SapherCheck

4 SapherCheck records found for Person 1989 01 05

Profile Type PERSON
Name DZHAMBULAT GALIMOV
First Name DZHAMBULAT
Last Name GALIMOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-01-05
Birth-Place 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/2016-62557

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: 2016/62557

Country: Russia

Entity: NK-22baaNEkbgBeZokNLmpaKd

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 8210955460
Profile Type PERSON
Name ГАЛИМОВ ДЖАНБУЛАТ МАГОМЕДТАГИРОВИЧ
Джанбулат Магомедтагирович Галимов
First Name Джанбулат
Last Name Галимов
Birth Date 1989-01-05
1981-01-05
Birth-Place с. Карабудахкент Карабудахкентского района Республики Дагестан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2016-12-09
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM

3 Sanctions

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-fnRBwK9ztdRChwPJnfvKNN

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 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: 2016-12-09
Country: Kyrgyzstan

Entity: NK-fnRBwK9ztdRChwPJnfvKNN

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - 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-fnRBwK9ztdRChwPJnfvKNN

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Title MR
Profile Type PERSON
Name ASHRAF NAGEEB KHALIFA MAHGOUB
First Name ASHRAF
Middle Name NAGEEB KHALIFA
Last Name MAHGOUB
Nationality SUDAN
Birth Date 1989-01-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 7, 108 GLOUCESTER AVENUE, LONDON, UNITED KINGDOM, NW1 8HX
Topics DISQUALIFIED
Notes BORN ON 5 JANUARY 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/POY0lTCCNkcN91jByfO-CEW9-Gg

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-03-13
End Date: 2035-03-12
Listing Date: 2024-02-21
Country: United Kingdom

Entity: gb-coh-poy0ltccnkcn91jbyfo-cew9-gg

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6936773

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name FATIMA POLONKOEVA
First Name FATIMA
Last Name POLONKOEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-01-05
Birth-Place CITY OF MALGOBEK, CHIASSR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Hair-Color BLA
Height 1.75
Eye-Color GRY
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-103670

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: 2019/103670

Country: Russia

Entity: interpol-red-2019-103670

Program: Red Notice

Reason: participation in the activity of a terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices