5 SapherCheck records found for Person 1993 06 12
1. ILMAN KHAGAEV
2. RAMZAN TARAMOV
3. WANDILE MAKHOSONKHE HLOPHE
4. JOHNATHAN GREEN
2. Sanction Caption: Reciprocal
5. SHAWNA MARIE JACOBSON
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
ILMAN KHAGAEV
|
| First Name |
ILMAN
|
| Last Name |
KHAGAEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1993-06-12
|
| Birth-Place |
NAURSKAYA SETTLEMENT, CHECHEN REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.83
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-58072
|
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: 2016/58072 Country: Russia Entity: interpol-red-2016-58072 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
RAMZAN TARAMOV
|
| First Name |
RAMZAN
|
| Last Name |
TARAMOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1993-06-12
|
| Birth-Place |
GROZNYI TOWN, 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/2017-7391
|
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: 2017/7391 Country: Russia Entity: interpol-red-2017-7391 Program: Red Notice Reason: complicity to the persons, participating in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
WANDILE MAKHOSONKHE HLOPHE
|
| First Name |
WANDILE MAKHOSONKHE
|
| Last Name |
HLOPHE
|
| Country |
ESWATINI
|
| Nationality |
ESWATINI
|
| Birth Date |
1993-06-12
|
| Birth-Place |
SHISELWENI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2022-6602
|
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: 2022/6602 Country: Eswatini Entity: interpol-red-2022-6602 Program: Red Notice Reason: Murder and Armed Robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
JOHNATHAN GREEN
|
| First Name |
JOHNATHAN
|
| Last Name |
GREEN
|
| Country |
UNITED STATES
|
| Birth Date |
1993-06-12
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2017-08-21
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1818 S. 4TH STREET, MILWAUKEE, WI 53204
MILWAUKEE, WI 53204, 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: 2017-08-20 Country: United States Entity: us-fed-excl-johnathan-green-53204-milwaukee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR5Y8RP Start Date: 2017-08-20 Listing Date: 2017-08-21 Country: United States Entity: us-fed-excl-johnathan-green-53204-milwaukee 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). |
| Profile Type | PERSON |
|---|---|
| Name |
SHAWNA MARIE JACOBSON
|
| First Name |
SHAWNA
|
| Middle Name |
MARIE
|
| Last Name |
JACOBSON
|
| Country |
UNITED STATES
|
| Birth Date |
1993-06-12
|
| 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 |
2019-10-21
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
WATERTOWN, MN 55388, USA
230 ARNICA DR, WATERTOWN, MN 55388 |
| 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: 2019-10-20 Country: United States Entity: us-fed-excl-shawna-marie-jacobson-55388-watertown 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: S4MR9ZNMJ Start Date: 2019-10-20 Listing Date: 2019-10-21 Country: United States Entity: us-fed-excl-shawna-marie-jacobson-55388-watertown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |