SapherCheck

3 SapherCheck records found for Person 1993 11 19

Profile Type PERSON
Name GAMZAT MAKHMUDOV
First Name GAMZAT
Last Name MAKHMUDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-11-19
Birth-Place KIZILYURT TOWN, DAGESTAN REPUBLIC
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 OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-19313

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: 2016/19313

Country: Russia

Entity: interpol-red-2016-19313

Program: Red Notice

Reason: Participation in illegal armed formation, participation in terrorist activity.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Бурулай - Рахманжан кызы
First Name Бурулай
Last Name Рахманжан кызы
Birth Date 1993-11-19
Birth-Place город Ош
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2016-01-19
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Экстремист
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: 2016-01-19
Country: Kyrgyzstan

Entity: kg-fiu-3d2e1a4041fe7f517577949c144fe1d12833d77b

Program: Экстремист

Reason: Приговор Ошского городского суда от 27.08.2013 года

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name CHARITY MARIA LEWIS
First Name CHARITY
Middle Name MARIA
Last Name LEWIS
Country UNITED STATES
Birth Date 1993-11-19
Position ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
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 1134 LANGLEY AVE, JACKSON, MS 39204
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: 2022-08-18
Country: United States

Entity: us-fed-excl-charity-maria-lewis-39204-jackson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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