SapherCheck

3 SapherCheck records found for Person 1987 02 10

Profile Type PERSON
Name JEFFREY FERGUSON
First Name JEFFREY
Last Name FERGUSON
Country BELIZE
Nationality BELIZE
Birth Date 1987-02-10
Birth-Place BELIZE CITY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-82084

1 Sanctions

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: 2023/82084

Country: Belize

Entity: interpol-red-2023-82084

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 870210301961
Profile Type PERSON
Name Аманжол Айтбаевич Аманбаев
First Name Аманжол
Middle Name Айтбаевич
Last Name Аманбаев
Birth Date 1987-02-10
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

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: 2013-07-15
Country: Kazakhstan

Entity: kzafm-6e906de0e9196c5da74eefeaf5f76d2942933c81

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 15.07.2013

Inn-Code 870210303145
Profile Type PERSON
Name Ринат Рашидович Хабидолла
First Name Ринат
Middle Name Рашидович
Last Name Хабидолла
Birth Date 1987-02-10
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

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: 2015-01-20
Country: Kazakhstan

Entity: kzafm-f3b1977568993ac5596bd4f2d9b06dcb11a91239

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 20.01.2015