SapherCheck

4 SapherCheck records found for Person 1991 12 27

Inn-Code 9611337327
Profile Type PERSON
Name САТАЕВ ХАМЗАТ НУРДИЕВИЧ
Хамзат Нурдиевич Сатаев
KHAMZAT SATAEV
First Name KHAMZAT
Хамзат
Last Name Сатаев
SATAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-12-27
Birth-Place город Аргун ЧИАССР
ARGUN SETTLEMENT, CHECHEN REPUBLIC
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-10-28
Gender MALE
Weight 0
Height 1.75
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/2017-198659

3 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: 2017/198659

Country: Russia

Entity: NK-isYsGLfnab3Epf8UxqxkGN

Program: Red Notice

Reason: participation in illegal armed formation

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: 2017-10-28
Country: Kyrgyzstan

Entity: NK-isYsGLfnab3Epf8UxqxkGN

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР

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-isYsGLfnab3Epf8UxqxkGN

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Title MISS
Profile Type PERSON
Name GOLNAZ GHANATPISHEH
First Name GOLNAZ
Last Name GHANATPISHEH
Nationality UNITED KINGDOM
Birth Date 1991-12-27
First Seen 2024-08-19
Last Seen 2024-10-25
Last Change 2024-08-19
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1/1 7 INCHOLM STREET, GLASGOW, UNITED KINGDOM, G11 6HF
Topics DISQUALIFIED
Notes BORN ON 27 DECEMBER 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TATbMO-wknMazI9TKy4gBrhOEvQ

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-19
Sanction Last Change 2024-08-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-19
End Date: 2035-08-18
Listing Date: 2024-07-29
Country: United Kingdom

Entity: gb-coh-tatbmo-wknmazi9tky4gbrhoevq

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6946133

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 911227351527
Profile Type PERSON
Name Дамир Талгатович Бадертдинов
First Name Дамир
Middle Name Талгатович
Last Name Бадертдинов
Birth Date 1991-12-27
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: 2017-08-22
Country: Kazakhstan

Entity: kzafm-aced420c1178aeb3c85a9f703aaba7a253904dc0

Program: Kazakh Terror Financing list

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

Summary: включен от 22.08.2017

Profile Type PERSON
Name ALEXIS ANTONIO PENA
First Name ALEXIS
Middle Name ANTONIO
Last Name PENA
Country UNITED STATES
Birth Date 1991-12-27
Position ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-08-26
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SYLMAR, CA 91342, USA
13321 DYER STREET, SYLMAR, CA 91342
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: 2020-08-20
Country: United States

Entity: us-fed-excl-alexis-antonio-pena-91342-sylmar

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MRDHXLV

Start Date: 2020-08-20
Listing Date: 2020-08-26
Country: United States

Entity: us-fed-excl-alexis-antonio-pena-91342-sylmar

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public