2 SapherCheck records found for Person 1998 09 30
1. GULNOZAKHON ZAKHIDOVA
2. TARKESHA HAYES
| Profile Type | PERSON |
|---|---|
| Name |
GULNOZAKHON ZAKHIDOVA
|
| First Name |
GULNOZAKHON
|
| Last Name |
ZAKHIDOVA
|
| Country |
KYRGYZSTAN
|
| Nationality |
RUSSIA
|
| Birth Date |
1998-09-30
|
| Birth-Place |
OSH TOWN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
0
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2023-54472
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2023/54472 Country: Russia Entity: interpol-red-2023-54472 Program: Red Notice Reason: participation in the activity of a terrorist organization; getting trained with the aim of terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
TARKESHA HAYES
|
| First Name |
TARKESHA
|
| Last Name |
HAYES
|
| Country |
UNITED STATES
|
| Birth Date |
1998-09-30
|
| Position |
MENTAL/BEHAVIORAL HE (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 |
3500 E MCKINNEY ST, APT 3204, DENTON, TX 76209
|
| 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 | 2024-05-08 |
| 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: 2022-08-18 Country: United States Entity: us-fed-excl-tarkesha-hayes-76209-denton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |