5 SapherCheck records found for Person 1992 02 10
1. ALBERT RASULOV
2. Sanction Caption: Террорист
3. Sanction Caption: Participants in t...
2. BAKYT CHARGYNOV
3. MOISES ANTONIO RODRIGUEZ VALENCIA
4. KADER DOUCOURE
5. CHRISTINA MARIE BRIGGS
2. Sanction Caption: Reciprocal
| Inn-Code |
8211149491
|
|---|---|
| Profile Type | PERSON |
| Name |
Альберт Заманович Расулов
РАСУЛОВ АЛЬБЕРТ ЗАМАНОВИЧ ALBERT RASULOV |
| First Name |
Альберт
ALBERT |
| Last Name |
Расулов
RASULOV |
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1992-02-10
|
| Birth-Place |
с. Бут-Казмаляр Магарамкентского района Республики Дагестан
BUT-KAZMALYAR |
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Created At |
2017-10-28
|
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.80
|
| Eye-Color |
GRY
|
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED SANCTIONED ENTITY TERRORISM |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-77899
|
3 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: 2016/77899 Country: Russia Entity: NK-NgNHmNdq2uAviX7FN8bgUs Program: Red Notice Reason: getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization; participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| 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: 2017-10-28 Country: Kyrgyzstan Entity: NK-NgNHmNdq2uAviX7FN8bgUs Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР Source URL: https://fiu.gov.kg/sked/9 |
| Sanction Caption | Participants in terrorist activities |
|---|---|
| Sanction Datasets |
Kazakh Terrorist and Terror Financing lists |
| Sanction First Seen | 2023-06-27 |
| Sanction Last Change | 2023-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-NgNHmNdq2uAviX7FN8bgUs Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Profile Type | PERSON |
|---|---|
| Name |
BAKYT CHARGYNOV
|
| First Name |
BAKYT
|
| Last Name |
CHARGYNOV
|
| Country |
KYRGYZSTAN
|
| Nationality |
RUSSIA
|
| Birth Date |
1992-02-10
|
| Birth-Place |
ISSYK-KUL REGION, TYUP SETTLEMENT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.75
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2014-76410
|
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: 2014/76410 Country: Russia Entity: interpol-red-2014-76410 Program: Red Notice Reason: murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MOISES ANTONIO RODRIGUEZ VALENCIA
|
| First Name |
MOISES ANTONIO
|
| Last Name |
RODRIGUEZ VALENCIA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1992-02-10
|
| Birth-Place |
MUNICIPIO DE SAN DIONICIO, DEPARTAMENTO DE USULUTAN
|
| 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/2017-255616
|
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: 2017/255616 Country: El Salvador Entity: interpol-red-2017-255616 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
KADER DOUCOURE
|
| First Name |
KADER
|
| Last Name |
DOUCOURE
|
| Country |
MALI
|
| Nationality |
MALI
|
| Birth Date |
1992-02-10
|
| Birth-Place |
BAMAKO
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Height |
1.80
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
DE TYPE AFRICAIN, PORTE ACTUELLEMENT UN COLLIER DE BARBE
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-100592
|
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: 2019/100592 Country: France Entity: interpol-red-2019-100592 Program: Red Notice Reason: . Participation à une association de malfaiteurs en vue de la préparation d'un crime . Recel en bande organisée de bien provenant d'un crime (vols en bande organisée) 1) VOL COMMIS EN BANDE ORGANISEE 2) RECEL EN BANDE ORGANISEE DE BIEN PROVENANT D'UN VOL 3) PARTICIPATION A UNE ASSOCIATION DE MALFAITEURS EN VUE DE LA PREPARATION D'UN CRIME Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
CHRISTINA MARIE BRIGGS
|
| First Name |
CHRISTINA
|
| Middle Name |
MARIE
|
| Last Name |
BRIGGS
|
| Country |
UNITED STATES
|
| Birth Date |
1992-02-10
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-07-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SWEET HOME, OR 97386, USA
1530 TAMARACK ST, SPC101, SWEET HOME, OR 97386 |
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2019-07-18 Country: United States Entity: us-fed-excl-christina-marie-briggs-97386-sweet-home Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR9B6FD Start Date: 2019-07-18 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-christina-marie-briggs-97386-sweet-home Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |