3 SapherCheck records found for Person 1994 12 28
1. SEIRAN GUSEINOV
2. MEHDI MIMOUN MAROC
3. AUSTIN D GOUGH
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
SEIRAN GUSEINOV
|
| First Name |
SEIRAN
|
| Last Name |
GUSEINOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1994-12-28
|
| Birth-Place |
DERBENT TOWN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-64210
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2016/64210 Country: Russia Entity: interpol-red-2016-64210 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MEHDI MIMOUN MAROC
|
| First Name |
MEHDI MIMOUN
|
| Last Name |
MAROC
|
| Country |
FRANCE
|
| Nationality |
FRANCE
|
| Birth Date |
1994-12-28
|
| Birth-Place |
ANGERS
|
| 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/2023-83692
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2023/83692 Country: France Entity: interpol-red-2023-83692 Program: Red Notice Reason: • BLANCHIMENT AGGRAVE: CONCOURS EN BANDE ORGANISÉE A UNE OPÉRATION DE PLACEMENT, DISSIMULATION OU CONVERSION DU PRODUIT D'UN DÉLIT • RECEL EN BANDE ORGANISÉE DE BIEN PROVENANT D'UN DÉLIT • ABUS DE CONFIANCE COMMIS EN BANDE ORGANISÉE • ESCROQUERIE RÉALISÉE EN BANDE ORGANISÉE • FAUX: ALTÉRATION. FRAUDULEUSE DE LA VÉRITÉ DANS UN ÉCRIT • USAGE DE FAUX EN ÉCRITURE • EXÉCUTION EN BANDE ORGANISÉE D'UN TRAVAIL DISSIMULE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
AUSTIN D GOUGH
|
| First Name |
AUSTIN
|
| Middle Name |
D
|
| Last Name |
GOUGH
|
| Country |
UNITED STATES
|
| Birth Date |
1994-12-28
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-08-18
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
4673 S 100 W, FOUNTAINTOWN, IN 46130
FOUNTAINTOWN, IN 46130, USA |
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: US HHS OIG List o...| 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: 2016-08-18 Country: United States Entity: us-fed-excl-austin-d-gough-46130-fountaintown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR54NM6 Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-austin-d-gough-46130-fountaintown 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). |