Search Sanctions | SapherCheck

Inn-Code	6913571982
Profile Type	PERSON
Name	Заур Мурадович Манафов МАНАФОВ ЗАУР МУРАДОВИЧ ZAUR MANAFOV
First Name	ZAUR Заур
Last Name	Манафов MANAFOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-09-30
Birth-Place	ALEKSANDROVSKOE нет данных
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2016-12-09
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.60
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-66251

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: 2016/66251 Country: Russia Entity: NK-DSnE3Zc5uhb6McBL3ZKdNe Program: Red Notice Reason: participation in an illegal armed formatiom Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

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: 2016-12-09 Country: Kyrgyzstan Entity: NK-DSnE3Zc5uhb6McBL3ZKdNe Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске 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-DSnE3Zc5uhb6McBL3ZKdNe Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Inn-Code	910930301827
Profile Type	PERSON
Name	Жомарт Лесбекұлы Курманбаев ЖОМАРТ ЛЕСБЕКҰЛЫ КУРМАНБАЕВ
First Name	Жомарт ЖОМАРТ
Middle Name	Лесбекұлы
Last Name	Курманбаев КУРМАНБАЕВ
Birth Date	1991-09-30
Birth-Place	Казахстан
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-07-14
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

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: 2021-07-14 Country: Kyrgyzstan Entity: NK-gzob5vABju5rYqqGpwKQdX Program: Террорист Reason: Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 Source URL: https://fiu.gov.kg/sked/9

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: 2018-06-04 Country: Kazakhstan Entity: NK-gzob5vABju5rYqqGpwKQdX Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 04.06.2018

Profile Type	PERSON
Name	BRITNI NICOLE MONTANO
First Name	BRITNI
Middle Name	NICOLE
Last Name	MONTANO
Country	UNITED STATES
Birth Date	1991-09-30
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6625 E GOLF LINKS ROAD, APT 4, TUCSON, AZ 85730 TUCSON, AZ 85730, USA
Topics	DEBARRED ENTITY

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: 2018-05-20 Country: United States Entity: us-fed-excl-britni-nicole-montano-85730-tucson 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: S4MR6JY3Z Start Date: 2018-05-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-britni-nicole-montano-85730-tucson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public