SapherCheck

2 SapherCheck records found for Person 1992 11 20

Profile Type PERSON
Name AMIR SHAKHBANOV
First Name AMIR
Last Name SHAKHBANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-11-20
Birth-Place KOMMUNA SETTLEMENT, DAGESTAN REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.73
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-129708

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: 2017/129708

Country: Russia

Entity: interpol-red-2017-129708

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 921120300374
Profile Type PERSON
Name Төлеген Қанатбек-ұлы Забираев
First Name Төлеген
Middle Name Қанатбек-ұлы
Last Name Забираев
Birth Date 1992-11-20
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: 2017-07-26
Country: Kazakhstan

Entity: kzafm-1e796663b80c46e2c5c1f9f5ac03d08199eaa507

Program: Kazakh Terror Financing list

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

Summary: включен от 26.07.2017