3 SapherCheck records found for Person 1992 06 19
1. MAGOMED RABADANOV
2. Sanction Caption: Террорист
3. Sanction Caption: Participants in t...
2. SERHII CHALYI
| Inn-Code |
8211199274
|
|---|---|
| Profile Type | PERSON |
| Name |
Магомед Магомедсаидович Рабаданов
РАБАДАНОВ МАГОМЕД МАГОМЕДСАИДОВИЧ MAGOMED RABADANOV |
| First Name |
MAGOMED
Магомед |
| Last Name |
RABADANOV
Рабаданов |
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1992-06-19
|
| Birth-Place |
г. Махачкала Республика Дагестан
DAGESTAN REPUBLIC, MAKHACHKALA TOWN |
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Created At |
2016-12-09
|
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
0
|
| Eye-Color |
BROD
|
| 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/2015-56671
|
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: 2015/56671 Country: Russia Entity: NK-X5P7UckCNofMtUoYzhCneG Program: Red Notice Reason: Participation in 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: 2016-12-09 Country: Kyrgyzstan Entity: NK-X5P7UckCNofMtUoYzhCneG Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске 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: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-X5P7UckCNofMtUoYzhCneG Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Profile Type | PERSON |
|---|---|
| Name |
SERHII CHALYI
|
| First Name |
SERHII
|
| Last Name |
CHALYI
|
| Country |
UKRAINE
|
| Nationality |
UKRAINE
|
| Birth Date |
1992-06-19
|
| Birth-Place |
KHERSON
|
| First Seen | 2024-05-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-34687
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-05-30 |
| Sanction Last Change | 2024-05-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/34687 Country: Poland Entity: interpol-red-2024-34687 Program: Red Notice Reason: participation in an organised criminal group acting with the aim of perpetrating criminal offences of terrorist nature Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Inn-Code |
920619400380
|
|---|---|
| Profile Type | PERSON |
| Name |
Әлима Жеңісқызы Тәжмағанбетова
|
| First Name |
Әлима
|
| Middle Name |
Жеңісқызы
|
| Last Name |
Тәжмағанбетова
|
| Birth Date |
1992-06-19
|
| 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
1. Sanction Caption: Kazakh Terror Fin...| 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: 2022-10-12 Country: Kazakhstan Entity: kzafm-3d556aab52e1a937d6840445f86ad3c88eeb44af Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 12.10.2022 |