Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1993 07 19

1. SUKHRO CHATAEV

Profile Type	PERSON
Name	SUKHRO CHATAEV
First Name	SUKHRO
Last Name	CHATAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-07-19
Birth-Place	VEDENO SETTLEMENT/CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.80
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-75567

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: 2016/75567 Country: Russia Entity: interpol-red-2016-75567 Program: Red Notice Reason: participation in terrorist organization; participation in illegal armed formation; getting trained for terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. YAKSUB OMAROV

Profile Type	PERSON
Name	YAKSUB OMAROV
First Name	YAKSUB
Last Name	OMAROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-07-19
Birth-Place	KHUTRAKH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-135459

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: 2017/135459 Country: Russia Entity: interpol-red-2017-135459 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. RASUL AKHMEDOV

Profile Type	PERSON
Name	RASUL AKHMEDOV
First Name	RASUL
Last Name	AKHMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-07-19
Birth-Place	CHONTAUL VILLAGE, KIZILYURT AREA, REPUBLIC OF DAGESTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	REDA
Height	0
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-12497

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: 2018/12497 Country: Russia Entity: interpol-red-2018-12497 Program: Red Notice Reason: participation in an illegal armed formation; contribution to terrorist activity (2 episodes); participation in terrorist organization; contribution to terrorist activity. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JOHN PATRICK WAID

Registration Number	FNSTYJR4YU88
Profile Type	PERSON
Name	JOHN PATRICK WAID
First Name	JOHN
Middle Name	PATRICK
Last Name	WAID
Country	UNITED STATES
Birth Date	1993-07-19
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-08-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NAVARRE, FL 32566, USA 7166 JASPER STREET, NAVARRE, FL 32566
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: 2022-06-20 Country: United States Entity: us-fed-excl-john-patrick-waid-32566-navarre Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: OPM Authority ID: S4MRM76QL Start Date: 2022-07-30 Listing Date: 2022-08-08 Country: United States Entity: us-fed-excl-john-patrick-waid-32566-navarre Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.