SapherCheck

2 SapherCheck records found for Person 1992 05 11

Profile Type PERSON
Name RAVIL ABDURAKHMANOV
First Name RAVIL
Last Name ABDURAKHMANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-05-11
Birth-Place CHERVLENNYE BURUNY
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/2016-74606

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: 2016/74606

Country: Russia

Entity: interpol-red-2016-74606

Program: Red Notice

Reason: 1) getting trained for terrorist activity; 2) participation in terrorist organization; 3) participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 920511451635
Profile Type PERSON
Name Азиза Аманжоловна Оспанова
First Name Азиза
Middle Name Аманжоловна
Last Name Оспанова
Birth Date 1992-05-11
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: 2019-07-25
Country: Kazakhstan

Entity: kzafm-7ccef881f9fc6a7483d4a049b38d272176a35ce6

Program: Kazakh Terror Financing list

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

Summary: включен от 25.07.2019