3 SapherCheck records found for Person Jim
1. Jim’ale Ali Ahmed Nur
2. ENMANUEL RAMÍREZ JIMÉNEZ
3. CELIA JIM
| Alias |
JUMALI, AHMED ALI
JIM’ALE SHAYKH AHMED NUR JIM’ALE SHEIKH AHMED Джимале, Ахмед Али JUMALE, AHMED NUR Ахмед Нур Али Джимале JIM’ALE AHMAD NUR ALI Джимале, Ахмед Нур JIM’ALE AHMED ALI JIM'ALE, AHMAD NUR ALI JIM’ALE AHMAD ALI JIMALE, AHMED ALI |
|---|---|
| Profile Type | PERSON |
| Name |
AHMED NUR ALI JIM'ALE
JIM’ALE ALI AHMED NUR |
| First Name |
Ахмед
AHMED |
| Last Name |
JIM'ALE
Джимале |
| Country |
SOMALIA
|
| Nationality |
SOMALIA
DJIBOUTI |
| Birth Date |
1954
|
| Birth-Place |
EILBUR, SOMALIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-03-19 |
| Created At |
2014-04-11
|
| Modified At |
2014-04-11
|
| Datasets |
SWISS SECO SANCTIONS/EMBARGOES
BULGARIAN PERSONS OF INTEREST |
| Topics |
SANCTIONED ENTITY
|
| Notes |
P.O. BOX 3312, DUBAI, UAE
P.O. BOX 3312, ENCEP Дубай, Обединени арабски емирства |
| SourceUrl |
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
|
1 Sanctions
1. Sanction Caption: Ordinance of 13 M...| Sanction Caption | Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 8104 End Date: 2014-04-11 Country: Switzerland Entity: NK-Aw3tecEafkkTasXzk9UU9b Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Profile Type | PERSON |
|---|---|
| Name |
ENMANUEL RAMÍREZ JIMÉNEZ
|
| First Name |
ENMANUEL
|
| Last Name |
RAMÍREZ JIMÉNEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1987-12-24
|
| Birth-Place |
NAHUIZALCO, SONSONATE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2023-52096
|
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: 2023/52096 Country: El Salvador Entity: interpol-red-2023-52096 Program: Red Notice Reason: Agresión Sexual en Menor e Incapaz Agravada Bajo la Modalidad de Delito Continuado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CELIA JIM
|
| First Name |
CELIA
|
| Last Name |
JIM
|
| Country |
UNITED STATES
|
| Birth Date |
1954-07-16
|
| 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 |
P O BOX 747, CUBA, NM 87013
|
| 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: 2020-11-19 Country: United States Entity: us-fed-excl-celia-jim-87013-cuba Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |