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Profile Type	PERSON
Name	ZUKHRA ALSHIMBAEVA
First Name	ZUKHRA
Last Name	ALSHIMBAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-07-08
Birth-Place	ASTRAKHAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	50
Hair-Color	OTHD
Height	1.65
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-128660

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-10
Sanction Last Change	2024-03-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/128660 Country: Russia Entity: interpol-red-2019-128660 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Alias	MUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAAD MOHAMEDSHERIF MOHAMED MOHAMED AWAAD
Profile Type	PERSON
Name	AWADD, MOHAMED SHERIF MOHAMED MOHAMED MOHAMED SHERIF MOHAMED MOHAMED AWADD
First Name	MUHAMMAD SHARIF MUHAMMAD MUHAMMAD MOHAMEDSHERIF MOHAMED MOHAMED MOHAMED SHERIF MOHAMED MOHAMED
Last Name	AWADD AWAAD
Country	EGYPT BRAZIL
Nationality	EGYPT SYRIA
Birth Date	1973-07-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	713.286.841-13
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34277

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34277 Country: United States Entity: ofac-34277 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx