Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1991 05 22

1. SHAHIN FATULLAYEV

Profile Type	PERSON
Name	SHAHIN FATULLAYEV
First Name	SHAHIN
Last Name	FATULLAYEV
Country	AZERBAIJAN
Nationality	RUSSIA AZERBAIJAN
Birth Date	1991-05-22
Birth-Place	DESHKHESAISKIY REGION
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/2014-41216

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: 2014/41216 Country: Russia Entity: interpol-red-2014-41216 Program: Red Notice Reason: Rape with using violence against minor victim Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. ASLAN KUBANOV

Profile Type	PERSON
Name	ASLAN KUBANOV
First Name	ASLAN
Last Name	KUBANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-05-22
Birth-Place	DRUZHBA SETTLEMENT, STAVROPOL REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.83
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-56651

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: 2016/56651 Country: Russia Entity: interpol-red-2016-56651 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. PASHA GADZHIAGAEV

Profile Type	PERSON
Name	PASHA GADZHIAGAEV
First Name	PASHA
Last Name	GADZHIAGAEV
Country	AZERBAIJAN
Nationality	RUSSIA
Birth Date	1991-05-22
Birth-Place	KUSARY TOWN, AZERBAIJAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.70
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-87146

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: 2018/87146 Country: Russia Entity: interpol-red-2018-87146 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. SHAI-AJISHA GROVER

Profile Type	PERSON
Name	SHAI-AJISHA GROVER
First Name	SHAI-AJISHA
Last Name	GROVER
Country	UNITED STATES
Birth Date	1991-05-22
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHILADELPHIA, PA 19140, USA 3630 NORTH 16TH STREET, PHILADELPHIA, PA 19140
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: 2016-01-20 Country: United States Entity: us-fed-excl-shai-ajisha-grover-19140-philadelphia 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: S4MR4YYJL Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-shai-ajisha-grover-19140-philadelphia 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).