3 SapherCheck records found for Person Zeynab
1. ZEYNAB NOVRUZOVA
2. ZEYNAB SULEYMANOVA
3. ZEYNAB SAGNA-NARDY
| Profile Type | PERSON |
|---|---|
| Name |
ZEYNAB NOVRUZOVA
|
| First Name |
ZEYNAB
|
| Last Name |
NOVRUZOVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
2000-10-13
|
| Birth-Place |
MAKHACHKALA TOWN
|
| 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/2019-44834
|
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: 2019/44834 Country: Russia Entity: interpol-red-2019-44834 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 |
ZEYNAB SULEYMANOVA
|
| First Name |
ZEYNAB
|
| Last Name |
SULEYMANOVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1990-06-13
|
| Birth-Place |
DAGESTANSKIE OGNI TOWN
|
| 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/2021-71820
|
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: 2021/71820 Country: Russia Entity: interpol-red-2021-71820 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization. Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ZEYNAB SAGNA-NARDY
|
| First Name |
ZEYNAB
|
| Last Name |
SAGNA-NARDY
|
| Country |
UNITED STATES
|
| Birth Date |
1971-07-21
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| 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 |
8028 N FIRETHORN AVE, TUCSON, AZ 85741
|
| 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: 2022-09-20 Country: United States Entity: us-fed-excl-zeynab-sagna-nardy-85741-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |