2 SapherCheck records found for Person 1996 02 13
1. GADZHI GADZHIEV
2. MALIC CORTAZ KING
| Profile Type | PERSON |
|---|---|
| Name |
GADZHI GADZHIEV
|
| First Name |
GADZHI
|
| Last Name |
GADZHIEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1996-02-13
|
| Birth-Place |
KASPIISK
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.70
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-47390
|
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: 2018/47390 Country: Russia Entity: interpol-red-2018-47390 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MALIC CORTAZ KING
|
| First Name |
MALIC
|
| Middle Name |
CORTAZ
|
| Last Name |
KING
|
| Country |
UNITED STATES
|
| Birth Date |
1996-02-13
|
| Position |
STATE GOV'T (EMPLOYEE - ST/LOC/TR)
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
2400 S MAIN STREET, APT 16, PINE BLUFF, AR 71601
|
| 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 | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-malic-cortaz-king-71601-pine-bluff Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |