SapherCheck

2 SapherCheck records found for Person 1990 10 19

Inn-Code 8211059913
Profile Type PERSON
Name MAGOMED IZMAILOV
ИЗМАИЛОВ МАГОМЕД СУЛТАНОВИЧ
Магомед Султанович Измаилов
First Name MAGOMED
Магомед
Last Name Измаилов
IZMAILOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-10-19
Birth-Place MAKHACHKALA TOWN, DAGESTAN REPUBLIC
г. Махачкала Республики Дагестан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2016-12-09
Gender MALE
Weight 0
Height 0
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/2019-69775

3 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: 2019/69775

Country: Russia

Entity: NK-gQgxZLEfM7AcxwL2ZHZeRK

Program: Red Notice

Reason: getting trained with the aim of terrorist activityy

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-gQgxZLEfM7AcxwL2ZHZeRK

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-gQgxZLEfM7AcxwL2ZHZeRK

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Inn-Code 901019450483
Profile Type PERSON
Name Саида Кайратовна Куланова
First Name Саида
Middle Name Кайратовна
Last Name Куланова
Birth Date 1990-10-19
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

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: 2016-12-15
Country: Kazakhstan

Entity: kzafm-efac04da96d8c2c8942e9485f10f6b2daddc60e9

Program: Kazakh Terror Financing list

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

Summary: включен от 15.12.2016