Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1993 10 28

1. GADZHI TAIBULATOV

Profile Type	PERSON
Name	GADZHI TAIBULATOV
First Name	GADZHI
Last Name	TAIBULATOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-10-28
Birth-Place	KHASAVYURT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-5273

1 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: 2017/5273 Country: Russia Entity: interpol-red-2017-5273 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

2. HENRRY ALFREDO ESCOBAR GARCÍA

Profile Type	PERSON
Name	HENRRY ALFREDO ESCOBAR GARCÍA
First Name	HENRRY ALFREDO
Last Name	ESCOBAR GARCÍA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-10-28
Birth-Place	CONCHAGUA, LA UNIóN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-82447

1 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: 2020/82447 Country: El Salvador Entity: interpol-red-2020-82447 Program: Red Notice Reason: Homicidio Agravado y Organizaciones Terroristas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. RAÚL FRANCISCO LOUCEL MIRÓN

Profile Type	PERSON
Name	RAÚL FRANCISCO LOUCEL MIRÓN
First Name	RAÚL FRANCISCO
Last Name	LOUCEL MIRÓN
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-10-28
Birth-Place	CHALCHUAPA, SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-7005

1 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: 2023/7005 Country: El Salvador Entity: interpol-red-2023-7005 Program: Red Notice Reason: Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. УМАР КАДАМБАЕВИЧ НУРМЕТОВ

Profile Type	PERSON
Name	УМАР КАДАМБАЕВИЧ НУРМЕТОВ
First Name	УМАР
Last Name	НУРМЕТОВ
Birth Date	1993-10-28
Birth-Place	Казахстан
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2021-07-14
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Террорист

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: 2021-07-14 Country: Kyrgyzstan Entity: kg-fiu-b3626d1d29de66cf07095b72756653e023645f73 Program: Террорист Reason: Письмо Агентства Республики Казахстан по финансовому мониторингу от 21.06.2021 Source URL: https://fiu.gov.kg/sked/9