2 SapherCheck records found for Person 1991 04 26
1. KHADIS MAGOMEDOV
2. BAHIA ZEIDAN
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
KHADIS MAGOMEDOV
|
| First Name |
KHADIS
|
| Last Name |
MAGOMEDOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1991-04-26
|
| Birth-Place |
MOZDOK
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
0
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-2468
|
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: 2018/2468 Country: Russia Entity: interpol-red-2018-2468 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Registration Number |
FGRDF2N532G3
|
|---|---|
| Profile Type | PERSON |
| Name |
BAHIA ZEIDAN
|
| First Name |
BAHIA
|
| Last Name |
ZEIDAN
|
| Country |
UNITED STATES
|
| Birth Date |
1991-04-26
|
| Position |
PHARMACY (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2022-08-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
26070 SHIRLEY LN, DEARBORN HEIGHTS, MI 48127
DEARBORN HEIGHTS, MI 48127, 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: 2022-06-20 Country: United States Entity: us-fed-excl-bahia-zeidan-48127-dearborn-heights Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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:
OPM Authority ID: S4MRM76NS Start Date: 2022-07-30 Listing Date: 2022-08-08 Country: United States Entity: us-fed-excl-bahia-zeidan-48127-dearborn-heights Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |