Search Sanctions | SapherCheck

Registration Number	HFAZY6Q3ELN4
ID Number	ROAI930501HSLBRV04
Profile Type	PERSON
Name	IVAN YARETH ROBLEDO ARREDONDO IVAN YARETH ROBLEDO ARREDONDO ROBLEDO ARREDONDO, IVAN YARETH
First Name	IVAN YARETH IVAN
Middle Name	YARETH
Last Name	ROBLEDO ARREDONDO
Country	MEXICO
Nationality	MEXICO
Birth Date	1993-05-01
Birth-Place	SINALOA, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE SAN FELIPE 3208, FRACC. LOS ANGELES, 80014 CULIACAN 80014 CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48075

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48075 Country: United States Entity: NK-RE6fr9CzrsFjzywqwHu4pZ Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY7R Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-RE6fr9CzrsFjzywqwHu4pZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Inn-Code	1213486927
Profile Type	PERSON
Name	MURAT URAZALIEV УРАЗАЛИЕВ МУРАТ БЕКМУРЗАЕВИЧ Мурат Бекмурзаевич Уразалиев
First Name	Мурат MURAT
Last Name	URAZALIEV Уразалиев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-05-01
Birth-Place	пос. Прикаспийский Наримановского района Астраханской области
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2016-12-09
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/2016-69404

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: 2016/69404 Country: Russia Entity: NK-aKdvgn9mFVe7zMKjgTFXvd Program: Red Notice Reason: Participation in an illegal armed formation 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: 2016-12-09 Country: Kyrgyzstan Entity: NK-aKdvgn9mFVe7zMKjgTFXvd Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - с октября 2013 года в рядах ИГИЛ 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: 2017-11-02 Country: Kazakhstan Entity: NK-aKdvgn9mFVe7zMKjgTFXvd Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

ID Number	93.05.01-377.29
Profile Type	PERSON
Name	SOUFIANE MAKOUH
Middle Name	SOUFIANE
Last Name	MAKOUH
Birth Date	1993-05-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-11-09
Gender	MALE
Datasets	BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

Sanction Caption	BE
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Start Date: 2016-11-09 Listing Date: 2016-11-09 Country: Belgium Entity: NK-ee3ZEi5sEjKzQWsGrFMrR6 Program: BE Reason: 2016/03381 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2016003381&lang=fr

Profile Type	PERSON
Name	ELMER NEFTALI ESCOBAR MARTINEZ
First Name	ELMER NEFTALI
Last Name	ESCOBAR MARTINEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-05-01
Birth-Place	CABAÑAS, SENSUNTEPEQUE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	62
Hair-Color	BLA
Height	1.60
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-44600

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: 2016/44600 Country: El Salvador Entity: interpol-red-2016-44600 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices