SapherCheck

5 SapherCheck records found for Person 1990 06 04

Profile Type PERSON
Name DINISLAM ALIEV
First Name DINISLAM
Last Name ALIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-06-04
Birth-Place OSMANYURT SETTLEMENT/DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.78
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-169068

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: 2017/169068

Country: Russia

Entity: NK-76UeZCVEqWsipT3PKjUaZt

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Title MR
Profile Type PERSON
Name DAMIEN SARTIP-ZADEH
First Name DAMIEN
Last Name SARTIP-ZADEH
Nationality UNITED KINGDOM
Birth Date 1990-06-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 17 ANGRAM DRIVE, SUNDERLAND, SR2 7RD
Topics DISQUALIFIED
Notes BORN ON 4 JUNE 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bq8VluDHPVJcGOTqPvTvedpR9Xw

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: 2023-05-15
End Date: 2033-05-14
Country: United Kingdom

Entity: gb-coh-bq8vludhpvjcgotqpvtvedpr9xw

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20207499

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MUHAMMAD ABBAS
First Name MUHAMMAD
Last Name ABBAS
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1990-06-04
Birth-Place MULTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 76
Hair-Color BLA
Height 1.75
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-64173

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: 2018/64173

Country: Pakistan

Entity: interpol-red-2018-64173

Program: Red Notice

Reason: Murder,Altemp of murder, Wrong full restraint & wrong full confinement, offence against the public tranquility,Contempt of the law full authority of public PPC, procession/ use of illegal automatic fire arms

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ROLANDO HERNÁNDEZ QUINTANILLA
First Name ROLANDO
Last Name HERNÁNDEZ QUINTANILLA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1990-06-04
Birth-Place SAN MIGUEL
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/2021-79936

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: 2021/79936

Country: El Salvador

Entity: interpol-red-2021-79936

Program: Red Notice

Reason: Organizaciones Terroristas y Homicidio Agravado

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Динислам Русланович Алиев
First Name Динислам
Last Name Алиев
Birth Date 1990-06-04
Birth-Place с. Османюрт Хасавюртовского района Республика Дагестан
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2016-12-09
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 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: 2016-12-09
Country: Kyrgyzstan

Entity: kg-fiu-e870eb7d0c6156e82bbba0574e4cb27800f4738b

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