SapherCheck

3 SapherCheck records found for Person 1997 06 24

Profile Type PERSON
Name ELMIRA RIMIKHANOVA
First Name ELMIRA
Last Name RIMIKHANOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1997-06-24
Birth-Place KALADZHUKH VILLAGE, DOKUZPARINSKIY AREA DAGESTAN REPUBLIC
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/2018-64721

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: 2018/64721

Country: Russia

Entity: interpol-red-2018-64721

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 Хамиджан Алишерович Умурзаков
First Name Хамиджан
Last Name Умурзаков
Birth Date 1997-06-24
Birth-Place Баткенская область
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2022-08-17
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: 2022-08-17
Country: Kyrgyzstan

Entity: kg-fiu-46dedcf2ff061cbb28ba66f962217a7f336c8934

Program: Террорист

Reason: Приговор Баткенского областного суда от 25.05.2017г.

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name LORENZO LEROY WRIGHT
First Name LORENZO
Middle Name LEROY
Last Name WRIGHT
Country UNITED STATES
Birth Date 1997-06-24
Position HEALTH CARE 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 3565 S SCOTT BLVD, COLUMBIA, MO 65203
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: 2020-11-19
Country: United States

Entity: us-fed-excl-lorenzo-leroy-wright-65203-columbia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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