SapherCheck

4 SapherCheck records found for Person 1992 11 29

Inn-Code 9612406845
Profile Type PERSON
Name МАТАЕВА МАДИНА АЛИЕВНА
Мадина Алиевна Матаева
First Name Мадина
Last Name Матаева
Birth Date 1992-11-29
Birth-Place с. Кугалы Целинского района Наманганской области КалмаССР
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-9skD2rxhrGQhGqvMxkwJC6

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехала на территорию 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-9skD2rxhrGQhGqvMxkwJC6

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name LEONEL ORLANDO RODRIGUEZ MELENDEZ
First Name LEONEL ORLANDO
Last Name RODRIGUEZ MELENDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-11-29
Birth-Place DEPARTAMENTO DE LA PAZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 89
Height 1.68
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-41390

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: 2016/41390

Country: El Salvador

Entity: interpol-red-2016-41390

Program: Red Notice

Reason: AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Дилшодбек Абдивалиевич Камбаров
First Name Дилшодбек
Last Name Камбаров
Birth Date 1992-11-29
Birth-Place Кара-Сууйский район, село Кашкар-Кыштак
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2018-04-12
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 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: 2018-04-12
Country: Kyrgyzstan

Entity: kg-fiu-205be302a652cb3eff3db7aae0b3c64aedc560ab

Program: Террорист

Reason: Постановление об избрании (заочной) меры пресечения в виде заключения под стражу от 19.07.2017 г.

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name CHARLOTTE MADISON CLARKE
First Name CHARLOTTE
Middle Name MADISON
Last Name CLARKE
Country UNITED STATES
Birth Date 1992-11-29
Position PHARMACY (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 1904 GARFIELD ST, PORT HURON, MI 48060
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: 2023-04-20
Country: United States

Entity: us-fed-excl-charlotte-madison-clarke-48060-port-huron

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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