SapherCheck

2 SapherCheck records found for Person 1993 11 27

Profile Type PERSON
Name Равшанбек - Рузибай угли
Рузибай угли Равшанбек
First Name Равшанбек
Last Name Рузибай угли
Birth Date 1993-11-27
Birth-Place Ошская область, Узгенский район
First Seen 2023-11-17
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2018-05-07
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes Приговор Ошского городского суда от 25.07.2017 г.

2 Sanctions

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: 2018-05-07
Country: Kyrgyzstan

Entity: NK-Lg7XeiKkBFkYkpo6y5pXbj

Program: Террорист

Reason: Приговор Ошского городского суда от 25.07.2017 г.

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 2023-11-17
Sanction Last Change 2023-11-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-03-18
Country: Kazakhstan

Entity: NK-Lg7XeiKkBFkYkpo6y5pXbj

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name KIERA POLLOCK
First Name KIERA
Last Name POLLOCK
Country UNITED STATES
Birth Date 1993-11-27
Position MENTAL/BEHAVIORAL HE (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 1805 HOSPITAL DR, APT C3, 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: 2022-07-20
Country: United States

Entity: us-fed-excl-kiera-pollock-39204-jackson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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