от 12.01.2015 года Source URL: https://fiu.gov.kg/sked/9

3. Елхат Аманжолулы Косыбаев

Inn-Code	901225350724
Profile Type	PERSON
Name	Елхат Аманжолулы Косыбаев
First Name	Елхат
Middle Name	Аманжолулы
Last Name	Косыбаев
Birth Date	1990-12-25
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

1. Sanction Caption: Kazakh Terror Fin...

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: 2022-07-27 Country: Kazakhstan Entity: kzafm-fa7b82dbe78ae9924e0c0fc9f2264ea3ce1f0168 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 27.07.2022

4. BRENT STEPHENS BARROWS

Profile Type	PERSON
Name	BRENT STEPHENS BARROWS
First Name	BRENT
Middle Name	STEPHENS
Last Name	BARROWS
Country	UNITED STATES
Birth Date	1990-12-25
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-10-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	111 WILKINSON AVENUE, IOWA FALLS, IA 50126 IOWA FALLS, IA 50126, 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: 2015-10-20 Country: United States Entity: us-fed-excl-brent-stephens-barrows-50126-iowa-falls 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: S4MR4VLVC Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-brent-stephens-barrows-50126-iowa-falls 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).