2 SapherCheck records found for Person 1998 03 03
| Inn-Code |
980303301345
|
|---|---|
| Profile Type | PERSON |
| Name |
НАМАЗ АЛЕКСАНДРҰЛЫ ШАРИПХОЖАЕВ
|
| First Name |
НАМАЗ
|
| Middle Name |
АЛЕКСАНДРҰЛЫ
|
| Last Name |
ШАРИПХОЖАЕВ
|
| Birth Date |
1998-03-03
|
| 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
1. Sanction Caption: Kazakh Terror Fin...| 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: 2023-01-13 Country: Kazakhstan Entity: kzafm-52838670baecbe58c6275b1d66c444732db88923 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 13.01.2023 |
| Profile Type | PERSON |
|---|---|
| Name |
CHANELL MARIE PEOPLES
|
| First Name |
CHANELL
|
| Middle Name |
MARIE
|
| Last Name |
PEOPLES
|
| Country |
UNITED STATES
|
| Birth Date |
1998-03-03
|
| Position |
HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1295343283
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
120 W RALSTON AVENUE, AKRON, OH 44301
|
| 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 | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-chanell-marie-peoples-44301-akron Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |