SapherCheck

2 SapherCheck records found for Person 1991 12 29

Profile Type PERSON
Name SHAPAN
Last Name SHAPAN
Country BANGLADESH
Nationality BANGLADESH
Birth Date 1991-12-29
Birth-Place KISHOREGANJ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
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/2020-72090

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: 2020/72090

Country: Bangladesh

Entity: interpol-red-2020-72090

Program: Red Notice

Reason: Causing deception and alluring for suitable job, wrongfully confining and killing with demanding ransom by Organized Human trafficker with a view to unlawful gain.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 911229350568
Profile Type PERSON
Name Ерлан Маннапович Абдыкаюмов
First Name Ерлан
Middle Name Маннапович
Last Name Абдыкаюмов
Birth Date 1991-12-29
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: 2015-01-20
Country: Kazakhstan

Entity: kzafm-4c72806d7ecc159305bfaa73e70bdcdee1750f47

Program: Kazakh Terror Financing list

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

Summary: включен от 20.01.2015