SapherCheck

6 SapherCheck records found for Person 1991 08 16

ID Number 91.08.16-103.26
Profile Type PERSON
Name ISMAIL BAKKOUY
Middle Name ISMAIL
Last Name BAKKOUY
Birth Date 1991-08-16
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-27
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2017-07-27
Listing Date: 2017-07-27
Country: Belgium

Entity: be-fod-logical-91081610326

Program: BE

Reason: 2017/20508

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017020508&lang=fr&redirect_counter=1
Profile Type PERSON
Name RUSLAN GAZALIEV
First Name RUSLAN
Last Name GAZALIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-08-16
Birth-Place AVTURY
First Seen 2024-08-18
Last Seen 2024-10-25
Last Change 2024-08-18
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.70
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-96541

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-08-18
Sanction Last Change 2024-08-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/96541

Country: Russia

Entity: interpol-red-2018-96541

Program: Red Notice

Reason: Participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CLAUDIA YAMILETH MARTINEZ ANDRADE
First Name CLAUDIA YAMILETH
Last Name MARTINEZ ANDRADE
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1991-08-16
Birth-Place SAN MARTÍN, SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 55
Hair-Color BLA
Height 1.58
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-40350

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: 2020/40350

Country: El Salvador

Entity: interpol-red-2020-40350

Program: Red Notice

Reason: Agrupaciones Ilícitas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 910816302449
Profile Type PERSON
Name Талгат Оразбаевич Абдуллаев
First Name Талгат
Middle Name Оразбаевич
Last Name Абдуллаев
Birth Date 1991-08-16
First Seen 2023-04-20
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 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2019-03-27
Country: Kazakhstan

Entity: kzafm-53594b4f17c4ea501afc7ed674448556c55fbec1

Program: Kazakh Terror Financing list

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

Summary: включен от 27.03.2019

Inn-Code 910816300561
Profile Type PERSON
Name Азамат Куралбаевич Сатканов
First Name Азамат
Middle Name Куралбаевич
Last Name Сатканов
Birth Date 1991-08-16
First Seen 2023-04-20
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 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2016-12-15
Country: Kazakhstan

Entity: kzafm-e21d285ddf08efc7bce76a3b018b5ac18d28da90

Program: Kazakh Terror Financing list

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

Summary: включен от 15.12.2016

Profile Type PERSON
Name RONALD MESIA MORALDE
First Name RONALD
Middle Name MESIA
Last Name MORALDE
Country UNITED STATES
Birth Date 1991-08-16
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-02-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address VALLEJO, CA 94591, USA
3231 TERRACE BEACH DR, VALLEJO, CA 94591
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: 2017-02-20
Country: United States

Entity: us-fed-excl-ronald-mesia-moralde-94591-vallejo

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: HHS

Authority ID: S4MR5FHQV

Start Date: 2017-02-20
Listing Date: 2017-02-21
Country: United States

Entity: us-fed-excl-ronald-mesia-moralde-94591-vallejo

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).