SapherCheck

5 SapherCheck records found for Person 1992 03 04

Profile Type PERSON
Name RASUL GADZHIALIEV
First Name RASUL
Last Name GADZHIALIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-03-04
Birth-Place MAKHACHKALA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-129430

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: 2019/129430

Country: Russia

Entity: interpol-red-2019-129430

Program: Red Notice

Reason: Participation in illegal armed formation Illegal Storage of Ammunition committed by a group of persons by previous concert

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Абдулазиз - Абдурашут уулу
First Name Абдулазиз
Last Name Абдурашут уулу
Birth Date 1992-03-04
Birth-Place Ошская область, Кадамжайский район
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2022-08-17
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

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: 2022-08-17
Country: Kyrgyzstan

Entity: kg-fiu-e0180c35deaa95ffc0e912d2ef53919d8cd31714

Program: Террорист

Reason: Приговор Кадамжайского районного суда от 06.12.2021г.

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name ERICA BAKER
First Name ERICA
Last Name BAKER
Country UNITED STATES
Birth Date 1992-03-04
Position LABORATORY-IDTF (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 157 PALISADES POINT, LANCASTER, KY 40444
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 2024-05-08
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: 2024-01-30
Country: United States

Entity: us-fed-excl-erica-baker-40444-lancaster

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JERROD RAKEEM CEASER
First Name JERROD
Middle Name RAKEEM
Last Name CEASER
Country UNITED STATES
Birth Date 1992-03-04
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-05-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SAINT CLOUD, MN 56303, USA
307 21ST AVENUE N, SAINT CLOUD, MN 56303
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: 2017-05-18
Country: United States

Entity: us-fed-excl-jerrod-rakeem-ceaser-56303-saint-cloud

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR5RBPS

Start Date: 2017-05-18
Listing Date: 2017-05-18
Country: United States

Entity: us-fed-excl-jerrod-rakeem-ceaser-56303-saint-cloud

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).

Profile Type PERSON
Name KARLY MARIE MAC
First Name KARLY
Middle Name MARIE
Last Name MAC
Country UNITED STATES
Birth Date 1992-03-04
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 2020-12-22
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address IGO, CA 96047, USA
6900 BUELL ROAD, IGO, CA 96047
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: 2020-12-20
Country: United States

Entity: us-fed-excl-karly-marie-mac-96047-igo

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MRFJVTQ

Start Date: 2020-12-20
Listing Date: 2020-12-22
Country: United States

Entity: us-fed-excl-karly-marie-mac-96047-igo

Program: Reciprocal

Provisions: Prohibition/Restriction

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