SapherCheck

4 SapherCheck records found for Person 1992 11 28

Profile Type PERSON
Name NADIM RADZHABOV
First Name NADIM
Last Name RADZHABOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-11-28
Birth-Place TURUF SETTLEMENT/DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-61907

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: 2016/61907

Country: Russia

Entity: interpol-red-2016-61907

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 921128301663
Profile Type PERSON
Name Дастан Новрузұлы Кудрат
First Name Дастан
Middle Name Новрузұлы
Last Name Кудрат
Birth Date 1992-11-28
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: 2022-08-31
Country: Kazakhstan

Entity: kzafm-9d35fbf3e337c05618be8f4ca024aa36115b906e

Program: Kazakh Terror Financing list

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

Summary: включен от 31.08.2022

Profile Type PERSON
Name ESLAM HASSAN
First Name ESLAM
Last Name HASSAN
Country UNITED STATES
Birth Date 1992-11-28
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-08-26
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address RESTON, VA 20190, USA
1606 BECONTREE LANE, APARTMENT, RESTON, VA 20190
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: 2020-08-20
Country: United States

Entity: us-fed-excl-eslam-hassan-20190-reston

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: S4MRDHXFR

Start Date: 2020-08-20
Listing Date: 2020-08-26
Country: United States

Entity: us-fed-excl-eslam-hassan-20190-reston

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number UQ8ERT53YYG5
Profile Type PERSON
Name MARISOL LUPERCIO
First Name MARISOL
Last Name LUPERCIO
Country UNITED STATES
Birth Date 1992-11-28
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2022-05-09
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8092 W PARADISE LN, APT 1006, PEORIA, AZ 85382
PEORIA, AZ 85382, 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: 2022-04-20
Country: United States

Entity: us-fed-excl-marisol-lupercio-85382-peoria

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: S4MRLG3FQ

Start Date: 2022-04-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-marisol-lupercio-85382-peoria

Program: Reciprocal

Provisions: Prohibition/Restriction

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