3 SapherCheck records found for Person 1993 02 12
1. MOHAMMAD JAHANTIGHI
3. BRITTANY S JENSEN
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMMAD JAHANTIGHI
|
| First Name |
MOHAMMAD
|
| Last Name |
JAHANTIGHI
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1993-02-12
|
| Birth-Place |
GONBADEKAVOOS
|
| First Seen | 2024-05-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-24006
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-05-24 |
| Sanction Last Change | 2024-05-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/24006 Country: Georgia Entity: interpol-red-2024-24006 Program: Red Notice Reason: Aggravated fraud Aggravated money laundering Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Inn-Code |
930212400627
|
|---|---|
| Profile Type | PERSON |
| Name |
Айгерим Жаксыбаевна Мукашева
|
| First Name |
Айгерим
|
| Middle Name |
Жаксыбаевна
|
| Last Name |
Мукашева
|
| Birth Date |
1993-02-12
|
| 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
1. Sanction Caption: Kazakh Terror Fin...| 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: 2020-06-26 Country: Kazakhstan Entity: kzafm-9550f8d4c93b50a2e124f121b8aea366349c3b86 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 26.06.2020 |
| Profile Type | PERSON |
|---|---|
| Name |
BRITTANY S JENSEN
|
| First Name |
BRITTANY
|
| Middle Name |
S
|
| Last Name |
JENSEN
|
| Country |
UNITED STATES
|
| Birth Date |
1993-02-12
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-08-26
|
| Npi Code |
1073059853
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
212 FLORENCE AVENUE, PENN YAN, NY 14527
PENN YAN, NY 14527, USA |
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: US HHS OIG List o...| 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-brittany-s-jensen-14527-penn-yan 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: S4MRDHXDR Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-brittany-s-jensen-14527-penn-yan Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |