Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1993 02 23

1. RAMZAN USMAKHADZHIEV

Profile Type	PERSON
Name	RAMZAN USMAKHADZHIEV
First Name	RAMZAN
Last Name	USMAKHADZHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-02-23
Birth-Place	ISTI-SU VILLAGE, GUDERMES DISTRICT , CHECHNYA 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/2017-11362

1 Sanctions

1. Sanction Caption: Red Notice

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: 2017/11362 Country: Russia Entity: interpol-red-2017-11362 Program: Red Notice Reason: participation in the activity of a terrorist organization; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. ASKARBEK BAKYBEKOV

Profile Type	PERSON
Name	ASKARBEK BAKYBEKOV
First Name	ASKARBEK
Last Name	BAKYBEKOV
Country	KYRGYZSTAN
Nationality	KYRGYZSTAN
Birth Date	1993-02-23
Birth-Place	BATKEN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-164192

1 Sanctions

1. Sanction Caption: Red Notice

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: 2017/164192 Country: Kyrgyzstan Entity: interpol-red-2017-164192 Program: Red Notice Reason: Participation of the citizen of the Kyrgyz Republic in armed conflicts or military actions on the territory of a foreign country or passage for terrorist and extremist training Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. JONATHAN ULISES MENJIVAR RAMIREZ

Profile Type	PERSON
Name	JONATHAN ULISES MENJIVAR RAMIREZ
First Name	JONATHAN ULISES
Last Name	MENJIVAR RAMIREZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-02-23
Birth-Place	MUNICIPIO Y DEPARTAMENTO DE SAN SALVADOR
First Seen	2024-03-04
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/2020-3976

1 Sanctions

1. Sanction Caption: Red Notice

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: 2020/3976 Country: El Salvador Entity: interpol-red-2020-3976 Program: Red Notice Reason: PRIVACION DE LIBERTAD, HOMICIDIO AGRVAVADO Y AGRUPACIONES ILICITAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BYRON BRADLEY DEMERITTE

Profile Type	PERSON
Name	BYRON BRADLEY DEMERITTE
First Name	BYRON BRADLEY
Last Name	DEMERITTE
Country	BAHAMAS
Nationality	BAHAMAS
Birth Date	1993-02-23
Birth-Place	NEW PROVIDENCE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	63
Hair-Color	BLA
Height	1.72
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-28202

1 Sanctions

1. Sanction Caption: Red Notice

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: 2023/28202 Country: Bahamas Entity: interpol-red-2023-28202 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ANDREA MARIE AASEN

Profile Type	PERSON
Name	ANDREA MARIE AASEN
First Name	ANDREA
Middle Name	MARIE
Last Name	AASEN
Country	UNITED STATES
Birth Date	1993-02-23
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2481 ARIEL STREET N APT C, SAINT PAUL, MN 55109 SAINT PAUL, MN 55109, 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: 2017-09-20 Country: United States Entity: us-fed-excl-andrea-marie-aasen-55109-saint-paul Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR60J2D Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-andrea-marie-aasen-55109-saint-paul 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).

6. TAYLOR RENEE ZABEL

Profile Type	PERSON
Name	TAYLOR RENEE ZABEL
First Name	TAYLOR
Middle Name	RENEE
Last Name	ZABEL
Country	UNITED STATES
Birth Date	1993-02-23
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLUMBIA CITY, IN 46725, USA 1496 W WESTGATE AVE, COLUMBIA CITY, IN 46725
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: 2013-10-20 Country: United States Entity: us-fed-excl-taylor-renee-zabel-46725-columbia-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR4BSJ9 Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-taylor-renee-zabel-46725-columbia-city 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).