7 SapherCheck records found for Person Zaira
1. ZAIRA YUZBASHEVA
2. ZAIRA ABSALIMOVA
3. ZAIRA ABDULMUSLIMOVA
4. ZAIRA MAGOMEDOVA
5. ZAIRA IDRISOVA
6. ZAIRA BELLO
2. Sanction Caption: Reciprocal
7. ZAIRA MARCELA ESTRADA
| Profile Type | PERSON |
|---|---|
| Name |
ZAIRA YUZBASHEVA
|
| First Name |
ZAIRA
|
| Last Name |
YUZBASHEVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1993-01-07
|
| Birth-Place |
MEZHGYUL VILLAGE, KHIVSKIY AREA, DAGESTAN 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/2018-70288
|
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: 2018/70288 Country: Russia Entity: interpol-red-2018-70288 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 |
ZAIRA ABSALIMOVA
|
| First Name |
ZAIRA
|
| Last Name |
ABSALIMOVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1996-06-13
|
| Birth-Place |
KHAMAVYURT, REPUBLIC OF DAGESTAN
|
| 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/2020-75683
|
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: 2020/75683 Country: Russia Entity: interpol-red-2020-75683 Program: Red Notice Reason: Participation in activity of a terrorist organization. Participation in activity of an illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ZAIRA ABDULMUSLIMOVA
|
| First Name |
ZAIRA
|
| Last Name |
ABDULMUSLIMOVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1990-09-12
|
| Birth-Place |
PERVOMAYSKOE VILLAGE KHASAVYURTOVSKIY AREA,DAGESTAN 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/2020-8921
|
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: 2020/8921 Country: Russia Entity: interpol-red-2020-8921 Program: Red Notice Reason: 1) participation in terrorist organization; 2) participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ZAIRA MAGOMEDOVA
|
| First Name |
ZAIRA
|
| Last Name |
MAGOMEDOVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1994-09-28
|
| Birth-Place |
MAKHACHKALA TOWN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
1.68
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-8277
|
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: 2021/8277 Country: Russia Entity: interpol-red-2021-8277 Program: Red Notice Reason: participation in terrorist organization; participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ZAIRA IDRISOVA
|
| First Name |
ZAIRA
|
| Last Name |
IDRISOVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1976-11-25
|
| Birth-Place |
ACHKHOY-MARTAN VILLAGE (THE CHECHEN REPUBLIC)
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.70
|
| Eye-Color |
BLU
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2022-7891
|
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: 2022/7891 Country: Russia Entity: interpol-red-2022-7891 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ZAIRA BELLO
|
| First Name |
ZAIRA
|
| Last Name |
BELLO
|
| Country |
UNITED STATES
|
| Birth Date |
1993-08-29
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2015-11-19
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
27 BURROWS STREET, APT 1, PROVIDENCE, RI 02907
PROVIDENCE, RI 02907, USA |
| Topics |
DEBARRED ENTITY
|
2 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: 2015-11-19 Country: United States Entity: us-fed-excl-zaira-bello-02907-providence Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR4X7GP Start Date: 2015-11-19 Listing Date: 2015-11-19 Country: United States Entity: us-fed-excl-zaira-bello-02907-providence 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |
| Profile Type | PERSON |
|---|---|
| Name |
ZAIRA MARCELA ESTRADA
|
| First Name |
ZAIRA
|
| Middle Name |
MARCELA
|
| Last Name |
ESTRADA
|
| Country |
UNITED STATES
|
| Birth Date |
1982-10-17
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
214 W 22ND ST, YUMA, AZ 85364
|
| 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: 2019-06-20 Country: United States Entity: us-fed-excl-zaira-marcela-estrada-85364-yuma Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |