Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1992 11 02

1. LOM-ALI TCITCKIEV

Profile Type	PERSON
Name	LOM-ALI TCITCKIEV
First Name	LOM-ALI
Last Name	TCITCKIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-11-02
Birth-Place	ORDZHONIKIDZEVSKAYA SETTLEMENT/INGUSHETIYA 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/2016-38040

1 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: 2016/38040 Country: Russia Entity: NK-ahMSwptEoSRSRqnXG6TBoP Program: Red Notice Reason: participation in illegal armed formation; organization of activity of the terrorist organization and participation in activity of such organization; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Лом-Али Махмутович Цицкиев

Inn-Code	2612288047
Profile Type	PERSON
Name	Лом-Али Махмутович Цицкиев ЦИЦКИЕВ ЛОМ-АЛИ МАХМУТОВИЧ
First Name	Лом-Али
Last Name	Цицкиев
Birth Date	1992-11-02
Birth-Place	Ст. Орджоникидзевская Сунженского района Республики Ингушетия
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

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: 2017-10-28 Country: Kyrgyzstan Entity: NK-mnmMvanCyTMHLT4qMhBBTb 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

2. 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-mnmMvanCyTMHLT4qMhBBTb Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. MUKHIDIN ISAEV

Profile Type	PERSON
Name	MUKHIDIN ISAEV
First Name	MUKHIDIN
Last Name	ISAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-11-02
Birth-Place	KOMSOMOLSKOE /DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-45249

1 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: 2016/45249 Country: Russia Entity: interpol-red-2016-45249 Program: Red Notice Reason: getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization; participation in an illegal arned formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MUSLIM AISULTANOV

Profile Type	PERSON
Name	MUSLIM AISULTANOV
First Name	MUSLIM
Last Name	AISULTANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-11-02
Birth-Place	ALLEROY 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	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-168405

1 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: 2017/168405 Country: Russia Entity: interpol-red-2017-168405 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. TEMIRLAN ZAYNALOV

Profile Type	PERSON
Name	TEMIRLAN ZAYNALOV
First Name	TEMIRLAN
Last Name	ZAYNALOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-11-02
Birth-Place	BUYNAKSK DAGESTAN REPUBLIC
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/2019-87295

1 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: 2019/87295 Country: Russia Entity: interpol-red-2019-87295 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices