SapherCheck

4 SapherCheck records found for Person 1992 08 04

Inn-Code 9613455980
Profile Type PERSON
Name Магомед Ахмедович Хасиев
ХАСИЕВ МАГОМЕД АХМЕДОВИЧ
First Name Магомед
Last Name Хасиев
Birth Date 1992-08-04
Birth-Place с. Юшково Каслинского района Челябинской области
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2016-12-09
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: 2016-12-09
Country: Kyrgyzstan

Entity: NK-3wmquGFEAj5AbZ8Ybijsso

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - 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: 2017-11-02
Country: Kazakhstan

Entity: NK-3wmquGFEAj5AbZ8Ybijsso

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name MAGOMED KHASIEV
First Name MAGOMED
Last Name KHASIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-08-04
Birth-Place YUSHKOVO SETTLEMENT/CHELYABINSK REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BROF
Height 1.73
Eye-Color GRY
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-63313

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: 2015/63313

Country: Russia

Entity: interpol-red-2015-63313

Program: Red Notice

Reason: participation in illegal armed formation; getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RADJEV LAL
MADAN LAL
Nationality SINGAPORE
Birth Date 1992-08-04
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-01
Datasets SINGAPORE TARGETED FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Terrorism (Suppression of Financing) Act 2002; Schedule 2
Sanction Datasets Singapore Targeted Financial Sanctions
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Monetary Authority of Singapore

Country: Singapore

Entity: sgtfs-zs-radjev-lal-s-o-madan-lal

Program: Terrorism (Suppression of Financing) Act 2002; Schedule 2

Source URL: https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities
Profile Type PERSON
Name DANASIA CORNISH
First Name DANASIA
Last Name CORNISH
Country UNITED STATES
Birth Date 1992-08-04
Position PERSONAL CARE PROVID (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 60 LINKSIDE DR, APT 203, MAGNOLIA, DE 19962
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: 2023-05-18
Country: United States

Entity: us-fed-excl-danasia-cornish-19962-magnolia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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