SapherCheck

5 SapherCheck records found for Person 1991 06 01

Inn-Code 8313165908
Profile Type PERSON
Name АППАЕВ МУРАТ ЖУНУСОВИЧ
Мурат Жунусович Аппаев
First Name Мурат
Last Name Аппаев
Birth Date 1991-06-01
Birth-Place Пос. Янчукан Северо- Байкальского района Бурятской Республики
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-10-28
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM

2 Sanctions

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-MdBP48Q3sitRPbf84E4P8N

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2013 года в САР

Source URL: https://fiu.gov.kg/sked/9
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-MdBP48Q3sitRPbf84E4P8N

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name ERICK ADALID SALGADO VELASQUEZ
First Name ERICK ADALID
Last Name SALGADO VELASQUEZ
Nationality HONDURAS
Birth Date 1991-06-01
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/2013-63520

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: 2013/63520

Country: Honduras

Entity: interpol-red-2013-63520

Program: Red Notice

Reason: ASESINATO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RAMZAN ASLUDINOV
First Name RAMZAN
Last Name ASLUDINOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-06-01
Birth-Place KENKHI VILLAGE SHATOYSKIY AREA, CHECHEN REPUBLIC
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/2018-55387

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: 2018/55387

Country: Russia

Entity: interpol-red-2018-55387

Program: Red Notice

Reason: Participation in illegal armed formation. Organization of activity of the terrorist organization and participation in activity of such organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 910601351120
Profile Type PERSON
Name Мейірбек Құдайбергенұлы Мукин
First Name Мейірбек
Middle Name Құдайбергенұлы
Last Name Мукин
Birth Date 1991-06-01
First Seen 2024-07-12
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 2024-07-12
Sanction Last Change 2024-07-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2024-07-11
Country: Kazakhstan

Entity: kzafm-a12e42bf4e87b20e4024aac1b34d30a8d478b991

Program: Kazakh Terror Financing list

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

Summary: включен от 11.07.2024

Registration Number UD2GJ6ELD643
Profile Type PERSON
Name HASSAN KALAJABAN KHALIF
First Name HASSAN
Middle Name KALAJABAN
Last Name KHALIF
Country UNITED STATES
Birth Date 1991-06-01
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-05-09
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MINNEAPOLIS, MN 55404, USA
2530 BLAISDELL AVE, APT 301, MINNEAPOLIS, MN 55404
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: 2022-03-20
Country: United States

Entity: us-fed-excl-hassan-kalajaban-khalif-55404-minneapolis

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: S4MRLG3B0

Start Date: 2022-03-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-hassan-kalajaban-khalif-55404-minneapolis

Program: Reciprocal

Provisions: Prohibition/Restriction

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