SapherCheck

3 SapherCheck records found for Person 1994 03 25

Inn-Code 9212505967
Profile Type PERSON
Name Ренат Наилевич Бакиев
БАКИЕВ РЕНАТ НАИЛЕВИЧ
First Name Ренат
Last Name Бакиев
Birth Date 1994-03-25
Birth-Place г. Лениногорск Республики Татарстан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-10-28
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM

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: 2017-10-28
Country: Kyrgyzstan

Entity: NK-C3Wc9ei3fEcNggMX5e4uxc

Program: Террорист

Reason: Письмо Федеральной службы по финансовому

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 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-05-25 2017-11-02
Country: Kazakhstan

Entity: NK-C3Wc9ei3fEcNggMX5e4uxc

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name SOUFIANE EL HANKARI
First Name SOUFIANE
Last Name EL HANKARI
Birth Date 1994-03-25
Birth-Place THE HAGUE
First Seen 2022-08-28
Last Seen 2024-10-25
Last Change 2023-07-03
Datasets NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics CRIME

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Netherlands National Sanctionlist Terrorism
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Foreign Affairs

Authority ID: Stcrt 64071

Listing Date: 2017-11-02
Country: Netherlands

Entity: nl-dnst-7f83e0c85f5d49c4cca48e4e6a20a12a96e83c6c

Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list
https://www.officielebekendmakingen.nl/stcrt-2017-64071.html
Profile Type PERSON
Name RACHEL MARIE SADDORIS
First Name RACHEL
Middle Name MARIE
Last Name SADDORIS
Country UNITED STATES
Birth Date 1994-03-25
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-10-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MUSCATINE, IA 52761, USA
1619 LUCAS STREET, MUSCATINE, IA 52761
Topics DEBARRED ENTITY

2 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: 2016-10-20
Country: United States

Entity: us-fed-excl-rachel-marie-saddoris-52761-muscatine

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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

Authority ID: S4MR5604H

Start Date: 2016-10-20
Listing Date: 2016-10-21
Country: United States

Entity: us-fed-excl-rachel-marie-saddoris-52761-muscatine

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).