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9 SapherCheck records found for Person Rustamov

Profile Type	PERSON
Name	MAZAKHIR RUSTAMOV
First Name	MAZAKHIR
Last Name	RUSTAMOV
Country	AZERBAIJAN
Nationality	AZERBAIJAN
Birth Date	1964-03-08
Birth-Place	GARABAGLAR OF ILYICHEVSKIY / KENGERLINSKIY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.78
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MAY WEAR MOUSTACHES
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-11511

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: 2009/11511 Country: Russia Entity: interpol-red-2009-11511 Program: Red Notice Reason: Rape of juvenile by use of violence committed by a group of persons under a preliminary conspiracy Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. ANVAR RUSTAMOV

Profile Type	PERSON
Name	ANVAR RUSTAMOV
First Name	ANVAR
Last Name	RUSTAMOV
Country	AZERBAIJAN
Nationality	RUSSIA
Birth Date	1955-10-06
Birth-Place	DZHEBRAILSKIY 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/2013-63940

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: 2013/63940 Country: Russia Entity: interpol-red-2013-63940 Program: Red Notice Reason: Commercial bribery taking attempt Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ELDAR RUSTAMOV

Profile Type	PERSON
Name	ELDAR RUSTAMOV
First Name	ELDAR
Last Name	RUSTAMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-11-04
Birth-Place	DUBOVKA VILLAGE OF SHPAKOV DISTRICT, STAVROPOL REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-75163

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: 2015/75163 Country: Russia Entity: interpol-red-2015-75163 Program: Red Notice Reason: Participation in an illegal armed formation Training for the purpose of carrying out terrorist activities Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ILGAR RUSTAMOV

Profile Type	PERSON
Name	ILGAR RUSTAMOV
First Name	ILGAR
Last Name	RUSTAMOV
Country	AZERBAIJAN
Nationality	AZERBAIJAN
Birth Date	1967-09-04
Birth-Place	CHAKHYRLY SETTLEMENT OF GEOKCHAI DISTRICT
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/2016-19999

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: 2016/19999 Country: Russia Entity: interpol-red-2016-19999 Program: Red Notice Reason: violent actions of sexual character against minors Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. DIAS RUSTAMOV

Profile Type	PERSON
Name	DIAS RUSTAMOV
First Name	DIAS
Last Name	RUSTAMOV
Country	KYRGYZSTAN
Nationality	RUSSIA KYRGYZSTAN
Birth Date	1984-02-24
Birth-Place	FRUNZE TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-93540

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: 2018/93540 Country: Russia Entity: interpol-red-2018-93540 Program: Red Notice Reason: Perticipation in the activity of a terrorist organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. DZHAMALUDDIN RUSTAMOV

Profile Type	PERSON
Name	DZHAMALUDDIN RUSTAMOV
First Name	DZHAMALUDDIN
Last Name	RUSTAMOV
Country	UZBEKISTAN
Nationality	RUSSIA
Birth Date	1967-06-29
Birth-Place	ANDIZHAN TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.78
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-42630

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: 2019/42630 Country: Russia Entity: interpol-red-2019-42630 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ALI RUSTAMOV

Profile Type	PERSON
Name	ALI RUSTAMOV
First Name	ALI
Last Name	RUSTAMOV
Country	UZBEKISTAN
Nationality	RUSSIA
Birth Date	1991-07-26
Birth-Place	ANDIZHAN TOWN, UZBEKISTAN
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/2019-43062

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: 2019/43062 Country: Russia Entity: interpol-red-2019-43062 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. MAGOMEDKHAN RUSTAMOV

Profile Type	PERSON
Name	MAGOMEDKHAN RUSTAMOV
First Name	MAGOMEDKHAN
Last Name	RUSTAMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-06-15
Birth-Place	MAKHACHKALA TOWN
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/2020-70241

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: 2020/70241 Country: Russia Entity: interpol-red-2020-70241 Program: Red Notice Reason: participation in activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. MIKHAIL RUSTAMOV

Profile Type	PERSON
Name	MIKHAIL RUSTAMOV
First Name	MIKHAIL
Last Name	RUSTAMOV
Country	UNITED STATES
Birth Date	1975-01-10
Position	OWNER/OPERATOR (SUBCONTRACTING CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 10, NUM 30194-160, LISBON, OH 44432 LISBON, OH 44432, 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: 2007-01-18 Country: United States Entity: us-fed-excl-mikhail-rustamov-44432-lisbon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3QT8L Start Date: 2007-01-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mikhail-rustamov-44432-lisbon 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).