SapherCheck

2 SapherCheck records found for Person 1997 02 18

Profile Type PERSON
Name Мирзохиджон Мамирович Ахматджанов
First Name Мирзохиджон
Last Name Ахматджанов
Birth Date 1997-02-18
Birth-Place г.Ош
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2022-04-06
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: 2022-04-06
Country: Kyrgyzstan

Entity: kg-fiu-98334b85000c31b51c2f48c8f99949fca56dabc0

Program: Экстремист

Reason: Приговор Ошского городского суда от 18.02.2022г.

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name SHANEECE CRUM
First Name SHANEECE
Last Name CRUM
Country UNITED STATES
Birth Date 1997-02-18
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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 8820 S HERMITAGE AVENUE, CHICAGO, IL 60620
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: 2022-09-20
Country: United States

Entity: us-fed-excl-shaneece-crum-60620-chicago

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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