SapherCheck

2 SapherCheck records found for Person 1993 05 29

Profile Type PERSON
Name MADINA TUMGOEVA
First Name MADINA
Last Name TUMGOEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-05-29
Birth-Place CITY OF NAZRAN, CHIASSR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color BLA
Height 1.70
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-38070

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: 2021/38070

Country: Russia

Entity: interpol-red-2021-38070

Program: Red Notice

Reason: participation in the activity of a terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 930529301018
Profile Type PERSON
Name Ануар Спандиярович Садихов
First Name Ануар
Middle Name Спандиярович
Last Name Садихов
Birth Date 1993-05-29
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: 2017-01-24
Country: Kazakhstan

Entity: kzafm-a963c7ed6b15c68443834d29259bd0627e49c50e

Program: Kazakh Terror Financing list

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

Summary: включен от 24.01.2017