3 SapherCheck records found for Person 1991 09 10
1. AZAMAT MUSAEV
2. ALIBULAT MINATULAEV
| Profile Type | PERSON |
|---|---|
| Name |
AZAMAT MUSAEV
|
| First Name |
AZAMAT
|
| Last Name |
MUSAEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1991-09-10
|
| Birth-Place |
KHASAVYURT 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/2016-60382
|
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 | 2024-06-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2016/60382 Country: Russia Entity: interpol-red-2016-60382 Program: Red Notice Reason: Participation in the activity of terrorist organization. Participation in illegal armed formation. Training in shooting, tactical, exploding and terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ALIBULAT MINATULAEV
|
| First Name |
ALIBULAT
|
| Last Name |
MINATULAEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1991-09-10
|
| Birth-Place |
IZBERBASH 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/2016-64668
|
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: 2016/64668 Country: Russia Entity: interpol-red-2016-64668 Program: Red Notice Reason: getting trained with the aim of terrorist activity, participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Inn-Code |
910910301005
|
|---|---|
| Profile Type | PERSON |
| Name |
Ринат Амражанович Матбакиев
|
| First Name |
Ринат
|
| Middle Name |
Амражанович
|
| Last Name |
Матбакиев
|
| Birth Date |
1991-09-10
|
| 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: 2018-04-12 Country: Kazakhstan Entity: kzafm-0dddfdda0582f6b13f991cc21fca8f321dd8349e Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 12.04.2018 |