SapherCheck

4 SapherCheck records found for Person 1993 06 28

Inn-Code 930628351161
Profile Type PERSON
Name Нұрсұлтан Қуанышұлы Нұрмұхамет
First Name Нұрсұлтан
Middle Name Қуанышұлы
Last Name Нұрмұхамет
Birth Date 1993-06-28
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

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: 2017-07-14
Country: Kazakhstan

Entity: kzafm-3ef68cc2c0e6bb4b7ad3113fe007d5db5c3ac1ac

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 14.07.2017

Profile Type PERSON
Name MARKO ROSIC
ROSIC, MARKO
First Name MARKO
Last Name ROSIC
Country KOSOVO
Birth Date 1993-06-28
Birth-Place MITROVICA, KOSOVO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34180

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 34180

Country: United States

Entity: ofac-34180

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name LEEANNA MARIE WEIKEL
First Name LEEANNA
Middle Name MARIE
Last Name WEIKEL
Country UNITED STATES
Birth Date 1993-06-28
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3600 N 56TH AVENUE, APT 107, HOLLYWOOD, FL 33021
Topics DEBARRED ENTITY

1 Sanctions

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: 2022-11-20
Country: United States

Entity: us-fed-excl-leeanna-marie-weikel-33021-hollywood

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name SHATERRA V RODGERS
First Name SHATERRA
Middle Name V
Last Name RODGERS
Country UNITED STATES
Birth Date 1993-06-28
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-04-25
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5226 N 48TH STREET, MILWAUKEE, WI 53218
MILWAUKEE, WI 53218, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2019-03-20
Country: United States

Entity: us-fed-excl-shaterra-v-rodgers-53218-milwaukee

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: S4MR8PRGX

Start Date: 2019-03-20
Listing Date: 2019-04-25
Country: United States

Entity: us-fed-excl-shaterra-v-rodgers-53218-milwaukee

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public