SapherCheck

2 SapherCheck records found for Person 1995 08 07

Profile Type PERSON
Name Абдимомун Садыкович Азимджанов
First Name Абдимомун
Last Name Азимджанов
Birth Date 1995-08-07
Birth-Place г.Ош
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2022-04-13
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

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: 2022-04-13
Country: Kyrgyzstan

Entity: kg-fiu-520244824d0fd75bd6239b4acd8499dbd792ed51

Program: Экстремист

Reason: Приговор Ошского городского суда от 01.03.2022г.

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name COURTNEY JONES
First Name COURTNEY
Last Name JONES
Country UNITED STATES
Birth Date 1995-08-07
Position THERAPEUTIC BOARDING (EMPLOYEE - PRIVATE S)
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 720 RIVERBEND DRIVE, ALEXANDRIA, LA 71302
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: 2023-03-20
Country: United States

Entity: us-fed-excl-courtney-jones-71302-alexandria

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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