SapherCheck

6 SapherCheck records found for Person 1992 09 12

Inn-Code 8213386957
Profile Type PERSON
Name МЕДЖИДОВ ФАРХАД ЛАЗАРОВИЧ
Фархад Лазарович Меджидов
First Name Фархад
Last Name Меджидов
Birth Date 1992-09-12
Birth-Place с. Сардаркент Сулейман-Стальского района Республики Дагестан
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-PGkjt4MW2dAwZPn7jSP3Cx

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-PGkjt4MW2dAwZPn7jSP3Cx

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name FARKHAD MEDZHIDOV
First Name FARKHAD
Last Name MEDZHIDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-09-12
Birth-Place SARDARKENT SETTLEMENT/DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.70
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-45230

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: 2016/45230

Country: Russia

Entity: interpol-red-2016-45230

Program: Red Notice

Reason: participation in illegal armed formation (2 crimes)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name IRVIN GUSTAVO FLORES CARBALLO
First Name IRVIN GUSTAVO
Last Name FLORES CARBALLO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-09-12
Birth-Place JUCUAPA, USULUTáN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 57
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-16258

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: 2018/16258

Country: El Salvador

Entity: interpol-red-2018-16258

Program: Red Notice

Reason: HOMICIDIO AGRAVADO, HOMICIDIO AGRAVADO EN GRADO DE TENTATIVA Y ORGANIZACIONES ILICITAS.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LUCAS ALFREDO GORDILLO LUCCA
First Name LUCAS ALFREDO
Last Name GORDILLO LUCCA
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1992-09-12
Birth-Place PROVINCIA DE TUCUMAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TES TRIGUEñA, BIGOTE Y BARBA
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-54071

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: 2020/54071

Country: Argentina

Entity: interpol-red-2020-54071

Program: Red Notice

Reason: HOMICIDIO AGRAVADO POR HABERSE COMETIDO POR EL CONCURSO PREMEDITADO DE DOS O MAS PERSONAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BRITTANY BROWN-PUGH
First Name BRITTANY
Last Name BROWN-PUGH
Country UNITED STATES
Birth Date 1992-09-12
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 2145 N FRANKLIN STREET, PHILADELPHIA, PA 19122
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: 2018-07-19
Country: United States

Entity: us-fed-excl-brittany-brown-pugh-19122-philadelphia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name LUVENIA KATREESE CAULEY
First Name LUVENIA
Middle Name KATREESE
Last Name CAULEY
Country UNITED STATES
Birth Date 1992-09-12
Position HOME HEALTH AGENCY (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 907 46 1/2 AVE NE, APT 201, MINNEAPOLIS, MN 55421
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: 2022-11-20
Country: United States

Entity: us-fed-excl-luvenia-katreese-cauley-55421-minneapolis

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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