2 SapherCheck records found for Person 1991 11 20
| Inn-Code |
911120400498
|
|---|---|
| Profile Type | PERSON |
| Name |
Арайлым Тулендықызы Кузембаева
|
| First Name |
Арайлым
|
| Middle Name |
Тулендықызы
|
| Last Name |
Кузембаева
|
| Birth Date |
1991-11-20
|
| Birth-Place |
Казахстан, г. Алматы
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-09-21
|
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST |
| Topics |
SANCTIONED ENTITY
|
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: 2020-09-21 Country: Kyrgyzstan Entity: NK-bzVzcvg5hgF5WuUQpKGN62 Program: Террорист Reason: Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г. Source URL: https://fiu.gov.kg/sked/9 |
| 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: 2016-12-27 Country: Kazakhstan Entity: NK-bzVzcvg5hgF5WuUQpKGN62 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 27.12.2016 |
| Profile Type | PERSON |
|---|---|
| Name |
ELMAN IBRAGIMOV
|
| First Name |
ELMAN
|
| Last Name |
IBRAGIMOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1991-11-20
|
| Birth-Place |
DERBENT TOWN, DAGESTAN 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/2017-195794
|
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: 2017/195794 Country: Russia Entity: interpol-red-2017-195794 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |