Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1980 10 19

Inn-Code	801019350179
Profile Type	PERSON
Name	БАУЫРЖАН КАЗБЕКУЛЫ СПАНБЕТОВ Бауыржан Казбекулы Спанбетов
First Name	БАУЫРЖАН Бауыржан
Middle Name	Казбекулы
Last Name	Спанбетов СПАНБЕТОВ
Birth Date	1980-10-19
Birth-Place	Казахстан, Карагандинская обл., г. Караганда
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-07-14
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2021-07-14 Country: Kyrgyzstan Entity: NK-3FpuCV7wKR2psQ3jbdjmmw Program: Террорист Reason: Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-03-20 Country: Kazakhstan Entity: NK-3FpuCV7wKR2psQ3jbdjmmw Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 20.03.2017

2. RASHID ISMAILOV

Profile Type	PERSON
Name	RASHID ISMAILOV
First Name	RASHID
Last Name	ISMAILOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-10-19
Birth-Place	NABEREZHNYE CHELNY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.68
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-5267

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: 2017/5267 Country: Russia Entity: interpol-red-2017-5267 Program: Red Notice Reason: participation in the activity of an illegal armed formation; participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. FAIZEL MOHAMED LEAKAT

Profile Type	PERSON
Name	FAIZEL MOHAMED LEAKAT
First Name	FAIZEL MOHAMED
Last Name	LEAKAT
Country	SURINAME
Nationality	SURINAME
Birth Date	1980-10-19
Birth-Place	PARAMARIBO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	GRYG
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-4477

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: 2023/4477 Country: Suriname Entity: interpol-red-2023-4477 Program: Red Notice Reason: violation of Article 3 paragraph 1a and b under A, B and C; Article 3 paragraph 1a under A, B and C juncto Article 11 juncto 12 of the Narcotic Drugs Act. article 188 Suriname penal Code Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices