Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1995 10 31

Inn-Code	8209839810
Profile Type	PERSON
Name	Гаджимурад Хумайдович Гайдаров ГАЙДАРОВ ГАДЖИМУРАД ХУМАЙДОВИЧ
First Name	Гаджимурад
Last Name	Гайдаров
Birth Date	1995-10-31
Birth-Place	с. Ичичали Хасавюртовского района Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-12-09
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: 2016-12-09 Country: Kyrgyzstan Entity: NK-CWehhuzW4Ydn3DTu5VjcWY Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - 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-CWehhuzW4Ydn3DTu5VjcWY Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Inn-Code	9609179419
Profile Type	PERSON
Name	Шамиль Рамзанович Тимиралиев ТИМИРАЛИЕВ ШАМИЛЬ РАМЗАНОВИЧ
First Name	Шамиль
Last Name	Тимиралиев
Birth Date	1995-10-31
Birth-Place	г. Аргун Чеченской Республики
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-YAqdUpp8qU4pMR2ZJaCb8Z Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР 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-YAqdUpp8qU4pMR2ZJaCb8Z Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. John Charlton GILL

Title	MR
Profile Type	PERSON
Name	JOHN CHARLTON GILL
First Name	JOHN
Middle Name	CHARLTON
Last Name	GILL
Nationality	UNITED KINGDOM
Birth Date	1995-10-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	DUCK FIELD FARM, SCAR TOP ROAD, OLDFIELD, KEIGHLEY, UNITED KINGDOM, BD22 0JP
Topics	DISQUALIFIED
Notes	BORN ON 31 OCTOBER 1995 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yPupHz7cahPcONxHpJHq3LaeFPk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-11-18 End Date: 2025-11-17 Listing Date: 2020-10-28 Country: United Kingdom Entity: gb-coh-ypuphz7cahpconxhpjhq3laefpk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5874197 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. GADZHIMURAD GAIDAROV

Profile Type	PERSON
Name	GADZHIMURAD GAIDAROV
First Name	GADZHIMURAD
Last Name	GAIDAROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-10-31
Birth-Place	DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-125324

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: 2017/125324 Country: Russia Entity: interpol-red-2017-125324 Program: Red Notice Reason: Participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. DEANGELA LATREECE JACKSON

Profile Type	PERSON
Name	DEANGELA LATREECE JACKSON
First Name	DEANGELA
Middle Name	LATREECE
Last Name	JACKSON
Country	UNITED STATES
Birth Date	1995-10-31
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	242 EDISON ST, PONTIAC, MI 48342
Topics	DEBARRED ENTITY

1 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: 2020-07-20 Country: United States Entity: us-fed-excl-deangela-latreece-jackson-48342-pontiac Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. DESIREE A ROYER

Profile Type	PERSON
Name	DESIREE A ROYER
First Name	DESIREE
Middle Name	A
Last Name	ROYER
Country	UNITED STATES
Birth Date	1995-10-31
Position	ADULT DAY CARE FACIL (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4579 BADEN STRASSE, JASPER, IN 47546
Topics	DEBARRED ENTITY

1 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: 2021-09-20 Country: United States Entity: us-fed-excl-desiree-a-royer-47546-jasper Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp