SapherCheck

3 SapherCheck records found for Person 1995 10 03

Profile Type PERSON
Name ABDUL-MALIK ASUKHADZHIEV
First Name ABDUL-MALIK
Last Name ASUKHADZHIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1995-10-03
Birth-Place KURCHALOY SETTLEMENT, CHECHEN REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.83
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-4271

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: 2017/4271

Country: Russia

Entity: interpol-red-2017-4271

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 MANH HAU VU
First Name MANH HAU
Last Name VU
Country VIETNAM
Nationality VIETNAM
Birth Date 1995-10-03
Birth-Place PHU XUYEN TOWN, PHU XUYEN DISTRICT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.65
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes A MOLE BEHIND THE LEFT WING OF NOSE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-105054

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: 2018/105054

Country: Vietnam

Entity: interpol-red-2018-105054

Program: Red Notice

Reason: Escaping from places of detention or custody or escaping whilst being escorted or on trial

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PAIGE LYNN JOHANNINGMEIER
First Name PAIGE
Middle Name LYNN
Last Name JOHANNINGMEIER
Country UNITED STATES
Birth Date 1995-10-03
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 2018-07-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ELGIN, IA 52141, USA
1927 245TH ST, ELGIN, IA 52141
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: 2018-06-20
Country: United States

Entity: us-fed-excl-paige-lynn-johanningmeier-52141-elgin

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: S4MR6JY0M

Start Date: 2018-06-20
Listing Date: 2018-07-23
Country: United States

Entity: us-fed-excl-paige-lynn-johanningmeier-52141-elgin

Program: Reciprocal

Provisions: Prohibition/Restriction

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