SapherCheck

3 SapherCheck records found for Person 1992 06 29

Inn-Code 8211119496
Profile Type PERSON
Name ЗАКАРИГАЕВ МАГОМЕДНАБИ ЗАКАРИГАЕВИЧ
Магомеднаби Закаригаевич Закаригаев
First Name Магомеднаби
Last Name Закаригаев
Birth Date 1992-06-29
Birth-Place с. Гимры Унцукульского района Республики Дагестан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-10-28
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM

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: 2017-10-28
Country: Kyrgyzstan

Entity: NK-6GVvPdfrYBw4HLJ54Vx4c9

Program: Террорист

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

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: 2021-05-25 2017-11-02
Country: Kazakhstan

Entity: NK-6GVvPdfrYBw4HLJ54Vx4c9

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
ID Number 920629-10-5777
Profile Type PERSON
Name MUHAMMAD AQIF HEUSEN BIN RAHIZAT
Nationality MALAYSIA
Birth Date 1992-06-29
First Seen 2024-06-10
Last Seen 2024-10-18
Last Change 2024-09-18
Datasets MALAYSIA MOHA SANCTIONS LIST
Address NO. 87, JALAN LINGKARAN TAMAN SRI LAMBAK,86000 KLUANG, JOHOR
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Malaysia MOHA Sanctions List
Sanction First Seen 2024-06-10
Sanction Last Change 2024-09-18
Sanction Last Seen 2024-10-18
Sanction Properties Authority: Ministry of Home Affairs (Kementerian Dalam Negeri)

Authority ID: KDN.I.31- 2014

Listing Date: 2014-11-12
Country: Malaysia

Entity: mymoha-person-kdn-i-31-2014

Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri
Profile Type PERSON
Name LAJUANA ANQUINETTE RICHARDSON
First Name LAJUANA
Middle Name ANQUINETTE
Last Name RICHARDSON
Country UNITED STATES
Birth Date 1992-06-29
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1155 N COURTENAY PKWY, APT D27, MERRITT ISLAND, FL 32953
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: 2021-03-18
Country: United States

Entity: us-fed-excl-lajuana-anquinette-richardson-32953-merritt-island

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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