2 SapherCheck records found for Person 1993 06 11
1. MAGOMED IBRAGIMOV
2. Sanction Caption: Террорист
3. Sanction Caption: Participants in t...
| Inn-Code |
8212330255
|
|---|---|
| Profile Type | PERSON |
| Name |
Магомед Рапиевич Ибрагимов
ИБРАГИМОВ МАГОМЕД РАПИЕВИЧ MAGOMED IBRAGIMOV |
| First Name |
MAGOMED
Магомед |
| Last Name |
Ибрагимов
IBRAGIMOV |
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1993-06-11
|
| Birth-Place |
с. Совхозный Адамовского района Оренбургской области
ORENBURG REGION |
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Created At |
2017-10-28
|
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
BROH
|
| 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/2016-64258
|
3 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: 2016/64258 Country: Russia Entity: NK-UABF2Gci6WWzTgMzPjZSZW Program: Red Notice Reason: Participation in 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: 2017-10-28 Country: Kyrgyzstan Entity: NK-UABF2Gci6WWzTgMzPjZSZW 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 |
| 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-UABF2Gci6WWzTgMzPjZSZW Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |
| Inn-Code |
930611300937
|
|---|---|
| Profile Type | PERSON |
| Name |
Қайрат Әлімғалиұлы Менетаев
|
| First Name |
Қайрат
|
| Middle Name |
Әлімғалиұлы
|
| Last Name |
Менетаев
|
| Birth Date |
1993-06-11
|
| 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
1. Sanction Caption: Kazakh Terror Fin...| 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: 2022-06-01 Country: Kazakhstan Entity: kzafm-6ca51d63d80cafe085861a870c8116a10ef9bd7d Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 01.06.2022 |