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Alias	MOSBAH MOHAMED WADY
Profile Type	PERSON
Name	WADI, MUSBAH MOHAMAD M MUSBAH MOHAMAD M WADI MUSBAH MOHAMAD M WADI
First Name	MOSBAH MOHAMED MUSBAH MOHAMAD M MUSBAH MOHAMAD M
Last Name	WADI WADY WADI
Country	MALTA LIBYA CYPRUS
Nationality	LIBYA
Birth Date	1993-07-12
Birth-Place	LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-08-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ICIJ OFFSHORE LEAKS DATABASE
Address	OMAR ALMOHAR, TRIPOLI
Topics	SANCTIONED ENTITY
Notes	MALTA CORPORATE REGISTRY DATA IS CURRENT THROUGH 2016
SourceUrl	https://offshoreleaks.icij.org/nodes/56050639 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28298

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: 28298 Country: United States Entity: NK-CpnurHe87J2nNc43pCHFfb Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDB4PD Start Date: 2020-08-06 Listing Date: 2020-08-06 Country: United States Entity: NK-CpnurHe87J2nNc43pCHFfb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Inn-Code	9613450837
Profile Type	PERSON
Name	Шамхан Асламбекович Расулов РАСУЛОВ ШАМХАН АСЛАМБЕКОВИЧ SHAMKHAN RASULOV
First Name	Шамхан SHAMKHAN
Last Name	Расулов RASULOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-07-12
Birth-Place	NAURSKAYA / CHECHENSKAYA REPUBLIC Ст. Наурская Наурского района Чеченской Республики
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Eye-Color	BROD
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-50538

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: 2016/50538 Country: Russia Entity: NK-ZEdQAtsJ26ohPvtDQfvgTr Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

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: 2017-10-28 Country: Kyrgyzstan Entity: NK-ZEdQAtsJ26ohPvtDQfvgTr Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2015 г в САР Source URL: https://fiu.gov.kg/sked/9

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: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-ZEdQAtsJ26ohPvtDQfvgTr Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Profile Type	PERSON
Name	ERICK JAVIER ORELLANA MARQUEZ
First Name	ERICK JAVIER
Last Name	ORELLANA MARQUEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-07-12
Birth-Place	CAROLINA, SAN MIGUEL
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/2023-30257

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: 2023/30257 Country: El Salvador Entity: interpol-red-2023-30257 Program: Red Notice Reason: Organizaciones Terroristas y Extorsión Agravada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	KAYLA MARIE ROBISON
First Name	KAYLA
Middle Name	MARIE
Last Name	ROBISON
Country	UNITED STATES
Birth Date	1993-07-12
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	2016-03-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6609 N STANDARD ST, SPOKANE, WA 99208 SPOKANE, WA 99208, USA
Topics	DEBARRED ENTITY

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: 2016-03-20 Country: United States Entity: us-fed-excl-kayla-marie-robison-99208-spokane Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR50CWW Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-kayla-marie-robison-99208-spokane 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).