SapherCheck

2 SapherCheck records found for Person 1997 10 30

Profile Type PERSON
Name АБДУСАМАД АБДУХОЛИКОВИЧ МУЛЛОНИЁЗОВ
First Name АБДУСАМАД
Middle Name АБДУХОЛИКОВИЧ
Last Name МУЛЛОНИЁЗОВ
Birth Date 1997-10-30
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
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: 2023-04-07
Country: Kazakhstan

Entity: kzafm-ffab33dbc946f0ddd0eeefbea32519e4935b3881

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 07.04.2023

Profile Type PERSON
Name FERNANDO JUAREZ
First Name FERNANDO
Last Name JUAREZ
Country UNITED STATES
Birth Date 1997-10-30
Position BOARDING HOME (EMPLOYEE - PRIVATE S)
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 850 JAMES PATH COURT, LAWRENCEVILLE, GA 30044
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: 2021-01-20
Country: United States

Entity: us-fed-excl-fernando-juarez-30044-lawrenceville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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