SapherCheck

3 SapherCheck records found for Person 1993 10 30

ID Number 93.10.30-251.96
Profile Type PERSON
Name ALI EL MORABIT
ALI EL MORABIT
Middle Name ALI
Last Name EL MORABIT
Birth Date 1993-10-30
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-07
Modified At 2020-01-03
Gender MALE
Datasets WIKIDATA
BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2017-07-07
Listing Date: 2017-07-07
Country: Belgium

Entity: Q80794671

Program: BE

Reason: 2017/30540

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr
Profile Type PERSON
Name MAGOMED ABDULAEV
First Name MAGOMED
Last Name ABDULAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-10-30
Birth-Place SHAMKHAL VILLAGE, DAGESTAN 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/2019-131217

1 Sanctions

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: 2019/131217

Country: Russia

Entity: interpol-red-2019-131217

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANTERRIOUS REED
First Name ANTERRIOUS
Last Name REED
Country UNITED STATES
Birth Date 1993-10-30
Position PERSONAL CARE PROVID (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 1609 ALLEN STREET, RUSTON, LA 71270
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: 2019-06-20
Country: United States

Entity: us-fed-excl-anterrious-reed-71270-ruston

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp