SapherCheck

4 SapherCheck records found for Person 1991 08 18

Profile Type PERSON
Name KHADAR HASSAN KHALIB
First Name KHADAR HASSAN
Last Name KHALIB
Country CANADA
Nationality CANADA
Birth Date 1991-08-18
Birth-Place OTTAWA, ONTARIO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 68
Hair-Color BLA
Height 1.93
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-25717

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: 2015/25717

Country: Canada

Entity: interpol-red-2015-25717

Program: Red Notice

Reason: Conspiracy, Participation in activity of terrorist group, Leaving Canada to participate in activity of a terrorist group.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BISLAN UMAROV
First Name BISLAN
Last Name UMAROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-08-18
Birth-Place SARATOV REGION, PITERSKI DISTRICT, MORSHANKA SETTLEMENT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-48371

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: 2015/48371

Country: Russia

Entity: interpol-red-2015-48371

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARIIAT ABDULAEVA
First Name MARIIAT
Last Name ABDULAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-08-18
Birth-Place KHINDAKH VILLAGE, GUNIBSKIY AREA REPUBLIC OF DAGESTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-43150

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: 2021/43150

Country: Russia

Entity: interpol-red-2021-43150

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization ; Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 910818301848
Profile Type PERSON
Name Руслан Ерболұлы Қуанов
First Name Руслан
Middle Name Ерболұлы
Last Name Қуанов
Birth Date 1991-08-18
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-c7076f9c4858c427f9932f7ca1f10509f2c3e5e7

Program: Kazakh Terror Financing list

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

Summary: включен от 15.12.2016