SapherCheck

5 SapherCheck records found for Person 1992 11 12

Inn-Code 9612393622
Profile Type PERSON
Name MOVSAR KALAEV
КАЛАЕВ МОВСАР ШАМСУДИНОВИЧ
Мовсар Шамсудинович Калаев
First Name Мовсар
MOVSAR
Last Name Калаев
KALAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-11-12
Birth-Place NAURSKY VILLAGE NAURSKY AREA, CHECHEN REPUBLIC
Ст. Наурская Наурского района Чеченской Республики
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-10-28
Gender MALE
Weight 0
Height 0
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-25869

3 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: 2016/25869

Country: Russia

Entity: NK-ASgzXkxhWYtMZikD6AVGcG

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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-ASgzXkxhWYtMZikD6AVGcG

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 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-ASgzXkxhWYtMZikD6AVGcG

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name ANZHELA BABAEVA
First Name ANZHELA
Last Name BABAEVA
Country AZERBAIJAN
Nationality RUSSIA
Birth Date 1992-11-12
Birth-Place GEDEZEYKHUR
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/2017-285592

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: 2017/285592

Country: Russia

Entity: interpol-red-2017-285592

Program: Red Notice

Reason: participation in an illegal armed formation; participation in terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SAIDA BAKIEVA
First Name SAIDA
Last Name BAKIEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-11-12
Birth-Place MAKHACHKALA TOWN
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/2021-8691

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: 2021/8691

Country: Russia

Entity: interpol-red-2021-8691

Program: Red Notice

Reason: 1) participation in terrorist organization; 2) participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARIIAM DZHANGURAZOVA
First Name MARIIAM
Last Name DZHANGURAZOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-11-12
Birth-Place THE KABARDINO-BALKARIAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 57
Hair-Color OTHD
Height 1.70
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-23102

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: 2022/23102

Country: Russia

Entity: interpol-red-2022-23102

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SADIE ROWLAND
First Name SADIE
Last Name ROWLAND
Country UNITED STATES
Birth Date 1992-11-12
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2019-08-28
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8289 STOUTSVILLE PIKE, CIRCLEVILLE, OH 43113
CIRCLEVILLE, OH 43113, USA
Topics DEBARRED ENTITY

2 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: 2019-08-20
Country: United States

Entity: us-fed-excl-sadie-rowland-43113-circleville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR9LVP7

Start Date: 2019-08-20
Listing Date: 2019-08-28
Country: United States

Entity: us-fed-excl-sadie-rowland-43113-circleville

Program: Reciprocal

Provisions: Prohibition/Restriction

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