Search Sanctions | SapherCheck

8 SapherCheck records found for Person Farida

1. FARIDA KHADZHIEVA

Profile Type	PERSON
Name	FARIDA KHADZHIEVA
First Name	FARIDA
Last Name	KHADZHIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-08-07
Birth-Place	GVARDEYSKOYE SETTLEMENT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	GRE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-20359

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: 2016/20359 Country: Russia Entity: interpol-red-2016-20359 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. FARIDA GUSEINOVA

Profile Type	PERSON
Name	FARIDA GUSEINOVA
First Name	FARIDA
Last Name	GUSEINOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-04-09
Birth-Place	TSURIB
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-75800

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: 2016/75800 Country: Russia Entity: interpol-red-2016-75800 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. FARIDA MANSUROVA

Profile Type	PERSON
Name	FARIDA MANSUROVA
First Name	FARIDA
Last Name	MANSUROVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-08-17
Birth-Place	KARAGAS VILLAGE, NOGAYSKIY AREA, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	1.65
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-41214

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: 2019/41214 Country: Russia Entity: interpol-red-2019-41214 Program: Red Notice Reason: participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. FARIDA ALIKHANOVA

Profile Type	PERSON
Name	FARIDA ALIKHANOVA
First Name	FARIDA
Last Name	ALIKHANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-02-05
Birth-Place	ASTRAKHAN TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	1.65
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-97349

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: 2019/97349 Country: Russia Entity: interpol-red-2019-97349 Program: Red Notice Reason: Participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. FARIDA KHYDYROVA

Profile Type	PERSON
Name	FARIDA KHYDYROVA
First Name	FARIDA
Last Name	KHYDYROVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-06-16
Birth-Place	GEMETYUBE VILLAGE BABAYURT REGION DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.65
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-97356

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: 2019/97356 Country: Russia Entity: interpol-red-2019-97356 Program: Red Notice Reason: Participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. FARIDA MURTAZALIEVA

Profile Type	PERSON
Name	FARIDA MURTAZALIEVA
First Name	FARIDA
Last Name	MURTAZALIEVA
Country	AZERBAIJAN
Nationality	RUSSIA
Birth Date	1990-08-11
Birth-Place	NIYAZABAD VILLAGE KHACHMASSKIY AREA, AZERBAIJAN 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/2020-10556

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: 2020/10556 Country: Russia Entity: interpol-red-2020-10556 Program: Red Notice Reason: participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. FARIDA RASHID BUTT

Profile Type	PERSON
Name	FARIDA RASHID BUTT
First Name	FARIDA
Middle Name	RASHID
Last Name	BUTT
Country	UNITED STATES
Birth Date	1946-07-17
Position	DENTIST (DENTAL PRACTICE)
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	HOUSE #85, ST #61, F-10/3, ISLAMABAD PAKISTAN, CA
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: 1998-06-18 Country: United States Entity: us-fed-excl-farida-rashid-butt-islamabad-pakistan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. FARIDA RASHID BUTT

Profile Type	PERSON
Name	FARIDA RASHID BUTT
First Name	FARIDA
Middle Name	RASHID
Last Name	BUTT
Country	PAKISTAN
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ISLAMABAD, PAK
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NGVD Start Date: 1998-06-18 Listing Date: 1998-06-22 Country: United States Entity: us-fed-excl-farida-rashid-butt-islamabad Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).