SapherCheck

4 SapherCheck records found for Person 1992 09 08

Inn-Code 8312135601
Profile Type PERSON
Name Магомед Зафирович Гочияев
ГОЧИЯЕВ МАГОМЕД ЗАФИРОВИЧ
First Name Магомед
Last Name Гочияев
Birth Date 1992-09-08
Birth-Place с. Чегем Кабардино- Балкарской 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-9UoFp8GKhMmnxF9v3m3uiA

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2011 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: 2021-05-25 2017-11-02
Country: Kazakhstan

Entity: NK-9UoFp8GKhMmnxF9v3m3uiA

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Title MR
Profile Type PERSON
Name JOSEPH JOHN JORDAN
First Name JOSEPH
Middle Name JOHN
Last Name JORDAN
Nationality UNITED KINGDOM
Birth Date 1992-09-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 WELLS GATE CLOSE, WOODFORD GREEN, GREATER LONDON, IG8 0FD
Topics DISQUALIFIED
Notes BORN ON 8 SEPTEMBER 1992 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/olPY16pSf6JU9rvSO1DR5aos75Q

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2016-11-11
End Date: 2030-11-10
Listing Date: 2016-10-21
Country: United Kingdom

Entity: gb-coh-olpy16psf6ju9rvso1dr5aos75q

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4368999

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KALIMAT BUGDAEVA
First Name KALIMAT
Last Name BUGDAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-09-08
Birth-Place VELICHAEVSKOE VILLAGE, LEVOKUMSKIY AREA STAVROPOLSKIY REGION
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/2020-61429

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: 2020/61429

Country: Russia

Entity: interpol-red-2020-61429

Program: Red Notice

Reason: participation in illeagal armed formation, participation in activity of terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NATASHA FLORENCE KLEIN
First Name NATASHA
Middle Name FLORENCE
Last Name KLEIN
Country UNITED STATES
Birth Date 1992-09-08
Position OPTICAL PRACTICE (EMPLOYEE - PRIVATE S)
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 6255 E ANTELOPE LANE, PRESCOTT VALLEY, AZ 86314
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: 2024-03-20
Country: United States

Entity: us-fed-excl-natasha-florence-klein-86314-prescott-valley

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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