3 SapherCheck records found for Person 1988 03 28
| Inn-Code |
А7785563
|
|---|---|
| Profile Type | PERSON |
| Name |
Саидбулло Давлетбекович Одинаев
ОДИНАЕВ САИДБУЛЛО ДАВЛЕТБЕКОВИЧ |
| First Name |
Саидбулло
|
| Last Name |
Одинаев
|
| Birth Date |
1988-03-28
|
| Birth-Place |
Кишлак Замини-Нав Кумсангирского района Таджикской ССР
|
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2017-10-28
|
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST |
| Topics |
SANCTIONED ENTITY
TERRORISM |
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: 2017-10-28 Country: Kyrgyzstan Entity: NK-XTF49BMWi6fjHn4hMbQZLG Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске Source URL: https://fiu.gov.kg/sked/9 |
| Sanction Caption | Participants in terrorist activities |
|---|---|
| Sanction Datasets |
Kazakh Terrorist and Terror Financing lists |
| Sanction First Seen | 2023-06-27 |
| Sanction Last Change | 2023-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-XTF49BMWi6fjHn4hMbQZLG Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Profile Type | PERSON |
|---|---|
| Name |
KASUM SADURDINOV
|
| First Name |
KASUM
|
| Last Name |
SADURDINOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1988-03-28
|
| Birth-Place |
ECHEDA VILLAGE TSUMADINSKY AREA, DAGESTAN REPUBLIC
|
| 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/2018-14941
|
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: 2018/14941 Country: Russia Entity: interpol-red-2018-14941 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
NERY FERNANDO GODOY
|
| First Name |
NERY FERNANDO
|
| Last Name |
GODOY
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1988-03-28
|
| Birth-Place |
MOYUTA, JUTIAPA
|
| First Seen | 2024-07-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
90
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
GENERALMENTE MANTIENE EL CABELLO RECORTADO TIPO MILITAR
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-51166
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-07-24 |
| Sanction Last Change | 2024-07-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/51166 Country: Guatemala Entity: interpol-red-2024-51166 Program: Red Notice Reason: - Homicidio - Homicidio en grado de tentativa Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |