SapherCheck

4 SapherCheck records found for Person 1990 09 28

Inn-Code 900928351048
Profile Type PERSON
Name Дадаш Темиргалиевич Маженов
First Name Дадаш
Middle Name Темиргалиевич
Last Name Маженов
Birth Date 1990-09-28
Birth-Place Казахстан, Акмолинская область, Щучинский район, г. Щучинск
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-09-21
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

2 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: 2020-09-21
Country: Kyrgyzstan

Entity: NK-EgH2z7QT8ZKprg6ccPNEFj

Program: Террорист

Reason: Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г.

Source URL: https://fiu.gov.kg/sked/9
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: 2019-02-25
Country: Kazakhstan

Entity: NK-EgH2z7QT8ZKprg6ccPNEFj

Program: Kazakh Terror Financing list

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

Summary: включен от 25.02.2019

Profile Type PERSON
Name MOKHMAD ZAGIDOV
First Name MOKHMAD
Last Name ZAGIDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-09-28
Birth-Place GROZNY TOWN
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/2017-256525

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: 2017/256525

Country: Russia

Entity: interpol-red-2017-256525

Program: Red Notice

Reason: particpation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LUCIANO FERNANDO GOMES
First Name LUCIANO FERNANDO
Last Name GOMES
Country GUINEA-BISSAU
Nationality GUINEA-BISSAU
Birth Date 1990-09-28
Birth-Place BIOMBO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color BLA
Height 1.56
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes UNE CICATRICE SOUS LòREILLE DROITE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-56626

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: 2021/56626

Country: Guinea-Bissau

Entity: interpol-red-2021-56626

Program: Red Notice

Reason: Ce mandat d'arrêt porte sur une infraction relative à trois meurtres, un délit de vol et un délit d'escroquerie qualifiée.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSE EDUARDO MACZ GUERRA
First Name JOSE EDUARDO
Last Name MACZ GUERRA
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1990-09-28
Birth-Place GUATEMALA
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/2023-27683

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: 2023/27683

Country: Guatemala

Entity: interpol-red-2023-27683

Program: Red Notice

Reason: Violación con circunstancias especiales de agravación

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