Search Sanctions | SapherCheck

Inn-Code	7912644843
Profile Type	PERSON
Name	HAZRET BARAKAEV БАРАКАЕВ ХАЗРЕТ САГИДОВИЧ Хазрет Сагидович Баракаев
First Name	Хазрет HAZRET
Last Name	Баракаев BARAKAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-01-22
Birth-Place	г. Майкоп Республики Адыгея MAIKOP TOWN/ADYGEYA REPUBLIC
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2016-12-09
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.73
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/2015-67307

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: 2015/67307 Country: Russia Entity: NK-krqsmneTRDMHvqef5DFSpt Program: Red Notice Reason: participation in illegal armed formation; participation in terrorist organization; getting trained fro terrorist activity; incitement and recruiting to terrorist activities 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: 2016-12-09 Country: Kyrgyzstan Entity: NK-krqsmneTRDMHvqef5DFSpt 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-krqsmneTRDMHvqef5DFSpt Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Inn-Code	930122301500
Profile Type	PERSON
Name	Жанұзақ Файзоллаұлы Ізім
First Name	Жанұзақ
Middle Name	Файзоллаұлы
Last Name	Ізім
Birth Date	1993-01-22
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

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: 2017-07-26 Country: Kazakhstan Entity: kzafm-a503a1c5fb42bb550c678aa94be43dcfac6325e8 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 26.07.2017

Profile Type	PERSON
Name	CASSANDRA SHELL
First Name	CASSANDRA
Last Name	SHELL
Country	UNITED STATES
Birth Date	1993-01-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-10
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1127 N FOUNTAIN STREET, CAPE GIRARDEAU, MO 63701
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-cassandra-shell-63701-cape-girardeau Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	MERCEDES L FERGUSON
First Name	MERCEDES
Middle Name	L
Last Name	FERGUSON
Country	UNITED STATES
Birth Date	1993-01-22
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	19 HERBERT DRIVE, NEW CASTLE, DE 19720 NEW CASTLE, DE 19720, USA
Topics	DEBARRED ENTITY

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: 2017-03-20 Country: United States Entity: us-fed-excl-mercedes-l-ferguson-19720-new-castle Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR5J9WK Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-mercedes-l-ferguson-19720-new-castle Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).