Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1990 11 14

1. САЙД-АЛИЕВ ЮСУП УСМАНОВИЧ

Inn-Code	9611305547
Profile Type	PERSON
Name	Юсуп Усманович Сайд-Алиев САЙД-АЛИЕВ ЮСУП УСМАНОВИЧ
First Name	Юсуп
Last Name	Сайд-Алиев
Birth Date	1990-11-14
Birth-Place	с. Шали Шалинского района ЧИАССР
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

2 Sanctions

1. Sanction Caption: Террорист

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-5GBkP2ekhnXLJ4YrCnRSiU Program: Террорист Reason: Письмо Федеральной службы по финансовому Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

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-5GBkP2ekhnXLJ4YrCnRSiU Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Darius THOMAS

Title	MR
Profile Type	PERSON
Name	DARIUS THOMAS
First Name	DARIUS
Last Name	THOMAS
Nationality	UNITED KINGDOM
Birth Date	1990-11-14
First Seen	2024-08-26
Last Seen	2024-10-25
Last Change	2024-08-26
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APARTMENT 2, 41 ESSEX STREET, BIRMINGHAM, UNITED KINGDOM, B5 4TT
Topics	DISQUALIFIED
Notes	BORN ON 14 NOVEMBER 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZxWSj76UC1WB1pRdlfrGg7vVajU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-26
Sanction Last Change	2024-08-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-26 End Date: 2034-08-25 Listing Date: 2024-08-05 Country: United Kingdom Entity: gb-coh-zxwsj76uc1wb1prdlfrgg7vvaju Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7126551 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. IUSUP SAID-ALIEV

Profile Type	PERSON
Name	IUSUP SAID-ALIEV
First Name	IUSUP
Last Name	SAID-ALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-11-14
Birth-Place	SHALI SETTLEMENT, CHECHEN 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/2016-25296

1 Sanctions

1. Sanction Caption: Red Notice

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: 2016/25296 Country: Russia Entity: interpol-red-2016-25296 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MAGOMEDMIRZE MAMEDOV

Profile Type	PERSON
Name	MAGOMEDMIRZE MAMEDOV
First Name	MAGOMEDMIRZE
Last Name	MAMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-11-14
Birth-Place	ASHAGASTAL-KAZMALYAR SETTLEMENT, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.86
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-55459

1 Sanctions

1. Sanction Caption: Red Notice

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: 2016/55459 Country: Russia Entity: interpol-red-2016-55459 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices