Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1995 02 12

1. ИЖАЕВ НУРАЛИ НАДИКОВИЧ

Inn-Code	6708898629
Profile Type	PERSON
Name	Нурали Надикович Ижаев ИЖАЕВ НУРАЛИ НАДИКОВИЧ
First Name	Нурали
Last Name	Ижаев
Birth Date	1995-02-12
Birth-Place	с. Темираул Хасавюртовского района Республики Дагестан
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

1. Sanction Caption: Террорист

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-QazHUNBosxBEGKnmZ6sLyJ Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

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: 2017-11-02 Country: Kazakhstan Entity: NK-QazHUNBosxBEGKnmZ6sLyJ Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. NURALI IZHAEV

Profile Type	PERSON
Name	NURALI IZHAEV
First Name	NURALI
Last Name	IZHAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-02-12
Birth-Place	TEMIRAUL SETTLEMENT, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-40835

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: 2021/40835 Country: Russia Entity: NK-gsLGx8P2oXr7UgN9xCaUST Program: Red Notice Reason: participation in illegal armed formation; participation in terrorist organization; financing of terrorism Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Умиджон - Миркабул уулу

Profile Type	PERSON
Name	Умиджон - Миркабул уулу
First Name	Умиджон
Last Name	Миркабул уулу
Birth Date	1995-02-12
Birth-Place	город Ош
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2021-11-30
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
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: 2021-11-30 Country: Kyrgyzstan Entity: kg-fiu-867e09e772b4b68d0f7a409026ae313a91db5240 Program: Экстремист Reason: Приговор Ошского городского суда от 06.10.2021 года Source URL: https://fiu.gov.kg/sked/9

4. CATHERINE I BUDYNSKI

Profile Type	PERSON
Name	CATHERINE I BUDYNSKI
First Name	CATHERINE
Middle Name	I
Last Name	BUDYNSKI
Country	UNITED STATES
Birth Date	1995-02-12
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	2017-12-06
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	556 WIMBLEDON ROAD, ROCHESTER, NY 14617 ROCHESTER, NY 14617, 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: 2017-11-20 Country: United States Entity: us-fed-excl-catherine-i-budynski-14617-rochester Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR63XMJ Start Date: 2017-11-20 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-catherine-i-budynski-14617-rochester Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JESSICA HINES

Profile Type	PERSON
Name	JESSICA HINES
First Name	JESSICA
Last Name	HINES
Country	UNITED STATES
Birth Date	1995-02-12
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FRANKFORT, OH 45628, USA 6590 GOOD HOPE ROAD, FRANKFORT, OH 45628
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: 2016-07-20 Country: United States Entity: us-fed-excl-jessica-hines-45628-frankfort Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR544Y4 Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-jessica-hines-45628-frankfort 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).