SapherCheck

3 SapherCheck records found for Person 1993 09 09

Profile Type PERSON
Name Эламан Талантбекович Мамадияров
Мамадияров Эламан Талантбекович
First Name Эламан
Last Name Мамадияров
Birth Date 1993-09-09
Birth-Place Чуйская область, г. Токмок
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-09-06
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes Постановление уголовного дела № 082-16-0180 - в розыске

2 Sanctions

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: 2017-09-06
Country: Kyrgyzstan

Entity: NK-RuJorkZMXY3xsvzhGouNxn

Program: Террорист

Reason: Постановление уголовного дела № 082-16-0180 - в розыске

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: 2021-03-18
Country: Kazakhstan

Entity: NK-RuJorkZMXY3xsvzhGouNxn

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name LUIS ALCIDES DURAN AGUIRRE
First Name LUIS ALCIDES
Last Name DURAN AGUIRRE
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1993-09-09
Birth-Place SANTA ANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 72
Hair-Color BLA
Height 1.64
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-189034

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: 2017/189034

Country: El Salvador

Entity: interpol-red-2017-189034

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y LESIONES

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AIZHAN KUSHIMOVA
First Name AIZHAN
Last Name KUSHIMOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-09-09
Birth-Place ELTON SETTLEMENT/VOLGOGRAD REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Height 1.70
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-197825

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: 2017/197825

Country: Russia

Entity: interpol-red-2017-197825

Program: Red Notice

Reason: participation in terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices