Search Sanctions | SapherCheck

Inn-Code	2409478736
Profile Type	PERSON
Name	Арсен Джамалудинович Аскеров ARSEN ASKEROV АСКЕРОВ АРСЕН ДЖАМАЛУДИНОВИЧ
First Name	Арсен ARSEN
Last Name	Аскеров ASKEROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-07-02
Birth-Place	с. Хоредж Хивского района Республики Дагестан KHOREDZH SETTLEMENT, DAGESTAN REGION
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2016-12-09
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.65
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-64394

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: 2016/64394 Country: Russia Entity: NK-jiJntW6CCBGNoiGYCGdTmV Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

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-jiJntW6CCBGNoiGYCGdTmV 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-jiJntW6CCBGNoiGYCGdTmV Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Profile Type	PERSON
Name	JUAN CARLOS CRUZADO GIL
First Name	JUAN CARLOS
Last Name	CRUZADO GIL
Country	PERU
Nationality	PERU
Birth Date	1989-07-02
Birth-Place	CAJAMARCA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-16355

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: 2017/16355 Country: Argentina Entity: interpol-red-2017-16355 Program: Red Notice Reason: abuso sexual agravado por haber sido cometido con acceso carnal en grado de tentativa Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	HATIM MOHAMED RODGERS
First Name	HATIM MOHAMED
Last Name	RODGERS
Birth Date	1989-07-02
Birth-Place	THE HAGUE
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 2014, 26135 Listing Date: 2014-09-11 Country: Netherlands Entity: nl-dnst-0b799e9a56c870470b64bf4f4c58b9659dccce8f Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2014-26135.html