SapherCheck

3 SapherCheck records found for Person 1992 05 06

Profile Type PERSON
Name Рахматыллоев Умар Рахматыллоевич
Умар Рахматыллоевич Рахматыллоев
First Name Умар
Last Name Рахматыллоев
Birth Date 1992-05-06
Birth-Place город Ош
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2018-04-12
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes Приговор Ошского городского суда от 30.08.2017 г.

2 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: 2018-04-12
Country: Kyrgyzstan

Entity: NK-ft8nxKtFw2J8vBjo55rtyn

Program: Террорист

Reason: Приговор Ошского городского суда от 30.08.2017 г.

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: 2021-03-18
Country: Kazakhstan

Entity: NK-ft8nxKtFw2J8vBjo55rtyn

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Inn-Code 920506302594
Profile Type PERSON
Name Израил Усейнов
First Name Израил
Last Name Усейнов
Birth Date 1992-05-06
First Seen 2024-06-19
Last Seen 2024-10-25
Last Change 2024-06-19
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 2024-06-19
Sanction Last Change 2024-06-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2024-06-12
Country: Kazakhstan

Entity: kzafm-ac39edc281d2304453f7e714011ec07640145815

Program: Kazakh Terror Financing list

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

Summary: включен от 12.06.2024

Profile Type PERSON
Name TROZEQUA SHAQUANDRA BRADBERRY
First Name TROZEQUA
Middle Name SHAQUANDRA
Last Name BRADBERRY
Country UNITED STATES
Birth Date 1992-05-06
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 2020-08-26
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SHREVEPORT, LA 71115, USA
9050 YOUREE DR, APT #505, SHREVEPORT, LA 71115
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-trozequa-shaquandra-bradberry-71115-shreveport

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: S4MRDHXJF

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

Entity: us-fed-excl-trozequa-shaquandra-bradberry-71115-shreveport

Program: Reciprocal

Provisions: Prohibition/Restriction

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