Search Sanctions | SapherCheck

Profile Type	PERSON
Name	SAMUEL BAKARI JEFWA
First Name	SAMUEL BAKARI
Last Name	JEFWA
Country	KENYA
Nationality	KENYA
Birth Date	1989-08-07
Birth-Place	MOMBASA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-39802

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: 2015/39802 Country: Kenya Entity: interpol-red-2015-39802 Program: Red Notice Reason: count 1- Dealing in wildlife trophy without a license. count 2- Engaging in organized criminal activity. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	BAKARI M NKOSI
First Name	BAKARI
Middle Name	M
Last Name	NKOSI
Country	UNITED STATES
Birth Date	1961-07-27
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1013265875
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1415 ALBERT DR, BOWIE, MD 20721
Topics	DEBARRED ENTITY

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: 2018-11-20 Country: United States Entity: us-fed-excl-bakari-m-nkosi-20721-bowie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp