3 SapherCheck records found for Person 1991 01 07
1. MOHAMAD WALID HAMADEH
2. ZAREMA GIULBALAEVA
3. REBECCA ELAINE HOLLOWAY
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMAD WALID HAMADEH
|
| First Name |
MOHAMAD WALID
|
| Last Name |
HAMADEH
|
| Country |
DENMARK
|
| Nationality |
DENMARK
|
| Birth Date |
1991-01-07
|
| Birth-Place |
LUNDTOFTE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Height |
1.75
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
SMALL SCAR ABOVE HIS RIGHT EYEBROW. TATTO ON HIS LEFT HAND WITH HIS NAME: "MOHAMAD".
ON THE RIGHT HAND WITH THE TEXT BROTHAS.
COMMEN FOR BOTH TATTOOS IS THAT THEY ARE SITUATED BETWEEN THE THUMB AND THE POINT FINGERS.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2011-40111
|
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: 2011/40111 Country: Denmark Entity: interpol-red-2011-40111 Program: Red Notice Reason: Homicide Attempted homicide Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ZAREMA GIULBALAEVA
|
| First Name |
ZAREMA
|
| Last Name |
GIULBALAEVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1991-01-07
|
| Birth-Place |
VILLAGE VELIKENT, DERBENTSKIY DISTRICT, DAGESTAN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2023-68498
|
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: 2023/68498 Country: Russia Entity: interpol-red-2023-68498 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization; Participation in the illegal armed formations. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
REBECCA ELAINE HOLLOWAY
|
| First Name |
REBECCA
|
| Middle Name |
ELAINE
|
| Last Name |
HOLLOWAY
|
| Country |
UNITED STATES
|
| Birth Date |
1991-01-07
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1255193587
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
P O BOX 27137, FORT WORTH, TX 76127
|
| Topics |
DEBARRED ENTITY
|
1 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 | 2024-08-09 |
| 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-rebecca-elaine-holloway-76127-fort-worth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |