Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1991 08 24

1. MOKHMAD-ALI MAZAEV

Profile Type	PERSON
Name	MOKHMAD-ALI MAZAEV
First Name	MOKHMAD-ALI
Last Name	MAZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-08-24
Birth-Place	ASSINOVSKAYA ST., CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.63
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-66140

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: 2016/66140 Country: Russia Entity: interpol-red-2016-66140 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. GIULNARA AZIMOVA

Profile Type	PERSON
Name	GIULNARA AZIMOVA
First Name	GIULNARA
Last Name	AZIMOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-08-24
Birth-Place	DERBENT TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-113737

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: 2019/113737 Country: Russia Entity: interpol-red-2019-113737 Program: Red Notice Reason: participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MAURO RAMON MIRANDA CASTILLO

Profile Type	PERSON
Name	MAURO RAMON MIRANDA CASTILLO
First Name	MAURO RAMON
Last Name	MIRANDA CASTILLO
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1991-08-24
Birth-Place	MANAGUA
First Seen	2024-05-15
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-31765

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/31765 Country: Nicaragua Entity: interpol-red-2024-31765 Program: Red Notice Reason: ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	910824301850
Profile Type	PERSON
Name	Темиржан Жасуланулы Кисметов
First Name	Темиржан
Middle Name	Жасуланулы
Last Name	Кисметов
Birth Date	1991-08-24
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

1. Sanction Caption: Kazakh Terror Fin...

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: 2013-07-15 Country: Kazakhstan Entity: kzafm-17bf2f485cadec85475c2ecfc30a078fe774acc8 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 15.07.2013

5. DAKOTA J HUMPHREY-SMITH

Profile Type	PERSON
Name	DAKOTA J HUMPHREY-SMITH
First Name	DAKOTA
Middle Name	J
Last Name	HUMPHREY-SMITH
Country	UNITED STATES
Birth Date	1991-08-24
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	613 SE 6TH STREET, NEWTON, KS 67114
Topics	DEBARRED ENTITY

1 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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-dakota-j-humphrey-smith-67114-newton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. ELIZABETH G PIERCE

Profile Type	PERSON
Name	ELIZABETH G PIERCE
First Name	ELIZABETH
Middle Name	G
Last Name	PIERCE
Country	UNITED STATES
Birth Date	1991-08-24
Position	SOCIAL WORKER (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-03-01
Npi Code	1902324403
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SCARBOROUGH, ME 04074, USA 201 US ROUTE 1, STE 302, SCARBOROUGH, ME 04074
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: 2020-11-19 Country: United States Entity: us-fed-excl-elizabeth-g-pierce-04074-scarborough 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: OPM Authority ID: S4MRG702F Start Date: 2020-12-30 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-elizabeth-g-pierce-04074-scarborough 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.