SapherCheck

5 SapherCheck records found for Person 1994 12 14

Profile Type PERSON
Name NADZHMIDDIN KHODZHAABDULLOEV
First Name NADZHMIDDIN
Last Name KHODZHAABDULLOEV
Country TAJIKISTAN
Nationality TAJIKISTAN
Birth Date 1994-12-14
Birth-Place DUSHANBE CITY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 68
Hair-Color OTHD
Height 1.74
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-3878

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: 2018/3878

Country: Russia

Entity: interpol-red-2018-3878

Program: Red Notice

Reason: participating in the activity of terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HAI ZHOU
First Name HAI
Last Name ZHOU
Country CHINA
Nationality CHINA
Birth Date 1994-12-14
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-40272

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: 2019/40272

Country: Argentina

Entity: interpol-red-2019-40272

Program: Red Notice

Reason: TRIPLE HOMICIDIO CALIFICADO EN CONCURSO REAL

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RADIK ZALOV
First Name RADIK
Last Name ZALOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1994-12-14
Birth-Place NARIMANOV TOWN OF ASTRAKHAN REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.65
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-58038

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: 2019/58038

Country: Russia

Entity: interpol-red-2019-58038

Program: Red Notice

Reason: Participation in terrorist organisation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias NATALYA BUTRIM
Profile Type PERSON
Name BUTRYM, NATALLIA
NATALLIA BUTRYM
First Name NATALYA
NATALLIA
Last Name BUTRIM
BUTRYM
Country RUSSIA
BELARUS
Nationality BELARUS
Birth Date 1994-12-14
First Seen 2024-05-01
Last Seen 2024-10-25
Last Change 2024-05-07
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48754

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-05-01
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48754

Country: United States

Entity: ofac-48754

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Profile Type PERSON
Name JOHNATHAN DELUCA
First Name JOHNATHAN
Last Name DELUCA
Country UNITED STATES
Birth Date 1994-12-14
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 4425 IYAR WAY, WAKE FOREST, NC 27587
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: 2023-11-20
Country: United States

Entity: us-fed-excl-johnathan-deluca-27587-wake-forest

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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