SapherCheck

2 SapherCheck records found for Person 1991 12 12

Alias MALIK NARAM AL KINANY (FAIBLE)
MALIK NARAM AL KINANY
Weak Alias MALIK NARAM AL KINANY
Profile Type PERSON
Name ABDELMAJID BENYEKHLEF
ABDELMAJID BENYEKHLEF
MALIK NARAM AL KINANY
First Name ABDELMAJID
Last Name BENYEKHLEF
BENYEKHLEF
Country FRANCE
Nationality FRANCE
Birth Date 1991-12-12
Birth-Place MONTFERMEIL : FRANCE
MONTFERMEIL
MONTFERMEIL (93)
First Seen 2023-11-03
Last Seen 2024-10-25
Last Change 2024-08-14
Modified At 2024-05-19
Gender MALE
Datasets WIKIDATA
MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
Notes ÉPISTéMOLOGUE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6911

2 Sanctions

Sanction Caption ECOT2411484A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-11-03
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q124735153

Program: ECOT2411484A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

End Date: 2024-11-03
Country: Monaco

Entity: Q124735153

Provisions: ECOT2324629A du 31/10/2023; ECOT2411484A du 30/04/2024

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name MAGOMED MEZHIDOV
First Name MAGOMED
Last Name MEZHIDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-12-12
Birth-Place GROZNENSKIY REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.70
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-73261

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: 2016/73261

Country: Russia

Entity: interpol-red-2016-73261

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices