SapherCheck

4 SapherCheck records found for Person 1992 08 20

Inn-Code 9612381081
Profile Type PERSON
Name Фаридат Сайпиевна Бугаева
БУГАЕВА ФАРИДАТ САЙПИЕВНА
First Name Фаридат
Last Name Бугаева
Birth Date 1992-08-20
Birth-Place г. Грозный Чеченской Республики
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-4tEsqMdztyvAqJRN6bnzAp

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2015 г в САР

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-4tEsqMdztyvAqJRN6bnzAp

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Registration Number GN52VXFEJQY6
Alias GHOLAMREZA EBRAHIMZADEH ARDAKANI HOSEIN
GHOLAM REZA EBRAHIMZADEH ARDAKANI
Weak Alias DENISE LEE
ID Number 4440049443
Profile Type PERSON
Name GHOLAMREZA EBRAHIMZADEH ARDAKANI
GHOLAMREZA EBRAHIMZADEH ARDAKANI
ARDAKANI, GHOLAMREZA EBRAHIMZADEH
First Name GHOLAMREZA
GHOLAMREZA EBRAHIMZADEH
GHOLAM REZA
Middle Name EBRAHIMZADEH
Last Name ARDAKANI
ARDAKANI HOSEIN
ARDAKANI
Country IRAN
Nationality IRAN
Birth Date 1992-08-20
First Seen 2023-12-19
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46910

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-19
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46910

Country: United States

Entity: NK-SEJuNptSdnCdePz4WkDFmm

Program: SDN List

Provisions: IRGC
Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRRMGS1

Start Date: 2023-12-20
Listing Date: 2023-12-20
Country: United States

Entity: NK-SEJuNptSdnCdePz4WkDFmm

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-12-19
Link Last Change 2023-12-19
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-SEJuNptSdnCdePz4WkDFmm

Object Object Caption: Hossein Hatefi Ardakani
Object Datasets Object Datasets: US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Wikidata
French National Asset Freezing System
EU Consolidated Travel Bans

Object Dates Object First Seen: 2023-12-19
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Address: Tehran
TEHRAN, IRN

Alias: Hussein Hatefi Ardakani
Hosein Hatefi Ardakani
Hossein Hatfi ARDAKANI
Hossein Hatafi ARDAKANI
Hossein Hatafi Ardekani
Hasan HASHEM

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46908 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7448
Profile Type PERSON
Name Исламходжа Нематходжаевич Шарипов
First Name Исламходжа
Middle Name Нематходжаевич
Last Name Шарипов
Birth Date 1992-08-20
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: 2016-09-01
Country: Kazakhstan

Entity: kzafm-6c6349b7f6fd87d1df38ce40b4feace9ad2a1e54

Program: Kazakh Terror Financing list

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

Summary: включен от 01.09.2016

Profile Type PERSON
Name COURTNEY CATHERINE NAVA
First Name COURTNEY
Middle Name CATHERINE
Last Name NAVA
Country UNITED STATES
Birth Date 1992-08-20
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 83 WILLOW CREEK DR, APT 202, BATTLE CREEK, MI 49015
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-courtney-catherine-nava-49015-battle-creek

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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