3 SapherCheck records found for Person 1991 08 20
1. WAQAR ALI HAIDER
3. Al-Khamali Mokhamed
| Profile Type | PERSON |
|---|---|
| Name |
WAQAR ALI HAIDER
|
| First Name |
WAQAR ALI
|
| Last Name |
HAIDER
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1991-08-20
|
| Birth-Place |
MIANWALI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
85
|
| 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/2017-293040
|
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: 2017/293040 Country: Pakistan Entity: interpol-red-2017-293040 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Inn-Code |
910820350460
|
|---|---|
| Profile Type | PERSON |
| Name |
Жоламан Абайулы Айбаткалиев
|
| First Name |
Жоламан
|
| Middle Name |
Абайулы
|
| Last Name |
Айбаткалиев
|
| Birth Date |
1991-08-20
|
| 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
1. Sanction Caption: Kazakh Terror Fin...| 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: 2015-08-14 Country: Kazakhstan Entity: kzafm-9304e1b3a4bcdd65701ecaf86003ba428ef04fc8 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 14.08.2015 |
| Alias |
Аль-Хамалі Мохамед
AL-HAMALI MOHAMED |
|---|---|
| Profile Type | PERSON |
| Name |
Аль-Хамалі Мохамед
AL-KHAMALI MOKHAMED |
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-08-20
|
| First Seen | 2024-03-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-03-06 |
| Datasets |
UKRAINE NSDC STATE REGISTER OF SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: 82/2019| Sanction Caption | 82/2019 |
|---|---|
| Sanction Datasets |
Ukraine NSDC State Register of Sanctions |
| Sanction First Seen | 2024-03-06 |
| Sanction Last Change | 2024-03-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: ua-nsdc-13956-al-hamali-mohamed Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired |