SapherCheck

4 SapherCheck records found for Person 1992 06 03

Profile Type PERSON
Name ESKHAT SAIDGASANOV
First Name ESKHAT
Last Name SAIDGASANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-06-03
Birth-Place ASHAGASTAL, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.85
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-67112

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: 2015/67112

Country: Russia

Entity: interpol-red-2015-67112

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MAGOMED TIMERSULTANOV
First Name MAGOMED
Last Name TIMERSULTANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-06-03
Birth-Place KARAGALINSKAYA SETTLEMENT, CHECHEN REGION
First Seen 2024-06-05
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.77
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-70027

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-06-05
Sanction Last Change 2024-06-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/70027

Country: Russia

Entity: interpol-red-2016-70027

Program: Red Notice

Reason: Involvement of a person in the comission of crimes of terrorist nature; Organization of activity of the terrorist organization and perticipation in activity of such organiztion; Training for the purpose of carrying out terrorist activities; Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SEVIL MUSTAFAEVA
First Name SEVIL
Last Name MUSTAFAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-06-03
Birth-Place KHASAVYURT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-74657

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: 2020/74657

Country: Russia

Entity: interpol-red-2020-74657

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BARBARA BROWN
First Name BARBARA
Last Name BROWN
Country UNITED STATES
Birth Date 1992-06-03
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 2321 DICKENS ROAD, RICHMOND, VA 23230
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: 2013-12-19
Country: United States

Entity: us-fed-excl-barbara-brown-23230-richmond

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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