SapherCheck

3 SapherCheck records found for Person 1996 09 22

Profile Type PERSON
Name MILANA MANDULLAEVA
First Name MILANA
Last Name MANDULLAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1996-09-22
Birth-Place PYATILETKA VILLAGE, KHASAVYURTOVSKIY AREA REPUBLIC OF DAGEST
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-85136

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: 2020/85136

Country: Russia

Entity: interpol-red-2020-85136

Program: Red Notice

Reason: participation in activity of terrorist organization. Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Мирзохит Исроилжонович Болтобаев
First Name Мирзохит
Last Name Болтобаев
Birth Date 1996-09-22
Birth-Place С.Араван Ошской области
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2023-06-01
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

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: 2023-06-01
Country: Kyrgyzstan

Entity: kg-fiu-a388906db179d6b07166df3037646f774b8761b2

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу от 24.05.2023 года

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name JORDAN G OLSON
First Name JORDAN
Middle Name G
Last Name OLSON
Country UNITED STATES
Birth Date 1996-09-22
Position ADULT HOME (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-07-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 518 HAMMOND AVENUE, SUPERIOR, WI 54880
SUPERIOR, WI 54880, USA
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: 2019-07-18
Country: United States

Entity: us-fed-excl-jordan-g-olson-54880-superior

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: S4MR9B6C7

Start Date: 2019-07-18
Listing Date: 2019-07-23
Country: United States

Entity: us-fed-excl-jordan-g-olson-54880-superior

Program: Reciprocal

Provisions: Prohibition/Restriction

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