3 SapherCheck records found for Person Lukman
1. LUKMAN KHANMAGOMEDOV
2. HASSAN LUKMAN SHAIKH
3. Lukman Beckles
| Profile Type | PERSON |
|---|---|
| Name |
LUKMAN KHANMAGOMEDOV
|
| First Name |
LUKMAN
|
| Last Name |
KHANMAGOMEDOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1995-05-12
|
| Birth-Place |
DAGESTANSKIE OGNI TOWN, DAGESTAN REGION
|
| 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/2017-187381
|
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: 2017/187381 Country: Russia Entity: NK-j25rJrZvfWJy2Hr24mWCLS Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
HASSAN LUKMAN SHAIKH
|
| First Name |
HASSAN LUKMAN
|
| Last Name |
SHAIKH
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1981-08-31
|
| Birth-Place |
KARNATAKA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Height |
1.67
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
MOLE ON RIGHT SIDE OF CHEST
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2008-312
|
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: 2008/312 Country: India Entity: interpol-red-2008-312 Program: Red Notice Reason: Using as genuine, forged or counterfeit currency notes or banknotes, possession of forged or counterfeit currency notes or banknotes, criminal conspiracy and criminal acts committed by several persons in furtherance of common intention Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Sector |
DDS
|
|---|---|
| Profile Type | PERSON |
| Name |
LUKMAN BECKLES
|
| First Name |
LUKMAN
|
| Last Name |
BECKLES
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Npi Code |
1518055359
|
| Datasets |
US_MD_MED_EXCLUSIONS
|
| Address |
8730 GEORGIA AVENUE, SUITE 308, SILVER SPRING MD 20910
|
| Topics |
DEBARRED ENTITY
|
| Description |
LICENSE NO: 13799
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
us_md_med_exclusions |
| Sanction First Seen | 2024-10-15 |
| Sanction Last Change | 2024-10-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Maryland Department of Health Sanction Description Sanction Type: OIG Start Date: 2016-10-17 Country: United States Entity: us-medmd-62936895042ee78f8232505c0c6b3ba5a3e7a1c7 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx |