SapherCheck

2 SapherCheck records found for Person 1994 02 21

Profile Type PERSON
Name Хикматилло - Халимжон угли
First Name Хикматилло
Last Name Халимжон угли
Birth Date 1994-02-21
Birth-Place Ошская область город Узген
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2016-10-20
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 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: 2016-10-20
Country: Kyrgyzstan

Entity: kg-fiu-41b3ed654ac2c517bf143503ae3c18af2b2c8984

Program: Террорист

Reason: Постановление по уголовному делу № 41-14-447 - в розыске

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name JAQUONTE CLEMONS
First Name JAQUONTE
Last Name CLEMONS
Country UNITED STATES
Birth Date 1994-02-21
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 3452 E KIEHL AVE, APT 5212, SHERWOOD, AR 72120
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: 2018-11-20
Country: United States

Entity: us-fed-excl-jaquonte-clemons-72120-sherwood

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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