SapherCheck

3 SapherCheck records found for Person 1991 12 10

Profile Type PERSON
Name AKHMAD DAVUDOV
First Name AKHMAD
Last Name DAVUDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-12-10
Birth-Place NAURSKAYA, CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-74869

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: 2019/74869

Country: Russia

Entity: interpol-red-2019-74869

Program: Red Notice

Reason: participating in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 911210301538
Profile Type PERSON
Name Абылайхан Аяланович Дюсенов
First Name Абылайхан
Middle Name Аяланович
Last Name Дюсенов
Birth Date 1991-12-10
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: 2021-08-09
Country: Kazakhstan

Entity: kzafm-31f8318373d03720a119974b62b55ba4a19d04cd

Program: Kazakh Terror Financing list

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

Summary: включен от 09.08.2021

Profile Type PERSON
Name TOYA LORETTA CHAVIS
First Name TOYA
Middle Name LORETTA
Last Name CHAVIS
Country UNITED STATES
Birth Date 1991-12-10
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 6440 HAVERFORD AVENUE, PHILADELPHIA, PA 19151
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-10-10
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-toya-loretta-chavis-19151-philadelphia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp