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2 SapherCheck records found for Person 1992 07 25

1. Руслан Асхатович Мухтаров

Inn-Code	920725300836
Profile Type	PERSON
Name	РУСЛАН АСХАТОВИЧ МУХТАРОВ Руслан Асхатович Мухтаров
First Name	Руслан РУСЛАН
Middle Name	Асхатович
Last Name	МУХТАРОВ Мухтаров
Birth Date	1992-07-25
Birth-Place	Казахстан , Атырауская обл. , г. Атырау
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-07-14
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Террорист

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: 2021-07-14 Country: Kyrgyzstan Entity: NK-AJpyXu6vH8tTG82qHRuoxV Program: Террорист Reason: Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 Source URL: https://fiu.gov.kg/sked/9

2. 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: 2013-07-15 Country: Kazakhstan Entity: NK-AJpyXu6vH8tTG82qHRuoxV Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 15.07.2013

2. MAGOMED MAGOMEDOV

Inn-Code	8212210468
Profile Type	PERSON
Name	MAGOMED MAGOMEDOV Магомед Кадиевич Магомедов МАГОМЕДОВ МАГОМЕД КАДИЕВИЧ
First Name	MAGOMED Магомед
Last Name	MAGOMEDOV Магомедов
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-07-25
Birth-Place	URKARAKH SETTLEMENT с. Уркарах Дахадаевского района Дагестанской АССР
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	MALE
Weight	0
Height	0
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/2016-49720

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: 2016/49720 Country: Russia Entity: NK-oUnYowZaJcyrqCzWkGiHzG Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

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-oUnYowZaJcyrqCzWkGiHzG Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

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-oUnYowZaJcyrqCzWkGiHzG Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism