SapherCheck

4 SapherCheck records found for Person 1991 01 14

Profile Type PERSON
Name ARBI GERIKHANOV
First Name ARBI
Last Name GERIKHANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-01-14
Birth-Place URUS-MARTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-70057

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: 2015/70057

Country: Russia

Entity: interpol-red-2015-70057

Program: Red Notice

Reason: Participation in an illegal armed formation, contributing to terrorist activity, public calls for committing of terrorist activity or public justification of terrorism, participation in terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 910114351262
Profile Type PERSON
Name Асет Ерболатович Кайдаров
First Name Асет
Middle Name Ерболатович
Last Name Кайдаров
Birth Date 1991-01-14
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: 2016-12-15
Country: Kazakhstan

Entity: kzafm-6f3750b2785495d37efb3ec951360e3d4cc59c0f

Program: Kazakh Terror Financing list

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

Summary: включен от 15.12.2016

Profile Type PERSON
Name ANTONIO RODRIGUEZ R FLETCHER
First Name ANTONIO
Middle Name RODRIGUEZ R
Last Name FLETCHER
Country UNITED STATES
Birth Date 1991-01-14
Position EMPLOYEE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-04-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address RISON, AR 71665, USA
404 E MAGNOLIA ST, RISON, AR 71665
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: 2011-04-20
Country: United States

Entity: us-fed-excl-antonio-rodriguez-r-fletcher-71665-rison

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3R2Q7

Start Date: 2011-04-20
Listing Date: 2011-04-20
Country: United States

Entity: us-fed-excl-antonio-rodriguez-r-fletcher-71665-rison

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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name CHAD JONES
First Name CHAD
Last Name JONES
Country UNITED STATES
Birth Date 1991-01-14
Position INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-01-09
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address JACKSON, MS 39209, USA
1038 CRAFT STREET, JACKSON, MS 39209
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: 2019-12-19
Country: United States

Entity: us-fed-excl-chad-jones-39209-jackson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MRBF4WS

Start Date: 2019-12-19
Listing Date: 2020-01-09
Country: United States

Entity: us-fed-excl-chad-jones-39209-jackson

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public