SapherCheck

3 SapherCheck records found for Person 1992 03 20

Profile Type PERSON
Name SHAHID MAKASHOV
First Name SHAHID
Last Name MAKASHOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-03-20
Birth-Place NOZHAY-YURT SETTLEMENT, CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.78
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-67527

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: 2016/67527

Country: Russia

Entity: interpol-red-2016-67527

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ISAK BATAEV
First Name ISAK
Last Name BATAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-03-20
Birth-Place SHATOY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-29092

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: 2021/29092

Country: Russia

Entity: interpol-red-2021-29092

Program: Red Notice

Reason: Participation in the activity of a terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 920320300031
Profile Type PERSON
Name Камиль Хазрутдинович Усманов
First Name Камиль
Middle Name Хазрутдинович
Last Name Усманов
Birth Date 1992-03-20
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: 2021-03-30
Country: Kazakhstan

Entity: kzafm-f970dba75d7123841fe1fa7c4878d4a3ace14dfc

Program: Kazakh Terror Financing list

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

Summary: включен от 30.03.2021