SapherCheck

2 SapherCheck records found for Person 1992 12 28

Profile Type PERSON
Name MAGOMED DIBIROV
First Name MAGOMED
Last Name DIBIROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-12-28
Birth-Place ANSALTA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.72
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-132657

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: 2017/132657

Country: Russia

Entity: interpol-red-2017-132657

Program: Red Notice

Reason: participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 921228300659
Profile Type PERSON
Name Рахим Жаудатович Мухаметшин
First Name Рахим
Middle Name Жаудатович
Last Name Мухаметшин
Birth Date 1992-12-28
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: 2018-07-17
Country: Kazakhstan

Entity: kzafm-93e35eefeea586140bc3b3a528972421f67f9452

Program: Kazakh Terror Financing list

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

Summary: включен от 17.07.2018