SapherCheck

2 SapherCheck records found for Person 1992 08 14

Inn-Code 9212458816
Profile Type PERSON
Name АЛИУЛЛИН АЗИЗ ФАРИДОВИЧ
Азиз Фаридович Алиуллин
AZIZ ALIULLIN
First Name Азиз
AZIZ
Last Name ALIULLIN
Алиуллин
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-08-14
Birth-Place г. Зеленодольск Республики Татарстан
ZELENODOLSK, REPUBLIC OF TATARTSAN
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/2016-22298

3 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: 2016/22298

Country: Russia

Entity: NK-BUAHMYRtydafKa4zuTyLLb

Program: Red Notice

Reason: 1) participation in an illegal armed formation; 2) participation in a terrorist organization; 3) getting trained for terrorist activity; 4) facilitating terrorist activities (recruiting)

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-BUAHMYRtydafKa4zuTyLLb

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: 2021-05-25 2017-11-02
Country: Kazakhstan

Entity: NK-BUAHMYRtydafKa4zuTyLLb

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name NICOLAS ALBERTO PARDO
First Name NICOLAS ALBERTO
Last Name PARDO
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1992-08-14
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-61783

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: 2019/61783

Country: Argentina

Entity: interpol-red-2019-61783

Program: Red Notice

Reason: COACCIONES AGRAVADAS POR EL EMPLEO DE ARMAS DE FUEGO, ASOCIACIÓN ILÍCITA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices