2 SapherCheck records found for Person Akra
1. MOHAMED AKRA
2. Darren Akra
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMED AKRA
|
| First Name |
MOHAMED
|
| Last Name |
AKRA
|
| Country |
KUWAIT
|
| Nationality |
LEBANON
FRANCE |
| Birth Date |
1962-12-17
|
| 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/2016-71159
|
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 | 2024-03-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2016/71159 Country: Romania Entity: interpol-red-2016-71159 Program: Red Notice Reason: TRAFFICKING IN HIGH RISK DRUGS, ATTEMPT TO INTERNATIONAL TRAFFICK OF HIGH RISK DRUGS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Sector |
HOME HELP
|
|---|---|
| Profile Type | PERSON |
| Name |
DARREN AKRA
|
| First Name |
DARREN
|
| Last Name |
AKRA
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
DETROIT, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2018-10-25 Country: United States Entity: us-medmi-f72592c06e8790e255c230af1735cde25f3c0b2a Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |