Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1991 03 26

Inn-Code	3710424318 450164161112
Profile Type	PERSON
Name	АГАЕВ МИРМАГОМЕДТАГИ НАЗИМ ОГЛЫ Мирмагомедтаги Назим Оглы Агаев МИРМАГОМЕДТАГИ НАЗИМ ОГЛЫ АГАЕВ
First Name	МИРМАГОМЕДТАГИ Мирмагомедтаги
Last Name	Агаев АГАЕВ
Birth Date	1991-03-26
Birth-Place	с. Шемаха Шемахского района Азербайджанской Республики
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

2 Sanctions

1. Sanction Caption: Террорист

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: 2017-10-28 Country: Kyrgyzstan Entity: NK-eq9hJYfsBaSjA9Ax7Tb2Tv Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

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-eq9hJYfsBaSjA9Ax7Tb2Tv Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. VAKHIT ADAMOV

Profile Type	PERSON
Name	VAKHIT ADAMOV
First Name	VAKHIT
Last Name	ADAMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-03-26
Birth-Place	GROZNIY
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/2016-33002

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: 2016/33002 Country: Russia Entity: interpol-red-2016-33002 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. DMITRY SEMENOV

Profile Type	PERSON
Name	DMITRY SEMENOV
First Name	DMITRY
Last Name	SEMENOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-03-26
Birth-Place	TYUMEN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-76511

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: 2016/76511 Country: Russia Entity: interpol-red-2016-76511 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CHARLES CARLTON, III BAYNARD

Profile Type	PERSON
Name	CHARLES CARLTON, III BAYNARD
First Name	CHARLES
Middle Name	CARLTON, III
Last Name	BAYNARD
Country	UNITED STATES
Birth Date	1991-03-26
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1297 SPENCER AVENUE, APT B, LANCASTER, PA 17603 LANCASTER, PA 17603, 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: 2012-04-19 Country: United States Entity: us-fed-excl-charles-carlton-iii-baynard-17603-lancaster Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3RKQW Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-charles-carlton-iii-baynard-17603-lancaster 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).