Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1993 07 01

1. KHAYAL ALIEV

Profile Type	PERSON
Name	KHAYAL ALIEV
First Name	KHAYAL
Last Name	ALIEV
Country	AZERBAIJAN
Nationality	AZERBAIJAN
Birth Date	1993-07-01
Birth-Place	SUMGAIT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-98241

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: 2018/98241 Country: Russia Entity: interpol-red-2018-98241 Program: Red Notice Reason: getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. MARCOS TICONA SANCHEZ

Profile Type	PERSON
Name	MARCOS TICONA SANCHEZ
First Name	MARCOS
Last Name	TICONA SANCHEZ
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1993-07-01
Birth-Place	TINGUIPAYA/POTOSI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.70
Eye-Color	GRY
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-45966

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: 2020/45966 Country: Bolivia Entity: interpol-red-2020-45966 Program: Red Notice Reason: VIOLACION NIÑO NIÑA Y ADOLECENTE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MAGOMED KAKHBULAEV

Profile Type	PERSON
Name	MAGOMED KAKHBULAEV
First Name	MAGOMED
Last Name	KAKHBULAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-07-01
Birth-Place	KHASAVYURT TOWN
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/2023-85051

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: 2023/85051 Country: Russia Entity: interpol-red-2023-85051 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization; Participation in the illegal armed formations. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ASHLEY D MULLINS

Profile Type	PERSON
Name	ASHLEY D MULLINS
First Name	ASHLEY
Middle Name	D
Last Name	MULLINS
Country	UNITED STATES
Birth Date	1993-07-01
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	2016-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SARASOTA, FL 34241, USA 7125 MAUNA LOA BLVD, SARASOTA, FL 34241
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: 2016-12-20 Country: United States Entity: us-fed-excl-ashley-d-mullins-34241-sarasota Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR5C7M5 Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-ashley-d-mullins-34241-sarasota 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).

5. RACHELLA MAGEE

Profile Type	PERSON
Name	RACHELLA MAGEE
First Name	RACHELLA
Last Name	MAGEE
Country	UNITED STATES
Birth Date	1993-07-01
Position	INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	13150 CATSKILL DRIVE, BILOXI, MS 39532
Topics	DEBARRED ENTITY

1 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: 2020-03-19 Country: United States Entity: us-fed-excl-rachella-magee-39532-biloxi Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp