SapherCheck

4 SapherCheck records found for Person 1992 05 08

Profile Type PERSON
Name KHABIBULA ARSLANBEKOV
First Name KHABIBULA
Last Name ARSLANBEKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-05-08
Birth-Place KIZILURT VILLAGE DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-52282

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: 2021/52282

Country: Russia

Entity: interpol-red-2021-52282

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation; assistance to terrorist activity

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 920508351226
Profile Type PERSON
Name Габиден Мухитдинулы Шалдыбаев
First Name Габиден
Middle Name Мухитдинулы
Last Name Шалдыбаев
Birth Date 1992-05-08
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: 2015-01-20
Country: Kazakhstan

Entity: kzafm-15183c91bceb827ce795922dfe458466f81fd4c0

Program: Kazakh Terror Financing list

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

Summary: включен от 20.01.2015

Inn-Code 920508300658
Profile Type PERSON
Name Ринат Маратұлы Әлиев
First Name Ринат
Middle Name Маратұлы
Last Name Әлиев
Birth Date 1992-05-08
First Seen 2023-08-15
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 2023-08-15
Sanction Last Change 2023-08-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2023-08-10
Country: Kazakhstan

Entity: kzafm-3b4aefd8ee8ef6e70ba8aa123a1ef6d7194a1b2a

Program: Kazakh Terror Financing list

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

Summary: включен от 10.08.2023

Profile Type PERSON
Name MARLA FALBO
First Name MARLA
Last Name FALBO
Country UNITED STATES
Birth Date 1992-05-08
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 3260 MEADOW SIDE DR, NESBIT, MS 38651
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: 2023-03-20
Country: United States

Entity: us-fed-excl-marla-falbo-38651-nesbit

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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