Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1991 08 06

1. MADINA ALIEVA

Profile Type	PERSON
Name	MADINA ALIEVA
First Name	MADINA
Last Name	ALIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-08-06
Birth-Place	MAKHACHKALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.65
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-72075

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: 2019/72075 Country: Russia Entity: interpol-red-2019-72075 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. SHAMIL SHAKHBANOV

Profile Type	PERSON
Name	SHAMIL SHAKHBANOV
First Name	SHAMIL
Last Name	SHAKHBANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-08-06
Birth-Place	TSIKHOK VILLAGE TSUNTINSKIY AREA, DAGESTAN 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/2021-80457

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: 2021/80457 Country: Russia Entity: interpol-red-2021-80457 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

Profile Type	PERSON
Name	Обиджон Мамиржанович Мирсалиев
First Name	Обиджон
Last Name	Мирсалиев
Birth Date	1991-08-06
Birth-Place	нет данных
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-10-20
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 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: 2016-10-20 Country: Kyrgyzstan Entity: kg-fiu-96730346608146cca4770a0f89a724090489567d Program: Террорист Reason: Постановление по уголовному делу № 082-15-0416 Source URL: https://fiu.gov.kg/sked/9

4. JOSHUA A HORN

Profile Type	PERSON
Name	JOSHUA A HORN
First Name	JOSHUA
Middle Name	A
Last Name	HORN
Country	UNITED STATES
Birth Date	1991-08-06
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-04-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLEARFIELD, UT 84015, USA 840 W 700 N, CLEARFIELD, UT 84015
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: 2015-04-20 Country: United States Entity: us-fed-excl-joshua-a-horn-84015-clearfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4KK4N Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-joshua-a-horn-84015-clearfield 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).