Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1993 03 19

Profile Type	PERSON
Name	Азизбек Шералиевич Ибрагимов Ибрагимов Азизбек Шералиевич
First Name	Азизбек
Last Name	Ибрагимов
Birth Date	1993-03-19
Birth-Place	Ошская область, Карасуйский район, с. Кашкар-Кыштак
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-09-06
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление уголовного дела № 52-17-31 - в розыске

2 Sanctions

1. Sanction Caption: Террорист

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: 2017-09-06 Country: Kyrgyzstan Entity: NK-YNKZft59psAstzSqPLJkQ9 Program: Террорист Reason: Постановление уголовного дела № 52-17-31 - в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

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: 2021-03-18 Country: Kazakhstan Entity: NK-YNKZft59psAstzSqPLJkQ9 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. USMAN USMANOV

Profile Type	PERSON
Name	USMAN USMANOV
First Name	USMAN
Last Name	USMANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-03-19
Birth-Place	KOMSOMOLSKOE VILLAGE KIZILYURTOVSKIY AREA, 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/2018-72592

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: 2018/72592 Country: Russia Entity: interpol-red-2018-72592 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MALLORY ELINOR JOHNSON

Profile Type	PERSON
Name	MALLORY ELINOR JOHNSON
First Name	MALLORY
Middle Name	ELINOR
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1993-03-19
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4985 200TH AVENUE, ALBERT CITY, IA 50510 ALBERT CITY, IA 50510, 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: 2016-06-20 Country: United States Entity: us-fed-excl-mallory-elinor-johnson-50510-albert-city 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: S4MR53T3X Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-mallory-elinor-johnson-50510-albert-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).